PLASTICS TRANSLATIONS LIMITED

Key Data

Status

Dissolved

Company No.

01170008

Incorporation date

13/05/1974

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1974)

06/12/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/09/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/09/2016

Application to strike the company off the register

View PDF (2 pages)

25/04/2016

Resolutions

View PDF (31 pages)

15/01/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (5 pages)

04/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (7 pages)

06/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (5 pages)

06/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (7 pages)

18/06/2014

Miscellaneous

View PDF (1 pages)

02/06/2014

Full accounts made up to 2013-09-30

View PDF (8 pages)

07/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (7 pages)

14/05/2013

Resolutions

View PDF (1 pages)

11/04/2013

Full accounts made up to 2012-09-30

View PDF (8 pages)

27/03/2013

Statement of capital on 2013-03-27

View PDF (4 pages)

27/03/2013

Statement by directors

View PDF (1 pages)

27/03/2013

Solvency statement dated 20/03/13

View PDF (1 pages)

27/03/2013

Resolutions

View PDF (1 pages)

07/02/2013

Appointment of Mr Richard James Thompson as a secretary

View PDF (2 pages)

06/02/2013

Termination of appointment of Michael Mccarthy as a director

View PDF (1 pages)

06/02/2013

Termination of appointment of Michael Mccarthy as a secretary

View PDF (1 pages)

12/12/2012

Appointment of Mr Richard James Thompson as a director

View PDF (2 pages)

17/08/2012

Director's details changed for Mr Reinhard Karl-Heinz Ottway on 2012-08-17

View PDF (2 pages)

15/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (7 pages)

14/05/2012

Full accounts made up to 2011-09-30

View PDF (8 pages)

09/01/2012

Termination of appointment of Elisabeth Lucas as a director

View PDF (1 pages)

04/01/2012

Appointment of Mr Reinhard Karl-Heinz Ottway as a director

View PDF (2 pages)

28/11/2011

Registered office address changed from 55 Baker Street London W1U 7EU Uk on 2011-11-28

View PDF (1 pages)

14/10/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (7 pages)

14/10/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

14/10/2011

Register inspection address has been changed

View PDF (1 pages)

18/08/2011

Director's details changed for Mr Michael Anthony Mccarthy on 2011-08-18

View PDF (2 pages)

18/08/2011

Director's details changed for Mrs Elisabeth Ann Lucas on 2011-08-18

View PDF (2 pages)

18/08/2011

Director's details changed for Mr Andrew Stephen Brode on 2011-08-18

View PDF (2 pages)

17/08/2011

Secretary's details changed for Mr Michael Anthony Mccarthy on 2011-08-17

View PDF (2 pages)

30/03/2011

Full accounts made up to 2010-09-30

View PDF (8 pages)

14/02/2011

Termination of appointment of Stephen Lodge as a director

View PDF (1 pages)

23/09/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (7 pages)

23/03/2010

Full accounts made up to 2009-09-30

View PDF (8 pages)

10/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

06/04/2009

Full accounts made up to 2008-09-30

View PDF (8 pages)

08/09/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

05/09/2008

Registered office changed on 05/09/2008 from 55 baker street W1U 7EU W1U 7EU uk

View PDF (1 pages)

21/03/2008

Registered office changed on 21/03/2008 from 8 baker street london W1U 3LL

View PDF (1 pages)

19/03/2008

Full accounts made up to 2007-09-30

View PDF (7 pages)

26/09/2007

Return made up to 31/07/07; full list of members

View PDF (3 pages)

24/07/2007

Full accounts made up to 2006-09-30

View PDF (7 pages)

27/04/2007

Secretary resigned

View PDF (1 pages)

27/04/2007

New secretary appointed

View PDF (2 pages)

08/12/2006

Director's particulars changed

View PDF (1 pages)

10/08/2006

Return made up to 31/07/06; full list of members

View PDF (3 pages)

14/07/2006

Full accounts made up to 2005-09-30

View PDF (8 pages)

23/03/2006

Secretary's particulars changed

View PDF (1 pages)

01/09/2005

Return made up to 31/07/04; full list of members; amend

View PDF (8 pages)

23/08/2005

Return made up to 31/07/05; no change of members

View PDF (8 pages)

02/08/2005

Resolutions

View PDF (1 pages)

15/07/2005

Resolutions

View PDF (0 pages)

15/07/2005

Resolutions

View PDF (0 pages)

15/07/2005

Resolutions

View PDF (0 pages)

15/07/2005

Resolutions

View PDF (1 pages)

08/07/2005

Full accounts made up to 2004-09-30

View PDF (8 pages)

18/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/08/2004

Return made up to 31/07/04; full list of members

View PDF (8 pages)

02/07/2004

Full accounts made up to 2003-09-30

View PDF (8 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

18/11/2003

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

View PDF (1 pages)

29/10/2003

Resolutions

View PDF (8 pages)

17/10/2003

£ ic 122/0 01/10/03 £ sr [email protected]=122

View PDF (2 pages)

03/09/2003

Full accounts made up to 2003-03-31

View PDF (7 pages)

08/08/2003

Return made up to 31/07/03; full list of members

View PDF (8 pages)

04/06/2003

Registered office changed on 04/06/03 from: 8 baker street london W1M 1DA

View PDF (1 pages)

06/02/2003

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

View PDF (7 pages)

27/09/2002

Nc inc already adjusted 02/08/94

View PDF (1 pages)

27/09/2002

Resolutions

View PDF (1 pages)

27/09/2002

Resolutions

View PDF (1 pages)

07/08/2002

Return made up to 31/07/02; full list of members

View PDF (8 pages)

10/06/2002

Secretary's particulars changed

View PDF (1 pages)

19/10/2001

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

View PDF (6 pages)

03/09/2001

Return made up to 31/07/01; full list of members

View PDF (7 pages)

22/11/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

22/11/2000

Return made up to 31/07/00; full list of members

View PDF (7 pages)

07/08/2000

Director resigned

View PDF (1 pages)

08/06/2000

New director appointed

View PDF (2 pages)

24/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/10/1999

Return made up to 31/07/99; no change of members

View PDF (5 pages)

20/09/1999

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

View PDF (8 pages)

02/09/1998

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

View PDF (6 pages)

19/08/1998

Return made up to 31/07/98; full list of members

View PDF (7 pages)

08/09/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

11/08/1997

Return made up to 31/07/97; no change of members

View PDF (7 pages)

19/09/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

11/08/1996

Return made up to 31/07/96; no change of members

View PDF (5 pages)

15/11/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

03/08/1995

Return made up to 31/07/95; full list of members

View PDF (6 pages)

23/03/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/03/1995

Resolutions

View PDF (34 pages)

09/03/1995

Auditor's resignation

View PDF (0 pages)

02/03/1995

Conve 11/02/95

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02/03/1995

Nc inc already adjusted 11/02/95

View PDF (1 pages)

02/03/1995

Resolutions

View PDF (3 pages)

02/03/1995

Resolutions

View PDF (3 pages)

02/03/1995

Resolutions

View PDF (10 pages)

27/02/1995

Resolutions

View PDF (3 pages)

27/02/1995

Resolutions

View PDF (0 pages)

27/02/1995

Declaration of assistance for shares acquisition

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27/02/1995

Declaration of assistance for shares acquisition

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24/02/1995

Director resigned

View PDF (13 pages)

24/02/1995

Director resigned

View PDF (0 pages)

24/02/1995

Director resigned

View PDF (0 pages)

21/02/1995

Particulars of mortgage/charge

View PDF (11 pages)

21/02/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

21/02/1995

Director resigned;new director appointed

View PDF (0 pages)

21/02/1995

Director resigned;new director appointed

View PDF (0 pages)

21/02/1995

Director resigned;new director appointed

View PDF (0 pages)

21/02/1995

Registered office changed on 21/02/95 from: c/o hope agar epworth house 25, city road london. EC1Y 1AR.

View PDF (0 pages)

17/02/1995

Particulars of mortgage/charge

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (99 pages)

31/10/1994

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

View PDF (3 pages)

26/08/1994

Return made up to 31/07/94; no change of members

View PDF (6 pages)

05/10/1993

New director appointed

View PDF (2 pages)

08/09/1993

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

View PDF (4 pages)

08/09/1993

Return made up to 12/08/93; no change of members

View PDF (6 pages)

16/09/1992

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

View PDF (4 pages)

16/09/1992

New director appointed

View PDF (2 pages)

25/08/1992

Return made up to 12/08/92; full list of members

View PDF (8 pages)

03/09/1991

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

View PDF (4 pages)

20/08/1991

Return made up to 12/08/91; no change of members

View PDF (6 pages)

01/05/1991

Return made up to 31/12/90; no change of members

View PDF (6 pages)

15/04/1991

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

View PDF (4 pages)

14/11/1990

Registered office changed on 14/11/90 from:\c/o hope agar epworth house 25, city road london. EC1Y 1AR.

View PDF (1 pages)

04/10/1990

Auditor's resignation

View PDF (1 pages)

25/01/1990

Accounts made up to 1989-03-31

View PDF (8 pages)

25/01/1990

Return made up to 13/12/89; full list of members

View PDF (4 pages)

04/04/1989

Registered office changed on 04/04/89 from:\c/o hope agar & co elworth hse 25/35 city rd. London EC1Y 1AA

View PDF (1 pages)

30/01/1989

Accounts made up to 1988-03-31

View PDF (3 pages)

30/01/1989

Return made up to 09/12/88; full list of members

View PDF (4 pages)

15/07/1988

Memorandum and Articles of Association

View PDF (7 pages)

02/03/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

18/11/1987

Accounts made up to 1987-03-31

View PDF (5 pages)

18/11/1987

Return made up to 24/10/87; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (111 pages)

19/08/1986

Accounts for a small company made up to 1986-03-31

View PDF (3 pages)

19/08/1986

Return made up to 15/08/86; full list of members

View PDF (4 pages)

13/05/1974

Incorporation

View PDF (12 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

30/09/2015

Last change occurred

30/09/2015

Accounts

Dormant

Last made up date

30/09/2015

Next account date

30/09/2016

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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, Richard James	Secretary	01/01/2013 - Present	-
Thompson, Richard James	Director	28/11/2012 - Present	82
Lodge, Stephen John	Director	10/02/1995 - 31/01/2011	2
Lucas, Elisabeth Ann	Director	10/02/1995 - 31/12/2011	10
Mccarthy, Michael Anthony	Director	02/05/2000 - 31/12/2012	19

Persons with Significant Control

No PSC data available.

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Description

About PLASTICS TRANSLATIONS LIMITED

PLASTICS TRANSLATIONS LIMITED is an(a) Dissolved company incorporated on 13/05/1974 with the registered office located at Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire SL9 9FG. 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 PLASTICS TRANSLATIONS LIMITED?

PLASTICS TRANSLATIONS LIMITED is currently Dissolved. It was registered on 13/05/1974 and dissolved on 06/12/2016.

Where is PLASTICS TRANSLATIONS LIMITED located?

PLASTICS TRANSLATIONS LIMITED is registered at Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire SL9 9FG.

What does PLASTICS TRANSLATIONS LIMITED do?

PLASTICS TRANSLATIONS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PLASTICS TRANSLATIONS LIMITED?

The latest filing was on 06/12/2016: Final Gazette dissolved via voluntary strike-off.