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PLASTIC TOOLING CONSULTANTS LIMITED

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

Company details

BURLEY HOUSE 12 CLARENDON ROAD, LEEDS, YORKSHIRE, LS2 9NF

PLASTIC TOOLING CONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00954630
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.05.21
last member list: 2000.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1999.05.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.06.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.12.10
LLOYDS BOWMAKER LIMITED
FIXED CHARGE - Outstanding on 1997.07.02

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.06.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.13
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.03.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.04.05
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.04.05
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.04.05
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REGISTERED OFFICE CHANGED ON 28/03/01 FROM:, GMS HOUSE, BOUNDARY ROAD, WOKING, SURREY GU21 5BX
Form type: 287
Date: 2001.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/09/00
Form type: 225
Date: 2000.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.06.05
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RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.18
£2.95
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.11
£2.95
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RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.18
Child documents:
Document type: ANNOTATION
Date: 1996.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.31
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RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.05
Child documents:
Document type: ANNOTATION
Date: 1995.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTER MEM AND ARTS 31/03/95
Form type: SRES01
Date: 1995.04.18
£2.95
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RECLASSIF 'A' SHR 31/03/95
Form type: SRES13
Date: 1995.04.18
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A ORD SHRS RENAM A SHRS 31/03/95
Form type: SRES13
Date: 1995.04.18
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PLASTIC TOOLING CONSULTANTS (KIN, GSTON) LIMITED, CERTIFICATE ISSUED ON 28/09/93
Form type: CERTNM
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
AD 06/04/92---------, £ SI [email protected]
Form type: 88(2)R
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
RE CONTINGENT CONTRACT 20/11/92
Form type: SRES09
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
£ IC 200/140, 20/11/92, £ SR [email protected]=60
Form type: 169
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
£ NC 100/5100, 04/12/89
Form type: 123
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
AD 04/12/89---------, £ SI [email protected]=100, £ IC 100/200
Form type: 88(2)R
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 04/12/89
Form type: SRES04
Date: 1990.04.23
Child documents:
Document type: ANNOTATION
Date: 1990.04.23
Form type: SRES01
Document description: ADOPT MEM AND ARTS 04/12/89

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Company directors and board members:

ALLAN JOHN PEPPER (dissolve)
Secretary, 1992.11.20
THE CLEVE 130 BROX ROAD OTTERSHAW , CHERTSEY
KT16 0LG, SURREY
TERENCE JOHN KENNEDY (dissolve)
Director, DIRECTOR/PLASTICS CONSULTANT, 1993.04.06
23 CEDAR CLOSE , IVER HEATH
SL0 0QX, BUCKINGHAMSHIRE
ALLAN JOHN PEPPER (dissolve)
Director, DIRECTOR/PLASTICS CONSULTANT, 1992.06.01
THE CLEVE 130 BROX ROAD OTTERSHAW , CHERTSEY
KT16 0LG, SURREY
JANET PAULINE PEPPER (dissolve)
Director, DIR/OFFICE ADMINISTRATOR, 1992.06.01
THE CLEVE 130 BROX ROAD OTTERSHAW , CHERTSEY
KT16 0LG, SURREY
MARION LILLIAN DAVIS (dissolve)
Secretary, 1992.06.01 - 1992.11.20
THE FORT RANMORE COMMON , DORKING
RH5 6SP, SURREY
MARION LILLIAN DAVIS (dissolve)
Director, HOUSEWIFE, 1992.06.01 - 1992.11.20
THE FORT RANMORE COMMON , DORKING
RH5 6SP, SURREY
SALLY DAVIS (dissolve)
Director, ACCOUNTANT, 1992.06.01 - 1992.11.20
92 WILLOWMEAD CLOSE , WOKING
GU21 3DW, SURREY
WILLIAM MICHAEL DAVIS (dissolve)
Director, ENGINEER, 1992.06.01 - 1992.11.20
27 ASH CLOSE , WOKING
GU22 0BU, SURREY

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Information about the Private Limited Company PLASTIC TOOLING CONSULTANTS 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