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CLINGTECH FILMS LIMITED

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

Company details

ONE LONDON WALL, LONDON, EC2Y 5AB

CLINGTECH FILMS LIMITED on the map

Company type: Private Limited Company
Company number: 00961191
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.29
last member list: 2016.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company CLINGTECH FILMS LIMITED is a Private Limited Company, registration number 00961191, established in United Kingdom on the 29. August 1969. The company is now active. The company has been in business for 47 years and 3 months. This company used to be called GOOCH (PLASTICS) LIMITED. The company is based on ONE LONDON WALL, LONDON, EC2Y 5AB. Business of the company CLINGTECH FILMS LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "29/05/16 FULL LIST" from the 2016.06.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.29. We do not have any information about the company CLINGTECH FILMS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.26
overdue: NO
last made update: 2016.05.29
documents available: 1

List of company documents:

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29/05/16 FULL LIST
Form type: AR01
Date: 2016.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.14
Form type: LATEST SOC
Document description: 14/06/16 STATEMENT OF CAPITAL;GBP 300030
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.06
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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SECRETARY APPOINTED MS HILARY ANNE KANE
Form type: AP03
Date: 2012.09.05
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APPOINTMENT TERMINATED, SECRETARY RAYMOND BROOKSBANK
Form type: TM02
Date: 2012.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.18
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.06
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE DUTHIE / 29/05/2010
Form type: CH01
Date: 2010.06.07
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH POLYTHENE LIMITED / 29/05/2010
Form type: CH02
Date: 2010.06.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RAYMOND BERNARD BROOKSBANK / 29/05/2010
Form type: CH03
Date: 2010.06.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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DIRECTOR APPOINTED DAVID GEORGE DUTHIE
Form type: 288a
Date: 2008.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.24
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REGISTERED OFFICE CHANGED ON 04/01/06 FROM:, 10 FOSTER LANE, LONDON, EC2V 6HR
Form type: 287
Date: 2006.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.27
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.16
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.27
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/00 FROM:, 10 FOSTER LANE, LONDON., EC2V 6HH
Form type: 287
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.26
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RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.22
Child documents:
Document type: ANNOTATION
Date: 1998.06.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/12/95
Form type: SRES03
Date: 1996.09.08
£2.95
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COMPANY NAME CHANGED, GOOCH (PLASTICS) LIMITED, CERTIFICATE ISSUED ON 29/08/96
Form type: CERTNM
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.11
£2.95
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RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.18

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Company directors and board members:

HILARY ANNE KANE (current)
Secretary, 2012.09.01
BRITISH POLYTHENE INDUSTRIES 96 PORT GLASGOW ROAD , GREENOCK
PA15 2UL, RENFREWSHIRE
SCOTLAND
BRITISH POLYTHENE LIMITED (current)
Director, 1994.10.03
ONE LONDON WALL , LONDON
EC2Y 5AB
DAVID GEORGE DUTHIE (current)
Director, FINANCIAL CONTROLLER, 2008.06.02
ONE LONDON WALL LONDON ,
EC2Y 5AB
RAYMOND BERNARD BROOKSBANK (resigned)
Secretary, 1993.12.16 - 2012.08.31
ONE LONDON WALL LONDON ,
EC2Y 5AB
ANGUS NEILSON MACDONALD (resigned)
Secretary, 1992.02.28 - 1993.12.16
CREACHANN 22 TANNOCH DRIVE MILNGAVIE , GLASGOW
G62 8AS, LANARKSHIRE
LESLIE RICHARD MACROW (resigned)
Secretary, 1991.02.07 - 1992.02.28
VALE COTTAGE VALE LANE KERSEY , IPSWICH
IP7 6EH, SUFFOLK
RAYMOND BERNARD BROOKSBANK (resigned)
Director, COMPANY DIRECTOR, 1993.12.16 - 1994.10.03
SHAROMIS OLD VICARAGE LANE QUARNDON , DERBY
DE22 5JB, DERBYSHIRE
CARL VICTOR GOOCH (resigned)
Director, 1992.02.28 - 1995.06.30
48 WARWICK ROAD , IPSWICH
IP4 2QE, SUFFOLK
IVAN ARTHUR VICTOR GOOCH (resigned)
Director, MANAGING DIRECTOR, 1991.02.07 - 1994.02.28
TUDDENHAM HOUSE TUDDENHAM , IPSWICH
IP6 9BZ, SUFFOLK
TERENCE PHILIP GOOCH (resigned)
Director, WORKS DIRECTOR, 1991.02.07 - 2004.06.30
3 INNES END , IPSWICH
IP8 3RZ, SUFFOLK
ANGUS NEILSON MACDONALD (resigned)
Director, CHARTERED ACCOUNTANT, 1993.12.16 - 1994.10.03
6 RERES GARDENS BROUGHTY FERRY , DUNDEE
DD5 2XA
LESLIE RICHARD MACROW (resigned)
Director, FINANCE DIRECTOR, 1991.02.07 - 1994.02.28
VALE COTTAGE VALE LANE KERSEY , IPSWICH
IP7 6EH, SUFFOLK
CAMERON MCLATCHIE (resigned)
Director, MANAGING DIRECTOR, 1992.02.28 - 2004.06.01
AILSA 25 SUMMERLEA ROAD SEAMILL , WEST KILBRIDE
KA23 9HP, AYRSHIRE
JOHN FERGUSON PATON (resigned)
Director, INDUSTRIAL DIRECTOR, 1992.02.28 - 1993.01.01
TUDOR HOUSE 9 THE CRESCENT , SKELMORLIE
PA17 5DX, AYRSHIRE
KEITH JEFFERY STENNING (resigned)
Director, MANAGING DIRECTOR, 1993.01.01 - 2002.05.17
137 DURLEIGH ROAD , BRIDGWATER
TA6 7JF, SOMERSET
JOHN RICHARD WALKER (resigned)
Director, COMMERCIAL DIRECTOR, 1991.02.07 - 1993.10.01
BRIDGEWATER MILL LANE GREAT BLAKENHAM , IPSWICH
IP6 0NJ, SUFFOLK

Companies near to CLINGTECH FILMS ltd.

Information about the Private Limited Company CLINGTECH FILMS 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: 2016.06.29. Reload the data