0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

A.C.P. PLASTICS LIMITED

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

Company details

1 BENTINCK STREET, LONDON, W1U 2ED

A.C.P. PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 01074738
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.02
last member list: 2006.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.11.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1977.04.18
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1979.08.22

List of company documents:

buy all documents
Find out more information about A.C.P. PLASTICS LIMITED. Our website makes it possible to view other available documents related to A.C.P. 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.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2008.01.30
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.10.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/08/07 FROM:, THE LAWRENCE WOOLFSON, PARTNERSHIP, 1 BENTINCK STREET, LONDON W1U 2ED
Form type: 287
Date: 2007.08.08
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.08.06
£2.95
Add to cart
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2007.08.06
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.08.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.19
£2.95
Add to cart
RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.19
£2.95
Add to cart
RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.27
£2.95
Add to cart
RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
Child documents:
Document type: ANNOTATION
Date: 2004.12.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/12/04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.13
£2.95
Add to cart
RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.19
£2.95
Add to cart
RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.08
£2.95
Add to cart
RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.24
£2.95
Add to cart
RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
Child documents:
Document type: ANNOTATION
Date: 2001.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.24
£2.95
Add to cart
RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.20
£2.95
Add to cart
RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.09
£2.95
Add to cart
RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.09
£2.95
Add to cart
RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.04
£2.95
Add to cart
RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/11/92 FROM:, THE LAWRENCE WOOLFSENPARTNERSHIP, THIRD FLOOR, 139 HARLEY STREET, LONDON W1N 1DJ
Form type: 287
Date: 1992.11.16
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
AD 03/04/92---------, £ SI [email protected]=294000, £ IC 6000/300000
Form type: 88(2)R
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 03/04/92
Form type: 123
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/92
Form type: ORES10
Date: 1992.04.29
Child documents:
Document type: ANNOTATION
Date: 1992.04.29
Form type: ORES04
Document description: £ NC 10000/500000
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(2)
Date: 1991.06.24
£2.95
Add to cart
RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/11/90 FROM:, 1 RAMSDEN ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HR2 6LR
Form type: 287
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.11.08
£2.95
Add to cart
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.31
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.08.29

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

BEATRICE WENEFRYDE EVANS (dissolve)
Secretary, 1993.07.01
5 CHARLOTTE ROAD BARNES , LONDON
SW13 9QJ
ALAIN REGIS DUMESTE (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 1999.12.23
14 VILLA SAINT JACQUES , 75014 PARIS
FOREIGN
FRANCE
JEAN FRANCOIS GALLET (dissolve)
Director, DIRECTOR-INDUSTRIAL PLANT, 1991.11.30
3 BIS RUE CLER PARIS 75007 ,
FRANCE
JOHN ANDRE PERSENDA (dissolve)
Director, 1991.11.30
5 RUE PAUL VALERY , 75116 PARIS
FRANCE
HUGH JOHN FRASER WESTON-SMITH (dissolve)
Director, 2000.03.07
149 RUE DES TENNEROLLES 92210 , SAINT CLOUD
FRANCE
JOSEPH WHITEHOUSE (dissolve)
Director, 1993.07.01
49 GIFFARD DRIVE WELLAND , MALVERN
WR13 6SE, WORCESTERSHIRE
BEATRICE WENEFRYDE EVANS (dissolve)
Secretary, 1991.11.30 - 1991.12.10
5 CHARLOTTE ROAD BARNES , LONDON
SW13 9QJ
MARIE JOSE PERSENDA (dissolve)
Secretary, 1991.12.02 - 1993.07.01
5 RUE PAUL VALERY , PARIS
FOREIGN, 75116
FRANCE
LIONEL HENRI FINIDORI (dissolve)
Director, DIRECTOR-FINANCE, 1991.11.30 - 1993.07.01
1 RUE DE GERGOVIE , 75014 PARIS
FRANCE
FRANCIS PAUL LUSTMAN (dissolve)
Director, DIRECTOR FINANCE, 1994.09.05 - 1999.03.31
99 RUE DE LONGCHAMP , 75116 PARIS
FRANCE

Companies near to A.C.P. PLASTICS ltd.

Information about the Private Limited Company A.C.P. 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