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PLASTIC SEALS LIMITED

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

Company details

1 YORK ROAD, UXBRIDGE, MIDDLESEX, UB8 1RN

PLASTIC SEALS LIMITED on the map

Company type: Private Limited Company
Company number: 00949571
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.03.10
dissolution date: 2007.07.17
last member list: 2005.08.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 5190 - Other wholesale
Company PLASTIC SEALS LIMITED was a Private Limited Company, registration number 00949571, established in United Kingdom on the 10. March 1969. The company was dissolved. The company was in business for 47 years and 8 months. The company used to be located at 1 YORK ROAD, UXBRIDGE, MIDDLESEX, UB8 1RN. Business of the company PLASTIC SEALS LIMITED by SIC and NACE code were "7499 - Non-trading company", "5190 - Other wholesale". There are 62 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2007.07.17. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2005.08.26. The total number of directors was so far 14. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.08.26
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.07.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.04.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/06 FROM:, 1 YORK ROAD, UXBRIDGE, MIDDLESEX UB8 1RN
Form type: 287
Date: 2006.03.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.07.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.14
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RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.13
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REGISTERED OFFICE CHANGED ON 13/10/03 FROM:, PO BOX 110, PRESCOT DRIVE, WARNDON INDUSTRIAL ESTATE, WORCESTERSHIRE WR4 9RJ
Form type: 287
Date: 2003.10.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.10
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RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
Child documents:
Document type: ANNOTATION
Date: 2002.09.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.09
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RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.17
Child documents:
Document type: ANNOTATION
Date: 2001.09.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/09/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.19
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EXEMPTION FROM APPOINTING AUDITORS 11/12/00
Form type: SRES03
Date: 2001.01.05
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RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
Child documents:
Document type: ANNOTATION
Date: 2000.12.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/12/00
Document type: ANNOTATION
Date: 2000.12.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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S366A DISP HOLDING AGM 25/10/00
Form type: (W)ELRES
Date: 2000.11.14
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ADOPT ARTICLES 25/10/00
Form type: WRES01
Date: 2000.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/00 FROM:, UDDENS TRADING ESTATE, WIMBORNE, DORSET BH21 7LD
Form type: 287
Date: 2000.09.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.02
Child documents:
Document type: ANNOTATION
Date: 1999.11.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/11/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.03
Child documents:
Document type: ANNOTATION
Date: 1996.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 13/07/94
Form type: SRES01
Date: 1994.07.20

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Company directors and board members:

ALEXANDRA MARY JANE VAIZEY (dissolve)
Secretary, SOLICITOR, 2005.10.18 - 2007.07.17
26 DAVISVILLE ROAD , LONDON
W12 9SJ
WILLIAM ROBERT BANKS (dissolve)
Director, FINANCE DIRECTOR, 2003.09.26 - 2007.07.17
TUTCHENS SHEEPCOTE LANE , MAIDENHEAD
SL6 3JU, BERKSHIRE
JOHN ALBERT DUL (dissolve)
Director, LAWYER, 2003.09.26 - 2007.07.17
4450 DOWNERS DRIVE , DOWNERS GROVE
ILLINOIS
USA
DENNIS LETHAM (dissolve)
Director, FINANCE DIRECTOR, 2003.09.26 - 2007.07.17
1122 LAWRENCE AVENUE , LAKE FOREST
ILLINOIS 60045
USA
STUART WILFRED KING (dissolve)
Secretary, 1991.09.22 - 2000.09.20
11 CARROLL AVENUE , FERNDOWN
BH22 8BW, DORSET
LLOYD JAY TRINKOFF (dissolve)
Secretary, ACCOUNTANT, 2000.09.20 - 2005.10.18
3A SPRING BACK WAY UPPINGHAM , RUTLAND
LE15 9TT
JEAN MARY CURTIS (dissolve)
Director, COMPANY DIRECTOR, 1991.09.22 - 2000.09.20
THE COACH HOUSE NORTH LEIGH LANE , WIMBORNE
BH21 2PH, DORSET
STUART WILFRED KING (dissolve)
Director, COMPANY DIRECTOR, 1991.09.22 - 2000.09.20
11 CARROLL AVENUE , FERNDOWN
BH22 8BW, DORSET
COLIN STEWART MCGHIE (dissolve)
Director, MANUFACTURING DIRECTOR, 1998.04.01 - 2001.01.08
WOODCROFT THE DROVE , WEST WILLOW
SO51 6BT, HAMPSHIRE
GILES MISKIN (dissolve)
Director, 1998.04.01 - 2001.01.08
6 GERALD ROAD , BOURNEMOUTH
BH3 7JY, DORSET
ALAN RODNEY MOORE (dissolve)
Director, OPERATIONS DIRECTOR, 1998.04.01 - 1999.03.31
BLACKNOLL HOUSE BLACKNOLL LANE WINFRITH NEWBURGH , DORCHESTER
DT2 8LW, DORSET
JOHN HOLT NICHOLSON (dissolve)
Director, COMPANY DIRECTOR, 1991.09.22 - 1994.09.14
GULLIVERS WAY NEWMANS LANE WEST MOORS , FERNDOWN
BH22 0LW, DORSET
MIKE OVEREND (dissolve)
Director, 2000.09.20 - 2001.01.08
GREEN PASTURES FARM 106 BRIDLE ROAD , BURTON JOYCE
NG14 5FP, NOTTINGHAMSHIRE
HILDA MARY RITCHIE (dissolve)
Director, COMPANY DIRECTOR, 1991.09.22 - 2000.09.20
5 GARDEN COURT RIVERSIDE ROAD WEST MOORS , FERNDOWN
BH22 0LQ, DORSET
JAMES SHIELDS (dissolve)
Director, TECHNICAL DIRECTOR, 1998.04.01 - 2001.01.08
HARVEST COTTAGE MANSWOOD WITCHAMPTON , WIMBORNE
BH21 5BQ, DORSET
LLOYD JAY TRINKOFF (dissolve)
Director, ACCOUNTANT, 2000.09.20 - 2003.09.26
3A SPRING BACK WAY UPPINGHAM , RUTLAND
LE15 9TT
DAVID WOODCOCK (dissolve)
Director, 2000.09.20 - 2005.10.18
2 GAILBRAITH WAY CLAY LANE NORDEN , ROCHDALE
OL11 5WE, LANCASHIRE

Companies near to PLASTIC SEALS ltd.

Information about the Private Limited Company PLASTIC SEALS 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: 2016.06.21. Reload the data