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PRESENTATION PLASTICS LIMITED

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

Company details

TENON HOUSE, FERRYBOAT LANE, SUNDERLAND, SR5 3JN

PRESENTATION PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00833205
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.01.04
dissolution date: 2012.08.03
last member list: 2006.06.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2005.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.13
documents available: 1

Mortgages:

THE MAYOR AND BURGESSES LONDON BOROUGH OF SOUTHWARK
LEGAL CHARGE - Outstanding on 1983.02.08
CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE - Outstanding on 2006.08.30

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.08.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2012
Form type: 4.68
Date: 2012.05.03
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.05.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2011
Form type: 4.68
Date: 2012.01.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2011
Form type: 4.68
Date: 2011.07.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2010
Form type: 4.68
Date: 2011.01.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2010
Form type: 4.68
Date: 2010.07.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2009
Form type: 4.68
Date: 2009.12.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2009
Form type: 4.68
Date: 2009.07.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2008
Form type: 4.68
Date: 2008.12.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2008
Form type: 4.68
Date: 2008.07.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.04
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2007.01.04
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2007.01.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.01.04
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REGISTERED OFFICE CHANGED ON 08/12/06 FROM:, DUKESWAY, TEESSIDE INDUSTRIAL ESTATE, THORNABY, CLEVELAND TS17 9LT
Form type: 287
Date: 2006.12.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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COMPANY NAME CHANGED, PRESENTATION PLASTICS AND PROMOT, IONS LIMITED, CERTIFICATE ISSUED ON 19/05/05
Form type: CERTNM
Date: 2005.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.18
£2.95
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2002.06.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.06.16
£2.95
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2000.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1997.06.29
£2.95
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RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.29
£2.95
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COMPANY NAME CHANGED, BRAINOS & CO. LIMITED, CERTIFICATE ISSUED ON 27/05/97
Form type: CERTNM
Date: 1997.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1996.07.08
£2.95
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RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1995.07.21
£2.95
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RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Form type: AA
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
Form type: AA
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92
Form type: AA
Date: 1992.07.08

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Company directors and board members:

JAMES AXTELL (dissolve)
Secretary, COMPANY SECRETARY, 2003.11.01 - 2012.08.03
11 ATLAS WYND YARM , STOCKTON ON TEES
TS15 9AD, CLEVELAND
PETER GEORGE MONTAGUE SMITH (dissolve)
Secretary, DIRECTOR, 2005.05.01 - 2012.08.03
27 KINGSLEY ROAD FAIRFIELD , STOCKTON ON TEES
TS18 5AQ
JAMES AXTELL (dissolve)
Director, 2005.05.01 - 2012.08.03
11 ATLAS WYND YARM , STOCKTON ON TEES
TS15 9AD, CLEVELAND
ROBERT AXTELL (dissolve)
Director, 2005.05.01 - 2012.08.03
12 BURNTOFT , WYNYARD
TS22 5SX, CLEVELAND
BARBARA JEAN AXTELL (dissolve)
Secretary, 1991.06.18 - 2003.11.01
12 BURNTOFT DUKESWOOD , WYNYARD
TS22 5SX, CLEVELAND
ROBERT AXTELL (dissolve)
Secretary, COMPANY DIRECTOR, 2003.11.01 - 2005.05.01
12 BURNTOFT , WYNYARD
TS22 5SX, CLEVELAND
ROBERT AXTELL (dissolve)
Director, MANAGER, 1991.06.18 - 2003.11.01
12 BURNTOFT , WYNYARD
TS22 5SX, CLEVELAND
KELLY AMANDA STAINES (dissolve)
Director, COMPANY DIRECTOR, 2003.11.01 - 2005.05.01
19 HONDDU COURT INGLEBY BARWICK , STOCKTON ON TEES
TS17 5DQ

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