PLAS GWILYM ENVIRONMENTAL LIMITED

Key Data

Status

Dissolved

Company No.

01939216

Incorporation date

14/08/1985

Size

Dormant

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1985)

07/07/2014

Final Gazette dissolved via voluntary strike-off

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24/03/2014

First Gazette notice for voluntary strike-off

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13/03/2014

Application to strike the company off the register

View PDF (3 pages)

09/12/2013

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (6 pages)

18/11/2013

Registered office address changed from Lyncastle Way Appleton Thorn Warrington Cheshire WA4 4ST on 2013-11-19

View PDF (1 pages)

10/09/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (7 pages)

06/05/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

18/12/2012

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (6 pages)

09/08/2012

Auditor's resignation

View PDF (2 pages)

02/05/2012

Resolutions

View PDF (3 pages)

11/04/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (14 pages)

10/04/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (7 pages)

25/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

13/12/2011

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (6 pages)

05/07/2011

Full accounts made up to 2010-09-30

View PDF (15 pages)

19/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (6 pages)

12/04/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

08/12/2009

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (5 pages)

08/09/2009

Director appointed mr ralph edward powell

View PDF (1 pages)

16/08/2009

Secretary appointed mrs catherine frances burns

View PDF (1 pages)

16/08/2009

Appointment terminated director conal daniel

View PDF (1 pages)

16/08/2009

Appointment terminated director stewart mckechnie

View PDF (1 pages)

16/08/2009

Appointment terminated secretary lees lloyd secretaries LIMITED

View PDF (1 pages)

26/12/2008

Full accounts made up to 2008-09-30

View PDF (15 pages)

16/12/2008

Return made up to 04/12/08; full list of members

View PDF (4 pages)

16/12/2008

Location of register of members

View PDF (1 pages)

16/12/2008

Location of debenture register

View PDF (1 pages)

16/12/2008

Director's change of particulars / stewart mckechnie / 17/12/2008

View PDF (1 pages)

01/06/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

12/12/2007

Return made up to 04/12/07; full list of members

View PDF (3 pages)

12/12/2007

Director's particulars changed

View PDF (1 pages)

19/08/2007

Registered office changed on 20/08/07 from: 78 llysfaen road old colwyn colwyn bay clwyd LL29 9HE

View PDF (1 pages)

21/06/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

07/01/2007

Return made up to 04/12/06; full list of members

View PDF (8 pages)

11/07/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

01/05/2006

Certificate of change of name

View PDF (2 pages)

19/02/2006

Return made up to 04/12/05; full list of members

View PDF (8 pages)

10/04/2005

Director resigned

View PDF (1 pages)

21/02/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

22/12/2004

Return made up to 04/12/04; full list of members

View PDF (8 pages)

05/09/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

04/04/2004

New director appointed

View PDF (2 pages)

18/03/2004

Accounting reference date shortened from 31/03/04 to 30/09/03

View PDF (1 pages)

13/02/2004

Particulars of mortgage/charge

View PDF (5 pages)

10/02/2004

Return made up to 04/12/03; full list of members

View PDF (8 pages)

15/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

05/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2003

New director appointed

View PDF (2 pages)

30/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

27/03/2003

New secretary appointed

View PDF (2 pages)

27/03/2003

New director appointed

View PDF (2 pages)

27/03/2003

New director appointed

View PDF (2 pages)

11/03/2003

Director resigned

View PDF (1 pages)

11/03/2003

Director resigned

View PDF (1 pages)

11/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

16/12/2002

Return made up to 04/12/02; full list of members

View PDF (7 pages)

22/08/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

12/12/2001

Return made up to 04/12/01; full list of members

View PDF (7 pages)

25/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

11/12/2000

Return made up to 04/12/00; full list of members

View PDF (7 pages)

28/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

04/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

14/12/1999

Return made up to 04/12/99; full list of members

View PDF (7 pages)

02/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

03/01/1999

Return made up to 04/12/98; full list of members

View PDF (6 pages)

10/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

09/12/1997

Return made up to 04/12/97; no change of members

View PDF (4 pages)

11/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

11/12/1996

Return made up to 04/12/96; full list of members

View PDF (6 pages)

08/04/1996

New director appointed

View PDF (2 pages)

08/04/1996

New director appointed

View PDF (2 pages)

11/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

27/12/1995

Return made up to 04/12/95; no change of members

View PDF (4 pages)

27/12/1995

Secretary's particulars changed

View PDF (2 pages)

17/01/1995

Accounts for a small company made up to 1994-03-31

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04/01/1995

Return made up to 04/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (37 pages)

11/01/1994

Return made up to 04/12/93; no change of members

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27/10/1993

Accounts for a small company made up to 1993-03-31

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26/07/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

07/02/1993

Return made up to 04/12/92; no change of members

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29/10/1992

Accounts for a small company made up to 1992-03-31

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16/01/1992

Director's particulars changed

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16/01/1992

Return made up to 04/12/91; full list of members

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16/12/1991

Full accounts made up to 1991-03-31

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16/12/1990

Full accounts made up to 1990-03-31

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16/12/1990

Return made up to 04/12/90; full list of members

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24/01/1990

Full accounts made up to 1989-03-31

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24/01/1990

Return made up to 27/12/89; full list of members

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10/04/1989

Full accounts made up to 1988-03-31

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30/03/1989

Return made up to 30/12/88; full list of members

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08/02/1988

Accounts made up to 1987-03-31

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08/02/1988

Return made up to 13/11/87; full list of members

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08/02/1988

Director resigned

View PDF (2 pages)

12/08/1987

Registered office changed on 13/08/87 from: 78 llysfaen road old colwyn colwyn bay clwyd LL29 9HE

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10/05/1987

Return made up to 04/08/86; full list of members

View PDF (4 pages)

13/10/1986

Registered office changed on 14/10/86 from: e noel humphreys & co chartered accountants 6 hunter street chester

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03/11/1985

Certificate of change of name

View PDF (2 pages)

14/08/1985

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2012

Last change occurred

29/09/2012

Accounts

Dormant

Last made up date

29/09/2012

Next account date

29/09/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcmillan, Gordon	Director	27/02/2003 - 28/02/2005	5
Daniel, George	Secretary	02/03/2003 - 02/03/2003	1
Hughes, Alice Mary	Secretary	18/07/1993 - 27/02/2003	2
Daniel, George	Director	02/03/2003 - Present	8
Powell, Ralph Edward	Director	08/09/2009 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About PLAS GWILYM ENVIRONMENTAL LIMITED

PLAS GWILYM ENVIRONMENTAL LIMITED is an(a) Dissolved company incorporated on 14/08/1985 with the registered office located at C/O MR A BALL, 24 Shaftesbury Avenue, Timperley, Altrincham, Cheshire WA15 7NW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PLAS GWILYM ENVIRONMENTAL LIMITED?

PLAS GWILYM ENVIRONMENTAL LIMITED is currently Dissolved. It was registered on 14/08/1985 and dissolved on 07/07/2014.

Where is PLAS GWILYM ENVIRONMENTAL LIMITED located?

PLAS GWILYM ENVIRONMENTAL LIMITED is registered at C/O MR A BALL, 24 Shaftesbury Avenue, Timperley, Altrincham, Cheshire WA15 7NW.

What does PLAS GWILYM ENVIRONMENTAL LIMITED do?

PLAS GWILYM ENVIRONMENTAL LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for PLAS GWILYM ENVIRONMENTAL LIMITED?

The latest filing was on 07/07/2014: Final Gazette dissolved via voluntary strike-off.