RUSSELL PLASTIC MOULDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02322452

Incorporation date

27/11/1988

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 27/11/1988)

14/08/2017

Final Gazette dissolved following liquidation

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14/05/2017

Return of final meeting in a members' voluntary winding up

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08/05/2017

Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 2017-05-09

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27/09/2016

Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2016-09-28

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22/09/2016

Appointment of a voluntary liquidator

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22/09/2016

Resolutions

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22/09/2016

Declaration of solvency

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28/06/2016

Appointment of Vishal Puri as a director on 2016-06-29

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28/06/2016

Termination of appointment of Larry Jose Zea Betancourt as a director on 2016-06-29

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05/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

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07/10/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

31/05/2015

Annual return made up to 2015-05-31 with full list of shareholders

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23/03/2015

Appointment of Mr Larry Jose Zea Betancourt as a director on 2015-03-23

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23/03/2015

Termination of appointment of Michael Leslie Collins as a director on 2015-03-23

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01/10/2014

Accounts for a dormant company made up to 2013-12-31

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01/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

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15/05/2014

Statement by directors

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15/05/2014

Statement of capital on 2014-05-16

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15/05/2014

Solvency statement dated 13/05/14

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15/05/2014

Resolutions

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26/08/2013

Accounts for a dormant company made up to 2012-12-31

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02/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

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30/05/2012

Annual return made up to 2012-05-31 with full list of shareholders

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26/04/2012

Accounts for a dormant company made up to 2011-12-31

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05/10/2011

Appointment of Jason Alexander Smalley as a director

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05/10/2011

Termination of appointment of Andrew Smith as a director

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30/05/2011

Annual return made up to 2011-05-31 with full list of shareholders

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04/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

23/08/2010

Secretary's details changed for Daphne Margaret Murray on 2010-08-18

View PDF (3 pages)

10/06/2010

Annual return made up to 2010-05-31

View PDF (12 pages)

17/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

29/11/2009

Director's details changed for Michael Leslie Collins on 2009-10-01

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13/11/2009

Director's details changed for Andrew Michael Smith on 2009-10-01

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10/06/2009

Return made up to 31/05/09; full list of members

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27/05/2009

Appointment terminated director peter gillard

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31/03/2009

Accounts for a dormant company made up to 2008-12-31

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09/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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09/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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09/11/2008

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

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25/08/2008

Accounts for a dormant company made up to 2007-12-31

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17/06/2008

Return made up to 31/05/08; no change of members

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10/09/2007

Accounts for a dormant company made up to 2006-12-31

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01/07/2007

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

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27/06/2007

New director appointed

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02/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

18/06/2006

Return made up to 31/05/06; full list of members

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09/05/2006

New director appointed

View PDF (2 pages)

16/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

16/06/2005

Return made up to 31/05/05; full list of members

View PDF (7 pages)

29/03/2005

Registered office changed on 30/03/05 from: rmc house coldharbour lane thorpe egham surrey TW20 8TD

View PDF (1 pages)

16/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

06/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

14/04/2004

New director appointed

View PDF (2 pages)

14/04/2004

Director resigned

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26/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

03/08/2003

Auditor's resignation

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06/06/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

25/02/2003

Director resigned

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29/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

12/06/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

18/03/2002

New secretary appointed

View PDF (2 pages)

18/03/2002

Secretary resigned

View PDF (1 pages)

13/08/2001

Director resigned

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13/08/2001

Director resigned

View PDF (1 pages)

13/08/2001

Director resigned

View PDF (1 pages)

13/08/2001

New director appointed

View PDF (2 pages)

13/08/2001

New director appointed

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19/06/2001

Return made up to 31/05/01; full list of members

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31/05/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

06/09/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

26/06/2000

Return made up to 31/05/00; full list of members

View PDF (7 pages)

20/06/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

20/06/1999

Return made up to 31/05/99; full list of members

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08/02/1999

New director appointed

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08/02/1999

Director resigned

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01/10/1998

Full accounts made up to 1997-12-31

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03/08/1998

Particulars of mortgage/charge

View PDF (7 pages)

09/07/1998

Return made up to 31/05/98; no change of members

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02/09/1997

New secretary appointed

View PDF (2 pages)

02/09/1997

Secretary resigned

View PDF (1 pages)

13/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/07/1997

Resolutions

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16/07/1997

Resolutions

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16/07/1997

Resolutions

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09/06/1997

Full accounts made up to 1996-12-31

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09/06/1997

Return made up to 31/05/97; no change of members

View PDF (6 pages)

11/02/1997

Return made up to 01/01/97; full list of members

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09/02/1997

Accounts for a small company made up to 1996-04-30

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31/12/1996

Certificate of change of name

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21/12/1996

Accounting reference date shortened from 30/04/97 to 31/12/96

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10/12/1996

Director resigned

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10/09/1996

New director appointed

View PDF (3 pages)

28/08/1996

New director appointed

View PDF (3 pages)

28/08/1996

New director appointed

View PDF (1 pages)

28/08/1996

New director appointed

View PDF (3 pages)

28/08/1996

Registered office changed on 29/08/96 from: unit 12 anderstaff industrial es hawkins lane burton on trent staffordshire

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18/08/1996

Auditor's resignation

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17/08/1996

New secretary appointed

View PDF (2 pages)

12/02/1996

Return made up to 01/01/96; full list of members

View PDF (6 pages)

29/08/1995

Accounts for a small company made up to 1995-04-30

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16/01/1995

Return made up to 01/01/95; change of members

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14/01/1995

Accounts for a small company made up to 1994-04-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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19/09/1994

Certificate of change of name

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16/08/1994

Director resigned

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28/06/1994

Resolutions

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22/02/1994

Registered office changed on 23/02/94 from: unit 12 anderstaff industrial es hawkins lane burton on trent DE14 1QH

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13/02/1994

Return made up to 01/01/94; no change of members

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30/06/1993

Accounts for a small company made up to 1993-04-30

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27/02/1993

Secretary resigned;new secretary appointed

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17/01/1993

Return made up to 01/01/93; full list of members

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20/08/1992

Accounts for a small company made up to 1992-04-30

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03/03/1992

Return made up to 01/01/92; no change of members

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28/07/1991

Accounts for a small company made up to 1991-04-30

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17/03/1991

Return made up to 01/01/91; no change of members

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05/03/1991

Particulars of mortgage/charge

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11/09/1990

Accounts for a small company made up to 1990-04-30

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05/02/1990

Return made up to 01/01/90; full list of members

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26/10/1989

Accounting reference date extended from 31/03 to 30/04

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29/05/1989

Registered office changed on 30/05/89 from: 2 baches street london N1 6UB

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29/05/1989

Director resigned;new director appointed

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29/05/1989

Secretary resigned;new secretary appointed

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09/03/1989

Certificate of change of name

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06/03/1989

Wd 24/02/89 ad 23/02/89--------- £ si 998@1=998 £ ic 2/1000

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05/03/1989

New director appointed

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05/03/1989

Accounting reference date notified as 31/03

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23/02/1989

Resolutions

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23/02/1989

Memorandum and Articles of Association

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27/11/1988

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Puri, Vishal	Director	29/06/2016 - Present	105
Gillard, Peter Henry	Director	12/06/2007 - 22/05/2009	140
Rosie, Paul George	Director	31/07/1996 - 30/12/2002	15
Collins, Michael Leslie	Director	31/07/2001 - 23/03/2015	184
Bottle, Stephen	Director	01/04/2004 - 12/04/2006	143

Persons with Significant Control

No PSC data available.

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Description

About RUSSELL PLASTIC MOULDINGS LIMITED

RUSSELL PLASTIC MOULDINGS LIMITED is an(a) Dissolved company incorporated on 27/11/1988 with the registered office located at 1020 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TS. 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 RUSSELL PLASTIC MOULDINGS LIMITED?

RUSSELL PLASTIC MOULDINGS LIMITED is currently Dissolved. It was registered on 27/11/1988 and dissolved on 14/08/2017.

Where is RUSSELL PLASTIC MOULDINGS LIMITED located?

RUSSELL PLASTIC MOULDINGS LIMITED is registered at 1020 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TS.

What does RUSSELL PLASTIC MOULDINGS LIMITED do?

RUSSELL PLASTIC MOULDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RUSSELL PLASTIC MOULDINGS LIMITED?

The latest filing was on 14/08/2017: Final Gazette dissolved following liquidation.