PLASTICISERS ENGINEERING LIMITED

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PLASTICISERS ENGINEERING LIMITED

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Key Data

Status

Dissolved

Company No.

00639403

Incorporation date

13/10/1959

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Old Mills, Drighlington, Bradford, West Yorkshire BD11 1BYCopy
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Latest events (Record since 21/07/1986)
dot icon27/09/2011
Final Gazette dissolved via voluntary strike-off
dot icon14/06/2011
First Gazette notice for voluntary strike-off
dot icon06/06/2011
Application to strike the company off the register
dot icon18/05/2011
Termination of appointment of Kathryn Davenport as a secretary
dot icon18/05/2011
Termination of appointment of Andrew Williams as a director
dot icon17/05/2011
Appointment of Mr Peter Jan Patrik Valentin Gyllenhammar as a director
dot icon16/01/2011
Current accounting period extended from 2011-03-31 to 2011-06-30
dot icon25/11/2010
Accounts for a dormant company made up to 2010-03-31
dot icon07/10/2010
Appointment of Miss Kathryn Anne Davenport as a secretary
dot icon06/10/2010
Termination of appointment of Andrew Weatherstone as a secretary
dot icon06/10/2010
Termination of appointment of Andrew Weatherstone as a director
dot icon23/06/2010
Annual return made up to 2010-05-30 with full list of shareholders
dot icon27/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon02/07/2009
Return made up to 30/05/09; full list of members
dot icon02/07/2009
Location of register of members
dot icon08/01/2009
Accounts made up to 2008-03-31
dot icon05/12/2008
Registered office changed on 05/12/2008 from chapelthorpe hall church lane, chapelthorpe wakefield west yorkshire WF4 3JB
dot icon27/06/2008
Return made up to 30/05/08; full list of members
dot icon27/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon27/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon10/01/2008
Accounts made up to 2007-03-31
dot icon11/09/2007
Director resigned
dot icon11/09/2007
New director appointed
dot icon17/07/2007
Return made up to 30/05/07; full list of members
dot icon02/11/2006
Secretary resigned
dot icon02/11/2006
Director resigned
dot icon02/11/2006
New secretary appointed
dot icon16/08/2006
Accounts made up to 2006-03-31
dot icon23/06/2006
Return made up to 30/05/06; full list of members
dot icon02/12/2005
Accounts made up to 2005-03-31
dot icon30/06/2005
Return made up to 30/05/05; full list of members
dot icon30/06/2005
Location of register of members address changed
dot icon07/10/2004
Accounts made up to 2004-03-31
dot icon23/06/2004
Return made up to 30/05/04; full list of members
dot icon16/04/2004
Director resigned
dot icon26/01/2004
Full accounts made up to 2003-03-31
dot icon13/08/2003
Director's particulars changed
dot icon30/06/2003
Return made up to 30/05/03; full list of members
dot icon14/02/2003
Auditor's resignation
dot icon04/02/2003
Full accounts made up to 2002-03-31
dot icon16/01/2003
Director resigned
dot icon16/01/2003
New director appointed
dot icon25/06/2002
Return made up to 30/05/02; full list of members
dot icon25/06/2002
Director's particulars changed
dot icon04/02/2002
Full accounts made up to 2001-03-31
dot icon14/11/2001
Resolutions
dot icon14/11/2001
Resolutions
dot icon16/10/2001
Director resigned
dot icon16/10/2001
Secretary resigned
dot icon16/10/2001
New director appointed
dot icon16/10/2001
New secretary appointed
dot icon16/10/2001
Director's particulars changed
dot icon20/06/2001
Return made up to 30/05/01; full list of members
dot icon20/06/2001
Secretary's particulars changed;director's particulars changed
dot icon20/11/2000
Particulars of mortgage/charge
dot icon06/09/2000
Full accounts made up to 2000-03-31
dot icon22/06/2000
Return made up to 30/05/00; full list of members
dot icon31/01/2000
Full accounts made up to 1999-03-31
dot icon27/07/1999
New secretary appointed
dot icon16/07/1999
Return made up to 30/05/99; no change of members
dot icon16/07/1999
Secretary resigned
dot icon04/07/1999
Registered office changed on 04/07/99 from: old mills drighlington near bradford BD11 1BY
dot icon02/07/1999
Resolutions
dot icon02/07/1999
Resolutions
dot icon02/07/1999
Resolutions
dot icon24/01/1999
New director appointed
dot icon24/01/1999
New director appointed
dot icon24/01/1999
New director appointed
dot icon11/01/1999
Director resigned
dot icon24/12/1998
Full accounts made up to 1998-03-31
dot icon26/10/1998
Auditor's resignation
dot icon22/10/1998
Director resigned
dot icon18/08/1998
Secretary resigned
dot icon18/08/1998
New secretary appointed
dot icon23/06/1998
Director resigned
dot icon23/06/1998
Return made up to 30/05/98; full list of members
dot icon23/06/1998
Secretary resigned
dot icon09/06/1998
New secretary appointed
dot icon26/05/1998
Director resigned
dot icon28/01/1998
Full accounts made up to 1997-03-31
dot icon24/11/1997
Director resigned
dot icon24/11/1997
New director appointed
dot icon06/06/1997
Return made up to 30/05/97; no change of members
dot icon10/01/1997
Director resigned
dot icon15/12/1996
Full accounts made up to 1996-03-31
dot icon10/12/1996
Secretary resigned;director resigned
dot icon10/12/1996
New secretary appointed;new director appointed
dot icon26/11/1996
Director resigned
dot icon25/09/1996
Memorandum and Articles of Association
dot icon14/08/1996
Particulars of mortgage/charge
dot icon13/08/1996
Resolutions
dot icon28/06/1996
New director appointed
dot icon28/06/1996
Return made up to 30/05/96; full list of members
dot icon28/06/1996
Secretary resigned;director's particulars changed
dot icon19/04/1996
Director resigned
dot icon10/01/1996
Full accounts made up to 1995-03-31
dot icon10/01/1996
Director resigned
dot icon23/11/1995
Director resigned
dot icon23/11/1995
Director resigned
dot icon10/11/1995
New director appointed
dot icon17/07/1995
Director resigned
dot icon06/07/1995
New director appointed
dot icon19/06/1995
Return made up to 30/05/95; no change of members
dot icon09/03/1995
Director resigned;new director appointed
dot icon09/03/1995
New secretary appointed;director resigned;new director appointed
dot icon03/01/1995
Secretary resigned;new secretary appointed;director resigned
dot icon19/12/1994
Full accounts made up to 1994-03-31
dot icon29/06/1994
New director appointed
dot icon26/05/1994
Return made up to 30/05/94; no change of members
dot icon06/01/1994
Full accounts made up to 1993-03-31
dot icon04/06/1993
New director appointed
dot icon04/06/1993
New director appointed
dot icon04/06/1993
New director appointed
dot icon04/06/1993
Return made up to 30/05/93; full list of members
dot icon04/06/1993
Director's particulars changed
dot icon21/12/1992
Full accounts made up to 1992-03-31
dot icon19/06/1992
Return made up to 30/05/92; no change of members
dot icon29/04/1992
New director appointed
dot icon02/02/1992
Full accounts made up to 1991-03-31
dot icon16/09/1991
Director resigned
dot icon01/08/1991
Return made up to 30/05/91; no change of members
dot icon10/04/1991
New director appointed
dot icon10/04/1991
New director appointed
dot icon16/10/1990
Full accounts made up to 1990-03-31
dot icon03/10/1990
Return made up to 30/05/90; full list of members
dot icon10/08/1989
Full accounts made up to 1989-03-31
dot icon10/08/1989
Return made up to 30/05/89; full list of members
dot icon10/04/1989
Director resigned
dot icon30/11/1988
New director appointed
dot icon06/09/1988
Secretary resigned;new secretary appointed
dot icon17/08/1988
Return made up to 14/05/88; full list of members
dot icon28/07/1988
Full accounts made up to 1988-03-31
dot icon19/11/1987
New director appointed
dot icon19/08/1987
Return made up to 28/05/87; full list of members
dot icon13/07/1987
Full accounts made up to 1987-03-31
dot icon21/07/1986
Full accounts made up to 1986-03-31
dot icon21/07/1986
Return made up to 29/05/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2010
dot iconLast change occurred
31/03/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2010
dot iconNext account date
30/06/2011
dot iconNext due on
31/03/2012
See more events →

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

27
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Peter Jan Patrik Valentin Gyllenhammar
Director
17/05/2011 - Present
72
Weatherstone, Andrew Paul
Director
01/01/2003 - 30/09/2010
96
Leckie, Brian
Director
30/09/2001 - 19/07/2007
38
Leckie, Brian
Director
01/03/1995 - 13/11/1996
38
Weatherstone, Andrew Paul
Secretary
13/10/2006 - 30/09/2010
68

Persons with Significant Control

0

No PSC data available.

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Description

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About PLASTICISERS ENGINEERING LIMITED

PLASTICISERS ENGINEERING LIMITED is an(a) Dissolved company incorporated on 13/10/1959 with the registered office located at Old Mills, Drighlington, Bradford, West Yorkshire BD11 1BY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PLASTICISERS ENGINEERING LIMITED?

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PLASTICISERS ENGINEERING LIMITED is currently Dissolved. It was registered on 13/10/1959 .

Where is PLASTICISERS ENGINEERING LIMITED located?

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PLASTICISERS ENGINEERING LIMITED is registered at Old Mills, Drighlington, Bradford, West Yorkshire BD11 1BY.

What is the latest filing for PLASTICISERS ENGINEERING LIMITED?

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The latest filing was on 27/09/2011: Final Gazette dissolved via voluntary strike-off.