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LACONITE PLASTICS LIMITED

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

Company details

BUILDING 3, STANMORE INDUSTRIAL ESTATE, BRIDGNORTH, SHROPSHIRE, WV15 5HP

LACONITE PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00877903
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.04.27
dissolution date: 2015.06.30
last member list: 2014.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.04.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.06.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.03.17
£2.95
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DIRECTOR APPOINTED MR MARK RICHARD DAIN
Form type: AP01
Date: 2015.03.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.03.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.02.25
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.03
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.20
Form type: LATEST SOC
Document description: 20/05/14 STATEMENT OF CAPITAL;GBP 3002036
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DIRECTOR APPOINTED MR JOHN KENNETH BLACKBURN
Form type: AP01
Date: 2014.04.08
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APPOINTMENT TERMINATED, DIRECTOR PETER DIMELOE
Form type: TM01
Date: 2014.04.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.08
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.02
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.02
£2.95
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SECRETARY APPOINTED MR MARK DAIN
Form type: AP03
Date: 2011.06.07
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY GARY JONES
Form type: TM02
Date: 2011.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.20
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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CURREXT FROM 31/12/2008 TO 31/03/2009
Form type: 225
Date: 2008.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR DENNIS BURDEN
Form type: 288b
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
£2.95
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RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.20
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.27
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
Child documents:
Document type: ANNOTATION
Date: 2002.05.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.05.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.22
£2.95
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S366A DISP HOLDING AGM 11/09/00
Form type: ELRES
Date: 2000.09.22
Child documents:
Document type: ANNOTATION
Date: 2000.09.22
Form type: ELRES
Document description: S386 DISP APP AUDS 11/09/00
Document type: ANNOTATION
Date: 2000.09.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/09/00
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RETURN MADE UP TO 30/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 25/01/99
Form type: SRES03
Date: 1999.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.23
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.02

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Company directors and board members:

MARK DAIN (dissolve)
Secretary, 2011.06.01 - 2015.06.30
BUILDING 3 STANMORE INDUSTRIAL ESTATE , BRIDGNORTH
WV15 5HP, SHROPSHIRE
JOHN KENNETH BLACKBURN (dissolve)
Director, MANAGING DIRECTOR, 2014.04.07 - 2015.06.30
BUILDING 3 STANMORE INDUSTRIAL ESTATE , BRIDGNORTH
WV15 5HP, SHROPSHIRE
MARK RICHARD DAIN (dissolve)
Director, FINANCE DIRECTOR, 2015.02.01 - 2015.06.30
BUILDING 3 STANMORE INDUSTRIAL ESTATE , BRIDGNORTH
WV15 5HP, SHROPSHIRE
CARL MICHAEL BEAVER (dissolve)
Secretary, 1993.07.07 - 1995.04.13
38 CROWN MEWS , KIRKHAM PRESTON
PR4 2HW, LANCASHIRE
DENNIS GORDON BURDEN (dissolve)
Secretary, DIRECTOR, 2000.11.07 - 2001.09.24
28A OXLEY MOOR ROAD OXLEY , WOLVERHAMPTON
WV10 6TU, WEST MIDLANDS
DENNIS GORDON BURDEN (dissolve)
Secretary, DIRECTOR, 1995.04.13 - 1995.08.01
28A OXLEY MOOR ROAD OXLEY , WOLVERHAMPTON
WV10 6TU, WEST MIDLANDS
HOWARD STANLEY CASSON (dissolve)
Secretary, 1992.04.30 - 1993.07.06
27 VICTORIA ROAD FULWOOD , PRESTON
PR2 8NE, LANCASHIRE
TERSAM SINGH DHADWAR (dissolve)
Secretary, 1998.11.23 - 2000.11.07
THE HAYLOFT BETTON MEWS BETTON STRANGE , SHREWSBURY
SY5 6JA
ANDREW DAVID LIVINGSTONE DONALD (dissolve)
Secretary, ACCOUNTANT, 1995.08.01 - 1995.11.20
22 BOUGHEY ROAD , NEWPORT
TF10 7QF, SHROPSHIRE
VICTOR JOHN ENSOR (dissolve)
Secretary, FINANCIAL DIRECTOR, 1995.11.28 - 1998.11.23
42 MALVERN AVENUE , NUNEATON
CV10 8ND, WARWICKSHIRE
GARY JONES (dissolve)
Secretary, 2001.09.24 - 2010.10.27
70 BASSNAGE ROAD , HALESOWEN
B63 4HG, WEST MIDLANDS
DENNIS GORDON BURDEN (dissolve)
Director, 1992.04.30 - 2008.06.30
4 WREN AVENUE PERTON , WOLVERHAMPTON
WV6 7TS
GARY DAVID CAMPBELL (dissolve)
Director, SALES DIRECTOR, 1992.04.30 - 1992.12.31
9 KINGFISHER WAY LEE SOMERY , TELFORD
TF1 4FW, SALOP
HOWARD STANLEY CASSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.28 - 1993.07.06
27 VICTORIA ROAD FULWOOD , PRESTON
PR2 8NE, LANCASHIRE
PETER WILLIAM DIMELOE (dissolve)
Director, MANAGING DIRECTOR, 1995.08.03 - 2014.04.08
8 ASHMOLE CLOSE , LICHFIELD
WS14 9RS, STAFFORDSHIRE
ANDREW DAVID LIVINGSTONE DONALD (dissolve)
Director, ACCOUNTANT, 1995.08.01 - 1995.11.20
22 BOUGHEY ROAD , NEWPORT
TF10 7QF, SHROPSHIRE
VICTOR JOHN ENSOR (dissolve)
Director, FINANCIAL DIRECTOR, 1995.11.28 - 1998.11.23
42 MALVERN AVENUE , NUNEATON
CV10 8ND, WARWICKSHIRE
ADRIAN CHARLES JAMES GRANT (dissolve)
Director, MANAGING DIRECTOR, 1992.04.30 - 1995.04.30
GATE COTTAGE 98 HEADROOM GATE ROAD , ST ANNES ON SEA
FY8 1UR, LANCS
ARNOLDUS HENRICUS JOANNES MARIA VAN KEMPEN (dissolve)
Director, 1992.04.30 - 1997.12.31
LAARBROEK 10 , 5721 WL ASTEN
FOREIGN
HOLLAND
CHRISTIANUS HENRIKUS JOANNES MARIA VAN KEMPEN (dissolve)
Director, 1992.04.30 - 1997.12.31
SUYLKE 23 , 5731CH MIDALO
HOLLAND
JOSEPHUS GERALDUS JOANNES MARIA VAN KEMPEN (dissolve)
Director, 1992.04.30 - 1997.12.31
DENNENSTRAAT 10 , 3590 ACHEL
BELGUIM
ADRIAN PHILLIP WADSWORTH (dissolve)
Director, FINANCE DIRECTOR, 1992.04.30 - 1992.07.28
21 NEWLYN AVENUE STOKE BISHOP , BRISTOL
BS9 1BP, AVON
Date 2014.03.31 2013.03.31
Share Premium Account £ 3,210,772 £ 3,210,772
Shareholder Funds £ 1,220,028 £ 1,220,028
Profit Loss Account Reserve £ 7,449,936 £ 7,449,936
Called Up Share Capital £ 3,002,036 £ 3,002,036
Net Assets Liabilities Including Pension Asset Liability £ 1,220,028 £ 1,220,028
Total Assets Less Current Liabilities £ 1,220,028 £ 1,220,028
Net Current Assets Liabilities £ 1,220,028 £ 1,220,028
Creditors Due Within One Year £ 1,220,028 £ 1,220,028
Share Capital Allotted Called Up Paid £ 3,002,036 £ 3,002,036
Number Shares Allotted 3002036 Ordinary shares of £1 each

Companies near to LACONITE PLASTICS ltd.

Information about the Private Limited Company LACONITE 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: 2016.06.11. Reload the data