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COOKSON PLASTICS (EUROPE) LTD

Learn more about COOKSON PLASTICS (EUROPE) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BISHOP FLEMING, 16 QUEEN SQUARE, BRISTOL, BS1 4NT

COOKSON PLASTICS (EUROPE) LTD on the map

Company type: Private Limited Company
Company number: 00254260
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.02.18
dissolution date: 2013.11.16
last member list: 2011.06.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.11.16
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.08.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2012
Form type: 4.68
Date: 2013.03.01
£2.95
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COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2012.11.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.11.07
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2012.11.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2012
Form type: 4.68
Date: 2012.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.29
Form type: LATEST SOC
Document description: 29/06/11 STATEMENT OF CAPITAL;GBP 24000
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/2011 FROM, 165 FLEET STREET, LONDON, EC4A 2AE
Form type: AD01
Date: 2011.03.10
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.03.10
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.03.10
£2.95
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APPOINT PERSON AS DIRECTOR
Form type: AP01
Date: 2011.02.17
Child documents:
Document type: ANNOTATION
Date: 2011.04.08
Form type: ANNOTATION
Document description: Part Rectified
Description: Date of termination on the AP01 was removed from the public register on 8th April 2011 as it was invalid or ineffective.
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MALTHOUSE
Form type: TM01
Date: 2011.02.17
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APPOINTMENT TERMINATED, DIRECTOR BRYAN ELLISTON
Form type: TM01
Date: 2011.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW O'HARA / 05/11/2010
Form type: CH01
Date: 2010.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.10
£2.95
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW O'HARA / 12/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HILARY MALTHOUSE / 09/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN RICHARD ELLISTON / 09/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL SARA FELL / 12/10/2009
Form type: CH03
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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S366A DISP HOLDING AGM 14/12/06
Form type: ELRES
Date: 2007.01.09
Child documents:
Document type: ANNOTATION
Date: 2007.01.09
Form type: ELRES
Document description: S386 DISP APP AUDS 14/12/06
Document type: ANNOTATION
Date: 2007.01.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/12/06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/06 FROM:, C/O COOKSON GROUP PLC, 265 STRAND, LONDON, WC2R 1DB
Form type: 287
Date: 2006.04.28
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
Child documents:
Document type: ANNOTATION
Date: 2005.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/03 FROM:, THE ADELPHI, 1-11 JOHN ADAM STREET, LONDON, WC2N 6HJ
Form type: 287
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/01 FROM:, BLACKALL INDUSTRIAL ESTATE, HAMBERTS ROAD, SOUTH WOODHAM FERRERS, ESSEX CM3 5UW
Form type: 287
Date: 2001.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
Child documents:
Document type: ANNOTATION
Date: 2001.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19

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Company directors and board members:

RACHEL SARA FELL (dissolve)
Secretary, 2001.11.26 - 2013.11.16
16 QUEEN SQUARE , BRISTOL
BS1 4NT
SIMON ANDREW O'HARA (dissolve)
Director, SOLICITOR, 2002.10.11 - 2013.11.16
16 QUEEN SQUARE , BRISTOL
BS1 4NT
ALAN CHARLES CLEMENTS (dissolve)
Secretary, ACCOUNTANT, 1997.01.14 - 1998.11.27
5 BARTLEY CLOSE , BENFLEET
SS7 4DD, ESSEX
KEITH GILLIGAN (dissolve)
Secretary, COMPANY SECRETARY, 1995.11.30 - 1997.01.19
EAST VIEW LANGHAM LANE BOXTED , COLCHESTER
CO4 5HY, ESSEX
LORNA ANN JACOB (dissolve)
Secretary, 2001.01.16 - 2001.11.26
10 CHESTNUT AVENUE , BILLERICAY
CM12 9JF, ESSEX
ALAN WALTER PAYNE (dissolve)
Secretary, 1994.10.12 - 1995.11.30
23 SPRING CLOSE LITTLE BADDOW , CHELMSFORD
CM3 4TL, ESSEX
AMANDA JANE SUNTER (dissolve)
Secretary, 1998.11.27 - 2001.01.16
664 RAYLEIGH ROAD HUTTON , BRENTWOOD
CM13 1SJ, ESSEX
KEITH JOHN SUTTON (dissolve)
Secretary, 1991.06.19 - 1994.10.12
GREEN GABLES SANDY LANE , NEWCASTLE
ST5 0LZ, STAFFORDSHIRE
MALCOLM BATEY (dissolve)
Director, 1991.06.19 - 1991.10.31
3 CASTEL CLOSE , NEWCASTLE
ST5 3EG, STAFFORDSHIRE
DOUGLAS F COLSON (dissolve)
Director, COMPANY DIRECTOR, 1995.11.13 - 2000.07.31
HEART POND HOUSE 6 POND CLOSE , WALTON ON THAMES
KT12 5DR, SURREY
DOM DE MICHELLE (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1994.10.12 - 1998.12.02
29 HASWELL GREEN DELMAR , NEW YORK
NY 12054, UNITED STATES OF AMERICA
BRYAN RICHARD ELLISTON (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2001.11.26 - 2011.02.17
165 FLEET STREET LONDON ,
EC4A 2AE
DAVID ANDREW GIBB (dissolve)
Director, 1994.10.12 - 1997.01.19
THE RIDINGS MILL LANE STOCK , CHELMSFORD
CM4 9RY, ESSEX
THOMAS GIBBS (dissolve)
Director, FINANCE, 2001.01.16 - 2001.11.26
19 PICO ROAD CLIFTON PARK , NEW YORK
12065
USA
ALAN SEAWARD LEGG (dissolve)
Director, 1991.06.19 - 1994.10.12
11 MERCER AVENUE , STONE
ST15 8SW, STAFFORDSHIRE
RICHARD MARTIN HILARY MALTHOUSE (dissolve)
Director, CHARTERED SECRETARY, 2001.11.26 - 2011.02.17
165 FLEET STREET LONDON ,
EC4A 2AE
JONATHAN MILES PRUTTON (dissolve)
Director, ACCOUNTANT, 1995.11.13 - 1997.01.19
ELM TREE FARM PEBMARSH ROAD COLNE ENGAINE , COLCHESTER
CO6 2HD, ESSEX
ROBERT A REIVIK (dissolve)
Director, MANAGER, 1994.10.12 - 1998.06.12
37 SIENA DRIVE CLIFTON PARK , NEW YORK
NY 12065, UNITED STATES OF AMERICA
DAVID KEITH SPILSBURY (dissolve)
Director, MANAGING DIRECTOR, 2000.07.31 - 2001.11.26
BEECH HOUSE FORESTERS CLOSE NORLEY , WARRINGTON
WA6 8NN, CHESHIRE
AMANDA JANE SUNTER (dissolve)
Director, ACCOUNTANT, 1997.01.19 - 2001.01.16
664 RAYLEIGH ROAD HUTTON , BRENTWOOD
CM13 1SJ, ESSEX
KEITH JOHN SUTTON (dissolve)
Director, SECRETARY, 1993.02.26 - 1994.10.12
GREEN GABLES SANDY LANE , NEWCASTLE
ST5 0LZ, STAFFORDSHIRE
COLIN JOHN WILLIAMSON (dissolve)
Director, 1991.06.19 - 1993.02.26
THE MANSION HOUSE FORD , SHREWSBURY
SY5 9LZ

Companies near to COOKSON PLASTICS (EUROPE) LTD

Information about the Private Limited Company COOKSON PLASTICS (EUROPE) LTD 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: 2016.04.15. Reload the data