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WAYPLAS LTD

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

Company details

154 ROTHLEY ROAD, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE12 7JX

WAYPLAS LTD on the map

Company type: Private Limited Company
Company number: 00596502
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.01.03
dissolution date: 2009.05.12
last member list: 2008.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Company WAYPLAS LTD was a Private Limited Company, registration number 00596502, established in United Kingdom on the 3. January 1958. The company was dissolved. The company was in business for 58 years and 11 months. Previous names of this company were: COPELY CAST NYLON LTD, SPEEDLINE LIMITED. The company used to be located at 154 ROTHLEY ROAD, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE12 7JX. Business of the company WAYPLAS LTD by SIC and NACE code was "9999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.05.12. The latest accounts are filed up to 2008.05.31. The latest annual return was filed up to 2008.07.31. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2008.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.31
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2001.03.01

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.05.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.01.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.12.29
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/2008 FROM, TEMPERANCE VILLAS 154 ROTHLEY ROAD, MOUNTSORREL, LEICESTERSHIRE, LE12 7JX
Form type: 287
Date: 2008.09.19
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/2008 FROM, 3 LEICESTER ROAD, ANSTEY, LEICESTER, LE7 7AT
Form type: 287
Date: 2008.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/06 FROM:, 3 LEICESTER ROAD, ANSTEY, LEICESTER, LE7 7AT
Form type: 287
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.01
Child documents:
Document type: ANNOTATION
Date: 2006.09.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/09/06
Document type: ANNOTATION
Date: 2006.09.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.08
£2.95
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RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.02
Child documents:
Document type: ANNOTATION
Date: 1999.09.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.09.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/09/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.01.11
£2.95
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RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.11
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/05/98
Form type: 225
Date: 1998.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/05/98 FROM:, 6 WEST WALK, LEICESTER, LE1 7NA
Form type: 287
Date: 1998.05.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.01
£2.95
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COMPANY NAME CHANGED, COPELY CAST NYLON LTD, CERTIFICATE ISSUED ON 30/04/98
Form type: CERTNM
Date: 1998.04.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/96 FROM:, THURMASTON LANE, LEICESTER, LEA 7HW
Form type: 287
Date: 1996.09.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.19
£2.95
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COMPANY NAME CHANGED, SPEEDLINE LIMITED, CERTIFICATE ISSUED ON 10/09/96
Form type: CERTNM
Date: 1996.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.28
£2.95
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RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.16

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Company directors and board members:

CHRISTINE ANN BISHOP (dissolve)
Secretary, COMPANY SECRETARY, 1998.04.07 - 2009.05.12
24 LENA DRIVE GROBY , LEICESTER
LE6 0FJ
CHRISTINE ANN BISHOP (dissolve)
Director, COMPANY SECRETARY, 1998.04.07 - 2009.05.12
24 LENA DRIVE GROBY , LEICESTER
LE6 0FJ
RICHARD JOHN BISHOP (dissolve)
Director, ENGINEER, 1998.04.07 - 2009.05.12
24 LENA DRIVE GROBY , LEICESTER
LE6 0FJ
EUGENIUSZ NOWAKOWSKI (dissolve)
Secretary, 1991.08.25 - 1996.06.28
1 ST DAVIDS CLOSE LEICESTER FOREST EAST , LEICESTER
LE3 3LU, LEICESTERSHIRE
ANTHONY PAUL RYALL (dissolve)
Secretary, COMPANY DIRECTOR, 1996.07.01 - 1998.04.07
FORESTERS HOUSE 1A UPPINGHAM ROAD , BILLESDON
LE7 9AR, LEICESTERSHIRE
CLIFFORD COOPER (dissolve)
Director, 1991.08.25 - 1998.04.07
FOUR OAKS 17 STOUGHTON DRIVE SOUTH , LEICESTER
LE2 2RJ, LEICESTERSHIRE
BRIAN JAMES COPELY (dissolve)
Director, COMPANY DIRECTOR, 1996.07.01 - 1998.04.07
28 HALL ORCHARD LANE FRISBY ON THE WREAKE , MELTON MOWBRAY
LE14 2NH, LEICESTERSHIRE
ANTHONY PAUL RYALL (dissolve)
Director, COMPANY DIRECTOR, 1996.07.01 - 1998.04.07
FORESTERS HOUSE 1A UPPINGHAM ROAD , BILLESDON
LE7 9AR, LEICESTERSHIRE
DAVID NEIL RUTHERFORD WARREN (dissolve)
Director, 1991.08.25 - 1996.06.28
13 CUMBERLAND TERRACE , LONDON
NW1 4HS

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Information about the Private Limited Company WAYPLAS 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: 2016.05.19. Reload the data