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VETROPLASTICS LIMITED

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

Company details

22 MELTON STREET, LONDON, NW1 2BW

VETROPLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00379377
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.03.17
last member list: 1997.07.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.07.07
documents available: 1

Mortgages:

BARCLAYS BANK LTD
INST OF CHARGE - Outstanding on 1961.02.23
BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1962.05.16

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.08.18
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.05.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.02.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.02.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.02.04
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RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.29
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.26
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.23
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RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.08
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RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.18
Child documents:
Document type: ANNOTATION
Date: 1995.07.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
AD 12/12/94---------, £ SI [email protected]=200, £ IC 6000/6200
Form type: 88(2)R
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 12/12/94
Form type: SRES11
Date: 1994.12.23
Child documents:
Document type: ANNOTATION
Date: 1994.12.23
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/12/94
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/07/94 FROM:, 401 ST.JOHN STREET, LONDON, EC1V 4LH
Form type: 287
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/10/89 FROM:, 1 VERULAM BUILDINGS, GRAYS INN, LONDON, WC1 5LJ
Form type: 287
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.29

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Company directors and board members:

ROGER STEPHEN OLIVER (dissolve)
Secretary, 1992.07.07
27 FLANDERS ROAD CHISWICK , LONDON
W4 1NB
THOMAS JOHN LAWSON (dissolve)
Director, CHARTERED ENGINEER, 1992.07.07
10 POWYS AVENUE , LEICESTER
LE2 2DP
MARY ELLEN OLIVER (dissolve)
Director, COMPANY DIRECTOR, 1994.07.09
27 FLANDERS ROAD CHISWICK , LONDON
W4 1NB
ROGER STEPHEN OLIVER (dissolve)
Director, COMPANY DIRECTOR, 1992.07.07
27 FLANDERS ROAD CHISWICK , LONDON
W4 1NB
NORMA OPLATEK (dissolve)
Director, CONSULTANT, 1992.07.07 - 1994.07.09
15 MARGIN DRIVE , LONDON
SW19 5HA

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Information about the Private Limited Company VETROPLASTICS 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