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TATRA PLASTICS LIMITED

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

Company details

ONE GREAT CUMBERLAND PLACE, MARBLE ARCH, LONDON, W1H 7LW

TATRA PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00754868
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.03.25
dissolution date: 2008.11.29
last member list: 2002.09.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2001.11.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.09.25
documents available: 1

Mortgages:

ABILINK LIMITED
DEBENTURE - Outstanding on 2003.11.14

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.11.29
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.08.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2008
Form type: 4.68
Date: 2008.08.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2008
Form type: 4.68
Date: 2008.08.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2008:AMENDING FORM
Form type: 4.68
Date: 2008.03.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2008
Form type: 4.68
Date: 2008.03.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.19
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OC REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2007.07.11
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2007.07.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.07.05
£2.95
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S/S CERT. RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2007.03.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.06
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2004.09.15
£2.95
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2004.09.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.09
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2004.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.14
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2004.01.26
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2004.01.13
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2004.01.12
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REGISTERED OFFICE CHANGED ON 01/12/03 FROM:, CAVENDISH RD, STEVENAGE, HERTS SG1 2ES
Form type: 287
Date: 2003.12.01
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2003.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.12
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/11/01
Form type: 225
Date: 2002.05.02
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16

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Company directors and board members:

MARK LINDSAY WEBB (dissolve)
Secretary, 1994.02.02 - 2008.11.29
26 STATION ROAD LIDLINGTON , BEDFORD
MK43 ITV
PAUL JOSEPH FREUD (dissolve)
Director, PERSONAL ASSISTANT, 1999.01.05 - 2008.11.29
21 GROSVENOR GARDENS , LONDON
NW11 0HE
BRIAN SCARLETT (dissolve)
Director, OPERATIONS DIRECTOR, 2000.08.14 - 2008.11.29
REALMWOOD 1 MIDFIELDS WALK , HILL ROAD BURGESS HILL
RH15 8JA, WEST SUSSEX
MARK LINDSAY WEBB (dissolve)
Director, ACCOUNTANT, 1999.01.05 - 2008.11.29
RIVENDELL 26 STATION ROAD LIDLINGTON , BEDFORD
MK43 0SE, BEDFORDSHIRE
GEOFFREY STUART CURSON (dissolve)
Secretary, 1991.09.25 - 1994.02.02
42 FORDWICH HILL , HERTFORD
SG14 2BQ, HERTFORDSHIRE
LEILA GITA FREUD (dissolve)
Director, 1991.09.25 - 2003.04.03
613 WATFORD WAY , LONDON
NW7 3JN
THOMAS GUSTAV FREUD (dissolve)
Director, 1991.09.25 - 2003.04.03
613 WATFORD WAY , LONDON
NW7 3JN

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Information about the Private Limited Company TATRA PLASTICS 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: 2016.06.02. Reload the data