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CMB PERFORMANCE PLASTICS LIMITED

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

Company details

DOWNSVIEW ROAD, WANTAGE, OXFORDSHIRE, OX12 9BP

CMB PERFORMANCE PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00985036
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.07.20
dissolution date: 2002.07.23
last member list: 2001.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.08.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.07.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.04.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
Child documents:
Document type: ANNOTATION
Date: 2001.08.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2000.07.25
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2000.07.19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.06.20
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1999.11.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.11.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.10.13
£2.95
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APP OF AUDITORS 24/08/99
Form type: ORES13
Date: 1999.08.27
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RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.20
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.23
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1999.03.12
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REREGISTRATION PLC-PRI 01/02/99
Form type: SRES02
Date: 1999.03.12
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1999.03.12
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1999.03.12
£2.95
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RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.20
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.06.19
£2.95
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RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.30
£2.95
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RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.21
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.08.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/94
Form type: 244
Date: 1995.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/01/95 FROM:, WOODSIDE, PERRY WOOD WALK, WORCESTER, WR5 1EQ
Form type: 287
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/93
Form type: 244
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/92
Form type: 244
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.28

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Company directors and board members:

JENNIFER PATRICIA SIMPSON (dissolve)
Secretary, 2001.07.18 - 2002.07.23
14 KERSHAW ROAD ELDENE , SWINDON
SN3 6BS, WILTSHIRE
CARNAUD METAL BOX GROUP UK LTD (dissolve)
Director, 1996.08.30 - 2002.07.23
DOWNSVIEW ROAD , WANTAGE
OX12 9BP, OXFORDSHIRE
JOHN DAVIDSON (dissolve)
Director, LAWYER, 2001.01.09 - 2002.07.23
66 KINGS DRIVE BERRYLANDS , SURBITON
KT5 8NH, SURREY
MALCOLM GEOFFREY DEWSBURY (dissolve)
Secretary, COMPANY SECRETARY, 1994.02.15 - 1995.07.25
11 GLEBE CLOSE BIDFORD ON AVON , ALCESTER
B50 4BL, WARWICKSHIRE
MALCOLM GEOFFREY DEWSBURY (dissolve)
Secretary, CHARTERED SECRETARY, 1996.08.08 - 2001.07.18
11 GLEBE CLOSE BIDFORD ON AVON , ALCESTER
B50 4BL, WARWICKSHIRE
ROBERT LEVISON GOODERICK (dissolve)
Secretary, 1995.07.25 - 1996.08.08
67 SOUTHMOOR ROAD , OXFORD
OX2 6RE, OXFORDSHIRE
PAUL DAVID ROGERS (dissolve)
Secretary, 1991.08.07 - 1994.02.15
9 NURSERY CLOSE , PERSHORE
WR10 1NE, WORCESTERSHIRE
JAMES CHOWANEK (dissolve)
Director, MANAGER, 1991.08.07 - 1993.06.28
11 RUE DES FRERES DASTIER 753 PARIS ,
FOREIGN
FRANCE
SIMON CHRISTOPHER DOYLE (dissolve)
Director, BUSINESS DIRECTOR, 1991.08.07 - 1994.02.15
DORMERS HIGH STREET UFFINGTON , FARINGDON
SN7 7RP, OXFORDSHIRE
ROBERT LEVISON GOODERICK (dissolve)
Director, 1995.04.01 - 1997.01.31
67 SOUTHMOOR ROAD , OXFORD
OX2 6RE, OXFORDSHIRE
LESLIE GEORGE HARRISON (dissolve)
Director, FINANCIAL CONTROLLER, 1994.11.14 - 1996.08.30
21 THE MAPLES , CIRENCESTER
GL7 1TQ, GLOUCESTERSHIRE
ALAN GEORGE HEMPSON (dissolve)
Director, MANAGER, 1991.08.07 - 1994.11.14
3 CHAMBERLAIN ROAD HANBURY PARK , WORCESTER
WR2 4PP, WORCESTERSHIRE
PAUL LECRIVAIN (dissolve)
Director, CHAIRMAN, 1991.08.07 - 1993.12.23
35 AVENUE DE SEGUR 75007 PARIS ,
FOREIGN
FRANCE
PAUL KEVIN MALLEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.01.31 - 2001.01.09
81 BELWELL LANE FOUR OAKS , SUTTON COLDFIELD
B74 4TS, WEST MIDLANDS
DAVID WARSOP (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.02.15 - 1995.10.25
5 ALDERSEY ROAD NORTON TURNING , WORCESTER
WR5 3BG

Companies near to CMB PERFORMANCE PLASTICS ltd.

Information about the Private Limited Company CMB PERFORMANCE PLASTICS 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: 2016.07.09. Reload the data