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PLASTIC OMNIUM LIMITED

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

Company details

WESTMINSTER INDUSTRIAL ESTATE HUNTINGDON WAY, MEASHAM, SWADLINCOTE, DERBYSHIRE, DE12 7DS

PLASTIC OMNIUM LIMITED on the map

Company type: Private Limited Company
Company number: 01083018
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.22
dissolution date: 2013.03.19
last member list: 2012.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.08.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.03.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.12.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.11.21
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.10.04
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SOLVENCY STATEMENT DATED 26/09/12
Form type: CAP-SS
Date: 2012.10.04
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04/10/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.10.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.04
Form type: LATEST SOC
Document description: 04/10/12 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 27/09/2012
Form type: RES06
Date: 2012.10.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MARC SZULEWICZ / 31/08/2010
Form type: CH01
Date: 2010.09.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN MICHEL SZCZERBA / 31/08/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENT MARIE HENRI BURELLE / 28/08/2010
Form type: CH01
Date: 2010.09.28
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SECRETARY'S CHANGE OF PARTICULARS / BRIAN O'SULLIVAN / 31/08/2010
Form type: CH03
Date: 2010.09.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
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REGISTERED OFFICE CHANGED ON 12/09/2008 FROM, 72-101 LOCKHURST LANE, COVENTRY, WEST MIDLANDS, CV6 5SF
Form type: 287
Date: 2008.09.12
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REGISTERED OFFICE CHANGED ON 13/12/07 FROM:, WESTMINSTER INDUSTRIAL ESTATE, HUNTINGDON WAY MEASHAM, SWADLINCOTE, DERBYSHIRE DE12 7DS
Form type: 287
Date: 2007.12.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.28
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REGISTERED OFFICE CHANGED ON 12/07/07 FROM:, HALESFIELD 7, TELFORD, SHROPSHIRE, TF7 4RQ
Form type: 287
Date: 2007.07.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.23
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.20
£2.95
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
Child documents:
Document type: ANNOTATION
Date: 2004.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.26
£2.95
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.22
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.31
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.26

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Company directors and board members:

BRIAN O'SULLIVAN (dissolve)
Secretary, 2005.07.01 - 2013.03.19
WESTMINSTER INDUSTRIAL ESTATE HUNTINGDON WAY MEASHAM , SWADLINCOTE
DE12 7DS, DERBYSHIRE
LAURENT MARIE HENRI BURELLE (dissolve)
Director, COMPANY DIRECTOR, 1997.05.12 - 2013.03.19
WESTMINSTER INDUSTRIAL ESTATE HUNTINGDON WAY MEASHAM , SWADLINCOTE
DE12 7DS, DERBYSHIRE
JEAN MICHEL SZCZERBA (dissolve)
Director, MANAGER, 2001.07.02 - 2013.03.19
WESTMINSTER INDUSTRIAL ESTATE HUNTINGDON WAY MEASHAM , SWADLINCOTE
DE12 7DS, DERBYSHIRE
MARC SZULEWICZ (dissolve)
Director, COMPANY DIRECTOR, 2007.03.21 - 2013.03.19
WESTMINSTER INDUSTRIAL ESTATE HUNTINGDON WAY MEASHAM , SWADLINCOTE
DE12 7DS, DERBYSHIRE
DEREK JOHN PARRISS (dissolve)
Secretary, ACCOUNTANT, 1996.07.01 - 1998.04.27
4 WHITEGATES , NORTHAMPTON
NN4 9XA, NORTHAMPTONSHIRE
PRIORLOAD LIMITED (dissolve)
Secretary, 1998.06.26 - 1998.10.07
BRODIE HOUSE CENTRAL SQUARE TOWN CENTRE , TELFORD
TF3 4DR, SALOP
ALAIN RENARD (dissolve)
Secretary, 1991.05.04 - 1996.07.01
19 RUE DE MONT-VALERIAN , 92210 SAINT-CLOUD
FRANCE
EDWARD JOHN RILEY (dissolve)
Secretary, 1998.10.07 - 2003.04.01
BURTON VIEW FARM HOUSE BANBURY ROAD GAYDON , WARWICK
CV35 0HH, WARWICKSHIRE
ALAN GWYN THOMAS (dissolve)
Secretary, 2003.04.01 - 2005.07.01
11 NASH GREEN LEIGH SINTON , MALVERN
WR13 5DR, WORCESTERSHIRE
JEAN BURELLE (dissolve)
Director, ENGINEER, 1991.05.04 - 2001.07.02
1 RUE DE PARC 92593 LEUALLOIS CEDEX , FRANCE
FOREIGN
ADRIAN JAMES WALKER DAVIS (dissolve)
Director, COMPANY DIRECTOR, 1999.07.13 - 2005.08.15
ALTON HOUSE 56 HILLGROVE CRESCENT , KIDDERMINSTER
DY10 3AR, WORCESTERSHIRE
DAVID HARRY HEATHCOCK (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1991.05.04 - 1997.12.10
MILL HOUSE MONKS LANE , AUDLEM
CW3 0HR, CHESHIRE
PAUL HENRY LEMARIE (dissolve)
Director, COMPANY DIRECTOR, 1997.05.12 - 2007.03.21
5 VILLA DUPONT , PARIS
75116
FRANCE
WILLIAM PATRICK MCLAUGHLIN (dissolve)
Director, OPERATIONS DIRECTOR, 1995.03.01 - 1996.03.31
9 CROFT HOLM , MORETON IN MARSH
GL56 0JH, GLOUCESTERSHIRE
ALAIN RENARD (dissolve)
Director, ACCOUNTANT, 1991.05.04 - 2006.09.12
19 RUE DE MONT-VALERIAN , 92210 SAINT-CLOUD
FRANCE
DEREK ROGER SHOWELL (dissolve)
Director, MANAGING DIRECTOR, 1991.05.04 - 1999.02.04
LOW CEILINGS ARBOUR TREE LANE CHADWICK END , SOLIHULL
B93 0BA, WEST MIDLANDS

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Information about the Private Limited Company PLASTIC OMNIUM 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: 2016.07.23. Reload the data