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S.W.PLEATERS LIMITED

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

Company details

FERGUSSON HOUSE, 124/128 CITY TOAD, LONDON, EC1V 2NJ

S.W.PLEATERS LIMITED on the map

Company type: Private Limited Company
Company number: 00798226
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.03.25
last member list: 1996.12.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1998.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.20
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1979.06.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.11.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.02.16
BARCLAYS BANK PLC
CORPORATE MORTGAGE - Outstanding on 1989.06.02
BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 29 MAY 1979 ISSUED BY THE COMPANY - Outstanding on 1996.05.29
STATE SECURITIES PLC
CHATTELS MORTGAGE - Outstanding on 1997.11.06

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.02.13
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.11.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.09
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.10.15
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.10.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.10.15
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REGISTERED OFFICE CHANGED ON 05/10/99 FROM:, 10/14 BURWELL ROAD, LEYTON, LONDON, E10
Form type: 287
Date: 1999.10.05
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.11
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RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.05
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.19
£2.95
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RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.06
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.29
£2.95
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RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.24
Child documents:
Document type: ANNOTATION
Date: 1996.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/12/91 FROM:, LANE & CO,, 5/9 STATION LANE, HORNCHURCH, ESSEX, RM12 6QL
Form type: 287
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/11/90 FROM:, MARKET LANE, 20/22 WATLING AVENUE, EDGWARE, MIDDX
Form type: 287
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 07/02/89
Form type: SRES04
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
WD 14/02/89 AD 07/02/89---------, £ SI [email protected]=459200, £ IC 39900/499100
Form type: 88(2)
Date: 1989.02.24
Order cannot be placed (digitalisation not planned)
£ NC 50000/1000000
Form type: 123
Date: 1989.02.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/02/89 FROM:, 1ST FLOOR, 47 FRITH STREET, LONDON, W1V 5TE
Form type: 287
Date: 1989.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1988.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1987.02.02

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Company directors and board members:

JOAN OTT (dissolve)
Secretary, 1991.12.20
9 THE CHILDERS CHIGWELL , WOODFORD GREEN
IG8 8EN, ESSEX
ALFRED LEONARD OTT (dissolve)
Director, COMPANY DIRECTOR, 1991.12.20
9 THE CHILDERS CHIGWELL , WOODFORD GREEN
IG8 8EN, ESSEX
JOAN OTT (dissolve)
Director, COMPANY DIRECTOR, 1991.12.20
9 THE CHILDERS CHIGWELL , WOODFORD GREEN
IG8 8EN, ESSEX

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Information about the Private Limited Company S.W.PLEATERS 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: 2016.06.05. Reload the data