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PLYDEL LIMITED

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

Company details

C/O ARIEL PLASTICS LTD SPEEDWELL, INDUSTRIAL ESTATE, STAVELEY, CHESTERFIELD, S43 3JP

PLYDEL LIMITED on the map

Company type: Private Limited Company
Company number: 00931234
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.04.29
dissolution date: 2015.06.30
last member list: 2014.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.12.19
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
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.03.17
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.03.09
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.03.09
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09/03/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.09
Form type: LATEST SOC
Document description: 09/03/15 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 19/02/2015
Form type: RES06
Date: 2015.03.09
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SOLVENCY STATEMENT DATED 19/02/15
Form type: CAP-SS
Date: 2015.03.09
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RE INTERIM CASH DIVIDEND 19/02/2015
Form type: RES13
Date: 2015.03.09
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
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PREVSHO FROM 31/05/2012 TO 31/12/2011
Form type: AA01
Date: 2012.08.29
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SECRETARY APPOINTED MR MICHAEL SAMUEL GRAY
Form type: AP03
Date: 2012.05.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GORDON FITZSIMONS
Form type: TM01
Date: 2012.05.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY GORDON FITZSIMONS
Form type: TM02
Date: 2012.05.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.27
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19/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.02.15
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.11.03
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.03.15
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON WILLIAM FITZSIMMONS / 31/12/2009
Form type: CH01
Date: 2010.03.10
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.06.02
£2.95
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RETURN MADE UP TO 19/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 19/12/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Form type: AA
Date: 2007.05.17
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.30
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.22
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
Child documents:
Document type: ANNOTATION
Date: 2005.02.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/02/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
Form type: AA
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
Form type: AA
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.05.12
£2.95
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.06.09
£2.95
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RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.24
Child documents:
Document type: ANNOTATION
Date: 1999.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 28/04/98 FROM:, 22/23 BURNT MILL, HARLOW, ESSEX, CM20 2JJ
Form type: 287
Date: 1998.04.28
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.11
£2.95
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RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.30

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Company directors and board members:

MICHAEL SAMUEL GRAY (dissolve)
Secretary, 2012.03.28 - 2015.06.30
C/O ARIEL PLASTICS LTD SPEEDWELL INDUSTRIAL ESTATE , STAVELEY
S43 3JP, CHESTERFIELD
BRIAN MARTIN (dissolve)
Director, 1997.05.28 - 2015.06.30
55 OLD MANSE ROAD , NEWTOWN ABBEY
BT37 0RX, COUNTY ANTRIM
WILLIAM LAURENCE MARTIN (dissolve)
Director, 1997.05.28 - 2015.06.30
67 SHORE ROAD GREENISLAND , CARRICKFERGUS
BT38 8TZ, COUNTY ANTRIM
ANDREW JOHN COLLS (dissolve)
Secretary, 1998.03.02 - 2000.01.06
THE OLD CHAPEL 7 CHAPEL LANE EAST HASLAND , CHESTERFIELD
S41 0AJ, DERBYSHIRE
JOHN ROGER DOWNS (dissolve)
Secretary, ACCOUNTANT, 1997.05.28 - 1998.02.28
25 CRAWSHAW AVENUE BEAUCHIEF , SHEFFIELD
S8 7DZ, SOUTH YORKSHIRE
GORDON WILLIAM FITZSIMONS (dissolve)
Secretary, FINANCE DIRECTOR, 2000.02.01 - 2012.03.28
4 LOUGH ROAD BALLIES MILLS , LISBURN
BT28 2PQ, COUNTY ANTRIM
JOAN PHYLLIS KEELING (dissolve)
Secretary, 1991.12.19 - 1997.05.28
NINNINGS MIDDLE STREET NAZEING , WALTHAM ABBEY
EN9 2LH, ESSEX
GORDON WILLIAM FITZSIMONS (dissolve)
Director, CO DIRECTOR, 2007.03.05 - 2012.03.28
4 LOUGH ROAD , LISBURN
BT27 6TS, COUNTY ANTRIM
DONALD WILLIAM KEELING (dissolve)
Director, 1991.12.19 - 1997.05.28
NINNINGS MIDDLE STREET NAZEING , WALTHAM ABBEY
EN9 2LH, ESSEX
JOAN PHYLLIS KEELING (dissolve)
Director, 1991.12.19 - 1997.05.28
NINNINGS MIDDLE STREET NAZEING , WALTHAM ABBEY
EN9 2LH, ESSEX
DERRICK TUNNICLIFFE (dissolve)
Director, 1991.12.19 - 1997.05.28
THE HEDGES CHAPEL HILL HARLOW ROAD , ROYDON
CM19 5HE, ESSEX
MARGARET AGNES MILDRED TUNNICLIFFE (dissolve)
Director, 1991.12.19 - 1997.05.28
THE HEDGES CHAPEL HILL HARLOW ROAD , ROYDON
CM19 5HE, ESSEX

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Information about the Private Limited Company PLYDEL 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: 2016.06.18. Reload the data