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PLASTIC PADDING LIMITED

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

Company details

APOLLO COURT, 2,BISHOPS SQUARE BUSIN, HATFIELD, HERTFORDSHIRE, AL10 9EY

PLASTIC PADDING LIMITED on the map

Company type: Private Limited Company
Company number: 00745255
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.12.24
dissolution date: 2002.05.21
last member list: 2001.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2000.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.03
documents available: 1

List of company documents:

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Find out more information about PLASTIC PADDING LIMITED. Our website makes it possible to view other available documents related to PLASTIC PADDING 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: 2002.05.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.01.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.21
£2.95
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
Child documents:
Document type: ANNOTATION
Date: 2000.07.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/04/00
Form type: SRES03
Date: 2000.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/99 FROM:, WATCHMEAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1JB
Form type: 287
Date: 1999.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/09/98
Form type: SRES03
Date: 1998.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.12
Child documents:
Document type: ANNOTATION
Date: 1996.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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S366A DISP HOLDING AGM 07/03/96
Form type: (W)ELRES
Date: 1996.04.13
£2.95
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S369(4) SHT NOTICE MEET 07/03/96
Form type: (W)ELRES
Date: 1996.04.13
£2.95
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S80A AUTH TO ALLOT SEC 07/03/96
Form type: (W)ELRES
Date: 1996.04.13
£2.95
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S386 DIS APP AUDS 07/03/96
Form type: (W)ELRES
Date: 1996.04.13
£2.95
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S252 DISP LAYING ACC 07/03/96
Form type: (W)ELRES
Date: 1996.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.24
£2.95
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RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.19
Child documents:
Document type: ANNOTATION
Date: 1995.07.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/07/95
Document type: ANNOTATION
Date: 1995.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04
Form type: 225(1)
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/02/94 FROM:, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Form type: 287
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/10/90 FROM:, COMMONWEALTH HOUSE, 1 NEW OXFORD STREET, LONDON WC1
Form type: 287
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.26

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Company directors and board members:

ROBERT JAMES FERNEYHOUGH (dissolve)
Secretary, 2000.04.28 - 2002.05.21
FLOWERWOOD LITTLE HEATH LANE, POTTEN END , BERKHAMSTED
HP4 2RY, HERTFORDSHIRE
HEINRICH GRUEN (dissolve)
Director, COMPANY DIRECTOR, 1994.01.31 - 2002.05.21
LIBAUERSTRASSE 35 81927 MUENCHEN , GERMANY
ALBRECHT SCHEEL (dissolve)
Director, ECONOMIST, 2000.04.28 - 2002.05.21
16 OAKFIELD ROAD WEST COMMON , HARPENDEN
AL5 2NL, HERTFORDSHIRE
ANTHONY CHARLES BALLARD (dissolve)
Secretary, 1992.07.03 - 1994.01.31
14 LOWER ICKNIELD WAY , CHINNOR
OX39 4DZ, OXFORDSHIRE
ROBIN ANTHONY DAVID FREESTONE (dissolve)
Secretary, ACCOUNTANT, 1998.07.09 - 2000.04.28
80 STRAND , LONDON
WC2R ORL
JAMES MCEACHRAN MACLEAN (dissolve)
Secretary, COMPANY SECRETARY, 1994.01.31 - 1994.12.12
16 KENDALE , HEMEL HEMPSTEAD
HP3 8NN, HERTFORDSHIRE
CRAIG WINSTON (dissolve)
Secretary, COMPANY SECRETARY, 1994.12.12 - 1998.07.09
32 WYTON , WELWYN GARDEN CITY
AL7 2PF, HERTFORDSHIRE
ANTHONY CHARLES BALLARD (dissolve)
Director, ACCOUNTANT/COMP SECRETARY, 1992.07.03 - 1994.01.31
14 LOWER ICKNIELD WAY , CHINNOR
OX39 4DZ, OXFORDSHIRE
INGVAR LARS ERIK BERNTSON (dissolve)
Director, COMPANY DIRECTOR, 1992.07.03 - 1994.01.31
HEMMA THE AVENUE , FARNHAM COMMON
SL2 3JS, BUCKINGHAMSHIRE
DAVID FREEMAN (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1994.01.31 - 1995.07.31
92 THOMPSON ROAD AVON , CONNECTICUT
06001
USA
ROBIN ANTHONY DAVID FREESTONE (dissolve)
Director, COMPANY SECRETARY, 1998.07.09 - 2000.04.28
80 STRAND , LONDON
WC2R ORL
TORSTEN LEMAN (dissolve)
Director, LAWYER, 1992.07.03 - 1994.01.31
VASTRA HEMGATN 24 , GOTENBURGH
SWEDEN
JAMES MCEACHRAN MACLEAN (dissolve)
Director, 1995.08.21 - 1998.07.09
OSTRING 13E , VATERSTETTEN
D 85591
GERMANY
STEPHEN THOMPSON MERKEL (dissolve)
Director, MANAGING DIRECTOR, 1994.01.31 - 1995.04.30
HIGHFIELD LODGE MIDDLE STREET , NAZEING
EN9 2LW, ESSEX
PHILIP DAVID SCOTT (dissolve)
Director, SALES DIRECTOR, 1992.07.03 - 1994.01.31
11 WYCHCOTES ST PETER AVE CAVERSHAM , READING
RG4 7DA, BERKSHIRE
CRAIG WINSTON (dissolve)
Director, FINANCE DIRECTOR, 1995.05.15 - 1998.12.18
32 WYTON , WELWYN GARDEN CITY
AL7 2PF, HERTFORDSHIRE

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Information about the Private Limited Company PLASTIC PADDING 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: 2016.06.01. Reload the data