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SOUTH MARSTON PLASTICS LIMITED

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

Company details

UNIT C, STIRLING ROAD, SOUTH MARSTON INDUSTRIAL ESTATE, SWINDON, SN3 4TP

SOUTH MARSTON PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 01121863
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.09
last member list: 1995.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2416 - Manufacture of plastics in primary forms

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1996.07.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1997.05.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1988.12.28
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.10.30

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.02.22
£2.95
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 1999.11.29
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1999.11.29
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1998.02.05
£2.95
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COMPANY NAME CHANGED, PHILIP TYLER LIMITED, CERTIFICATE ISSUED ON 29/09/97
Form type: CERTNM
Date: 1997.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 31/05/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/97 FROM:, 1 DES ROCHES SQUARE, WITAN WAY, WITNEY, OXFORDSHIRE OX8 6BE
Form type: 287
Date: 1997.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.30
£2.95
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AD 31/07/96---------, £ SI [email protected]=60000, £ IC 50374/110374
Form type: 88(2)R
Date: 1996.09.11
£2.95
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AD 31/07/96---------, £ SI [email protected]=7345, £ IC 110374/117719
Form type: 88(2)R
Date: 1996.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.27
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.23
£2.95
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RE SHARES 31/07/96
Form type: SRES13
Date: 1996.08.23
£2.95
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£ NC 160000/280000, 15/07/96
Form type: 123
Date: 1996.08.15
£2.95
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NC INC ALREADY ADJUSTED 15/07/96
Form type: SRES04
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 02/08/96 FROM:, STIRLING ROAD, SOUTH MARSTON PARK, SWINDON, WILTSHIRE SN3 4TP
Form type: 287
Date: 1996.08.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.01.02
£2.95
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£ NC 100000/160000, 24/07/95
Form type: 123
Date: 1995.08.01
£2.95
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NC INC ALREADY ADJUSTED 24/07/95
Form type: ORES04
Date: 1995.08.01
£2.95
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AD 24/07/95---------, £ SI [email protected]=30000, £ IC 20374/50374
Form type: 88(2)R
Date: 1995.08.01
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/10/94
Form type: 363(287)
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
AD 01/02/94---------, £ SI [email protected]
Form type: 88(2)O
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
AD 01/02/94---------, £ SI [email protected]
Form type: 88(2)O
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
AD 01/02/94---------, £ SI [email protected]=334, £ IC 20040/20374
Form type: 88(2)P
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
AD 01/02/94---------, £ SI [email protected]=40, £ IC 20000/20040
Form type: 88(2)P
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
£ NC 20000/100000, 01/02/94
Form type: 123
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 01/02/94
Form type: SRES04
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/04/93 FROM:, FIRST FLOOR, 67-71 CASTLE STREET, CIRENCESTER, GLOUCESTER GL7 1QD
Form type: 287
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.18

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Company directors and board members:

OXFORD CORPORATE SERVICES LTD (dissolve)
Secretary, 1994.02.14
12 PAYTON STREET , STRATFORD UPON AVON
CV37 6UA, WARWICKSHIRE
PETER ROGER AYLMORE (dissolve)
Director, PLASTICS PROCESSOR, 1993.08.17
THE WASHBROOK EBRINGTON , CHIPPING CAMDEN
GL55 6NW, GLOUCESTERSHIRE
MARY FRANCES LESLIE SMITH (dissolve)
Secretary, 1992.05.31 - 1996.08.01
NEW FARM SCHOOL LANE CHIEVELEY , NEWBURY
RG16 8TY, BERKSHIRE
ROGER JAMES BAYNHAM (dissolve)
Director, TRADING AND RECYCLING PLASTIC RAW MATERIALS, 1992.05.31 - 1996.07.31
GLENDALE COTTAGE HIGH STREET , CHALFORD
GL6 8DJ, GLOUCESTERSHIRE
KENNETH WILLIAMS BROOKS (dissolve)
Director, SOLICITOR, 1992.05.31 - 1997.03.31
GLEBE HOUSE CHURCH END SOUTH LEIGH , WITNEY
OX8 6UR, OXFORDSHIRE
CHRISTINE ANN HEWITT (dissolve)
Director, COMPANY DIRECTOR, 1997.06.27 - 1997.09.19
23 GUNNERS LANE , STUDLEY
B80 7LX, WARWICKSHIRE
JOHN JAMES LESLIE-SMITH (dissolve)
Director, PLASTIC MERCHANT, 1992.05.31 - 1996.07.31
NEW FARM SCHOOL LANE , NEWBURY
RG16 8TY, BERKSHIRE
ANDREW CHARLES STAMP (dissolve)
Director, ACCOUNTANT, 1996.08.01 - 1996.11.30
THE BANK LONGBOROUGH , MORETON IN MARSH
GL56 0QU, GLOUCESTERSHIRE
NANCY TYLER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 1994.02.01
IVY COTTAGE CHERNEY WICK , CIRENCESTER
GL7 5QM, GLOUCESTERSHIRE
PHILIP JAMES HENRY TYLER (dissolve)
Director, PLASTIC MERCHANT, 1992.05.31 - 1995.04.28
IVY COTTAGE CERNEY WICK , CIRENCESTER
GL7 5QH, GLOUCESTERSHIRE
SIMON JOHN WIPER (dissolve)
Director, TECHNICAL, 1997.06.27 - 1997.09.19
115 HIGH STREET DILTON MARSH , WESTBURY
BA13 4DP, WILTSHIRE

Companies near to SOUTH MARSTON PLASTICS ltd.

Information about the Private Limited Company SOUTH MARSTON 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: 2016.07.25. Reload the data