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PROFILE PLASTICS LIMITED

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

Company details

UNITS 1&2 FLEMING WAY IND CENTRE, CRAWLEY, WEST SUSSEX, RH10 2NX

PROFILE PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 01073207
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.22
dissolution date: 2004.01.06
last member list: 2003.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2524 - Manufacture of other plastic products

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2003.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.10.12
LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE DEED - Outstanding on 1998.04.02
LLOYDS TSB COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE - Outstanding on 1998.04.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.01.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.09.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.08.12
£2.95
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RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2002.02.11
£2.95
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RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.01
£2.95
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RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.04.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.26
£2.95
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RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.29
£2.95
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RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.15
Child documents:
Document type: ANNOTATION
Date: 1996.07.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/07/96
£2.95
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RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01
Form type: 225(1)
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1988.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12
Form type: 225(1)
Date: 1988.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.07.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/07/88 FROM:, AXEL HOUSE, BILTON ROAD, ERITH, KENT
Form type: 287
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1987.05.15

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Company directors and board members:

KEITH FOALE (dissolve)
Secretary, 1991.07.02 - 2004.01.06
90 GRANGE ROAD , ORPINGTON
BR6 8EA, KENT
WILLIAM JOHN CARTWRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1998.03.16 - 2004.01.06
HALFACRE COTTAGE BRACKLEY AVENUE , HARTLEY WINTNEY
RG29 8QU, HAMPSHIRE
KEITH FOALE (dissolve)
Director, CHARTERED SECRETARY, 1991.07.02 - 2004.01.06
90 GRANGE ROAD , ORPINGTON
BR6 8EA, KENT
BRYAN BRANDON CHESHIRE (dissolve)
Director, COMPANY DIRECTOR, 1991.09.20 - 1998.03.16
EAST LODGE HIGH BEECHES LANE , HANDCROSS
RH17 6HQ, SUSSEX
JOHN EDGAR SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.07.02 - 1991.09.13
21 MARION CLOSE WALDERSLADE , CHATHAM
ME5 9QA, KENT
ANN STIRLING ROBERTS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.02 - 1993.01.13
4 SUTTON COURT , LONDON
W4 3JG

Companies near to PROFILE PLASTICS ltd.

Information about the Private Limited Company PROFILE 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: 2016.07.22. Reload the data