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PLASTIC SCREWS LIMITED

Learn more about PLASTIC SCREWS 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 SCREWS LIMITED on the map

Company type: Private Limited Company
Company number: 01028706
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.26
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

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
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.04.03
£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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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.30
£2.95
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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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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.31
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RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.30
£2.95
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REMOVAL OF ACCOUNTS
Form type: MISC
Date: 2005.07.14
£2.95
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AMENDING ACCOUNTS REMOVED
Form type: MISC
Date: 2005.07.14
£2.95
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RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/03 FROM:, 110 PO BOX, PRESCOTT DRIVE WARNDON, INDUSTRIAL ESTATE, WORCESTER WR4 9RJ
Form type: 287
Date: 2003.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.20
£2.95
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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
£2.95
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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
£2.95
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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
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 11/12/00
Form type: SRES03
Date: 2001.01.05
£2.95
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ADOPT ARTICLES 25/10/00
Form type: WRES01
Date: 2000.11.14
£2.95
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S366A DISP HOLDING AGM 25/10/00
Form type: (W)ELRES
Date: 2000.11.14
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RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
Child documents:
Document type: ANNOTATION
Date: 2000.11.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/11/00
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.02
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/00 FROM:, UDDENS TRADING ESTATE, WIMBORNE, DORSET, BH21 7LD
Form type: 287
Date: 2000.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.02
£2.95
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FULL ACCOUNTS 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: 1999.10.14
Child documents:
Document type: ANNOTATION
Date: 1999.10.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/10/99
£2.95
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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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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.16
£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; FULL LIST 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
£2.95
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RETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 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)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/11/91
Form type: 363(287)
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.19

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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 EXECUTIVE, 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
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
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

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Information about the Private Limited Company PLASTIC SCREWS 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: 2016.07.20. Reload the data