TITAN PLASTECH

Key Data

Status

Dissolved

Company No.

03900916

Incorporation date

21/12/1999

Size

Classification

Manufacture of builders ware of plastic (22.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1999)

18/05/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/02/2015

Resolutions

View PDF (1 pages)

02/02/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/01/2015

Application to strike the company off the register

View PDF (3 pages)

18/12/2014

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

18/12/2014

Re-registration assent

View PDF (1 pages)

18/12/2014

Re-registration of Memorandum and Articles

View PDF (6 pages)

18/12/2014

Re-registration from a private limited company to a private unlimited company

View PDF (2 pages)

30/11/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (6 pages)

15/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (7 pages)

20/07/2014

Termination of appointment of Brian Flannery as a director on 2014-06-30

View PDF (1 pages)

20/05/2014

Appointment of Mr Pat Freeman as a director

View PDF (2 pages)

20/05/2014

Appointment of Mr Pat Freeman as a director on 2014-05-01

View PDF (2 pages)

16/04/2014

Appointment of John Treanor as a director on 2014-04-14

View PDF (2 pages)

01/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (5 pages)

10/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

21/01/2013

Appointment of Brian Flannery as a director on 2012-12-31

View PDF (2 pages)

20/01/2013

Termination of appointment of David Drury as a director on 2012-12-31

View PDF (1 pages)

20/01/2013

Termination of appointment of Peter Lisnalea Johnston as a director on 2012-12-31

View PDF (1 pages)

02/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (6 pages)

30/09/2012

Accounts made up to 2011-12-31

View PDF (8 pages)

06/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (6 pages)

01/12/2011

Termination of appointment of Noel Crowe as a director on 2011-11-11

View PDF (1 pages)

02/10/2011

Accounts made up to 2010-12-31

View PDF (8 pages)

23/06/2011

Appointment of Mr Geoff Doherty as a director

View PDF (2 pages)

22/06/2011

Termination of appointment of Dermot Mulvihill as a director

View PDF (1 pages)

01/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (7 pages)

03/10/2010

Accounts made up to 2009-12-31

View PDF (8 pages)

13/12/2009

Auditor's resignation

View PDF (1 pages)

03/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (6 pages)

23/10/2009

Accounts made up to 2008-12-31

View PDF (9 pages)

30/11/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

27/10/2008

Accounts made up to 2007-12-31

View PDF (10 pages)

10/01/2008

Director resigned

View PDF (1 pages)

11/12/2007

Return made up to 30/11/07; full list of members

View PDF (3 pages)

10/12/2007

New director appointed

View PDF (1 pages)

10/12/2007

Director's particulars changed

View PDF (1 pages)

10/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

19/07/2007

Director's particulars changed

View PDF (1 pages)

24/04/2007

Resolutions

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24/04/2007

Resolutions

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24/04/2007

Resolutions

View PDF (1 pages)

18/01/2007

Return made up to 22/12/06; full list of members

View PDF (8 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

27/09/2005

Director resigned

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

08/06/2004

Return made up to 22/12/03; full list of members

View PDF (9 pages)

10/03/2004

New director appointed

View PDF (2 pages)

04/11/2003

Secretary resigned

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

03/11/2003

New secretary appointed

View PDF (2 pages)

15/01/2003

Return made up to 22/12/02; full list of members

View PDF (8 pages)

16/10/2002

New secretary appointed

View PDF (2 pages)

16/10/2002

Secretary resigned

View PDF (1 pages)

18/09/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

19/05/2002

Director resigned

View PDF (1 pages)

07/01/2002

Return made up to 22/12/01; full list of members

View PDF (8 pages)

09/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

01/04/2001

Director's particulars changed

View PDF (1 pages)

19/03/2001

Return made up to 22/12/00; full list of members

View PDF (8 pages)

05/02/2001

Registered office changed on 06/02/01 from: barbot hall industrial estate mangham road, greasbrough rotherham south yorkshire S61 4RJ

View PDF (1 pages)

09/01/2001

New director appointed

View PDF (2 pages)

26/09/2000

New secretary appointed

View PDF (2 pages)

26/09/2000

Secretary resigned

View PDF (1 pages)

02/03/2000

New director appointed

View PDF (2 pages)

02/03/2000

Ad 21/01/00--------- £ si 999999@1=999999 £ ic 1/1000000

View PDF (2 pages)

02/03/2000

Nc inc already adjusted 21/01/00

View PDF (1 pages)

02/03/2000

Resolutions

View PDF (0 pages)

02/03/2000

Resolutions

View PDF (1 pages)

14/02/2000

New director appointed

View PDF (3 pages)

14/02/2000

New secretary appointed

View PDF (2 pages)

14/02/2000

Secretary resigned

View PDF (1 pages)

14/02/2000

Director resigned

View PDF (1 pages)

14/02/2000

Registered office changed on 15/02/00 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

07/02/2000

New director appointed

View PDF (3 pages)

07/02/2000

New director appointed

View PDF (3 pages)

07/02/2000

New director appointed

View PDF (3 pages)

30/01/2000

Certificate of change of name

View PDF (2 pages)

21/12/1999

Incorporation

View PDF (16 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Murtagh, Eugene	Director	04/01/2000 - 23/06/2005	38
Collett, Brian	Director	21/12/1999 - 06/01/2000	252
Ally, Bibi Rahima	Secretary	21/12/1999 - 06/01/2000	126
Mulvihill, Dermot	Director	04/01/2000 - 30/05/2011	50
Murtagh, Brendan	Director	04/01/2000 - 30/12/2007	37

Persons with Significant Control

No PSC data available.

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Description

About TITAN PLASTECH

TITAN PLASTECH is an(a) Dissolved company incorporated on 21/12/1999 with the registered office located at Bagillt Road, Greenfield Business Park No 2, Greenfield Holywell, Clwyd CH8 7GJ. 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 TITAN PLASTECH?

TITAN PLASTECH is currently Dissolved. It was registered on 21/12/1999 and dissolved on 18/05/2015.

Where is TITAN PLASTECH located?

TITAN PLASTECH is registered at Bagillt Road, Greenfield Business Park No 2, Greenfield Holywell, Clwyd CH8 7GJ.

What does TITAN PLASTECH do?

TITAN PLASTECH operates in the Manufacture of builders ware of plastic (22.23 - SIC 2007) sector.

What is the latest filing for TITAN PLASTECH?

The latest filing was on 18/05/2015: Final Gazette dissolved via voluntary strike-off.