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ALGRAM PLASTICS LIMITED

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

Company details

KEYMED HOUSE, STOCK ROAD, SOUTHEND ON SEA, SS2 5QH

ALGRAM PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 01038006
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.12
dissolution date: 2012.12.04
last member list: 2011.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1985.12.10

List of company documents:

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Find out more information about ALGRAM PLASTICS LIMITED. Our website makes it possible to view other available documents related to ALGRAM PLASTICS 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.12.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.08.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.08.08
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12/12/11 FULL LIST
Form type: AR01
Date: 2011.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.16
Form type: LATEST SOC
Document description: 16/12/11 STATEMENT OF CAPITAL;GBP 20000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.06
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12/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BROWN / 26/01/2010
Form type: CH01
Date: 2010.01.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOHNNY ENMIN ROWE / 26/01/2010
Form type: CH03
Date: 2010.01.26
£2.95
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SECRETARY APPOINTED JOHNNY ENMIN ROWE
Form type: 288a
Date: 2009.05.04
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN CRAIG
Form type: 288b
Date: 2009.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
Child documents:
Document type: ANNOTATION
Date: 2006.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.01.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.06
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
Child documents:
Document type: ANNOTATION
Date: 2000.01.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
Child documents:
Document type: ANNOTATION
Date: 1999.01.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.16
Child documents:
Document type: ANNOTATION
Date: 1998.02.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 11/07/97
Form type: SRES03
Date: 1997.09.08
£2.95
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S386 DISP APP AUDS 24/02/97
Form type: ELRES
Date: 1997.03.12
£2.95
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S252 DISP LAYING ACC 24/02/97
Form type: ELRES
Date: 1997.03.12
£2.95
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S366A DISP HOLDING AGM 24/02/97
Form type: ELRES
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
Child documents:
Document type: ANNOTATION
Date: 1997.01.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.01.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.25
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.17
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97
Form type: 225
Date: 1996.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/09/96 FROM:, EASTERN WOOD ROAD, PLYMPTON, PLYMOUTH, DEVON PL7 5ET
Form type: 287
Date: 1996.09.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.07
£2.95
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RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.07

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Company directors and board members:

JOHN ENMIN ROWE (dissolve)
Secretary, DIRECTOR OF FINANCE, 2009.03.31 - 2012.12.04
53 SANDLEIGH ROAD , LEIGH ON SEA
SS9 1JT, ESSEX
STEPHEN JAMES BROWN (dissolve)
Director, MANAGING DIRECTOR, 1996.08.14 - 2012.12.04
COMPTON PARK HOUSE 92 MANNAMEAD ROAD MANNAMEAD , PLYMOUTH
PL3 4SZ, DEVON
JOHN HUGH CRAIG (dissolve)
Secretary, 1996.08.28 - 2009.03.31
10 MEYRICK PARK CRESCENT , BOURNEMOUTH
BH3 7AQ
TERENCE RAYMOND MEDLAND (dissolve)
Secretary, 1991.12.12 - 1996.08.28
33 RED BROOK CLOSE , PAIGNTON
TQ4 7NU, DEVON
ARTHUR ROBERT LESLIE COOK (dissolve)
Director, 1991.12.12 - 1996.08.14
16 ROSECRADDOCK VIEW ST CLEER , LISKEARD
PL14 5HT, CORNWALL
ALAN JAMES COX (dissolve)
Director, 1991.12.12 - 1996.08.14
TANAMARA 8 DUNSTAN LANE , ST MELLION SALTASH
PL12 6UE, CORNWALL
MARY COX (dissolve)
Director, 1991.12.12 - 1996.08.14
TANAMARA 8 DUNSTON LANE , ST MELLION SALTASH
PL12 6UE, CORNWALL
JOHN CHARLES HURKETT (dissolve)
Director, 1991.12.12 - 1996.08.14
4 EARLS WOOD CLOSE , PLYMOUTH
PL6 8SG, DEVON
BARRY KENNETH KNIGHT (dissolve)
Director, FINANCE DIRECTOR, 1996.08.14 - 1999.07.27
LANGDALE 8 SHENFIELD GARDENS HUTTON , BRENTWOOD
CM13 1DT, ESSEX
TERENCE RAYMOND MEDLAND (dissolve)
Director, 1991.12.12 - 1996.08.14
33 RED BROOK CLOSE , PAIGNTON
TQ4 7NU, DEVON
BERNARD WILLIAM MENZIES (dissolve)
Director, 1991.12.12 - 1996.08.14
4 PERCHES CLOSE NEWTON FERRERS , PLYMOUTH
PL8 1HZ, DEVON
MARCIA EILEEN MENZIES (dissolve)
Director, 1991.12.12 - 1996.08.14
4 PERCHES CLOSE NEWTON FERRERS , PLYMOUTH
PL8 1HZ, DEVON
PETER GARY VIRGO (dissolve)
Director, CHAIRMAN, 2000.03.31 - 2006.04.24
43 BERKELEY GARDENS , LEIGH ON SEA
SS9 2TD, ESSEX
MICHAEL CHRISTOPHER WOODFORD (dissolve)
Director, CHAIRMAN, 1996.08.14 - 2000.03.31
12 TYRONE ROAD , SOUTHEND ON SEA
SS1 3HF, ESSEX

Companies near to ALGRAM PLASTICS ltd.

Information about the Private Limited Company ALGRAM 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: 2016.07.21. Reload the data