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PLASPHARM(U.K.)LIMITED

Learn more about PLASPHARM(U.K.)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

73 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2BL

PLASPHARM(U.K.)LIMITED on the map

Company type: Private Limited Company
Company number: 00653974
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.03.25
dissolution date: 2000.11.21
last member list: 1997.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2416 - Manufacture of plastics in primary forms

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1999.08.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.06.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.11.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.08.01
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2000.06.06
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.05.23
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/00 FROM:, 291 WATLING ST, DARTFORD, KENT DA2 6EP
Form type: 287
Date: 2000.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.12.24
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ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/08/99
Form type: 225
Date: 1999.07.21
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RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.03.10
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£ IC 100/65, 06/02/97, £ SR [email protected]=35
Form type: 169
Date: 1997.03.06
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/01/97
Form type: ORES10
Date: 1997.01.16
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ALTER MEM AND ARTS 07/01/97
Form type: SRES01
Date: 1997.01.16
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£ NC 100/1000, 07/01/97
Form type: 123
Date: 1997.01.16
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NC INC ALREADY ADJUSTED 07/01/97
Form type: ORES04
Date: 1997.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.26
£2.95
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RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.24
Child documents:
Document type: ANNOTATION
Date: 1996.07.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.07.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.11.29
£2.95
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RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
Form type: AA
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 15/09/92
Form type: ELRES
Date: 1992.10.12
Child documents:
Document type: ANNOTATION
Date: 1992.10.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/09/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/89
Form type: AA
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88
Form type: AA
Date: 1988.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87
Form type: AA
Date: 1987.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.03
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/86
Form type: AA
Date: 1987.01.08

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Company directors and board members:

LYNSEY ANNE SAFFRON (dissolve)
Secretary, 1996.05.01 - 2000.11.21
LINLEY HOUSE , EAST KNOYLE
SP3 6DA, WILTSHIRE
LYNSEY ANNE SAFFRON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.12 - 2000.11.21
LINLEY HOUSE , EAST KNOYLE
SP3 6DA, WILTSHIRE
RONALD GEORGE SAFFRON (dissolve)
Director, ENGINEER, 1991.07.12 - 2000.11.21
LINLEY FARM EAST KNOYLE , SALISBURY
SP3 6DA, WILTSHIRE
PETER ALFRED HOWARD (dissolve)
Secretary, 1991.07.12 - 1996.05.01
5 KEIGHLEY MEWS , NORTH SHOEBURY
SS3 8YD, ESSEX
ENGLAND
DAVID BROWN (dissolve)
Director, ENGINEER, 1991.07.12 - 1994.12.21
29 BELTANA DRIVE , GRAVESEND
DA12 4BT, KENT
JOHN ANTHONY CHRISTIAN-POULSON (dissolve)
Director, MANAGER, 1991.07.12 - 1999.12.31
WOODVILLE GREEN GLADES , HORNCHURCH
RM11 3BS, ESSEX
PETER ALFRED HOWARD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.12 - 1996.05.01
5 KEIGHLEY MEWS , NORTH SHOEBURY
SS3 8YD, ESSEX
ENGLAND

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Information about the Private Limited Company PLASPHARM(U.K.)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: 2016.05.25. Reload the data