TARGET PLASTICS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03796690

Incorporation date

27/06/1999

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1999)

12/03/2014

Final Gazette dissolved following liquidation

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12/12/2013

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

29/01/2013

Registered office address changed from The Arnold Business Park Branbridges Road East Peckham Tonbridge Kent TN12 5LG United Kingdom on 2013-01-30

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28/01/2013

Declaration of solvency

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28/01/2013

Appointment of a voluntary liquidator

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28/01/2013

Resolutions

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08/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

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20/06/2012

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

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20/06/2012

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

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20/06/2012

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

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03/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

12/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (6 pages)

21/11/2010

Total exemption small company accounts made up to 2010-06-30

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30/06/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (5 pages)

29/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (9 pages)

13/12/2009

Registered office address changed from 138-140 Nathan Way West Thames Business Park London SE28 0AU on 2009-12-14

View PDF (1 pages)

02/12/2009

Declaration that part of the property/undertaking: released/ceased /whole /charge no 2

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16/09/2009

Particulars of a mortgage or charge / charge no: 3

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12/07/2009

Return made up to 28/06/09; full list of members

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13/01/2009

Total exemption small company accounts made up to 2008-06-30

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16/07/2008

Return made up to 28/06/08; full list of members

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15/07/2008

Director's Change of Particulars / edward taylor / 11/09/2007 / Title was: , now: mr; HouseName/Number was: , now: 22; Street was: 234 shepherds lane, now: nutfields; Area was: , now: ightham; Post Town was: dartford, now: sevenoaks; Post Code was: DA1 2PW, now: TN15 9EA; Country was: , now: united kingdom

View PDF (2 pages)

10/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (10 pages)

21/08/2007

Return made up to 28/06/07; full list of members; amend

View PDF (7 pages)

02/08/2007

Return made up to 28/06/07; full list of members

View PDF (3 pages)

04/06/2007

Director resigned

View PDF (1 pages)

24/01/2007

Accounts for a small company made up to 2006-06-30

View PDF (9 pages)

28/08/2006

Return made up to 28/06/06; full list of members

View PDF (3 pages)

22/05/2006

Accounts for a small company made up to 2005-06-30

View PDF (9 pages)

22/09/2005

Return made up to 28/06/05; full list of members

View PDF (8 pages)

04/05/2005

Accounts for a small company made up to 2004-06-30

View PDF (9 pages)

20/07/2004

Return made up to 28/06/04; full list of members

View PDF (8 pages)

20/07/2004

Director's particulars changed

View PDF (0 pages)

06/12/2003

Accounts for a small company made up to 2003-06-30

View PDF (8 pages)

16/07/2003

Return made up to 28/06/03; full list of members

View PDF (8 pages)

16/07/2003

Director's particulars changed

View PDF (0 pages)

01/05/2003

Accounts for a small company made up to 2002-06-30

View PDF (8 pages)

24/11/2002

Particulars of contract relating to shares

View PDF (3 pages)

24/11/2002

Ad 28/06/99--------- £ si 98@1

View PDF (2 pages)

03/07/2002

Return made up to 28/06/02; full list of members

View PDF (8 pages)

15/10/2001

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

14/08/2001

Return made up to 28/06/01; full list of members

View PDF (7 pages)

30/01/2001

New secretary appointed

View PDF (2 pages)

30/01/2001

Secretary resigned

View PDF (1 pages)

08/11/2000

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

27/07/2000

Return made up to 28/06/00; full list of members

View PDF (7 pages)

27/07/2000

Director's particulars changed

View PDF (1 pages)

27/07/2000

Director's particulars changed

View PDF (1 pages)

27/07/2000

Director's particulars changed

View PDF (1 pages)

27/07/2000

Director's particulars changed

View PDF (1 pages)

06/07/2000

Location - directors interests register: non legible

View PDF (2 pages)

06/07/2000

Location of register of members (non legible)

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23/02/2000

Secretary's particulars changed

View PDF (1 pages)

24/01/2000

Secretary's particulars changed

View PDF (1 pages)

18/10/1999

Director's particulars changed

View PDF (1 pages)

07/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/07/1999

Ad 28/06/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/07/1999

New director appointed

View PDF (3 pages)

04/07/1999

Secretary resigned

View PDF (1 pages)

27/06/1999

Incorporation

View PDF (22 pages)

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

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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
Taylor, Edward Andrew	Director	27/06/1999 - Present	1
Taylor, Christopher Andrew	Director	27/06/1999 - Present	3
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	27/06/1999 - 27/06/1999	7613
Warren, Michael Lee	Director	27/06/1999 - Present	2
Taylor, Simon Nicholas	Director	27/06/1999 - 20/05/2007	1

Persons with Significant Control

No PSC data available.

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Description

About TARGET PLASTICS HOLDINGS LIMITED

TARGET PLASTICS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/06/1999 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. There are currently 4 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 TARGET PLASTICS HOLDINGS LIMITED?

TARGET PLASTICS HOLDINGS LIMITED is currently Dissolved. It was registered on 27/06/1999 and dissolved on 12/03/2014.

Where is TARGET PLASTICS HOLDINGS LIMITED located?

TARGET PLASTICS HOLDINGS LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does TARGET PLASTICS HOLDINGS LIMITED do?

TARGET PLASTICS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TARGET PLASTICS HOLDINGS LIMITED?

The latest filing was on 12/03/2014: Final Gazette dissolved following liquidation.