TACO PLASTICS LIMITED

Key Data

Status

Dissolved

Company No.

01143506

Incorporation date

05/11/1973

Size

Dormant

Classification

Manufacture of plastic packing goods (22.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1986)

28/03/2017

Final Gazette dissolved via compulsory strike-off

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10/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/10/2015

Restoration by order of the court

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02/04/2013

Final Gazette dissolved via voluntary strike-off

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18/12/2012

First Gazette notice for voluntary strike-off

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06/12/2012

Application to strike the company off the register

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26/11/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (4 pages)

25/07/2012

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

View PDF (1 pages)

02/12/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (4 pages)

30/08/2011

Termination of appointment of Michael Clark as a director

View PDF (1 pages)

02/02/2011

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

View PDF (1 pages)

15/11/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (4 pages)

15/11/2010

Director's details changed for Michael Clark on 2009-11-06

View PDF (2 pages)

20/07/2010

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

View PDF (1 pages)

19/11/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (5 pages)

19/11/2009

Director's details changed for Michael Clark on 2009-10-09

View PDF (2 pages)

07/06/2009

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

View PDF (1 pages)

12/11/2008

Return made up to 11/11/08; full list of members

View PDF (3 pages)

20/02/2008

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

View PDF (1 pages)

20/11/2007

Return made up to 11/11/07; full list of members

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02/07/2007

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

View PDF (1 pages)

13/11/2006

Return made up to 11/11/06; full list of members

View PDF (2 pages)

03/05/2006

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

View PDF (4 pages)

14/11/2005

Return made up to 11/11/05; full list of members

View PDF (2 pages)

01/07/2005

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

View PDF (4 pages)

24/11/2004

Return made up to 11/11/04; full list of members

View PDF (7 pages)

20/08/2004

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

View PDF (4 pages)

08/07/2004

Registered office changed on 08/07/04 from: 1 royal standard place nottingham nottinghamshire NG1 6FZ

View PDF (1 pages)

03/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/06/2004

Director resigned

View PDF (1 pages)

03/06/2004

Registered office changed on 03/06/04 from: castle court 41 london road reigate surrey RH2 9RJ

View PDF (1 pages)

03/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

07/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

14/12/2003

New director appointed

View PDF (1 pages)

14/12/2003

Director resigned

View PDF (1 pages)

11/12/2003

Return made up to 11/11/03; full list of members

View PDF (7 pages)

02/12/2002

Return made up to 11/11/02; full list of members

View PDF (7 pages)

24/07/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

12/12/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

23/11/2001

Return made up to 11/11/01; full list of members

View PDF (7 pages)

13/11/2001

Director resigned

View PDF (1 pages)

12/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

12/11/2001

Secretary resigned

View PDF (1 pages)

06/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

06/11/2001

New secretary appointed

View PDF (2 pages)

06/11/2001

New director appointed

View PDF (2 pages)

12/10/2001

Registered office changed on 12/10/01 from: talon house presley way, crownhill milton keynes buckinghamshire MK8 0ES

View PDF (1 pages)

23/02/2001

New director appointed

View PDF (2 pages)

21/02/2001

Director resigned

View PDF (1 pages)

14/02/2001

Director resigned

View PDF (1 pages)

23/11/2000

Return made up to 11/11/00; full list of members

View PDF (7 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

18/07/2000

Director resigned

View PDF (1 pages)

29/11/1999

Return made up to 11/11/99; full list of members

View PDF (7 pages)

24/11/1999

New director appointed

View PDF (2 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

16/09/1999

Director resigned

View PDF (1 pages)

09/09/1999

Director resigned

View PDF (1 pages)

01/07/1999

Registered office changed on 01/07/99 from: 42 colebrooke row islington london N1 8AF

View PDF (1 pages)

17/02/1999

Full accounts made up to 1998-04-19

View PDF (10 pages)

18/11/1998

Return made up to 11/11/98; full list of members

View PDF (8 pages)

17/11/1998

Accounting reference date shortened from 19/04/99 to 31/12/98

View PDF (1 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

07/10/1998

Director resigned

View PDF (0 pages)

14/08/1998

New director appointed

View PDF (3 pages)

25/06/1998

Registered office changed on 25/06/98 from: 20 furnival street london EC4A 1BN

View PDF (1 pages)

08/05/1998

Director resigned

View PDF (0 pages)

08/05/1998

Director resigned

View PDF (0 pages)

08/05/1998

Director resigned

View PDF (0 pages)

08/05/1998

Accounting reference date shortened from 31/12/98 to 19/04/98

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08/05/1998

Registered office changed on 08/05/98 from: 1 castle lane london SW1E 6DN

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08/05/1998

New secretary appointed;new director appointed

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08/05/1998

New director appointed

View PDF (0 pages)

08/05/1998

New director appointed

View PDF (0 pages)

08/05/1998

New director appointed

View PDF (0 pages)

08/05/1998

New director appointed

View PDF (0 pages)

23/04/1998

Auditor's resignation

View PDF (1 pages)

22/04/1998

Secretary resigned

View PDF (1 pages)

01/04/1998

New director appointed

View PDF (0 pages)

01/04/1998

New director appointed

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31/03/1998

Location of register of members (non legible)

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11/03/1998

New director appointed

View PDF (2 pages)

11/03/1998

Registered office changed on 11/03/98 from: 1 silk street london EC2Y 8HQ

View PDF (1 pages)

22/01/1998

Registered office changed on 22/01/98 from: 1 castle lane london SW1E 6DN

View PDF (1 pages)

22/01/1998

New secretary appointed

View PDF (2 pages)

22/01/1998

Secretary resigned

View PDF (1 pages)

21/01/1998

Full accounts made up to 1996-12-31

View PDF (14 pages)

14/11/1997

Return made up to 11/11/97; no change of members

View PDF (4 pages)

14/11/1997

New secretary appointed

View PDF (2 pages)

14/11/1997

Secretary resigned

View PDF (1 pages)

02/05/1997

Resolutions

View PDF (6 pages)

13/11/1996

Return made up to 11/11/96; full list of members

View PDF (6 pages)

09/05/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

08/03/1996

Secretary's particulars changed

View PDF (1 pages)

01/02/1996

Director resigned

View PDF (1 pages)

01/02/1996

Director resigned

View PDF (1 pages)

01/02/1996

Director resigned

View PDF (1 pages)

01/02/1996

New director appointed

View PDF (2 pages)

30/01/1996

Memorandum and Articles of Association

View PDF (5 pages)

30/01/1996

Resolutions

View PDF (1 pages)

08/01/1996

Director resigned

View PDF (2 pages)

08/01/1996

Director resigned

View PDF (2 pages)

23/11/1995

Return made up to 20/11/95; no change of members

View PDF (6 pages)

25/09/1995

Director resigned

View PDF (2 pages)

12/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/07/1995

New director appointed

View PDF (2 pages)

17/07/1995

Director resigned

View PDF (2 pages)

15/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/06/1995

Registered office changed on 16/06/95 from: road one industrial estate winsford cheshire CW7 3RD

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08/06/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

07/06/1995

Secretary resigned

View PDF (1 pages)

04/05/1995

New secretary appointed

View PDF (2 pages)

03/05/1995

Director resigned

View PDF (2 pages)

02/03/1995

Director resigned

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10/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (74 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (39 pages)

12/12/1994

Return made up to 06/12/94; no change of members

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03/11/1994

Full accounts made up to 1993-12-31

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27/02/1994

Return made up to 27/12/93; full list of members

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12/10/1993

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

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21/08/1993

Memorandum and Articles of Association

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21/08/1993

Resolutions

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21/08/1993

New director appointed

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19/08/1993

New director appointed

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19/07/1993

Full accounts made up to 1993-04-30

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04/02/1993

Secretary resigned;new secretary appointed

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04/02/1993

Return made up to 27/12/92; change of members

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22/10/1992

New director appointed

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22/09/1992

Full accounts made up to 1992-04-30

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10/04/1992

Director resigned

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21/02/1992

Memorandum and Articles of Association

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12/02/1992

Declaration of assistance for shares acquisition

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12/02/1992

Resolutions

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07/02/1992

New director appointed

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09/01/1992

Return made up to 27/12/91; no change of members

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06/01/1992

Secretary resigned;new secretary appointed

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30/12/1991

Declaration of satisfaction of mortgage/charge

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29/10/1991

Full accounts made up to 1991-04-30

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24/10/1991

Particulars of mortgage/charge

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23/10/1991

New director appointed

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05/03/1991

Full accounts made up to 1990-04-30

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05/03/1991

Return made up to 10/12/90; full list of members

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29/06/1990

Resolutions

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28/06/1990

Particulars of mortgage/charge

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22/02/1990

Full accounts made up to 1989-04-30

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22/02/1990

Return made up to 27/12/89; full list of members

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27/01/1989

Full accounts made up to 1988-04-30

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27/01/1989

Return made up to 31/12/87; full list of members

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29/02/1988

Full accounts made up to 1987-04-30

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29/02/1988

Return made up to 15/02/88; full list of members

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24/11/1986

Full accounts made up to 1986-04-30

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24/11/1986

Return made up to 03/11/86; full list of members

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24/11/1986

Secretary resigned;new secretary appointed

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09/09/1986

Particulars of mortgage/charge

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11/06/1986

Full accounts made up to 1985-04-30

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11/06/1986

Return made up to 28/11/85; 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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Millican, Keith	Director	31/07/1998 - 16/06/2000	41
James, Neil	Director	07/11/2001 - 21/05/2004	27
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	14/01/1998 - 17/04/1998	1313
Searle, Richard James	Director	31/01/2001 - 03/10/2003	36
Smith, Colin Alfred	Director	12/06/1995 - 19/01/1996	32

Persons with Significant Control

No PSC data available.

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Description

About TACO PLASTICS LIMITED

TACO PLASTICS LIMITED is an(a) Dissolved company incorporated on 05/11/1973 with the registered office located at C/O Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire CW7 3RD. 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 TACO PLASTICS LIMITED?

TACO PLASTICS LIMITED is currently Dissolved. It was registered on 05/11/1973 and dissolved on 28/03/2017.

Where is TACO PLASTICS LIMITED located?

TACO PLASTICS LIMITED is registered at C/O Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire CW7 3RD.

What does TACO PLASTICS LIMITED do?

TACO PLASTICS LIMITED operates in the Manufacture of plastic packing goods (22.22 - SIC 2007) sector.

What is the latest filing for TACO PLASTICS LIMITED?

The latest filing was on 28/03/2017: Final Gazette dissolved via compulsory strike-off.