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PLYSOLENE LIMITED

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

Company details

ALTHORPE HOUSE, HIGH STREET, LYDNEY, GLOUCESTERSHIRE, GL15 5DD

PLYSOLENE LIMITED on the map

Company type: Private Limited Company
Company number: 00830794
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.12.11
dissolution date: 2003.08.19
last member list: 2002.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2513 - Manufacture of other rubber products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.08.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.05.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.03.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.17
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/99 FROM:, C/O WELLINGTON HOLDINGS, 130 OLDFIELD ROAD, HAMPTON, MIDDLESEX TW12 2HY
Form type: 287
Date: 1999.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 18/08/98
Form type: ORES03
Date: 1998.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.07
£2.95
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RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS
Form type: 363b
Date: 1996.07.08
Child documents:
Document type: ANNOTATION
Date: 1996.07.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/07/96
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.16
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.14
£2.95
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RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 14/04/92
Form type: ELRES
Date: 1992.05.06
Child documents:
Document type: ANNOTATION
Date: 1992.05.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/04/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
Form type: AA
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.04.10

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Company directors and board members:

MARGARET ANNE FULLER (dissolve)
Secretary, 2001.11.01 - 2003.08.19
WOODBOROUGH MOPLA ROAD, TUTSHILL , CHEPSTOW
NP16 7PS, MONMOUTHSHIRE
CHRISTOPHER WILLIAM EDMONDS (dissolve)
Director, SALES DIRECTOR, 1990.09.01 - 2003.08.19
29 YNYSMEUDWY ROAD PONTARDAWE , SWANSEA
SA8 4QD, WALES
JOHN CAMPBELL THURSTON (dissolve)
Director, 1999.10.18 - 2003.08.19
THE ROCKLANDS HIGHFIELD HILL , LYDNEY
GL15 5NA, GLOUCESTERSHIRE
BRIAN EUZEBIUSZ CHUDZIAK (dissolve)
Secretary, FINANCE DIRECTOR, 1993.09.10 - 1995.11.02
3 SEAWARD AVENUE BARTON-ON-SEA , NEW MILTON
BH25 7HL, HAMPSHIRE
CHRISTOPHER JOSEPH GILLETT (dissolve)
Secretary, 1990.09.01 - 1993.09.10
WHITE LODGE 12 ASHURST ROAD , TADWORTH
KT20 5EU, SURREY
MICHAEL PAVER (dissolve)
Secretary, 1996.04.01 - 1999.10.18
27 CAVENDISH MEADS , ASCOT
SL5 9TB, BERKSHIRE
GEOFFREY PETER QUINN (dissolve)
Secretary, DIRECTOR, 1999.10.18 - 2001.10.31
4 AUDEN CLOSE , OSBASTON
NP25 3NW, MONMOUTHSHIRE
MICHAEL STRUTHERS-KENNEDY (dissolve)
Secretary, 1995.10.16 - 1996.04.01
51 MELROSE ROAD , LONDON
SW18 1LX
PETER IAN BENNETT (dissolve)
Director, MANAGER, 1998.04.28 - 1999.10.18
24 COULTER CLOSE CUFFLEY , POTTERS BAR
EN6 4RR, HERTFORDSHIRE
PETER CHAFFIN (dissolve)
Director, CO DIRECTOR M D, 1990.09.01 - 1998.04.20
THE CROFT 21 THE RIDGEWAY , TONBRIDGE
TN10 4NH, KENT
BRIAN EUZEBIUSZ CHUDZIAK (dissolve)
Director, FINANCE DIRECTOR, 1993.09.10 - 1995.11.02
3 SEAWARD AVENUE BARTON-ON-SEA , NEW MILTON
BH25 7HL, HAMPSHIRE
CHRISTOPHER JOSEPH GILLETT (dissolve)
Director, CO DIRECTOR FINANCIAL, 1990.09.01 - 1993.09.10
WHITE LODGE 12 ASHURST ROAD , TADWORTH
KT20 5EU, SURREY
KENNETH HURST (dissolve)
Director, TECHNICAL DIRECTOR, 1990.09.01 - 1995.12.31
26 CALLARD AVENUE PALMERS GREEN , LONDON
N13 5HN
MICHAEL PAVER (dissolve)
Director, ACCOUNTANT, 1975.08.09 - 1999.10.18
27 CAVENDISH MEADS , ASCOT
SL5 9TB, BERKSHIRE
GEOFFREY PETER QUINN (dissolve)
Director, 1999.10.18 - 2001.09.03
4 AUDEN CLOSE , OSBASTON
NP25 3NW, MONMOUTHSHIRE

Companies near to PLYSOLENE ltd.

Information about the Private Limited Company PLYSOLENE 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: 2016.06.08. Reload the data