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PLASTONA LIMITED

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

Company details

ROWNER ROAD, GOSPORT, HAMPSHIRE, PO13 0PR

PLASTONA LIMITED on the map

Company type: Private Limited Company
Company number: 00687839
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1961.03.24
last member list: 2007.07.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2007.10.31
overdue: OVERDUE
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2008.08.24
overdue: OVERDUE
last made update: 2007.07.27
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.10.21
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.03.18
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.12.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2009
Form type: 4.68
Date: 2009.08.14
£2.95
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APPOINTMENT TERMINATED SECRETARY JONATHAN PLAYER
Form type: 288b
Date: 2009.04.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2009
Form type: 4.68
Date: 2009.02.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2008
Form type: 4.68
Date: 2008.07.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.08.06
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.08.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.08.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.08.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.08.06
£2.95
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RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
Child documents:
Document type: ANNOTATION
Date: 2006.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/02/01 FROM:, C/O VAN LEER (UK) HOLDINGS LTD, MERSEYSIDE WORKS, OIL SITES ROAD, ELLESMERE PORT, SOUTH WIRRAL, CHESHIRE CH65 4EZ
Form type: 287
Date: 2001.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.16
Child documents:
Document type: ANNOTATION
Date: 1999.08.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/08/99
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.17
Child documents:
Document type: ANNOTATION
Date: 1998.09.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.25
Child documents:
Document type: ANNOTATION
Date: 1997.07.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.30
Child documents:
Document type: ANNOTATION
Date: 1996.07.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96
Form type: 225
Date: 1996.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/96 FROM:, WAKEFIELD ROAD, LEEDS, LS10 1DU
Form type: 287
Date: 1996.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.03
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.03

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Company directors and board members:

GRAHAM BARTON (dissolve)
Director, GEN MAN OPERATIONS, 2005.06.27
14 HULTON CLOSE MOSSLEY , CONGLETON
CW12 3TF, CHESHIRE
JOHNATHAN ALEXANDER YOUNG (dissolve)
Director, GEN MANAGER SALES, 2005.06.27
1 CHRISTINA COURT MARKYATE , ST ALBANS
AL3 8JG, HERTFORDSHIRE
SUSAN HEATHER LAMB (dissolve)
Secretary, 2001.01.31 - 2005.03.09
15 MOORLAND CLOSE DIBDEN PURLIEU , SOUTHAMPTON
SO45 5SH, HAMPSHIRE
JONATHAN PLAYER (dissolve)
Secretary, 2006.01.18 - 2009.04.01
3 PARK CLOSE , WINCHESTER
SO23 7BD, HAMPSHIRE
DAVID MALCOLM TILLOTSON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.03.22 - 2001.01.31
HEATHFIELD HOUSE HOLLOWMOOR HEATH , GREAT BARROW
CH3 7LF, CHESHIRE
KENNETH EVANS WILSON (dissolve)
Secretary, 2005.06.21 - 2006.01.18
4 MONYASH VIEW HINDLEY , WIGAN
WN2 4NT, LANCASHIRE
MARTIN KEAY YOUNG (dissolve)
Secretary, 1991.07.28 - 1996.03.22
BECKFIELD MAIN STREET , WEETON
LS17 0AY, NORTH YORKSHIRE
MARTIN HOWARD BUCKLEY (dissolve)
Director, MANAGING DIRECTOR, 1991.07.28 - 1996.03.22
AUSBOURNE GRANGE LINTON COMMON LINTON , WETHERBY
LS22 4JD, WEST YORKSHIRE
DIRK JAN DE GRAAF (dissolve)
Director, MANAGING DIRECTOR, 1996.03.22 - 1999.04.01
HERZBERGERLANDSTRABE 110 , GOTTUNGEN
37085
GERMANY
JOHN ROGER DOUGHTY (dissolve)
Director, COMPANY DIRECTOR, 1991.07.28 - 1993.04.02
TUDOR CROFT ROSSETT DRIVE , HARROGATE
HG2 9NS, NORTH YORKSHIRE
BARRY ECCLESTON (dissolve)
Director, DIRECTOR OF OPERATIONS, 1996.03.21 - 2003.12.10
BLOEMGRACHT 81 , AMSTERDAM
1016KH
NETHERLANDS
ANTHONY ALEXANDER ST QUENTIN FRY (dissolve)
Director, 1995.04.05 - 1996.03.08
THE OLD VICARAGE CHURCH ROAD , WYLAM
NE41 8AT, NORTHUMBERLAND
DAVID GROUSE (dissolve)
Director, COMPANY DIRECTOR, 1995.09.29 - 1997.03.31
13 SAINT JOHNS SQUARE , WAKEFIELD
WF1 2RA, WEST YORKSHIRE
ROBERT ANTHONY JACKSON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.28 - 1995.09.30
22 SCHOOL HILL WALTON ON THE WOLDS , LOUGHBOROUGH
LE12 8JE, LEICESTERSHIRE
NOEL GEOFFREY LAX (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.02.07 - 1996.03.15
5 HAWESWATER CLOSE , WETHERBY
LS22 6FG, WEST YORKSHIRE
JAMES FREDERICK DAVID MARSH (dissolve)
Director, COMPANY DIRECTOR, 1991.07.28 - 1994.03.31
BINDON GRANGE HOLT , WIMBORNE
BH21 7DJ, DORSET
MARTIN HUBERT MILES (dissolve)
Director, COMPANY DIRECTOR, 1991.07.28 - 1994.10.31
17 THE GOWANS , SUTTON ON THE FOREST
YO61 1DL, YORKSHIRE
GREGORY HOWARD MULLINS (dissolve)
Director, COMPANY DIRECTOR, 1994.07.08 - 1998.05.06
2 ABBEY COTTAGES CHURCH STREET , TEWKESBURY
GL20 5SR, GLOUCESTER
JOHN SAINT LAURENCE O`DEA (dissolve)
Director, 2001.01.31 - 2007.03.29
4105 WEST 110 STREET , LEAWOOD
KANSAS 66211
USA
DAVID GORDON PERRY (dissolve)
Director, CHAIRMAN, 1993.07.27 - 1996.03.22
DEIGHTON HOUSE YORK ROAD , DEIGHTON
YO19 6HQ, YORK
DAVID COLIN PHILLIPS (dissolve)
Director, 2001.01.31 - 2005.07.15
11 CLIFTON ROAD , SOUTHAMPTON
SO15 4GU
ALAN BRODIE REEVE (dissolve)
Director, COMPANY DIRECTOR, 1993.08.31 - 1996.03.22
THE HALL COTTAGE NORTH MILFORD , TADCASTER
LS24 9DQ, NORTH YORKSHIRE
WILLIAM MACFARLANE SHANNON (dissolve)
Director, MANUFACTURING DIRECTOR, 1994.10.03 - 1995.03.31
17 DERBE ROAD , LYTHAM ST ANNES
FY8 1JA, LANCASHIRE
HAROLD EDWARD TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1991.07.28 - 1994.11.18
QUARRY ORCHARD LUMBY HILL MONK FRYSTON , LEEDS
LS25 5EB, WEST YORKSHIRE
DAVID MALCOLM TILLOTSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.03.22 - 2001.02.21
HEATHFIELD HOUSE HOLLOWMOOR HEATH , GREAT BARROW
CH3 7LF, CHESHIRE
JAMES PHILIP WALTON (dissolve)
Director, FINANCE DIRECTOR, 1991.07.28 - 1995.03.03
10 NORTHWOOD FALLS WOODLESFORD , LEEDS
LS26 8PD, WEST YORKSHIRE
PETER WARD (dissolve)
Director, COMPANY DIRECTOR, 1991.07.28 - 1997.05.30
2 THE CROFT WOODLESFORD , LEEDS
LS26 8DG, WEST YORKSHIRE
VICTOR HUGO WATSON (dissolve)
Director, MASTER PRINTER, 1991.07.28 - 1993.07.27
MOAT FIELD MOOR LANE EAST KESWICK , LEEDS
LS17 9ET, WEST YORKSHIRE

Companies near to PLASTONA ltd.

Information about the Private Limited Company PLASTONA 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: 2016.05.27. Reload the data