W C B PLASTICS LIMITED

Key Data

Status

Dissolved

Company No.

00428572

Incorporation date

29/01/1947

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 29/01/1947)

09/08/2012

Final Gazette dissolved following liquidation

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09/05/2012

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

18/10/2011

Registered office address changed from 3180 Park Square Birmingham Business Park Birmingham West Midlands B37 7YN on 2011-10-18

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17/10/2011

Appointment of a voluntary liquidator

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17/10/2011

Declaration of solvency

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17/10/2011

Resolutions

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11/10/2011

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

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26/01/2011

Statement of capital on 2011-01-26

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26/01/2011

Statement by Directors

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26/01/2011

Solvency Statement dated 14/01/11

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26/01/2011

Resolutions

View PDF (1 pages)

11/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (4 pages)

11/10/2010

Secretary's details changed for Mr Simon Elliot Joseph on 2010-09-30

View PDF (1 pages)

11/10/2010

Director's details changed for Mr Ian Robinson on 2010-09-30

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22/09/2010

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

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14/01/2010

Resolutions

View PDF (1 pages)

26/10/2009

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

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16/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

06/08/2009

Secretary appointed simon elliot joseph

View PDF (2 pages)

06/08/2009

Appointment Terminated Secretary richard fensome

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07/10/2008

Return made up to 30/09/08; full list of members

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26/09/2008

Accounts made up to 2007-12-31

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13/05/2008

Appointment Terminated Director mark tentori

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23/01/2008

Resolutions

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23/01/2008

Resolutions

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23/01/2008

Resolutions

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21/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

17/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

29/11/2006

Return made up to 30/09/06; full list of members

View PDF (6 pages)

03/11/2006

Accounts made up to 2005-12-31

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10/10/2006

New director appointed

View PDF (3 pages)

02/11/2005

Director resigned

View PDF (1 pages)

28/10/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

26/10/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

14/01/2005

Director resigned

View PDF (1 pages)

16/11/2004

Return made up to 19/10/04; full list of members

View PDF (7 pages)

26/10/2004

Accounts made up to 2003-12-31

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26/10/2004

New director appointed

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28/10/2003

Return made up to 23/10/03; full list of members

View PDF (7 pages)

27/10/2003

Registered office changed on 27/10/03 from: evan cornish house windsor road louth lincolnshire LN11 0LX

View PDF (1 pages)

25/10/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

02/09/2003

New director appointed

View PDF (3 pages)

02/09/2003

Director resigned

View PDF (1 pages)

04/11/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

16/09/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

29/04/2002

Secretary resigned

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29/04/2002

New secretary appointed

View PDF (2 pages)

16/11/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

03/08/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

19/12/2000

Return made up to 31/10/00; full list of members

View PDF (6 pages)

25/10/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

23/11/1999

Return made up to 31/10/99; full list of members

View PDF (6 pages)

26/10/1999

Accounts made up to 1998-12-31

View PDF (3 pages)

05/11/1998

Return made up to 31/10/98; no change of members

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31/10/1998

Accounts made up to 1997-12-31

View PDF (3 pages)

25/11/1997

Return made up to 31/10/97; no change of members

View PDF (4 pages)

09/10/1997

Accounts made up to 1996-12-31

View PDF (3 pages)

17/12/1996

Return made up to 31/10/96; full list of members

View PDF (6 pages)

17/12/1996

Director's particulars changed

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31/10/1996

Accounts made up to 1995-12-31

View PDF (3 pages)

19/12/1995

Return made up to 31/10/95; no change of members

View PDF (4 pages)

19/12/1995

Registered office changed on 19/12/95

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09/10/1995

Accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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23/12/1994

Return made up to 31/10/94; no change of members

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23/12/1994

Registered office changed on 23/12/94

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16/09/1994

Accounts made up to 1993-12-31

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18/01/1994

Return made up to 31/10/93; full list of members

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07/10/1993

Accounts made up to 1992-12-31

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27/06/1993

Registered office changed on 27/06/93 from: 1 charles street louth lincolnshire LN11 0LA

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23/12/1992

Return made up to 31/10/92; no change of members

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23/12/1992

Director resigned

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07/12/1992

Accounts made up to 1991-12-31

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29/10/1992

New director appointed

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04/12/1991

Accounts made up to 1990-12-31

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04/12/1991

Return made up to 31/10/91; no change of members

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08/11/1990

Accounts made up to 1989-12-31

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08/11/1990

Return made up to 23/08/90; full list of members

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07/11/1989

Accounts made up to 1988-12-31

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07/11/1989

Return made up to 31/10/89; full list of members

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06/02/1989

Accounts made up to 1987-12-31

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06/02/1989

Resolutions

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22/11/1988

Return made up to 02/06/88; full list of members

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20/11/1987

Full accounts made up to 1986-12-31

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20/11/1987

Return made up to 04/06/87; full list of members

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05/12/1986

Full accounts made up to 1985-12-31

View PDF (14 pages)

05/12/1986

Return made up to 24/10/86; full list of members

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05/12/1986

Secretary resigned;new secretary appointed

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24/01/1986

Accounts made up to 1983-12-31

View PDF (16 pages)

31/12/1984

Accounts made up to 1984-12-31

View PDF (15 pages)

06/04/1983

Miscellaneous

View PDF (7 pages)

22/03/1976

Memorandum and Articles of Association

View PDF (11 pages)

10/06/1969

Certificate of change of name

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25/05/1967

Certificate of change of name

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29/01/1947

Miscellaneous

View PDF (1 pages)

29/01/1947

Incorporation

View PDF (21 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Stokes, Gary Martin	Director	05/10/2004 - 02/10/2005	51
Tentori, Mark Ian	Director	21/08/2003 - 01/05/2008	79
Cornish, Michael John	Director	30/06/1992 - 21/08/2003	23
Robinson, Ian	Director	01/08/2006 - Present	32
Joseph, Simon Elliot	Secretary	27/07/2009 - Present	39

Persons with Significant Control

No PSC data available.

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Description

About W C B PLASTICS LIMITED

W C B PLASTICS LIMITED is an(a) Dissolved company incorporated on 29/01/1947 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. 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 W C B PLASTICS LIMITED?

W C B PLASTICS LIMITED is currently Dissolved. It was registered on 29/01/1947 and dissolved on 09/08/2012.

Where is W C B PLASTICS LIMITED located?

W C B PLASTICS LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What is the latest filing for W C B PLASTICS LIMITED?

The latest filing was on 09/08/2012: Final Gazette dissolved following liquidation.