PLASTOOLS LIMITED

Key Data

Status

Dissolved

Company No.

01713214

Incorporation date

07/04/1983

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/08/1986)

25/01/2010

Final Gazette dissolved via voluntary strike-off

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12/10/2009

First Gazette notice for voluntary strike-off

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24/09/2009

Application for striking-off

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10/08/2009

Appointment Terminated Director mark luton

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10/08/2009

Appointment Terminated Director paul marriott

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10/08/2009

Appointment Terminated Director andrew bunyan

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03/06/2009

Secretary Appointed Delta (dcc) LIMITED Logged Form

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25/05/2009

Director appointed delta (dcc) LIMITED

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25/05/2009

Director appointed robert anthony smalley

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25/05/2009

Appointment Terminated Secretary andrew bunyan

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14/05/2009

Resolutions

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13/05/2009

Restoration by order of the court

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27/06/2005

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/04/2005

New director appointed

View PDF (1 pages)

14/04/2005

New director appointed

View PDF (1 pages)

14/04/2005

New director appointed

View PDF (1 pages)

14/04/2005

Director resigned

View PDF (1 pages)

17/01/2005

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/12/2004

Application for striking-off

View PDF (1 pages)

18/11/2004

Director resigned

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18/11/2004

New director appointed

View PDF (2 pages)

29/10/2004

Accounts made up to 2004-01-03

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31/05/2004

Return made up to 08/05/04; full list of members

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31/10/2003

Accounts made up to 2002-12-28

View PDF (6 pages)

11/07/2003

Return made up to 08/05/03; full list of members

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15/06/2003

Registered office changed on 16/06/03 from: 1 kingsway london WC2B 6XF

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04/11/2002

Accounts made up to 2001-12-29

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16/09/2002

Return made up to 08/05/02; full list of members

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16/09/2002

Secretary resigned

View PDF (1 pages)

16/09/2002

Location of register of members

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16/09/2002

Location of debenture register

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14/08/2002

New secretary appointed

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09/09/2001

Accounts made up to 2000-12-30

View PDF (6 pages)

15/05/2001

Return made up to 08/05/01; full list of members

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30/10/2000

Full accounts made up to 1999-12-31

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04/06/2000

Return made up to 08/05/00; full list of members

View PDF (6 pages)

01/07/1999

Resolutions

View PDF (1 pages)

16/05/1999

Full accounts made up to 1999-01-02

View PDF (7 pages)

16/05/1999

Return made up to 08/05/99; no change of members

View PDF (4 pages)

08/02/1999

Director resigned

View PDF (1 pages)

21/01/1999

Auditor's resignation

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27/07/1998

New director appointed

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27/07/1998

Director resigned

View PDF (1 pages)

30/05/1998

Full accounts made up to 1998-01-03

View PDF (7 pages)

30/05/1998

Return made up to 08/05/98; no change of members

View PDF (4 pages)

08/05/1997

Full accounts made up to 1996-12-28

View PDF (7 pages)

08/05/1997

Return made up to 08/05/97; full list of members

View PDF (6 pages)

08/05/1997

Location of register of members address changed

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08/05/1997

Location of debenture register address changed

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26/01/1997

New secretary appointed

View PDF (2 pages)

26/01/1997

Secretary resigned

View PDF (1 pages)

30/04/1996

Full accounts made up to 1995-12-30

View PDF (7 pages)

30/04/1996

Return made up to 08/05/96; no change of members

View PDF (4 pages)

10/10/1995

Director resigned

View PDF (2 pages)

10/10/1995

Director resigned

View PDF (2 pages)

10/10/1995

New director appointed

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04/06/1995

Return made up to 08/05/95; no change of members

View PDF (4 pages)

18/05/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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22/05/1994

Full accounts made up to 1994-01-01

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22/05/1994

Return made up to 08/05/94; full list of members

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11/05/1993

Full accounts made up to 1993-01-02

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11/05/1993

Return made up to 08/05/93; no change of members

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30/05/1992

Full accounts made up to 1991-12-28

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30/05/1992

Return made up to 08/05/92; no change of members

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04/06/1991

Full accounts made up to 1990-12-29

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04/06/1991

Return made up to 08/05/91; full list of members

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27/11/1990

Secretary resigned;new secretary appointed

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26/06/1990

Return made up to 08/05/90; full list of members

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26/06/1990

Full accounts made up to 1989-12-30

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19/02/1990

Director resigned;new director appointed

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17/10/1989

Director resigned;new director appointed

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15/08/1989

Director resigned

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10/08/1989

Full accounts made up to 1988-12-31

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10/08/1989

Return made up to 08/05/89; full list of members

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18/12/1988

Full accounts made up to 1988-01-02

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18/12/1988

Return made up to 26/06/88; full list of members

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11/10/1988

Secretary resigned;new secretary appointed;director resigned

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29/02/1988

Accounting reference date shortened from 01/07 to 31/12

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06/01/1988

Full accounts made up to 1987-06-30

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04/12/1987

Declaration of satisfaction of mortgage/charge

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04/12/1987

Declaration of satisfaction of mortgage/charge

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04/12/1987

Declaration of satisfaction of mortgage/charge

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04/12/1987

Declaration of satisfaction of mortgage/charge

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30/11/1987

Return made up to 24/11/87; full list of members

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22/11/1987

Auditor's resignation

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08/09/1987

New director appointed

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07/07/1987

Registered office changed on 08/07/87 from: 4A moston road middleton junction nr manchester M24 1SL

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07/07/1987

Secretary resigned;director resigned;new director appointed

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10/10/1986

Particulars of mortgage/charge

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07/08/1986

Full accounts made up to 1986-06-30

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07/08/1986

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

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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

02/01/2004

Last change occurred

02/01/2004

Accounts

Dormant

Last made up date

02/01/2004

Next account date

02/01/2005

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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
Bunyan, Andrew John Paul	Director	16/03/2005 - 19/07/2009	27
Narciso, John Peter	Director	31/10/2004 - 16/03/2005	66
Marriott, Paul Roger	Director	17/03/2005 - 20/07/2009	23
Luton, Mark	Director	16/03/2005 - 19/07/2009	30
Halper, Manfred	Director	30/06/1998 - 30/01/1999	12

Persons with Significant Control

No PSC data available.

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Description

About PLASTOOLS LIMITED

PLASTOOLS LIMITED is an(a) Dissolved company incorporated on 07/04/1983 with the registered office located at 1 Kingsway, London, WC2B 6NP. 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 PLASTOOLS LIMITED?

PLASTOOLS LIMITED is currently Dissolved. It was registered on 07/04/1983 and dissolved on 25/01/2010.

Where is PLASTOOLS LIMITED located?

PLASTOOLS LIMITED is registered at 1 Kingsway, London, WC2B 6NP.

What is the latest filing for PLASTOOLS LIMITED?

The latest filing was on 25/01/2010: Final Gazette dissolved via voluntary strike-off.