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TALISMAN PLASTICS LIMITED

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TALISMAN PLASTICS LIMITED

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Key Data

Status

Dissolved

Company No.

02884997

Incorporation date

05/01/1994

Size

Dormant

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

Registered address

Whittington Hall, Whittington Road, Worcester, Worcestershire WR5 2ZXCopy
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See on map
Latest events (Record since 05/01/1994)
dot icon12/12/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon26/09/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon14/09/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon10/08/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (2 pages)
dot icon11/01/2016
Annual return made up to 2016-01-06 with full list of shareholders
View PDF (5 pages)
dot icon29/11/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (2 pages)
dot icon28/01/2015
Annual return made up to 2015-01-06 with full list of shareholders
View PDF (5 pages)
dot icon17/12/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (2 pages)
dot icon23/04/2014
Termination of appointment of Mark Lennock as a director
View PDF (1 pages)
dot icon05/03/2014
Annual return made up to 2014-01-06 with full list of shareholders
View PDF (6 pages)
dot icon22/12/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (2 pages)
dot icon06/02/2013
Annual return made up to 2013-01-06 with full list of shareholders
View PDF (6 pages)
dot icon25/04/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon21/03/2012
Total exemption full accounts made up to 2011-03-31
View PDF (6 pages)
dot icon05/02/2012
Annual return made up to 2012-01-06 with full list of shareholders
View PDF (6 pages)
dot icon09/02/2011
Annual return made up to 2011-01-06 with full list of shareholders
View PDF (6 pages)
dot icon17/11/2010
Total exemption full accounts made up to 2010-03-31
View PDF (7 pages)
dot icon28/02/2010
Annual return made up to 2010-01-06 with full list of shareholders
View PDF (5 pages)
dot icon28/02/2010
Secretary's details changed for The Whittington Partnership Llp on 2010-03-01
View PDF (2 pages)
dot icon28/02/2010
Director's details changed for Graham Philip Ward on 2010-03-01
View PDF (2 pages)
dot icon25/01/2010
Certificate of change of name
View PDF (2 pages)
dot icon25/01/2010
Change of name notice
View PDF (2 pages)
dot icon06/12/2009
Total exemption full accounts made up to 2009-03-31
View PDF (14 pages)
dot icon22/02/2009
Return made up to 06/01/09; full list of members
View PDF (4 pages)
dot icon31/01/2009
Total exemption full accounts made up to 2008-03-31
View PDF (15 pages)
dot icon16/03/2008
Secretary appointed the whittington partnership LLP
View PDF (2 pages)
dot icon13/03/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon07/03/2008
Resolutions
View PDF (3 pages)
dot icon07/03/2008
Declaration of assistance for shares acquisition
View PDF (4 pages)
dot icon07/03/2008
Declaration of assistance for shares acquisition
View PDF (4 pages)
dot icon07/03/2008
Registered office changed on 08/03/2008 from 8 heron industrial estate basingstoke road, spencers wood reading berkshire RG7 1PJ
View PDF (1 pages)
dot icon07/03/2008
Appointment terminated secretary carole roberts
View PDF (1 pages)
dot icon07/03/2008
Appointment terminated director peter roberts
View PDF (1 pages)
dot icon07/03/2008
Director appointed graham philip ward
View PDF (2 pages)
dot icon07/03/2008
Director appointed andrew john bottomley
View PDF (2 pages)
dot icon07/03/2008
Director appointed mar william lennock
View PDF (2 pages)
dot icon07/01/2008
Return made up to 06/01/08; full list of members
View PDF (2 pages)
dot icon25/07/2007
Total exemption full accounts made up to 2007-03-31
View PDF (16 pages)
dot icon07/01/2007
Return made up to 06/01/07; full list of members
View PDF (2 pages)
dot icon08/10/2006
Total exemption full accounts made up to 2006-03-31
View PDF (14 pages)
dot icon09/01/2006
Return made up to 06/01/06; full list of members
View PDF (2 pages)
dot icon09/01/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon14/08/2005
Total exemption full accounts made up to 2005-03-31
View PDF (14 pages)
dot icon10/01/2005
Return made up to 06/01/05; full list of members
View PDF (6 pages)
dot icon09/09/2004
Total exemption full accounts made up to 2004-03-31
View PDF (14 pages)
dot icon12/01/2004
Return made up to 06/01/04; full list of members
View PDF (6 pages)
dot icon22/07/2003
Certificate of change of name
View PDF (2 pages)
dot icon02/07/2003
Total exemption full accounts made up to 2003-03-31
View PDF (14 pages)
dot icon14/01/2003
Return made up to 06/01/03; full list of members
View PDF (6 pages)
dot icon21/08/2002
Total exemption full accounts made up to 2002-03-31
View PDF (14 pages)
dot icon08/01/2002
Return made up to 06/01/02; full list of members
View PDF (6 pages)
dot icon24/07/2001
Total exemption full accounts made up to 2001-03-31
View PDF (14 pages)
dot icon10/01/2001
Return made up to 06/01/01; full list of members
View PDF (6 pages)
dot icon15/08/2000
Accounts made up to 2000-03-31
View PDF (14 pages)
dot icon03/01/2000
Return made up to 06/01/00; full list of members
View PDF (6 pages)
dot icon01/12/1999
Accounts made up to 1999-03-31
View PDF (13 pages)
dot icon20/05/1999
Registered office changed on 21/05/99 from: 5 weller drive hogwood lane industrial estate finchampstead wokingham berkshire RG40 4QZ
View PDF (1 pages)
dot icon04/01/1999
Return made up to 06/01/99; no change of members
View PDF (4 pages)
dot icon21/06/1998
Accounts made up to 1998-03-31
View PDF (14 pages)
dot icon12/01/1998
Return made up to 06/01/98; full list of members
View PDF (3 pages)
dot icon08/07/1997
Accounts made up to 1997-03-31
View PDF (13 pages)
dot icon08/01/1997
Return made up to 06/01/97; no change of members
View PDF (4 pages)
dot icon02/07/1996
Accounts for a small company made up to 1996-03-31
View PDF (6 pages)
dot icon11/01/1996
Return made up to 06/01/96; no change of members
View PDF (4 pages)
dot icon04/07/1995
Accounts for a small company made up to 1995-03-31
View PDF (6 pages)
dot icon11/01/1995
Return made up to 06/01/95; full list of members
View PDF (0 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (16 pages)
dot icon05/09/1994
Accounting reference date notified as 31/03
View PDF (0 pages)
dot icon12/02/1994
Ad 24/01/94--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon25/01/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon25/01/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon05/01/1994
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/03/2016
dot iconLast change occurred
30/03/2016

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2016
dot iconNext account date
30/03/2017
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THE WHITTINGTON PARTNERSHIP LLP
Corporate Secretary
28/02/2008 - Present
133
HALLMARK SECRETARIES LIMITED
Nominee Secretary
05/01/1994 - 05/01/1994
9278
Hallmark Registrars Limited
Nominee Director
05/01/1994 - 05/01/1994
8288
Lennock, Mark William
Director
28/02/2008 - 16/04/2014
33
Ward, Graham Philip
Director
28/02/2008 - Present
6

Persons with Significant Control

0

No PSC data available.

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Description

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About TALISMAN PLASTICS LIMITED

TALISMAN PLASTICS LIMITED is an(a) Dissolved company incorporated on 05/01/1994 with the registered office located at Whittington Hall, Whittington Road, Worcester, Worcestershire WR5 2ZX. 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 TALISMAN PLASTICS LIMITED?

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TALISMAN PLASTICS LIMITED is currently Dissolved. It was registered on 05/01/1994 and dissolved on 12/12/2016.

Where is TALISMAN PLASTICS LIMITED located?

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TALISMAN PLASTICS LIMITED is registered at Whittington Hall, Whittington Road, Worcester, Worcestershire WR5 2ZX.

What does TALISMAN PLASTICS LIMITED do?

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TALISMAN PLASTICS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for TALISMAN PLASTICS LIMITED?

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The latest filing was on 12/12/2016: Final Gazette dissolved via voluntary strike-off.