PLASTICAL LIMITED

Key Data

Status

Dissolved

Company No.

02454122

Incorporation date

19/12/1989

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/1989)

08/08/2017

Final Gazette dissolved via voluntary strike-off

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23/05/2017

First Gazette notice for voluntary strike-off

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13/05/2017

Application to strike the company off the register

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04/05/2017

Accounts for a dormant company made up to 2016-12-31

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12/01/2017

Confirmation statement made on 2016-12-20 with updates

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24/08/2016

Appointment of Mr Shunsuke Suma as a director on 2016-08-22

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24/08/2016

Termination of appointment of Takaji Katayama as a director on 2016-08-22

View PDF (1 pages)

27/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

21/12/2015

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (4 pages)

29/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

08/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (4 pages)

09/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

14/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (4 pages)

13/01/2014

Appointment of Mr Jonathan Peter Brothers as a secretary

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10/12/2013

Termination of appointment of Michael Smith as a secretary

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26/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

08/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (4 pages)

18/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

20/12/2011

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (3 pages)

22/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

05/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (3 pages)

12/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

22/12/2009

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (4 pages)

22/12/2009

Director's details changed for Takaji Katayama on 2009-12-20

View PDF (2 pages)

22/12/2009

Director's details changed for David Thomson on 2009-12-20

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22/12/2009

Secretary's details changed for Michael Andrew Smith on 2009-12-20

View PDF (1 pages)

30/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

23/12/2008

Return made up to 20/12/08; full list of members

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07/10/2008

Director appointed takaji katayama

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02/10/2008

Accounts for a dormant company made up to 2007-12-31

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01/10/2008

Appointment terminated director hiroyuki suzuki

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20/12/2007

Return made up to 20/12/07; full list of members

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22/10/2007

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

View PDF (7 pages)

21/12/2006

Return made up to 20/12/06; full list of members

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13/09/2006

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

View PDF (7 pages)

20/12/2005

Return made up to 20/12/05; full list of members

View PDF (2 pages)

02/11/2005

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

View PDF (7 pages)

30/12/2004

Return made up to 20/12/04; full list of members

View PDF (7 pages)

25/06/2004

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

View PDF (7 pages)

16/01/2004

Return made up to 20/12/03; full list of members

View PDF (7 pages)

30/10/2003

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

View PDF (7 pages)

30/12/2002

Return made up to 20/12/02; full list of members

View PDF (7 pages)

13/09/2002

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

View PDF (7 pages)

18/01/2002

Return made up to 20/12/01; full list of members

View PDF (6 pages)

27/04/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (7 pages)

28/12/2000

Return made up to 20/12/00; full list of members

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17/11/2000

Accounts for a dormant company made up to 1999-12-31

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17/11/2000

Registered office changed on 17/11/00 from: west point business park joule road andover hampshire SP10 3UX

View PDF (1 pages)

24/12/1999

Return made up to 20/12/99; full list of members

View PDF (6 pages)

29/11/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (7 pages)

24/09/1999

New director appointed

View PDF (2 pages)

24/09/1999

Director resigned

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17/02/1999

Return made up to 20/12/98; no change of members

View PDF (4 pages)

22/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

19/01/1998

Return made up to 20/12/97; full list of members

View PDF (6 pages)

04/12/1997

New secretary appointed

View PDF (1 pages)

04/12/1997

Secretary resigned

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26/11/1997

Registered office changed on 26/11/97 from: 50 stratton street london W1X 6NX

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20/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

23/12/1996

Return made up to 20/12/96; full list of members

View PDF (6 pages)

23/12/1996

Location of register of members address changed

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23/12/1996

Location of debenture register address changed

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23/12/1996

Location of debenture register

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27/10/1996

Resolutions

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27/10/1996

Resolutions

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27/10/1996

Resolutions

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08/09/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

08/09/1996

Director resigned

View PDF (2 pages)

08/09/1996

New director appointed

View PDF (1 pages)

07/05/1996

Location of register of members

View PDF (1 pages)

07/05/1996

Location of register of directors' interests

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05/01/1996

Return made up to 20/12/95; no change of members

View PDF (4 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

25/10/1995

Location of register of members

View PDF (1 pages)

25/10/1995

Location of register of directors' interests

View PDF (1 pages)

12/10/1995

New secretary appointed

View PDF (2 pages)

12/10/1995

Secretary resigned

View PDF (2 pages)

12/10/1995

Registered office changed on 12/10/95 from: 100 fetter lane london EC4A 1DD

View PDF (1 pages)

18/08/1995

Location of register of members

View PDF (1 pages)

12/07/1995

Location of register of directors' interests

View PDF (1 pages)

21/12/1994

Return made up to 20/12/94; no change of members

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03/11/1994

Full accounts made up to 1993-12-31

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21/07/1994

Certificate of change of name

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08/01/1994

Return made up to 20/12/93; full list of members

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28/09/1993

Full accounts made up to 1992-12-31

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17/12/1992

Return made up to 20/12/92; no change of members

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30/10/1992

Full accounts made up to 1991-12-31

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20/12/1991

Return made up to 20/12/91; no change of members

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27/06/1991

Accounts for a dormant company made up to 1990-12-31

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27/06/1991

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

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10/06/1991

Resolutions

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06/06/1991

Certificate of change of name

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17/04/1991

Return made up to 20/12/90; full list of members

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11/12/1990

Resolutions

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26/01/1990

Memorandum and Articles of Association

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17/01/1990

Director resigned;new director appointed

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16/01/1990

Certificate of change of name

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20/12/1989

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

30/12/2016

Last change occurred

30/12/2016

Accounts

Dormant

Last made up date

30/12/2016

Next account date

30/12/2017

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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
Suzuki, Hiroyuki	Director	20/09/1999 - 25/09/2008	3
Suma, Shunsuke	Director	22/08/2016 - Present	2
Sato, Kazutoshi	Director	16/08/1996 - 20/09/1999	2
Katayama, Takaji	Director	25/09/2008 - 22/08/2016	2
EPS SECRETARIES LIMITED	Corporate Secretary	06/10/1995 - 21/11/1997	621

Persons with Significant Control

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Description

About PLASTICAL LIMITED

PLASTICAL LIMITED is an(a) Dissolved company incorporated on 19/12/1989 with the registered office located at C/O Mitutoyo Uk Ltd, West Point Business Park, Andover, Hampshire SP10 3UX. 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 PLASTICAL LIMITED?

PLASTICAL LIMITED is currently Dissolved. It was registered on 19/12/1989 and dissolved on 07/08/2017.

Where is PLASTICAL LIMITED located?

PLASTICAL LIMITED is registered at C/O Mitutoyo Uk Ltd, West Point Business Park, Andover, Hampshire SP10 3UX.

What does PLASTICAL LIMITED do?

PLASTICAL LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for PLASTICAL LIMITED?

The latest filing was on 08/08/2017: Final Gazette dissolved via voluntary strike-off.