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PLASTICS MATERIALS GROUP LIMITED

Learn more about PLASTICS MATERIALS GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SARDINIA HOUSE SARDINIA STREET, 52 LINCOLNS INN FIELDS, LONDON, WC2A 3LZ

PLASTICS MATERIALS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00212489
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.03.18
dissolution date: 2015.11.24
last member list: 2000.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.07.16
documents available: 1

List of company documents:

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Find out more information about PLASTICS MATERIALS GROUP LIMITED. Our website makes it possible to view other available documents related to PLASTICS MATERIALS GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.11.24
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2015.05.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.02.10
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.04.15
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.01.25
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.10.12
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RES02
Form type: RES02
Date: 2008.12.17
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2008.12.16
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.07.02
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.03.12
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.01.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.11.21
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REGISTERED OFFICE CHANGED ON 02/11/01 FROM:, SUITE 404, RADNOR HOUSE, 93-97 REGENT STREET, LONDON W1R 7TF
Form type: 287
Date: 2001.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.24
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REGISTERED OFFICE CHANGED ON 24/09/01 FROM:, 25 NEW STREET SQUARE, LONDON, EC4A 3LN
Form type: 287
Date: 2001.09.24
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.10.13
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.09.11
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.11
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.11.02
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RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.04
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.04.06
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.30
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RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.11.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.09.22
£2.95
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RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.08.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/95
Form type: 244
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.08.29
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
REMOVE DIRECTOR 20/09/91
Form type: ORES13
Date: 1991.09.27

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Company directors and board members:

MONICA LEE (dissolve)
Secretary, 2001.11.30 - 2015.11.24
61 DOWNSHALL AVENUE , ILFORD
IG3 8NB, ESSEX
JOSEPH PATRICK LEE (dissolve)
Director, CONSULTANT, 2001.10.22 - 2015.11.24
61 DOWNSHALL AVENUE , ILFORD
IG3 8NB, ESSEX
ALAN DAWSON (dissolve)
Secretary, COMPANY SECRETARY, 1995.07.16 - 2000.10.10
5 CHELVESTON , WELWYN GARDEN CITY
AL7 2PW, HERTFORDSHIRE
ALAN DAWSON (dissolve)
Secretary, COMPANY SECRETARY, 2000.10.10 - 2001.09.18
5 CHELVESTON , WELWYN GARDEN CITY
AL7 2PW, HERTFORDSHIRE
HCW SECRETARIES LIMITED (dissolve)
Secretary, 2000.10.10 - 2000.10.10
ST BRIDE'S HOUSE 10 SALISBURY SQUARE , LONDON
EC4Y 8EH
EWEN ALAN MACPHERSON (dissolve)
Secretary, 1992.07.16 - 1995.07.16
ATTADALE , STRATHCARRON
IV54 8YX, WESTER ROSS
ALAN DAWSON (dissolve)
Director, COMPANY SECRETARY, 1996.12.02 - 2000.10.10
5 CHELVESTON , WELWYN GARDEN CITY
AL7 2PW, HERTFORDSHIRE
ALAN DAWSON (dissolve)
Director, COMPANY SECRETARY, 2000.10.10 - 2001.09.18
5 CHELVESTON , WELWYN GARDEN CITY
AL7 2PW, HERTFORDSHIRE
HCW REGISTRARS LIMITED (dissolve)
Director, LIMITED COMPANY, 2000.10.10 - 2000.10.10
HORWATH CLARK WHITEHILL 25 NEW STREET SQUARE , LONDON
EC4A 3LN
EWEN ALAN MACPHERSON (dissolve)
Director, COMPANY DIRECTOR, 1992.07.16 - 1996.12.01
ATTADALE , STRATHCARRON
IV54 8YX, WESTER ROSS
ALEXANDER MCINTOSH (dissolve)
Director, COMPANY DIRECTOR, 1992.07.16 - 2001.09.17
10 WATERGLADES WOODCHESTER PARK KNOTTY GREEN , BEACONSFIELD
HP9 2RR, BUCKINGHAMSHIRE
COLIN DAVID THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1992.07.16 - 1995.07.16
GLENSHIEL 6 WHEELER AVENUE , OXTED
RH8 9LE, SURREY
PHILIP JOHN WILLOUGHBY (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.12.02 - 2001.09.17
PENLEE 28 VALLEY ROAD , RICKMANSWORTH
WD3 4DS, HERTFORDSHIRE

Companies near to PLASTICS MATERIALS GROUP ltd.

Information about the Private Limited Company PLASTICS MATERIALS GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data