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PLASTICISERS ENGINEERING LIMITED

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

Company details

OLD MILLS, DRIGHLINGTON, BRADFORD, WEST YORKSHIRE, BD11 1BY

PLASTICISERS ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00639403
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.10.13
last member list: 2010.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2010.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.30
documents available: 1

List of company documents:

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Find out more information about PLASTICISERS ENGINEERING LIMITED. Our website makes it possible to view other available documents related to PLASTICISERS ENGINEERING 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: 2011.09.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.06.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.06.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHRYN DAVENPORT
Form type: TM02
Date: 2011.05.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS
Form type: TM01
Date: 2011.05.18
£2.95
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DIRECTOR APPOINTED MR PETER JAN PATRIK VALENTIN GYLLENHAMMAR
Form type: AP01
Date: 2011.05.17
£2.95
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CURREXT FROM 31/03/2011 TO 30/06/2011
Form type: AA01
Date: 2011.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.25
£2.95
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SECRETARY APPOINTED MISS KATHRYN ANNE DAVENPORT
Form type: AP03
Date: 2010.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WEATHERSTONE
Form type: TM01
Date: 2010.10.06
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APPOINTMENT TERMINATED, SECRETARY ANDREW WEATHERSTONE
Form type: TM02
Date: 2010.10.06
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.23
Form type: LATEST SOC
Document description: 23/06/10 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.27
£2.95
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/2008 FROM, CHAPELTHORPE HALL, CHURCH LANE, CHAPELTHORPE, WAKEFIELD, WEST YORKSHIRE, WF4 3JB
Form type: 287
Date: 2008.12.05
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.03.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.16
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.02
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
Child documents:
Document type: ANNOTATION
Date: 2005.06.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
Child documents:
Document type: ANNOTATION
Date: 2002.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.14
Child documents:
Document type: ANNOTATION
Date: 2001.11.14
Form type: RES13
Document description: AGREEMENTS 15/10/01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
Child documents:
Document type: ANNOTATION
Date: 2001.06.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/99 FROM:, OLD MILLS, DRIGHLINGTON, NEAR BRADFORD, BD11 1BY
Form type: 287
Date: 1999.07.04
£2.95
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S366A DISP HOLDING AGM 30/04/99
Form type: (W)ELRES
Date: 1999.07.02
Child documents:
Document type: ANNOTATION
Date: 1999.07.02
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 30/04/99
Document type: ANNOTATION
Date: 1999.07.02
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 30/04/99

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Company directors and board members:

PETER JAN PATRIK VALENTIN GYLLENHAMMAR (dissolve)
Director, 2011.05.17
OLD MILLS DRIGHLINGTON , BRADFORD
BD11 1BY, WEST YORKSHIRE
KATHRYN ANNE DAVENPORT (dissolve)
Secretary, 2010.10.01 - 2011.05.18
OLD MILLS DRIGHLINGTON , BRADFORD
BD11 1BY, WEST YORKSHIRE
MARTIN HENRY FIRTH (dissolve)
Secretary, 1994.12.09 - 1995.03.01
MYTHOLM DELL HALIFAX OLD ROAD HIPPERHOLME , HALIFAX
HX3 8HR, WEST YORKSHIRE
JOHN DAVID RILEY (dissolve)
Secretary, DIRECTOR, 1995.03.01 - 1996.12.02
RHINSDALE THE RIDGE LINTON , WETHERBY
LS22 4HJ, WEST YORKSHIRE
JOHN DAVID RILEY (dissolve)
Secretary, DIRECTOR, 1998.08.03 - 1999.07.08
RHINSDALE THE RIDGE LINTON , WETHERBY
LS22 4HJ, WEST YORKSHIRE
RICHARD EVERETT SHAW (dissolve)
Secretary, FINANCIAL DIRECTOR, 1996.12.02 - 1998.05.01
ODESSA HOUSE LIGHTHAZLES ROAD SOYLAND , HALIFAX
HX6 4NP
JOHN MICHAEL SUTCLIFFE (dissolve)
Secretary, 1992.05.30 - 1994.12.09
4 ST OSWALDS GARTH GUISELEY , LEEDS
LS20 9BN, WEST YORKSHIRE
RICHARD JAMES THORNTON (dissolve)
Secretary, COMPANY SECRETARY, 1999.07.08 - 2001.09.30
THE OLD FARM NANT ALYN ROAD RHYDYMWYN , MOLD
CH7 5HQ, FLINTSHIRE
RICHARD JAMES THORNTON (dissolve)
Secretary, COMPANY SECRETARY, 1998.05.01 - 1998.08.03
THE OLD FARM NANT ALYN ROAD RHYDYMWYN , MOLD
CH7 5HQ, FLINTSHIRE
ANDREW PAUL WEATHERSTONE (dissolve)
Secretary, 2006.10.13 - 2010.09.30
6 SPRING FARM APPLEHAIGH LANE NOTTON , WAKEFIELD
WF4 2PT, WEST YORKSHIRE
CHRISTOPHER ANDREW WILLIAMS (dissolve)
Secretary, 2001.09.30 - 2006.10.13
THE HOLLIES HALL CLOSE, DRONFIELD WOODHOUSE , DRONFIELD
S18 8ZA, DERBYSHIRE
KEITH BAILEY (dissolve)
Director, COMPANY DIRECTOR, 1991.04.01 - 1995.11.15
LA CORBIERE COTTINGLEY CLIFFE ROAD , COTTINGLEY BINGLEY
BD16 1UW, WEST YORKSHIRE
MICHAEL HAROLD BLY (dissolve)
Director, CHAIRMAN, 1996.06.18 - 2004.03.31
HILL TOP FARM HILL TOP BANK NEW MILL , HOLMFIRTH
HD7 7DN
JOHN DAVIES (dissolve)
Director, 1995.11.01 - 1999.01.01
1 RICHMOND AVENUE , HARROGATE
HG2 9AN, NORTH YORKSHIRE
DAVID GEOFFREY ELLIS (dissolve)
Director, 1992.05.30 - 1995.11.15
31 THE AVENUE ROUNDHAY , LEEDS
LS8 1JG
COLIN FIRTH (dissolve)
Director, 1992.05.30 - 1995.03.02
3 CHURCH MEADOWS BIRSTALL , BATLEY
WF17 9PS, WEST YORKSHIRE
MARTIN HENRY FIRTH (dissolve)
Director, 1992.05.30 - 1995.03.01
MYTHOLM DELL HALIFAX OLD ROAD HIPPERHOLME , HALIFAX
HX3 8HR, WEST YORKSHIRE
SALVADOR GOMEZ TEJERO (dissolve)
Director, 1994.06.20 - 1997.10.10
20 WINDSOR ROAD HAZEL GROVE , STOCKPORT
SK7 4SW, CHESHIRE
JEREMY DAVID HALE (dissolve)
Director, COMPANY DIRECTOR, 1997.11.17 - 1998.10.16
2 BROOMECOURT BROOMPARK , DURHAM
DH7 7QX
KENNETH JOHN LAVERTY (dissolve)
Director, COMPANY DIRECTOR, 1995.07.03 - 1998.06.12
PLUMBTREE HOUSE 3 GREENWAYS DRIVE WISTOW , SELBY
YO8 0FR, NORTH YORKSHIRE
BRIAN LECKIE (dissolve)
Director, 1995.03.01 - 1996.11.13
MUSLIN HOUSE 11 BRIARFIELD ROAD WOOLDALE HOLMFIRTH , HUDDERSFIELD
HD7 2TG, WEST YORKSHIRE
BRIAN LECKIE (dissolve)
Director, 2001.09.30 - 2007.07.19
CHERRYTREE FARM BRIESTFIELD ROAD, BRIESTFIELD , DEWSBURY
WF12 0NR, WEST YORKSHIRE
KENNETH JOHN PEASE (dissolve)
Director, ENGINEERING DESIGNER, 1991.04.01 - 1995.12.31
COTTAGE 3 ECCUP RESERVOIR HARROGATE ROAD , LEEDS
LS17 7RJ, WEST YORKSHIRE
JOHN DAVID RILEY (dissolve)
Director, 1995.03.01 - 1996.12.02
RHINSDALE THE RIDGE LINTON , WETHERBY
LS22 4HJ, WEST YORKSHIRE
JOHN DAVID RILEY (dissolve)
Director, 1999.01.01 - 2002.12.31
RHINSDALE THE RIDGE LINTON , WETHERBY
LS22 4HJ, WEST YORKSHIRE
CLIVE MICHAEL SHAW (dissolve)
Director, 1992.05.30 - 1997.01.02
GREY CEDARS CARTWORTH ROAD HOLMFIRTH , HUDDERSFIELD
HD7 1RQ, WEST YORKSHIRE
RICHARD EVERETT SHAW (dissolve)
Director, FINANCIAL DIRECTOR, 1996.12.02 - 1998.05.01
ODESSA HOUSE LIGHTHAZLES ROAD SOYLAND , HALIFAX
HX6 4NP
JOHN MICHAEL SUTCLIFFE (dissolve)
Director, 1992.05.30 - 1994.12.09
4 ST OSWALDS GARTH GUISELEY , LEEDS
LS20 9BN, WEST YORKSHIRE
ALLAN LEE THOMPSON (dissolve)
Director, 1999.01.01 - 2006.10.13
DALECROFT KEIGHLEY ROAD OGDEN , HALIFAX
HX2 8XT, WEST YORKSHIRE
GEOFFREY WILSON THORNTON (dissolve)
Director, 1992.05.30 - 1993.05.31
LITTLE MOOR FARM LITTLE MOOR QUEENSBURY , BRADFORD
BD13 1DB, WEST YORKSHIRE
RICHARD JAMES THORNTON (dissolve)
Director, 1999.01.01 - 2001.09.30
THE OLD FARM NANT ALYN ROAD RHYDYMWYN , MOLD
CH7 5HQ, FLINTSHIRE
TREVOR WARD (dissolve)
Director, TECHNICAL DIRECTOR, 1992.04.01 - 1996.04.01
105 THE CHANDLERS THE CALLS , LEEDS
LS2 7EJ, WEST YORKSHIRE
ANDREW PAUL WEATHERSTONE (dissolve)
Director, FINANCE DIRECTOR, 2003.01.01 - 2010.09.30
6 SPRING FARM APPLEHAIGH LANE NOTTON , WAKEFIELD
WF4 2PT, WEST YORKSHIRE
ANDREW JOHN WILLIAMS (dissolve)
Director, ACCOUNTANT, 2007.07.19 - 2011.05.18
25 PALESIDES AVENUE OSSETT , WAKEFIELD
WF5 9NL, WEST YORKSHIRE

Companies near to PLASTICISERS ENGINEERING ltd.

Information about the Private Limited Company PLASTICISERS ENGINEERING 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: 2016.12.06.