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W C B PLASTICS LIMITED

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

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

W C B PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00428572
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.01.29
dissolution date: 2012.08.09
last member list: 2010.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company W C B PLASTICS LIMITED was a Private Limited Company, registration number 00428572, established in United Kingdom on the 29. January 1947. The company was dissolved. The company was in business for 69 years and 10 months. The company used to be located at 8 SALISBURY SQUARE, LONDON, EC4Y 8BB. Business of the company W C B PLASTICS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.08.09. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2010.09.30. The total number of directors was so far 6. 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: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.30
documents available: 1

List of company documents:

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Find out more information about W C B PLASTICS LIMITED. Our website makes it possible to view other available documents related to W C B PLASTICS 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2012.08.09
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/2011 FROM, 3180 PARK SQUARE, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B37 7YN
Form type: AD01
Date: 2011.10.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.10.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.10.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.11
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26/01/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.26
Form type: LATEST SOC
Document description: 26/01/11 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.01.26
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SOLVENCY STATEMENT DATED 14/01/11
Form type: CAP-SS
Date: 2011.01.26
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CANC SHARE PREM 14/01/2011
Form type: RES13
Date: 2011.01.26
Child documents:
Document type: ANNOTATION
Date: 2011.01.26
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 14/01/2011
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBINSON / 30/09/2010
Form type: CH01
Date: 2010.10.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ELLIOT JOSEPH / 30/09/2010
Form type: CH03
Date: 2010.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
£2.95
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ALTER ARTICLES 07/01/2010
Form type: RES01
Date: 2010.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.16
£2.95
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SECRETARY APPOINTED SIMON ELLIOT JOSEPH
Form type: 288a
Date: 2009.08.06
£2.95
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APPOINTMENT TERMINATED SECRETARY RICHARD FENSOME
Form type: 288b
Date: 2009.08.06
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK TENTORI
Form type: 288b
Date: 2008.05.13
£2.95
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S366A DISP HOLDING AGM 03/09/07
Form type: ELRES
Date: 2008.01.23
Child documents:
Document type: ANNOTATION
Date: 2008.01.23
Form type: ELRES
Document description: S386 DISP APP AUDS 03/09/07
Document type: ANNOTATION
Date: 2008.01.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/09/07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
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REGISTERED OFFICE CHANGED ON 27/10/03 FROM:, EVAN CORNISH HOUSE, WINDSOR ROAD, LOUTH, LINCOLNSHIRE LN11 0LX
Form type: 287
Date: 2003.10.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.17
Child documents:
Document type: ANNOTATION
Date: 1996.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.19
Child documents:
Document type: ANNOTATION
Date: 1995.12.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/12/95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.09

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Company directors and board members:

SIMON ELLIOT JOSEPH (dissolve)
Secretary, SOLICITOR, 2009.07.27 - 2012.08.09
8 SALISBURY SQUARE , LONDON
EC4Y 8BB
IAN ROBINSON (dissolve)
Director, FINANCIAL DIRECTOR, 2006.08.01 - 2012.08.09
8 SALISBURY SQUARE , LONDON
EC4Y 8BB
RICHARD JAMES FENSOME (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2001.12.31 - 2009.07.27
RAVENSCROFT 15 FULMER DRIVE , GERRARDS CROSS
SL9 7HH, BUCKINGHAMSHIRE
ANDREW TYLER SMITH (dissolve)
Secretary, 1991.10.31 - 2001.12.31
SAINT OSYTH LEGBOURNE , LOUTH
LN11 8LL, LINCOLNSHIRE
HERBERT EVAN CORNISH (dissolve)
Director, CHAIRMAN, 1991.10.31 - 1992.06.30
KENILWORTH SYLVAN AVENUE , WOODHALL SPA
LN10 6SL, LINCOLNSHIRE
MICHAEL JOHN CORNISH (dissolve)
Director, MANAGING DIRECTOR, 1992.06.30 - 2003.08.21
MISTLETHWAITE HOUSE EDLINGTON , HORNCASTLE
LN9 5RJ, LINCOLNSHIRE
GARY MARTIN STOKES (dissolve)
Director, MANAGING DIRECTOR, 2004.10.05 - 2005.10.02
16A FIERY HILL ROAD BARNT GREEN , BIRMINGHAM
B45 8LG, WEST MIDLANDS
MARK IAN TENTORI (dissolve)
Director, COMPANY DIRECTOR, 2003.08.21 - 2008.05.01
HOLLY HEDGES TINGRITH ROAD EVERSHOT , MILTON KEYNES
MK17 9EF, BUCKINGHAMSHIRE
DAVID ARTHUR WILLIAMS (dissolve)
Director, 1991.10.31 - 2004.12.08
9 THE CRESCENT HARTFORD , NORTHWICH
CW8 1QS, CHESHIRE

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Information about the Private Limited Company W C B PLASTICS 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: 2016.05.03. Reload the data