SOUTHERN PLASTICS (POOLE) LTD

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SOUTHERN PLASTICS (POOLE) LTD

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Key Data

Status

Dissolved

Company No.

04619116

Incorporation date

16/12/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

Herston Cross House, 230 High Street, Swanage, Dorset BH19 2PQCopy
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Latest events (Record since 16/12/2002)
dot icon21/05/2012
Final Gazette dissolved via voluntary strike-off
dot icon06/02/2012
First Gazette notice for voluntary strike-off
dot icon30/01/2012
Application to strike the company off the register
dot icon29/01/2012
Director's details changed for Mr Michael Alfred Grover on 2012-01-30
dot icon27/12/2011
Annual return made up to 2011-12-17 with full list of shareholders
dot icon28/09/2011
Appointment of Mr Grant Hordle as a secretary on 2011-09-26
dot icon28/09/2011
Termination of appointment of Warren David Moxey as a director on 2011-09-26
dot icon28/09/2011
Termination of appointment of Warren David Moxey as a secretary on 2011-09-26
dot icon20/12/2010
Annual return made up to 2010-12-17 with full list of shareholders
dot icon23/11/2010
Director's details changed for Mr Grant Hordle on 2010-11-23
dot icon23/11/2010
Director's details changed for Mr Warren David Moxey on 2010-11-23
dot icon22/11/2010
Director's details changed for Mr Grant Hordle on 2010-11-22
dot icon22/11/2010
Director's details changed for Mr Warren David Moxey on 2010-11-22
dot icon22/11/2010
Secretary's details changed for Mr Warren Moxey on 2010-11-23
dot icon09/08/2010
Statement of capital following an allotment of shares on 2010-08-10
dot icon21/07/2010
Total exemption small company accounts made up to 2010-02-28
dot icon05/07/2010
Appointment of Mr Michael Alfred Grover as a director
dot icon23/06/2010
Registered office address changed from Herston Cross House 230 High Street Swanage Dorset BH192PQ on 2010-06-24
dot icon03/06/2010
Registered office address changed from Herston Cross House 230 High Street Swanage, Dorset United Kingdom BH192PQ England on 2010-06-04
dot icon11/03/2010
Registered office address changed from Herston Cross House 230 High Street Swanage Dorset BH192PQ on 2010-03-12
dot icon16/02/2010
Termination of appointment of David Accountants Limited as a secretary
dot icon16/02/2010
Registered office address changed from River Court 5 Brackley Close Bournemouth International Airport Christchurch Dorset BH23 6SE on 2010-02-17
dot icon15/02/2010
Appointment of Mr Warren Moxey as a secretary
dot icon09/02/2010
Director's details changed for Warren Moxey on 2010-02-10
dot icon20/12/2009
Annual return made up to 2009-12-17 with full list of shareholders
dot icon18/10/2009
Total exemption small company accounts made up to 2009-02-28
dot icon13/09/2009
Registered office changed on 14/09/2009 from 7 the square wimborne dorset BH21 1JA
dot icon07/06/2009
Director appointed warren moxey
dot icon04/06/2009
Appointment Terminated Director donna moxey
dot icon30/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon04/01/2009
Return made up to 17/12/08; full list of members
dot icon03/11/2008
Total exemption small company accounts made up to 2008-02-29
dot icon06/05/2008
Total exemption small company accounts made up to 2007-02-28
dot icon30/01/2008
Return made up to 17/12/07; full list of members
dot icon20/03/2007
New director appointed
dot icon19/03/2007
Ad 14/02/07--------- £ si 150@1=150 £ ic 300/450
dot icon15/02/2007
Return made up to 17/12/06; full list of members
dot icon28/01/2007
Director resigned
dot icon14/12/2006
Total exemption small company accounts made up to 2006-02-28
dot icon20/09/2006
New secretary appointed
dot icon20/09/2006
New director appointed
dot icon20/09/2006
New director appointed
dot icon20/09/2006
Director resigned
dot icon20/09/2006
Secretary resigned
dot icon20/09/2006
Director resigned
dot icon20/09/2006
Director resigned
dot icon20/09/2006
Director resigned
dot icon14/09/2006
Particulars of mortgage/charge
dot icon16/03/2006
Total exemption small company accounts made up to 2005-02-28
dot icon14/12/2005
Return made up to 17/12/05; full list of members
dot icon11/04/2005
Total exemption small company accounts made up to 2004-02-28
dot icon21/12/2004
Return made up to 17/12/04; full list of members
dot icon15/04/2004
Accounting reference date extended from 30/11/03 to 28/02/04
dot icon29/12/2003
Return made up to 17/12/03; full list of members
dot icon16/06/2003
Director's particulars changed
dot icon01/04/2003
Secretary resigned
dot icon01/04/2003
New director appointed
dot icon01/04/2003
New director appointed
dot icon01/04/2003
New secretary appointed
dot icon10/02/2003
Accounting reference date shortened from 31/12/03 to 30/11/03
dot icon10/02/2003
Ad 20/12/02--------- £ si 299@1=299 £ ic 1/300
dot icon16/12/2002
Secretary resigned
dot icon16/12/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2010
dot iconLast change occurred
27/02/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2010
dot iconNext account date
27/02/2011
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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hordle, Grant
Director
30/08/2006 - Present
4
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
16/12/2002 - 16/12/2002
99600
DAVIS ACCOUNTANTS LIMITED
Corporate Secretary
16/12/2002 - 17/02/2003
70
Grover, Michael Alfred
Director
05/04/2010 - Present
1
Hordle, Alan
Director
17/02/2003 - 30/08/2006
1

Persons with Significant Control

0

No PSC data available.

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Description

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About SOUTHERN PLASTICS (POOLE) LTD

SOUTHERN PLASTICS (POOLE) LTD is an(a) Dissolved company incorporated on 16/12/2002 with the registered office located at Herston Cross House, 230 High Street, Swanage, Dorset BH19 2PQ. 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 SOUTHERN PLASTICS (POOLE) LTD?

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SOUTHERN PLASTICS (POOLE) LTD is currently Dissolved. It was registered on 16/12/2002 and dissolved on 21/05/2012.

Where is SOUTHERN PLASTICS (POOLE) LTD located?

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SOUTHERN PLASTICS (POOLE) LTD is registered at Herston Cross House, 230 High Street, Swanage, Dorset BH19 2PQ.

What does SOUTHERN PLASTICS (POOLE) LTD do?

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SOUTHERN PLASTICS (POOLE) LTD operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for SOUTHERN PLASTICS (POOLE) LTD?

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The latest filing was on 21/05/2012: Final Gazette dissolved via voluntary strike-off.