PLASTECH EXTRUSIONS LIMITED

Key Data

Status

Dissolved

Company No.

02178883

Incorporation date

14/10/1987

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/10/1987)

22/09/2014

Final Gazette dissolved via compulsory strike-off

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09/06/2014

First Gazette notice for compulsory strike-off

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10/10/2012

Restoration by order of the court

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23/12/2009

Final Gazette dissolved following liquidation

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23/09/2009

Return of final meeting in a members' voluntary winding up

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17/10/2008

Declaration of solvency

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17/10/2008

Appointment of a voluntary liquidator

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17/10/2008

Resolutions

View PDF (2 pages)

15/09/2008

Ad 11/09/08\gbp si [email protected]=70904\gbp ic 250000/320904\

View PDF (2 pages)

07/09/2008

Return made up to 30/08/08; full list of members

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05/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

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05/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (1 pages)

05/05/2008

Registered office changed on 06/05/2008 from oldham road middleton manchester lancashire M24 2DB

View PDF (1 pages)

24/09/2007

Return made up to 30/08/07; full list of members

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10/07/2007

Director resigned

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21/05/2007

New director appointed

View PDF (4 pages)

02/05/2007

Resolutions

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02/05/2007

Resolutions

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02/05/2007

Resolutions

View PDF (1 pages)

17/04/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (8 pages)

16/11/2006

Director resigned

View PDF (1 pages)

12/09/2006

Return made up to 30/08/06; full list of members

View PDF (7 pages)

10/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (8 pages)

21/12/2005

New secretary appointed

View PDF (2 pages)

19/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

18/12/2005

Director resigned

View PDF (1 pages)

18/12/2005

New director appointed

View PDF (2 pages)

18/12/2005

New director appointed

View PDF (2 pages)

15/09/2005

Return made up to 30/08/05; full list of members

View PDF (7 pages)

17/05/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (9 pages)

09/09/2004

Return made up to 30/08/04; full list of members

View PDF (7 pages)

27/05/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (9 pages)

29/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (9 pages)

18/09/2003

Return made up to 30/08/03; full list of members

View PDF (7 pages)

17/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (8 pages)

08/09/2002

Return made up to 30/08/02; full list of members

View PDF (7 pages)

09/08/2002

Auditor's resignation

View PDF (3 pages)

11/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

11/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

19/09/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

02/09/2001

Return made up to 30/08/01; full list of members

View PDF (5 pages)

14/08/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/03/2001

Resolutions

View PDF (1 pages)

30/08/2000

Return made up to 30/08/00; full list of members

View PDF (5 pages)

28/08/2000

Director resigned

View PDF (1 pages)

28/08/2000

New director appointed

View PDF (2 pages)

28/08/2000

New director appointed

View PDF (2 pages)

04/06/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

05/02/2000

Director resigned

View PDF (1 pages)

13/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

25/08/1999

Return made up to 30/08/99; full list of members

View PDF (5 pages)

23/08/1999

Director's particulars changed

View PDF (1 pages)

25/05/1999

Registered office changed on 26/05/99 from: 56 holmethorpe avenue redhill surrey RH1 2NR

View PDF (1 pages)

11/05/1999

Director resigned

View PDF (1 pages)

11/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

11/05/1999

New secretary appointed

View PDF (2 pages)

25/11/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

09/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/09/1998

Return made up to 30/08/98; full list of members

View PDF (8 pages)

07/09/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

07/09/1997

Return made up to 30/08/97; no change of members

View PDF (6 pages)

20/07/1997

Director resigned

View PDF (1 pages)

20/07/1997

Director resigned

View PDF (1 pages)

04/09/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

04/09/1996

Return made up to 30/08/96; no change of members

View PDF (6 pages)

05/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/11/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

22/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

21/09/1995

Return made up to 30/08/95; full list of members

View PDF (8 pages)

06/07/1995

Registered office changed on 07/07/95 from: tanhouse lane widnes cheshire WA8 0YQ

View PDF (1 pages)

06/07/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (4 pages)

06/07/1995

New director appointed

View PDF (4 pages)

06/07/1995

New director appointed

View PDF (4 pages)

06/07/1995

Director resigned;new director appointed

View PDF (4 pages)

03/07/1995

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (39 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

13/12/1994

Full accounts made up to 1994-03-31

View PDF (16 pages)

27/10/1994

Particulars of mortgage/charge

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27/10/1994

Particulars of mortgage/charge

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23/10/1994

Return made up to 30/08/94; full list of members

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23/12/1993

Particulars of mortgage/charge

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26/09/1993

Return made up to 30/08/93; no change of members

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12/09/1993

Full accounts made up to 1993-03-31

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15/07/1993

Particulars of mortgage/charge

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18/06/1993

Particulars of mortgage/charge

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23/05/1993

Director resigned;new director appointed

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17/09/1992

Full accounts made up to 1992-03-31

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17/09/1992

Return made up to 30/08/92; full list of members

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10/06/1992

Particulars of mortgage/charge

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26/05/1992

Particulars of mortgage/charge

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22/10/1991

Accounts for a small company made up to 1991-03-31

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22/10/1991

Return made up to 30/08/91; full list of members

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02/09/1991

Ad 16/07/91--------- £ si 138890@1=138890 £ ic 111110/250000

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30/07/1991

Ad 17/06/91--------- £ si 11110@1=11110 £ ic 100000/111110

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30/07/1991

Resolutions

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30/07/1991

£ nc 200000/1000000 16/07/91

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11/04/1991

Particulars of mortgage/charge

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11/09/1990

Accounts for a small company made up to 1990-03-31

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11/09/1990

Return made up to 30/08/90; full list of members

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18/05/1990

Declaration of satisfaction of mortgage/charge

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20/02/1990

Particulars of mortgage/charge

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25/09/1989

Return made up to 14/09/89; full list of members

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05/09/1989

Accounts for a small company made up to 1989-03-31

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16/08/1989

New director appointed

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16/08/1989

New director appointed

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22/05/1989

Registered office changed on 23/05/89 from: c/o arthur young silkhouse court tithebarn street liverpool L2 2LZ

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09/03/1989

Secretary resigned;new secretary appointed

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09/03/1989

New director appointed

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02/03/1989

New director appointed

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10/02/1989

Particulars of mortgage/charge

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01/02/1989

Secretary resigned;new secretary appointed

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12/04/1988

Particulars of mortgage/charge

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26/01/1988

Wd 05/01/88 ad 09/11/87--------- £ si 69998@1=69998 £ ic 2/70000

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26/01/1988

Wd 05/01/88 pd 09/11/87--------- £ si 2@1

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26/01/1988

Nc inc already adjusted

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26/01/1988

Resolutions

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26/01/1988

Resolutions

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26/01/1988

Resolutions

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26/11/1987

Particulars of mortgage/charge

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28/10/1987

Secretary resigned;new secretary appointed

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14/10/1987

Incorporation

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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

30/12/2006

Last change occurred

30/12/2006

Accounts

Dormant

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Bickerton, Richard Henry Cheetham	Director	21/06/1995 - 27/04/1999	7
Maundrell, Graham Lloyd	Director	03/05/2007 - Present	43
Trendell, William Anthony	Director	21/06/1995 - 28/04/1999	42
Francis, Stephen Ronald William	Director	30/11/2005 - 01/07/2007	143
Stirzaker, Mark Robert	Director	09/10/2001 - 30/11/2005	32

Persons with Significant Control

No PSC data available.

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Description

About PLASTECH EXTRUSIONS LIMITED

PLASTECH EXTRUSIONS LIMITED is an(a) Dissolved company incorporated on 14/10/1987 with the registered office located at Times Place 45 Pall Mall, London SW1Y 5JG. There are currently 2 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 PLASTECH EXTRUSIONS LIMITED?

PLASTECH EXTRUSIONS LIMITED is currently Dissolved. It was registered on 14/10/1987 and dissolved on 22/09/2014.

Where is PLASTECH EXTRUSIONS LIMITED located?

PLASTECH EXTRUSIONS LIMITED is registered at Times Place 45 Pall Mall, London SW1Y 5JG.

What is the latest filing for PLASTECH EXTRUSIONS LIMITED?

The latest filing was on 22/09/2014: Final Gazette dissolved via compulsory strike-off.