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ECONOMY POLYTHENE PRODUCTS LIMITED

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

Company details

47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE

ECONOMY POLYTHENE PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00815895
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.08.17
dissolution date: 2009.02.21
last member list: 2005.10.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale
  • 2524 - Manufacture of other plastic products

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2005.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.10.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.05.27
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1984.03.10
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1984.03.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.03.07
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - PART of the property or undertaking has been released from charge on 1988.02.24
MR STANLEY PETER SMYTH
SECURITY AGREEMENT - Outstanding on 2005.08.23

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.02.21
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.11.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2008
Form type: 4.68
Date: 2008.08.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.02.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.29
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2006.08.24
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2006.08.24
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.08.24
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/06 FROM:, EPCO HOUSE, 230 HIGH STREET PONDERS END, ENFIELD, MIDDLESEX EN3 4DU
Form type: 287
Date: 2006.07.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.07
Child documents:
Document type: ANNOTATION
Date: 2005.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/03 FROM:, PROSPECT HOUSE, 2 ATHENAEUM ROAD, WHETSTONE, LONDON N20 9YU
Form type: 287
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AAMD
Date: 2003.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.14
£2.95
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.04.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1997.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.01
Child documents:
Document type: ANNOTATION
Date: 1996.06.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/06/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
£ IC 25000/12500, 23/11/93, £ SR [email protected]=12500
Form type: 169
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
P.O.S 12500 £1 SHS 23/11/93
Form type: SRES09
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 29/10/93
Form type: SRES01
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/02/90 FROM:, HEREWARD SCOTT DAVIES & CO, CHARTERED ACCOUNTANTS, HILLSIDE HOUSE, 2-6 FRIERN PARK LONDON N12 9BY
Form type: 287
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
Form type: AA
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
Form type: AA
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.03.21

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Company directors and board members:

STEPHEN PETER SMYTH (dissolve)
Secretary, SALES DIRECTOR, 1992.01.05 - 2009.02.21
22 RICHMOND ROAD NEW BARNET , BARNET
EN5 1SB, HERTFORDSHIRE
DAVID BROWN (dissolve)
Director, ENGINEER, 2000.02.01 - 2009.02.21
7 DRAKES WAY , HATFIELD
AL10 8XR, HERTS
KATHLEEN ELIZABETH SMYTH (dissolve)
Director, 1992.11.15 - 2009.02.21
110 NORMANDY AVENUE , BARNET
EN5 2HS, HERTFORDSHIRE
STANLEY PETER SMYTH (dissolve)
Director, ENGINEER, 1991.10.04 - 2009.02.21
110 NORMANDY AVENUE , BARNET
EN5 2HS, HERTFORDSHIRE
STEPHEN PETER SMYTH (dissolve)
Director, SALES DIRECTOR, 1991.10.04 - 2009.02.21
22 RICHMOND ROAD NEW BARNET , BARNET
EN5 1SB, HERTFORDSHIRE
KEVIN WILLIAM SMYTH (dissolve)
Secretary, 1991.10.04 - 1992.01.03
48 FRIARS AVENUE WHETSTONE , LONDON
N20 0XH
ALBERT WILLIAM HIGGINS (dissolve)
Director, ENGINEER, 1991.10.04 - 1997.07.04
150 LADYSMITH ROAD , ENFIELD
EN1 3AB, MIDDLESEX
KEVIN WILLIAM SMYTH (dissolve)
Director, PRODUCTION DIRECTOR, 1991.10.04 - 1992.01.03
48 FRIARS AVENUE WHETSTONE , LONDON
N20 0XH

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Information about the Private Limited Company ECONOMY POLYTHENE PRODUCTS 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: 2016.06.07. Reload the data