WESTAWAY POLYTHENE LIMITED

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WESTAWAY POLYTHENE LIMITED

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Key Data

Status

Dissolved

Company No.

01162368

Incorporation date

07/03/1974

Size

Dormant

Contacts

Registered address

Registered address

One, London Wall, London EC2Y 5ABCopy
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Latest events (Record since 11/06/1986)
dot icon18/10/2011
Final Gazette dissolved via voluntary strike-off
dot icon05/07/2011
First Gazette notice for voluntary strike-off
dot icon24/06/2011
Application to strike the company off the register
dot icon06/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon09/08/2010
Annual return made up to 2010-08-02 with full list of shareholders
dot icon09/08/2010
Secretary's details changed for Mr Raymond Bernard Brooksbank on 2010-08-02
dot icon09/08/2010
Director's details changed for British Polythene Limited on 2010-08-02
dot icon19/02/2010
Director's details changed for David William Harris on 2010-02-12
dot icon04/08/2009
Return made up to 02/08/09; full list of members
dot icon30/07/2009
Appointment Terminated Director anne thorburn
dot icon30/07/2009
Director appointed david william harris
dot icon15/07/2009
Accounts made up to 2008-12-31
dot icon04/08/2008
Return made up to 02/08/08; full list of members
dot icon12/06/2008
Director appointed anne thorburn
dot icon10/06/2008
Accounts made up to 2007-12-31
dot icon13/08/2007
Return made up to 02/08/07; full list of members
dot icon06/07/2007
Accounts made up to 2006-12-31
dot icon21/08/2006
Return made up to 02/08/06; full list of members
dot icon21/08/2006
Director's particulars changed
dot icon24/05/2006
Accounts made up to 2005-12-31
dot icon04/01/2006
Registered office changed on 04/01/06 from: 10 foster lane london EC2V 6HR
dot icon04/08/2005
Return made up to 02/08/05; full list of members
dot icon02/06/2005
Accounts made up to 2004-12-31
dot icon30/07/2004
Return made up to 02/08/04; full list of members
dot icon30/07/2004
Director resigned
dot icon08/06/2004
Accounts made up to 2003-12-31
dot icon06/08/2003
Return made up to 02/08/03; full list of members
dot icon08/07/2003
Accounts made up to 2002-12-31
dot icon02/08/2002
Return made up to 02/08/02; full list of members
dot icon19/06/2002
New director appointed
dot icon06/06/2002
Director resigned
dot icon23/05/2002
Accounts made up to 2001-12-31
dot icon28/09/2001
Full accounts made up to 2000-12-31
dot icon01/08/2001
Return made up to 02/08/01; full list of members
dot icon03/08/2000
Return made up to 02/08/00; full list of members
dot icon05/07/2000
Full accounts made up to 1999-12-31
dot icon02/03/2000
Registered office changed on 02/03/00 from: 10 foster lane london EC2V 6HH
dot icon01/11/1999
Full accounts made up to 1998-12-31
dot icon04/08/1999
Return made up to 02/08/99; full list of members
dot icon10/11/1998
Director resigned
dot icon31/10/1998
Full accounts made up to 1997-12-31
dot icon31/07/1998
Return made up to 02/08/98; full list of members
dot icon31/07/1998
Secretary's particulars changed
dot icon24/03/1998
Resolutions
dot icon03/11/1997
Full accounts made up to 1996-12-31
dot icon03/09/1997
Declaration of satisfaction of mortgage/charge
dot icon08/08/1997
Declaration of satisfaction of mortgage/charge
dot icon08/08/1997
Declaration of satisfaction of mortgage/charge
dot icon08/08/1997
Declaration of satisfaction of mortgage/charge
dot icon08/08/1997
Declaration of satisfaction of mortgage/charge
dot icon30/07/1997
Return made up to 02/08/97; full list of members
dot icon07/04/1997
Auditor's resignation
dot icon02/12/1996
Full accounts made up to 1996-01-31
dot icon01/08/1996
Return made up to 02/08/96; full list of members
dot icon16/02/1996
Accounting reference date shortened from 31/01 to 31/12
dot icon31/01/1996
Secretary resigned
dot icon31/01/1996
Director resigned
dot icon31/01/1996
New secretary appointed
dot icon31/01/1996
New director appointed
dot icon22/01/1996
Accounting reference date shortened from 31/03 to 31/01
dot icon22/01/1996
Registered office changed on 22/01/96 from: unit H2 north cheshire trading estate prenton birkenhead
dot icon19/01/1996
New director appointed
dot icon14/12/1995
Accounts for a small company made up to 1995-03-31
dot icon07/08/1995
Return made up to 02/08/95; no change of members
dot icon29/01/1995
Accounts for a medium company made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/08/1994
Return made up to 02/08/94; full list of members
dot icon11/02/1994
Accounts for a medium company made up to 1993-03-31
dot icon22/09/1993
Return made up to 02/08/93; no change of members
dot icon22/09/1993
Director's particulars changed
dot icon07/09/1993
Resolutions
dot icon07/09/1993
Director resigned
dot icon26/01/1993
Accounts for a medium company made up to 1992-03-31
dot icon23/11/1992
New director appointed
dot icon10/09/1992
Return made up to 02/08/92; no change of members
dot icon14/11/1991
Return made up to 02/08/91; full list of members
dot icon31/07/1991
Accounts for a medium company made up to 1991-03-31
dot icon19/12/1990
Particulars of mortgage/charge
dot icon09/08/1990
Accounts for a medium company made up to 1990-03-31
dot icon09/08/1990
Return made up to 02/08/90; full list of members
dot icon07/06/1989
Accounts for a medium company made up to 1989-03-31
dot icon07/06/1989
Return made up to 01/06/89; full list of members
dot icon14/06/1988
Accounts for a medium company made up to 1988-03-31
dot icon14/06/1988
Return made up to 01/06/88; full list of members
dot icon07/07/1987
Full accounts made up to 1987-03-31
dot icon07/07/1987
Return made up to 10/06/87; full list of members
dot icon18/06/1986
Return made up to 31/05/86; full list of members
dot icon11/06/1986
Full accounts made up to 1986-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2009
dot iconLast change occurred
31/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2009
dot iconNext account date
31/12/2010
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brooksbank, Raymond Bernard
Secretary
11/01/1996 - Present
21
Paton, John Ferguson
Director
11/01/1996 - 17/05/2002
30
Langlands, John Thomson
Director
17/05/2002 - 30/07/2004
50
BRITISH POLYTHENE LIMITED
Corporate Director
11/01/1996 - Present
68
Thorburn, Anne
Director
02/06/2008 - 24/07/2009
69

Persons with Significant Control

0

No PSC data available.

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Description

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About WESTAWAY POLYTHENE LIMITED

WESTAWAY POLYTHENE LIMITED is an(a) Dissolved company incorporated on 07/03/1974 with the registered office located at One, London Wall, London EC2Y 5AB. 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 WESTAWAY POLYTHENE LIMITED?

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WESTAWAY POLYTHENE LIMITED is currently Dissolved. It was registered on 07/03/1974 and dissolved on 18/10/2011.

Where is WESTAWAY POLYTHENE LIMITED located?

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WESTAWAY POLYTHENE LIMITED is registered at One, London Wall, London EC2Y 5AB.

What does WESTAWAY POLYTHENE LIMITED do?

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WESTAWAY POLYTHENE LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for WESTAWAY POLYTHENE LIMITED?

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The latest filing was on 18/10/2011: Final Gazette dissolved via voluntary strike-off.