PLASTICISERS LIMITED

Key Data

Status

Dissolved

Company No.

03711615

Incorporation date

10/02/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/02/1999)

30/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/01/2012

Application to strike the company off the register

View PDF (3 pages)

16/11/2011

Termination of appointment of Andrew John Williams as a director on 2011-11-11

View PDF (2 pages)

06/11/2011

Appointment of Peter Jan Patrik Valentin Gyllenhammar as a director on 2011-09-26

View PDF (3 pages)

10/02/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (3 pages)

15/01/2011

Current accounting period extended from 2011-03-31 to 2011-06-30

View PDF (1 pages)

25/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (1 pages)

06/10/2010

Appointment of Miss Kathryn Anne Davenport as a secretary

View PDF (1 pages)

05/10/2010

Termination of appointment of Andrew Weatherstone as a secretary

View PDF (2 pages)

05/10/2010

Termination of appointment of Andrew Weatherstone as a director

View PDF (2 pages)

09/02/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (5 pages)

26/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

09/02/2009

Return made up to 10/02/09; full list of members

View PDF (3 pages)

07/01/2009

Accounts made up to 2008-03-31

View PDF (1 pages)

04/12/2008

Registered office changed on 05/12/2008 from chapelthorpe hall church lane, chapelthorpe wakefield west yorkshire WF4 3JB

View PDF (1 pages)

12/02/2008

Return made up to 11/02/08; full list of members

View PDF (2 pages)

09/01/2008

Accounts made up to 2007-03-31

View PDF (1 pages)

10/09/2007

Director resigned

View PDF (1 pages)

10/09/2007

New director appointed

View PDF (2 pages)

06/03/2007

Return made up to 11/02/07; full list of members

View PDF (2 pages)

01/11/2006

Secretary resigned

View PDF (1 pages)

01/11/2006

Director resigned

View PDF (1 pages)

01/11/2006

New secretary appointed

View PDF (2 pages)

15/08/2006

Accounts made up to 2006-03-31

View PDF (1 pages)

06/03/2006

Return made up to 11/02/06; full list of members

View PDF (3 pages)

01/12/2005

Accounts made up to 2005-03-31

View PDF (1 pages)

18/04/2005

Secretary resigned

View PDF (1 pages)

18/04/2005

New secretary appointed

View PDF (2 pages)

16/03/2005

Return made up to 11/02/05; full list of members

View PDF (7 pages)

06/10/2004

Accounts made up to 2004-03-31

View PDF (1 pages)

09/03/2004

Return made up to 11/02/04; full list of members

View PDF (7 pages)

23/12/2003

Accounts made up to 2003-03-31

View PDF (1 pages)

12/08/2003

Director's particulars changed

View PDF (1 pages)

13/03/2003

Return made up to 11/02/03; full list of members

View PDF (7 pages)

15/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

15/01/2003

New director appointed

View PDF (2 pages)

15/01/2003

New secretary appointed;new director appointed

View PDF (3 pages)

08/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (1 pages)

24/02/2002

Return made up to 11/02/02; full list of members

View PDF (6 pages)

24/02/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/11/2001

Accounts made up to 2001-03-31

View PDF (1 pages)

10/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

10/10/2001

Director resigned

View PDF (1 pages)

10/10/2001

Secretary resigned

View PDF (1 pages)

01/03/2001

Return made up to 11/02/01; full list of members

View PDF (6 pages)

30/03/2000

Memorandum and Articles of Association

View PDF (16 pages)

23/03/2000

New secretary appointed

View PDF (2 pages)

22/03/2000

Certificate of change of name

View PDF (2 pages)

21/03/2000

Accounting reference date extended from 28/02/01 to 31/03/01

View PDF (1 pages)

20/03/2000

Memorandum and Articles of Association

View PDF (8 pages)

20/03/2000

Memorandum and Articles of Association

View PDF (10 pages)

20/03/2000

Resolutions

View PDF (9 pages)

19/03/2000

Director resigned

View PDF (1 pages)

19/03/2000

Secretary resigned

View PDF (1 pages)

19/03/2000

New director appointed

View PDF (2 pages)

19/03/2000

New director appointed

View PDF (2 pages)

19/03/2000

Registered office changed on 20/03/00 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX

View PDF (1 pages)

05/03/2000

Accounts made up to 2000-02-29

View PDF (1 pages)

17/02/2000

Return made up to 11/02/00; full list of members

View PDF (6 pages)

03/02/2000

Certificate of change of name

View PDF (2 pages)

26/09/1999

Certificate of change of name

View PDF (2 pages)

10/02/1999

Incorporation

View PDF (29 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

29/06/2011

Next due on

30/03/2012

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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
Thompson, Allan Lee	Director	01/03/2000 - 12/10/2006	12
Eversecretary Limited	Nominee Secretary	10/02/1999 - 01/03/2000	212
Everdirector Limited	Nominee Director	10/02/1999 - 01/03/2000	219
Riley, John David	Director	29/09/2001 - 30/12/2002	35
Peter Jan Patrik Valentin Gyllenhammar	Director	25/09/2011 - Present	72

Persons with Significant Control

No PSC data available.

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Description

About PLASTICISERS LIMITED

PLASTICISERS LIMITED is an(a) Dissolved company incorporated on 10/02/1999 with the registered office located at Old Mills, Drighlington, Bradford, West Yorkshire BD11 1BY. 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 PLASTICISERS LIMITED?

PLASTICISERS LIMITED is currently Dissolved. It was registered on 10/02/1999 .

Where is PLASTICISERS LIMITED located?

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

What is the latest filing for PLASTICISERS LIMITED?

The latest filing was on 30/04/2012: Final Gazette dissolved via voluntary strike-off.