PLASTICUM UK LIMITED

Key Data

Status

Dissolved

Company No.

02485384

Incorporation date

25/03/1990

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1990)

15/11/2013

Final Gazette dissolved following liquidation

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15/08/2013

Return of final meeting in a creditors' voluntary winding up

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10/04/2013

Registered office address changed from Wilmot House St James Court Friar Gate Derby Derbyshire DE1 1BT on 2013-04-11

View PDF (2 pages)

05/11/2012

Statement of affairs with form 4.19

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05/11/2012

Appointment of a voluntary liquidator

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05/11/2012

Resolutions

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15/10/2012

Registered office address changed from 35 Cedar House Ashbourne Road Derby DE22 3FS on 2012-10-16

View PDF (2 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

27/02/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (4 pages)

11/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

09/05/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

08/05/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

13/02/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (4 pages)

16/06/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

10/03/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (4 pages)

10/03/2010

Director's details changed for Cees Van Der Meer on 2009-10-01

View PDF (2 pages)

10/03/2010

Secretary's details changed for Roel Zeevat on 2010-01-19

View PDF (1 pages)

03/03/2010

Termination of appointment of Erwin Veldhuizen as a director

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03/03/2010

Appointment of Cees Van Der Meer as a director

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25/06/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

18/06/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

25/02/2009

Return made up to 19/01/09; full list of members

View PDF (3 pages)

25/02/2009

Director's Change of Particulars / erwin veldhuizen / 30/04/2008 / HouseName/Number was: , now: ijsvogel 2A; Street was: meerkoet 31, now: 3481 dr; Area was: 3481NL harmelen, now: ; Region was: 3481TB, now: 3481 dr

View PDF (1 pages)

24/09/2008

Registered office changed on 25/09/2008 from 2 bramble way clover nook industrial estate somercotes alfreton derbyshire DE55 4RH

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16/09/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

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02/04/2008

Secretary appointed roel zeevat

View PDF (2 pages)

31/03/2008

Return made up to 19/01/08; full list of members

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30/03/2008

Director's Change of Particulars / erwin velohuizen / 19/01/2008 / Surname was: velohuizen, now: veldhuizen

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09/03/2008

Full accounts made up to 2007-09-30

View PDF (16 pages)

09/03/2008

Prev sho from 31/12/2007 to 30/09/2007

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19/11/2007

Declaration of satisfaction of mortgage/charge

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15/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

10/10/2007

Director resigned

View PDF (1 pages)

10/10/2007

New director appointed

View PDF (1 pages)

10/10/2007

Secretary resigned

View PDF (1 pages)

21/05/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

21/01/2007

Return made up to 19/01/07; full list of members

View PDF (2 pages)

27/07/2006

Director resigned

View PDF (1 pages)

19/07/2006

Certificate of change of name

View PDF (2 pages)

28/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/01/2006

Return made up to 19/01/06; full list of members

View PDF (2 pages)

27/07/2005

Secretary's particulars changed

View PDF (1 pages)

05/04/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

13/02/2005

Return made up to 22/01/05; full list of members

View PDF (7 pages)

13/05/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

19/02/2004

Return made up to 22/01/04; full list of members

View PDF (7 pages)

29/04/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

10/02/2003

Return made up to 13/02/03; full list of members

View PDF (7 pages)

01/08/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

18/02/2002

Return made up to 13/02/02; full list of members

View PDF (7 pages)

12/02/2002

Director resigned

View PDF (1 pages)

12/02/2002

Secretary resigned

View PDF (1 pages)

23/01/2002

New secretary appointed

View PDF (2 pages)

23/01/2002

Secretary resigned

View PDF (1 pages)

01/05/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

07/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

05/03/2001

Return made up to 13/02/01; full list of members

View PDF (7 pages)

21/02/2001

Director resigned

View PDF (1 pages)

21/02/2001

Director resigned

View PDF (1 pages)

06/07/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

21/03/2000

New director appointed

View PDF (2 pages)

13/03/2000

Secretary resigned

View PDF (1 pages)

13/03/2000

Director's particulars changed

View PDF (1 pages)

13/03/2000

New secretary appointed

View PDF (2 pages)

13/03/2000

Return made up to 13/02/00; full list of members

View PDF (7 pages)

13/03/2000

Secretary resigned;director's particulars changed

View PDF (0 pages)

27/07/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

16/03/1999

Return made up to 13/02/99; full list of members

View PDF (6 pages)

15/03/1999

New director appointed

View PDF (2 pages)

15/03/1999

Director resigned

View PDF (1 pages)

16/11/1998

New secretary appointed

View PDF (2 pages)

16/11/1998

Secretary resigned

View PDF (1 pages)

14/10/1998

Secretary resigned

View PDF (1 pages)

02/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

02/08/1998

New secretary appointed

View PDF (2 pages)

14/07/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

17/02/1998

Return made up to 13/02/98; full list of members

View PDF (7 pages)

12/02/1998

New director appointed

View PDF (2 pages)

12/02/1998

Director resigned

View PDF (1 pages)

29/12/1997

Director resigned

View PDF (1 pages)

15/05/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

29/04/1997

Certificate of change of name

View PDF (2 pages)

13/02/1997

Return made up to 19/02/97; no change of members

View PDF (6 pages)

18/01/1997

Director resigned

View PDF (1 pages)

15/07/1996

New director appointed

View PDF (2 pages)

03/04/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

24/02/1996

Return made up to 19/02/96; no change of members

View PDF (6 pages)

24/02/1996

Director's particulars changed

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27/12/1995

Secretary's particulars changed

View PDF (1 pages)

15/11/1995

New director appointed

View PDF (2 pages)

03/10/1995

New director appointed

View PDF (2 pages)

03/10/1995

New director appointed

View PDF (1 pages)

03/10/1995

New director appointed

View PDF (1 pages)

03/10/1995

New secretary appointed;new director appointed

View PDF (2 pages)

03/10/1995

Director resigned

View PDF (2 pages)

03/10/1995

Secretary resigned;director resigned

View PDF (2 pages)

10/04/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

10/04/1995

Return made up to 19/02/95; full list of members

View PDF (6 pages)

10/04/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

08/05/1994

Registered office changed on 09/05/94 from: spectrum house 20-26 cursitor street london EC4A 1HY

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10/04/1994

Full accounts made up to 1993-12-31

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10/04/1994

Return made up to 19/02/94; full list of members

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04/05/1993

Full accounts made up to 1992-12-31

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04/05/1993

Return made up to 19/02/93; no change of members

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25/04/1992

Full accounts made up to 1991-12-31

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25/04/1992

Return made up to 19/02/92; no change of members

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25/03/1991

Return made up to 19/02/91; full list of members

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14/03/1991

Full accounts made up to 1990-12-31

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27/01/1991

Ad 28/12/90--------- £ si 1299900@1=1299900 £ ic 100/1300000

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17/01/1991

Secretary resigned;new secretary appointed

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15/10/1990

Director resigned

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10/07/1990

Particulars of mortgage/charge

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17/06/1990

New director appointed

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23/05/1990

Resolutions

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23/05/1990

£ nc 500000/1500000 14/05/90

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14/05/1990

Ad 29/03/90--------- £ si 98@1=98 £ ic 2/100

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14/05/1990

Accounting reference date notified as 31/12

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29/04/1990

Memorandum and Articles of Association

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23/04/1990

Secretary resigned;new secretary appointed

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23/04/1990

Director resigned;new director appointed

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23/04/1990

Registered office changed on 24/04/90 from: 2 baches street london N1 6UB

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18/04/1990

Certificate of change of name

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16/04/1990

Resolutions

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16/04/1990

Resolutions

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16/04/1990

Resolutions

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16/04/1990

£ nc 1000/500000 29/03/90

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25/03/1990

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Semak, Roman	Secretary	25/02/2000 - 28/02/2001	-
Jackson, Ian Ronald	Secretary	10/09/1995 - 03/07/1998	-
Horne, David Leonard Paul	Secretary	11/11/1998 - 01/05/1999	-
Collins, Karen Ann	Secretary	27/07/1998 - 13/10/1998	-
Zeevat, Roel	Secretary	04/10/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PLASTICUM UK LIMITED

PLASTICUM UK LIMITED is an(a) Dissolved company incorporated on 25/03/1990 with the registered office located at St Helens House, King Street, Derby, Derbyshire DE1 3EE. 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 PLASTICUM UK LIMITED?

PLASTICUM UK LIMITED is currently Dissolved. It was registered on 25/03/1990 and dissolved on 15/11/2013.

Where is PLASTICUM UK LIMITED located?

PLASTICUM UK LIMITED is registered at St Helens House, King Street, Derby, Derbyshire DE1 3EE.

What does PLASTICUM UK LIMITED do?

PLASTICUM UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PLASTICUM UK LIMITED?

The latest filing was on 15/11/2013: Final Gazette dissolved following liquidation.