UNICAP PLASTICS LIMITED

Key Data

Status

Dissolved

Company No.

00785227

Incorporation date

19/12/1963

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/1963)

07/01/2014

Final Gazette dissolved via voluntary strike-off

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30/10/2013

Director's details changed for Mr Jon Michael Green on 2013-08-01

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24/09/2013

First Gazette notice for voluntary strike-off

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12/09/2013

Application to strike the company off the register

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30/08/2013

Annual return made up to 2013-06-20 with full list of shareholders

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17/06/2013

Accounts for a dormant company made up to 2012-12-31

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28/09/2012

Appointment of Mr Matthew Gregory as a director on 2012-09-07

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28/09/2012

Termination of appointment of Stephen Paul Crummett as a director on 2012-09-07

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22/06/2012

Annual return made up to 2012-06-20 with full list of shareholders

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30/05/2012

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

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03/08/2011

Annual return made up to 2011-06-20 with full list of shareholders

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13/06/2011

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

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30/07/2010

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

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16/07/2010

Statement of company's objects

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16/07/2010

Resolutions

View PDF (34 pages)

29/06/2010

Annual return made up to 2010-06-20 with full list of shareholders

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13/11/2009

Director's details changed for Mr Stephen Paul Crummett on 2009-11-11

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12/11/2009

Director's details changed for Jon Michael Green on 2009-11-10

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11/11/2009

Secretary's details changed for Jon Michael Green on 2009-11-10

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25/06/2009

Return made up to 20/06/09; full list of members

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22/06/2009

Director and Secretary's Change of Particulars / jon green / 09/06/2009 / HouseName/Number was: , now: flat 5; Street was: the cottage, now: 26 kensington gardens square; Area was: home farm, now: ; Post Town was: lillingstone lovell, now: london; Region was: buckingham, now: ; Post Code was: MK18 5BJ, now: W2 4BG; Country was: , now: united kingdo

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01/06/2009

Accounts made up to 2008-12-31

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24/06/2008

Return made up to 20/06/08; full list of members

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16/06/2008

Accounts made up to 2007-12-31

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03/04/2008

Director appointed mr stephen paul crummett

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02/04/2008

Appointment Terminated Director stephen dryden

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28/06/2007

Return made up to 20/06/07; full list of members

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16/05/2007

Accounts made up to 2006-12-31

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23/02/2007

Director's particulars changed

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12/07/2006

Secretary's particulars changed;director's particulars changed

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30/06/2006

Return made up to 20/06/06; full list of members

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11/05/2006

Accounts made up to 2005-12-31

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27/06/2005

Return made up to 20/06/05; full list of members

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24/06/2005

New director appointed

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21/06/2005

Secretary resigned;director resigned

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20/06/2005

New secretary appointed;new director appointed

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20/06/2005

Director resigned

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18/06/2005

Registered office changed on 18/06/05 from: 110 park street london W1K 6NX

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21/02/2005

Accounts made up to 2004-12-31

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14/07/2004

Return made up to 20/06/04; no change of members

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07/07/2004

Director's particulars changed

View PDF (1 pages)

07/07/2004

Secretary's particulars changed;director's particulars changed

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13/04/2004

Accounts made up to 2003-12-31

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27/06/2003

Return made up to 20/06/03; full list of members

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18/04/2003

Accounts made up to 2002-12-31

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25/06/2002

Return made up to 20/06/02; no change of members

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14/06/2002

Accounts made up to 2001-12-31

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10/07/2001

Registered office changed on 10/07/01 from: 110 park street london W1Y 3RB

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26/06/2001

Return made up to 20/06/01; no change of members

View PDF (4 pages)

02/04/2001

Accounts made up to 2000-12-31

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26/06/2000

Return made up to 20/06/00; full list of members

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06/06/2000

Accounts made up to 1999-12-31

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12/08/1999

Accounts made up to 1998-12-31

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09/07/1999

Return made up to 20/06/99; no change of members

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14/05/1999

Director resigned

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14/05/1999

New director appointed

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13/07/1998

Return made up to 20/06/98; no change of members

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20/03/1998

Accounts made up to 1997-12-31

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11/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/10/1997

Director's particulars changed

View PDF (1 pages)

03/07/1997

Return made up to 20/06/97; full list of members

View PDF (5 pages)

19/05/1997

Director resigned

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14/05/1997

New director appointed

View PDF (2 pages)

06/03/1997

Accounts made up to 1996-12-31

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17/12/1996

Director's particulars changed

View PDF (1 pages)

11/07/1996

Return made up to 20/06/96; full list of members

View PDF (6 pages)

04/03/1996

Accounts made up to 1995-12-31

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17/07/1995

Return made up to 20/06/95; full list of members

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17/07/1995

Location of register of members address changed

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17/07/1995

Location of debenture register address changed

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26/05/1995

Accounts made up to 1994-12-31

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06/07/1994

Return made up to 20/06/94; full list of members

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22/06/1994

Full accounts made up to 1993-12-31

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13/06/1994

Resolutions

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29/10/1993

Director's particulars changed

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12/07/1993

Registered office changed on 12/07/93 from: stoke house stoke green stoke poges slough SL2 4HS

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12/07/1993

Return made up to 20/06/93; full list of members

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22/04/1993

Full accounts made up to 1992-12-31

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26/08/1992

Return made up to 20/06/92; full list of members

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19/08/1992

Memorandum and Articles of Association

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19/08/1992

Resolutions

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12/06/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/04/1992

Accounts made up to 1991-12-31

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15/01/1992

Director resigned;new director appointed

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17/10/1991

Resolutions

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04/10/1991

Full accounts made up to 1990-12-31

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27/09/1991

Certificate of change of name

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07/07/1991

Return made up to 20/06/91; full list of members

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27/04/1991

Resolutions

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06/02/1991

Full accounts made up to 1990-03-31

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13/11/1990

Accounting reference date shortened from 31/03 to 31/12

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21/06/1990

Return made up to 20/06/90; full list of members

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27/04/1990

Full accounts made up to 1989-03-31

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19/01/1990

Return made up to 12/08/89; full list of members

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06/11/1989

Full accounts made up to 1988-03-31

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06/11/1989

Full accounts made up to 1987-03-31

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28/09/1989

Director resigned;new director appointed

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07/09/1988

Return made up to 14/07/88; full list of members

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22/03/1988

Full accounts made up to 1986-03-31

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12/01/1988

Registered office changed on 12/01/88 from: langford lane kidlington oxford

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21/12/1987

Secretary resigned;new secretary appointed

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14/12/1987

Return made up to 15/09/87; full list of members

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14/12/1987

Return made up to 15/09/86; full list of members

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15/09/1987

First gazette

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19/12/1963

Incorporation

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Crummett, Stephen Paul	Director	19/03/2008 - 07/09/2012	122
Dryden, Stephen William	Director	03/06/2005 - 19/03/2008	122
Green, Jon Michael	Director	03/06/2005 - Present	50
Gregory, Matthew	Director	07/09/2012 - Present	48
Green, Jon Michael	Secretary	03/06/2005 - Present	33

Persons with Significant Control

No PSC data available.

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Description

About UNICAP PLASTICS LIMITED

UNICAP PLASTICS LIMITED is an(a) Dissolved company incorporated on 19/12/1963 with the registered office located at Avebury House, 201-249 Avebury Boulevard, Milton Keynes MK9 1AU. 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 UNICAP PLASTICS LIMITED?

UNICAP PLASTICS LIMITED is currently Dissolved. It was registered on 19/12/1963 and dissolved on 07/01/2014.

Where is UNICAP PLASTICS LIMITED located?

UNICAP PLASTICS LIMITED is registered at Avebury House, 201-249 Avebury Boulevard, Milton Keynes MK9 1AU.

What does UNICAP PLASTICS LIMITED do?

UNICAP PLASTICS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for UNICAP PLASTICS LIMITED?

The latest filing was on 07/01/2014: Final Gazette dissolved via voluntary strike-off.