PRESENTATION PLASTICS & PROMOTIONS LIMITED

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PRESENTATION PLASTICS & PROMOTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

01207764

Incorporation date

16/04/1975

Size

Small

Contacts

Registered address

Registered address

Tenon House, Ferryboat Lane, Sunderland SR5 3JNCopy
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Latest events (Record since 16/07/1986)
dot icon03/08/2012
Final Gazette dissolved following liquidation
dot icon03/05/2012
Liquidators' statement of receipts and payments to 2012-04-26
dot icon03/05/2012
Return of final meeting in a creditors' voluntary winding up
dot icon06/01/2012
Liquidators' statement of receipts and payments to 2011-12-19
dot icon04/07/2011
Liquidators' statement of receipts and payments to 2011-06-19
dot icon12/01/2011
Liquidators' statement of receipts and payments to 2010-12-19
dot icon05/07/2010
Liquidators' statement of receipts and payments to 2010-06-19
dot icon29/12/2009
Liquidators' statement of receipts and payments to 2009-12-19
dot icon07/07/2009
Liquidators' statement of receipts and payments to 2009-06-19
dot icon31/12/2008
Liquidators' statement of receipts and payments to 2008-12-19
dot icon02/07/2008
Liquidators' statement of receipts and payments to 2008-12-19
dot icon04/01/2008
Liquidators' statement of receipts and payments
dot icon04/01/2007
Statement of affairs
dot icon04/01/2007
Resolutions
dot icon04/01/2007
Appointment of a voluntary liquidator
dot icon08/12/2006
Registered office changed on 08/12/06 from: 38 dukesway teesside industrial estate thornaby cleveland TS17 9LT
dot icon12/09/2006
Accounts for a small company made up to 2005-04-30
dot icon29/06/2006
Return made up to 13/06/06; full list of members
dot icon20/06/2005
Return made up to 13/06/05; full list of members
dot icon20/06/2005
Registered office changed on 20/06/05
dot icon20/06/2005
Location of debenture register address changed
dot icon20/06/2005
Location of register of members address changed
dot icon19/05/2005
Certificate of change of name
dot icon23/02/2005
Accounts for a small company made up to 2004-04-30
dot icon22/06/2004
Return made up to 14/06/04; full list of members
dot icon03/03/2004
Accounts for a medium company made up to 2003-04-30
dot icon19/12/2003
Particulars of mortgage/charge
dot icon07/07/2003
Return made up to 29/06/03; full list of members
dot icon07/07/2003
Director's particulars changed
dot icon05/03/2003
Full accounts made up to 2002-04-30
dot icon16/07/2002
Return made up to 29/06/02; full list of members
dot icon13/07/2002
Declaration of satisfaction of mortgage/charge
dot icon13/07/2002
Declaration of satisfaction of mortgage/charge
dot icon16/06/2002
New secretary appointed
dot icon16/06/2002
Secretary resigned
dot icon31/05/2002
Accounts for a medium company made up to 2001-04-30
dot icon27/11/2001
Ad 01/11/00--------- £ si 1@1
dot icon27/11/2001
Statement of rights attached to allotted shares
dot icon22/09/2001
Particulars of mortgage/charge
dot icon22/09/2001
Particulars of mortgage/charge
dot icon30/07/2001
Return made up to 29/06/01; full list of members
dot icon22/02/2001
Full accounts made up to 2000-04-30
dot icon08/02/2001
Particulars of mortgage/charge
dot icon27/10/2000
Director resigned
dot icon20/09/2000
Director resigned
dot icon12/07/2000
Return made up to 29/06/00; full list of members
dot icon21/01/2000
Particulars of mortgage/charge
dot icon18/01/2000
Particulars of mortgage/charge
dot icon01/12/1999
Declaration of satisfaction of mortgage/charge
dot icon01/12/1999
Declaration of satisfaction of mortgage/charge
dot icon15/11/1999
Full accounts made up to 1999-04-30
dot icon20/07/1999
Return made up to 29/06/99; no change of members
dot icon20/07/1999
Director's particulars changed
dot icon02/10/1998
Full accounts made up to 1998-04-30
dot icon22/09/1998
£ sr 2968@1 15/06/98
dot icon20/07/1998
Return made up to 29/06/98; change of members
dot icon20/07/1998
Director's particulars changed
dot icon20/01/1998
Full accounts made up to 1997-04-30
dot icon20/10/1997
New director appointed
dot icon20/10/1997
New director appointed
dot icon20/10/1997
New director appointed
dot icon21/07/1997
Return made up to 29/06/97; full list of members
dot icon02/10/1996
Director resigned
dot icon02/10/1996
Director resigned
dot icon02/10/1996
Accounts for a medium company made up to 1996-04-30
dot icon17/07/1996
Return made up to 29/06/96; no change of members
dot icon31/05/1996
Particulars of mortgage/charge
dot icon10/04/1996
Particulars of mortgage/charge
dot icon20/02/1996
Accounts for a medium company made up to 1995-04-30
dot icon07/12/1995
Particulars of mortgage/charge
dot icon21/07/1995
Return made up to 29/06/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/12/1994
Director resigned
dot icon13/09/1994
Accounts for a small company made up to 1994-04-30
dot icon26/07/1994
Return made up to 29/06/94; no change of members
dot icon26/07/1993
Accounts for a medium company made up to 1993-04-30
dot icon26/07/1993
Return made up to 29/06/93; full list of members
dot icon20/11/1992
Declaration of satisfaction of mortgage/charge
dot icon25/08/1992
Auditor's resignation
dot icon08/07/1992
Full accounts made up to 1992-04-30
dot icon08/07/1992
Return made up to 29/06/92; no change of members
dot icon12/12/1991
Full accounts made up to 1991-04-30
dot icon25/07/1991
Return made up to 29/06/91; no change of members
dot icon24/07/1990
Return made up to 29/06/90; full list of members
dot icon16/07/1990
Full accounts made up to 1990-04-30
dot icon22/06/1990
New secretary appointed;new director appointed
dot icon08/11/1989
Full group accounts made up to 1989-04-30
dot icon08/11/1989
Return made up to 30/06/89; full list of members
dot icon30/09/1988
Particulars of mortgage/charge
dot icon27/09/1988
Full group accounts made up to 1988-04-30
dot icon27/09/1988
Return made up to 30/06/88; full list of members
dot icon12/11/1987
Full accounts made up to 1987-04-30
dot icon01/10/1987
Return made up to 30/06/87; full list of members
dot icon16/07/1986
Full accounts made up to 1986-04-30
dot icon16/07/1986
Return made up to 27/06/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2005
dot iconLast change occurred
30/04/2005

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/04/2005
dot iconNext account date
30/04/2006
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Axtell, James
Secretary
01/06/2002 - Present
2
Toombs, Dan
Director
27/09/1997 - 20/10/2000
-
Axtell, James
Director
27/09/1997 - Present
3
Smith, Peter George Montague
Director
27/09/1997 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About PRESENTATION PLASTICS & PROMOTIONS LIMITED

PRESENTATION PLASTICS & PROMOTIONS LIMITED is an(a) Dissolved company incorporated on 16/04/1975 with the registered office located at Tenon House, Ferryboat Lane, Sunderland SR5 3JN. There are currently 3 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 PRESENTATION PLASTICS & PROMOTIONS LIMITED?

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PRESENTATION PLASTICS & PROMOTIONS LIMITED is currently Dissolved. It was registered on 16/04/1975 and dissolved on 03/08/2012.

Where is PRESENTATION PLASTICS & PROMOTIONS LIMITED located?

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PRESENTATION PLASTICS & PROMOTIONS LIMITED is registered at Tenon House, Ferryboat Lane, Sunderland SR5 3JN.

What does PRESENTATION PLASTICS & PROMOTIONS LIMITED do?

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PRESENTATION PLASTICS & PROMOTIONS LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for PRESENTATION PLASTICS & PROMOTIONS LIMITED?

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The latest filing was on 03/08/2012: Final Gazette dissolved following liquidation.