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PLASTIC MOULD DESIGNS (KINGSTON)LIMITED

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

Company details

UNIT 15 QUEENSWAY, STEM LANE INDUSTRIAL ESTATE, NEW MILTON, HAMPSHIRE, BH25 5NN

PLASTIC MOULD DESIGNS (KINGSTON)LIMITED on the map

Company type: Private Limited Company
Company number: 00953832
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.05.09
dissolution date: 2010.08.26
last member list: 2008.09.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products
Company PLASTIC MOULD DESIGNS (KINGSTON)LIMITED was a Private Limited Company, registration number 00953832, established in United Kingdom on the 9. May 1969. The company was dissolved. The company was in business for 47 years and 6 months. The company used to be located at UNIT 15 QUEENSWAY, STEM LANE INDUSTRIAL ESTATE, NEW MILTON, HAMPSHIRE, BH25 5NN. Business of the company PLASTIC MOULD DESIGNS (KINGSTON)LIMITED by SIC and NACE code was "2524 - Manufacture of other plastic products". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.08.26. The latest accounts are filed up to 2008.03.31. The latest annual return was filed up to 2008.09.18. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.09.18
documents available: 1

Mortgages:

RBS IF LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2007.01.19
IGF INVOICE FINANCE LTD
DEBENTURE - Outstanding on 2008.08.28

List of company documents:

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Find out more information about PLASTIC MOULD DESIGNS (KINGSTON)LIMITED. Our website makes it possible to view other available documents related to PLASTIC MOULD DESIGNS (KINGSTON)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.08.26
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.05.26
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.05.26
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.05.26
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.05.26
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.08.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/06
Form type: AA
Date: 2007.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.19
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
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ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06
Form type: 225
Date: 2006.05.02
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.05.02
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.04.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.12
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.04.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/06 FROM:, BROOK POINT, 1412 HIGH ROAD, LONDON N20 9BH
Form type: 287
Date: 2006.04.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
Order cannot be placed (digitalisation not planned)
REG 10 NO LONGER REG 28/03/06
Form type: RES13
Date: 2006.04.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
Child documents:
Document type: ANNOTATION
Date: 2004.09.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.12
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
Child documents:
Document type: ANNOTATION
Date: 2003.12.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/12/03
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REGISTERED OFFICE CHANGED ON 01/10/03 FROM:, 2 ACRE ROAD, KINGSTON, SURREY, KT2 6EF
Form type: 287
Date: 2003.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.28
£2.95
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.24
£2.95
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
Form type: AA
Date: 1990.12.10

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Company directors and board members:

LUCY HUISH (dissolve)
Secretary, 2006.03.28 - 2010.08.26
28 WOODLANDS ROAD ASHURST , SOUTHAMPTON
SO40 7AF, HAMPSHIRE
LIONEL STUART HUISH (dissolve)
Director, MANAGER, 2006.03.28 - 2010.08.26
28 WOODLANDS ROAD ASHURST , SOUTHAMPTON
SO40 7AF
LUCY HUISH (dissolve)
Director, SECRETARY, 2006.03.28 - 2010.08.26
28 WOODLANDS ROAD ASHURST , SOUTHAMPTON
SO40 7AF, HAMPSHIRE
CAROLE DIANE HEWITT (dissolve)
Secretary, 1991.09.18 - 2006.03.28
SQUIRRELS PARK DRIVE , ASHTEAD
KT21 1JB, SURREY
TERRENCE GEORGE BEHLING (dissolve)
Director, MANAGER, 1991.09.18 - 2006.03.28
59 SANDY LANE CHEAM , SUTTON
SM2 7EN, SURREY
CAROLE DIANE HEWITT (dissolve)
Director, SECRETARY, 1991.09.18 - 2004.09.01
SQUIRRELS PARK DRIVE , ASHTEAD
KT21 1JB, SURREY
LEONARD HEWITT (dissolve)
Director, ENGINEER, 1991.09.18 - 2002.09.30
308 FIRTREE ROAD , EPSOM
KT17 3NW, SURREY
ROBERT HEWITT (dissolve)
Director, DESIGNER, 1991.09.18 - 2006.03.28
SQUIRRELS PARK DRIVE , ASHTEAD
KT21 1JB, SURREY

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Information about the Private Limited Company PLASTIC MOULD DESIGNS (KINGSTON)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: 2016.06.24. Reload the data