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JOHN ALLEN PLASTICS (WARBOYS) LIMITED

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

Company details

AIRFIELD INDUSTRIAL ESTATE, WARBOYS, HUNTINGDON, CAMBS, PE17 2SH

JOHN ALLEN PLASTICS (WARBOYS) LIMITED on the map

Company type: Private Limited Company
Company number: 01057901
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.06.13
dissolution date: 1998.05.19
last member list: 1994.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company JOHN ALLEN PLASTICS (WARBOYS) LIMITED was a Private Limited Company, registration number 01057901, established in United Kingdom on the 13. June 1972. The company was dissolved. The company was in business for 44 years and 5 months. The company used to be located at AIRFIELD INDUSTRIAL ESTATE, WARBOYS, HUNTINGDON, CAMBS, PE17 2SH. Business of the company JOHN ALLEN PLASTICS (WARBOYS) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 37 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1998.05.19. The latest accounts are filed up to 1995.12.31. The latest annual return was filed up to 1996.10.31. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.10.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1978.02.01

List of company documents:

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Find out more information about JOHN ALLEN PLASTICS (WARBOYS) LIMITED. Our website makes it possible to view other available documents related to JOHN ALLEN PLASTICS (WARBOYS) 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: 1998.05.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.01.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.21
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.23
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.17
Child documents:
Document type: ANNOTATION
Date: 1995.11.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.11.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(2)
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 02/10/91
Form type: SRES03
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.08.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/05/86 FROM:, 63/65 HERMITAGE RD, HITCHIN, SG5 1DB, HERTS
Form type: 287
Date: 1986.05.15

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Company directors and board members:

GILLIAN YVONNE MOORE (dissolve)
Secretary, DIRECTOR, 1994.04.29 - 1998.05.19
2 THROCKMORTON WARBOYS , HUNTINGDON
PE17 2RY, CAMBRIDGESHIRE
DAVID NORMAN (dissolve)
Director, 1991.11.14 - 1998.05.19
22 SHAKESPEARE ROAD ST IVES , HUNTINGDON
PE27 6TR, CAMBRIDGESHIRE
STEPHEN PATRICK ROSE (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.11.11 - 1998.05.19
6 SADLERS CLOSE HARDWICK , CAMBRIDGE
CB3 7YE
JEAN KATHLEEN CAMPBELL (dissolve)
Secretary, 1991.11.14 - 1994.04.29
THE MOORINGS CHAPEL LANE HOUGHTON , HUNTINGDON
PE17 2AY, CAMBRIDGESHIRE
JEAN KATHLEEN CAMPBELL (dissolve)
Director, 1991.11.14 - 1994.04.29
THE MOORINGS CHAPEL LANE HOUGHTON , HUNTINGDON
PE17 2AY, CAMBRIDGESHIRE
ROBIN PERCY CAMPBELL (dissolve)
Director, 1991.11.14 - 1994.06.23
MOORINGS CHAPEL LANE HOUGHTON , HUNTINGDON
PE17 2AY, CAMBRIDGESHIRE

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Information about the Private Limited Company JOHN ALLEN PLASTICS (WARBOYS) 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: 2016.07.22. Reload the data