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NEWPLASTO LIMITED

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

Company details

GILDERTHORP & PARTNERS, 22 PAUL STREET, SHEPTON MALLET, SOMERSET, BA4 5LA

NEWPLASTO LIMITED on the map

Company type: Private Limited Company
Company number: 00375871
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.09.01
last member list: 2001.11.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Company NEWPLASTO LIMITED is a Private Limited Company, registration number 00375871, established in United Kingdom on the 1. September 1942. The company was dissolved. The company has been in business for 74 years and 3 months. This company used to be called PLASTOTYPE LIMITED. The company is based on GILDERTHORP & PARTNERS, 22 PAUL STREET, SHEPTON MALLET, SOMERSET, BA4 5LA. Business of the company NEWPLASTO LIMITED by SIC and NACE code is "3663 - Other manufacturing". There are 65 company documents available. The most recent document is "DISSOLVED" from the 2003.05.13. The latest accounts are filed up to 2002.03.31. The latest annual return was filed up to 2001.11.22. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.11.22
documents available: 1

Mortgages:

CONFIDENTIAL INVOICE DISCOUNTING LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1996.10.28

List of company documents:

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Find out more information about NEWPLASTO LIMITED. Our website makes it possible to view other available documents related to NEWPLASTO 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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DISSOLVED
Form type: LIQ
Date: 2003.05.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.02.13
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/02 FROM:, 1ST FLOOR CENTINAL, 46 CLARENDON ROAD, WATFORD, HERTFORDSHIRE WD17 1HE
Form type: 287
Date: 2002.10.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.10.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.10.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.10.09
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.19
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.19
£2.95
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.08.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.30
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REGISTERED OFFICE CHANGED ON 27/06/01 FROM:, IVECO FORD HOUSE, STATION ROAD, WATFORD, HERTFORDSHIRE WD1 1TG
Form type: 287
Date: 2001.06.27
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.09
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.06
£2.95
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£ IC 592/138, 28/06/99, £ SR 2273@.2=454
Form type: 169
Date: 1999.07.26
£2.95
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ALTER MEM AND ARTS 20/06/99
Form type: WRES01
Date: 1999.07.15
Child documents:
Document type: ANNOTATION
Date: 1999.07.15
Form type: WRES09
Document description: P.O.S 20/06/99
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.07.06
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.04
£2.95
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ALTER MEM AND ARTS 27/03/97
Form type: SRES01
Date: 1997.04.18
£2.95
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VARYING SHARE RIGHTS AND NAMES 27/03/97
Form type: SRES12
Date: 1997.04.18
£2.95
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POS 27/03/97
Form type: SRES09
Date: 1997.04.18
£2.95
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S-DIV, 27/03/97
Form type: 122
Date: 1997.04.18
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£ IC 1320/592, 27/03/97, £ SR 3640@.2=728
Form type: 169
Date: 1997.04.18
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.04.18
£2.95
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RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/96 FROM:, 56 STAMFORD STREET, LONDON, SE1 9LX
Form type: 287
Date: 1996.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.19
£2.95
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COMPANY NAME CHANGED, PLASTOTYPE LIMITED, CERTIFICATE ISSUED ON 15/10/96
Form type: CERTNM
Date: 1996.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.15
£2.95
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RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
£ NC 110/1320, 24/06/93
Form type: 123
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 20/07/92
Form type: WRES01
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 20/07/92
Form type: (W)ELRES
Date: 1992.11.06
Child documents:
Document type: ANNOTATION
Date: 1992.11.06
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 20/07/92
Document type: ANNOTATION
Date: 1992.11.06
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 20/07/92
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/11/91 FROM:, EXCHANGE HOUSE,, PRIMROSE STREET,, LONDON., EC2A 2HS
Form type: 287
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/12/90 FROM:, WALTING HOUSE, 35 37 CANNON STREET, LONDON EC4M 5SD
Form type: 287
Date: 1990.12.07

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Company directors and board members:

TIMOTHY ERNLE PURCELL GILPIN (dissolve)
Secretary, RETIRED, 1996.10.14
EAST COMPTON HOUSE EAST COMPTON , SHEPTON MALLET
BA4 4NR, SOMERSET
RICHARD DAVID MANN (dissolve)
Director, BANKER, 1992.11.22
HEBELSTRASSE 15 , BASEL
4056
SWITZERLAND
TIMOTHY ERNLE PURCELL GILPIN (dissolve)
Director, 1992.11.22
EAST COMPTON HOUSE EAST COMPTON , SHEPTON MALLET
BA4 4NR, SOMERSET
PETER JOHN CLARKE (dissolve)
Secretary, 1992.11.22 - 1996.03.31
48 ABBEY AVENUE , ST ALBANS
AL3 4AZ, HERTFORDSHIRE
ERNEST ARTHUR CORNFORD (dissolve)
Secretary, 1996.04.01 - 1996.10.11
37 WATSON AVENUE , CHATHAM
ME5 9SJ, KENT
PETER JOHN CLARKE (dissolve)
Director, JOINT MANAGING DIRECTOR, 1992.11.22 - 1996.03.31
48 ABBEY AVENUE , ST ALBANS
AL3 4AZ, HERTFORDSHIRE
ANTHONY EACOTT (dissolve)
Director, SALES DIRECTOR, 1996.07.01 - 1996.10.11
18 HAZEL CRESCENT , TOWCESTER
NN12 6UQ, NORTHAMPTONSHIRE
GEOFFREY MAURICE LEWIS (dissolve)
Director, SOLICITOR, 1994.06.27 - 1997.07.01
WENDEN HALL WENDENS AMBO , SAFFRON WALDEN
CB11 4JZ, ESSEX
PETER WILLIAM MERTENS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.22 - 1996.10.02
COQUETDALE OLDBURY LANE IGHTHAM , SEVENOAKS
TN15 9DD, KENT
JOHN WALKER (dissolve)
Director, JOINT MANAGING DIRECTOR, 1992.11.22 - 1996.10.11
29 ELMHURST ROAD MOTTINGHAM , LONDON
SE9 4DW

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Information about the Private Limited Company NEWPLASTO 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: 2016.04.29. Reload the data