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JOHN COTTON PLASTICS LIMITED

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

Company details

125 COLMORE ROW, BIRMINGHAM, B3 3SD

JOHN COTTON PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00862685
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.10.28
dissolution date: 2012.08.09
last member list: 2011.05.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.08.09
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/2012 FROM, C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM
Form type: AD01
Date: 2012.01.04
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.01.04
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.01.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/2011 FROM, PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU, UNITED KINGDOM
Form type: AD01
Date: 2011.10.28
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011
Form type: CH04
Date: 2011.09.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.19
£2.95
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13/05/11 FULL LIST
Form type: AR01
Date: 2011.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.13
Form type: LATEST SOC
Document description: 13/06/11 STATEMENT OF CAPITAL;GBP 9900
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APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED
Form type: TM02
Date: 2011.01.14
£2.95
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CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Form type: AP04
Date: 2011.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/2011 FROM, 201 BISHOPSGATE, LONDON, EC2M 3AF
Form type: AD01
Date: 2011.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.17
£2.95
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13/05/10 FULL LIST
Form type: AR01
Date: 2010.05.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL JEFFERSON
Form type: TM01
Date: 2010.02.11
£2.95
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DIRECTOR APPOINTED MARTIN HENNINGSEN
Form type: AP01
Date: 2010.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROGER JEFFERSON / 01/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROGER JEFFERSON / 01/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROGER JEFFERSON / 01/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHALDERS HOOPER / 01/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/2009 FROM, 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
Form type: 287
Date: 2009.03.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009
Form type: 288c
Date: 2009.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.21
£2.95
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S366A DISP HOLDING AGM 01/10/02
Form type: ELRES
Date: 2002.10.22
Child documents:
Document type: ANNOTATION
Date: 2002.10.22
Form type: ELRES
Document description: S386 DISP APP AUDS 01/10/02
Document type: ANNOTATION
Date: 2002.10.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/10/02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/02 FROM:, GREASLEY STREET, BULWELL, NOTTINGHAM, NG6 8NG
Form type: 287
Date: 2002.01.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.04.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.01

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Company directors and board members:

TMF CORPORATE ADMINISTRATION SERVICES LIMITED (dissolve)
Secretary, 2010.12.31 - 2012.08.09
5TH FLOOR 6 ST. ANDREW STREET , LONDON
EC4A 3AE
MARTIN HENNINGSEN (dissolve)
Director, ASSOCIATE GENERAL COUNSEL, 2010.01.26 - 2012.08.09
3 DANTESTRASSE , FRANKFURT
60325
GERMANY
ROBERT CHALDERS HOOPER (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.09.23 - 2012.08.09
1 RUE DU PETIT CLAMART , VELIZY CEDEX
78941
FRANCE
SHELTON BARRY (dissolve)
Secretary, 1992.04.30 - 1992.12.31
29 MACKINLEY AVENUE STAPLEFORD , NOTTINGHAM
NG9 8HU, NOTTS
JOHN STEWART GARNETT (dissolve)
Secretary, FINANCE DIRECTOR, 1994.11.18 - 1996.12.31
GILLMOOR HOUSE GILLBANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE
JOHN STEWART GARNETT (dissolve)
Secretary, DIRECTOR, 1993.01.01 - 1994.05.19
GILLMOOR HOUSE GILLBANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE
MAWLAW SECRETARIES LIMITED (dissolve)
Secretary, 1997.07.21 - 2010.12.31
201 BISHOPSGATE , LONDON
EC2M 3AF
JOSEPH FREDERIC MCCARTHY (dissolve)
Secretary, GENERAL COUNSEL, 1997.07.21 - 2003.07.25
30135 MUIRLAND , FARMINGTON HILLS
48304, MICHIGAN
UNITED STATES OF AMERICA
SCOTT DARRYL RUED (dissolve)
Secretary, DIRECTOR, 1994.05.19 - 1994.11.18
10480 BLUFF ROAD EDEN PRAIRIE , MINNESOTA 55346
PETER WILLIAM BERRY (dissolve)
Director, COMPANY DIRECTOR, 1996.11.20 - 2000.02.02
8 SPINNEYFIELD FIXBY , HUDDERSFIELD
HD2 2HX, WEST YORKSHIRE
STUART JOHN BRADFORD (dissolve)
Director, PLASTICS MANUFACTURER, 1992.04.30 - 1992.12.31
22 BURLEY HILL ALLESTREE , DERBY
DE22 2ET, DERBYSHIRE
JOHN PICKARD BURNLEY (dissolve)
Director, SOLICITOR, 1992.04.30 - 1994.05.19
61 OLD PARK ROAD ROUNDHAY , LEEDS
LS8 1JB, WEST YORKSHIRE
GEORGE CHARLES CASWELL CORNELIUS (dissolve)
Director, PLASTICS MANUFACTURER, 1992.04.30 - 1994.05.19
THE OLD FARM HOUSE OLD MILL ROAD BROUGHTON ASTLEY , LEICESTER
LE9 6PQ, LEICESTERSHIRE
JOHN DAWSON COTTON (dissolve)
Director, 1992.04.30 - 1994.05.19
LONGLANDS FULWITH MILL LANE , HARROGATE
HG2 8HJ, NORTH YORKS
JOHN TIMOTHY GARGARO (dissolve)
Director, COMPANY DIRECTOR, 1997.07.21 - 2000.02.02
SPECKERHOHLWEG 2 KONIGSTEIN 61462 , GERMANY
FOREIGN
JOHN STEWART GARNETT (dissolve)
Director, FINANCE DIRECTOR, 1994.11.18 - 1996.12.31
GILLMOOR HOUSE GILLBANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE
ROBERT RUSSELL HIBBS (dissolve)
Director, 1994.05.19 - 1996.12.31
4893 LAKE HARRIET PARKWAY EAST , MINNEAPOLIS
55409, MINNESOTA
USA
PAUL ROGER JEFFERSON (dissolve)
Director, VP CORP DEVELOPMENT & CHIEF INTERNATIONAL COUNSEL,, 2000.02.02 - 2010.01.26
FLAT 3 EAGLE WHARF 138 GROSVENOR ROAD , LONDON
SW1V 3JS
GIDEON JAMES JEWEL (dissolve)
Director, MANAGING DIRECTOR, 2000.02.02 - 2004.09.23
18 QUEENS ROAD , KENILWORTH
CV8 1JQ, WARWICKSHIRE
PETER LIVESEY (dissolve)
Director, 1992.04.30 - 1994.05.19
MAYFIELD COTTAGE 44 FOX LANE HOGHTON , PRESTON
PR5 0JQ, LANCASHIRE
JOSEPH FREDERIC MCCARTHY (dissolve)
Director, GENERAL COUNSEL, 1997.07.21 - 2003.07.25
30135 MUIRLAND , FARMINGTON HILLS
48304, MICHIGAN
UNITED STATES OF AMERICA
DAVID MICHAEL MEIN (dissolve)
Director, 1992.04.30 - 1994.05.19
12 HASTINGS WAY COLLINGHAM , WETHERBY
LS22 5LH, WEST YORKSHIRE
SCOTT DARRYL RUED (dissolve)
Director, 1994.05.19 - 1996.12.31
10480 BLUFF ROAD EDEN PRAIRIE , MINNESOTA 55346
FREDERICK FRANTZ SOMMER (dissolve)
Director, COMPANY DIRECTOR, 1994.11.18 - 1996.12.31
1273 NORTH GLENGARY BLOOMFIELD HILLS , MICHIGAN
48301
AMERICAN
DONALD J STEBBINS (dissolve)
Director, CFO, 1997.07.21 - 2000.02.02
3003 WOODCREEK WAY BLOOMFIELD HILLS MICHIGAN , USA 48304
FOREIGN
STEPHEN HEDLEY WARD (dissolve)
Director, 1992.04.30 - 1994.05.19
17 MEADOWCROFT EUXTON , CHORLEY
PR7 6BU, LANCASHIRE
STEPHEN HEDLEY WARD (dissolve)
Director, MANAGING DIRECTOR, 1994.11.18 - 1996.12.31
17 MEADOWCROFT EUXTON , CHORLEY
PR7 6BU, LANCASHIRE
HOWARD PHILIP WENMAN (dissolve)
Director, TECHNICAL DIRECTOR, 1992.04.30 - 1994.05.19
9 LEVESON CRESCENT BALSALL COMMON , COVENTRY
CV7 7DR, WEST MIDLANDS

Companies near to JOHN COTTON PLASTICS ltd.

Information about the Private Limited Company JOHN COTTON 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: 2016.06.10. Reload the data