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CELLOPLAST LIMITED

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

Company details

FERMAN,GORSE LANE, TIPTREE, COLCHESTER, ESSEX CO5 OAH

CELLOPLAST LIMITED on the map

Company type: Private Limited Company
Company number: 00350692
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.03.17
dissolution date: 1999.08.17
last member list: 1997.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company CELLOPLAST LIMITED was a Private Limited Company, registration number 00350692, established in United Kingdom on the 17. March 1939. The company was dissolved. The company was in business for 77 years and 8 months. The company used to be located at FERMAN,GORSE LANE, TIPTREE, COLCHESTER, ESSEX CO5 OAH. Business of the company CELLOPLAST LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 46 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1999.08.17. The latest accounts are filed up to 1998.12.31. The latest annual return was filed up to 1999.02.28. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.02.28
documents available: 1

List of company documents:

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Find out more information about CELLOPLAST LIMITED. Our website makes it possible to view other available documents related to CELLOPLAST 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.08.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.04.27
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.24
£2.95
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RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.18
£2.95
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RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 07/12/94
Form type: ELRES
Date: 1995.01.09
Child documents:
Document type: ANNOTATION
Date: 1995.01.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/12/94
Document type: ANNOTATION
Date: 1995.01.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/12/94
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/09/93 FROM:, 24 BOROUGH FIELDS, WOOTTON BASSETT, SWINDON, SN4 7AX
Form type: 287
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/02/93
Form type: 363(287)
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/02/91 FROM:, TENO, CHILTERN HOUSE,OXFORD RD, AYLESBURY,BUCKS, HP19 3EQ
Form type: 287
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.03.26
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WETTEX SALES LIMITED, CERTIFICATE ISSUED ON 17/11/89
Form type: CERTNM
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1987.12.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/11/87 FROM:, NARROW QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4PQ
Form type: 287
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.06

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Company directors and board members:

RODNEY VERNON BORGARTZ (dissolve)
Secretary, 1993.02.01 - 1999.08.17
FERMAIN GORSE LANE TIPTREE , COLCHESTER
CO5 0AH, ESSEX
RODNEY VERNON BORGARTZ (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.02.01 - 1999.08.17
FERMAIN GORSE LANE TIPTREE , COLCHESTER
CO5 0AH, ESSEX
MARTIN CHRISTOPHER WILLIAMS (dissolve)
Secretary, 1991.05.01 - 1993.02.01
THE OLD VICARAGE MORETON MORRELL , WARWICK
CV35 9AT
ULF BERTIL ELDEFORS (dissolve)
Director, ACCOUNTANT, 1991.05.01 - 1991.05.27
FYRUAKTARLATAM 14 , NORRKEPING S603 65
FOREIGN
SWEDEN
LENNART PER HELGE SJOGREM (dissolve)
Director, COMPANY DIRECTOR, 1991.05.01 - 1997.02.01
KUNGSLATAN 41 , NORRKEPING S602 30
FOREIGN
SWEDEN

Information about the Private Limited Company CELLOPLAST 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: 2016.04.27. Reload the data