Benfleet
Essex
SS7 3XD
Director Name | York Allan Knight |
---|---|
Date of Birth | December 1943 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 March 1991(43 years after company formation) |
Appointment Duration | 23 years, 6 months (closed 16 September 2014) |
Role | Electrical Engineer |
Correspondence Address | 23 Balmarino Avenue Benfleet Essex SS7 3XD |
Secretary Name | Christine Anne Maria Knight |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 January 2003(54 years, 11 months after company formation) |
Appointment Duration | 11 years, 7 months (closed 16 September 2014) |
Role | Company Director |
Correspondence Address | 23 Balmarino Avenue Benfleet Essex SS7 3XD |
Director Name | John Cyril Knight |
---|---|
Date of Birth | February 1912 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1991(43 years after company formation) |
Appointment Duration | 11 years, 10 months (resigned 31 January 2003) |
Role | Electrical Engineer |
Correspondence Address | 23 Balmerino Avenue Benfleet Essex SS7 3XD |
Director Name | Marjorie Ethel Knight |
---|---|
Date of Birth | January 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1991(43 years after company formation) |
Appointment Duration | 8 years, 5 months (resigned 10 September 1999) |
Role | Secretary |
Correspondence Address | 406 Woodgrange Drive Thorpe Bay Southend On Sea Essex SS1 3DZ |
Secretary Name | John Cyril Knight |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 March 1991(43 years after company formation) |
Appointment Duration | 11 years, 10 months (resigned 31 January 2003) |
Role | Company Director |
Correspondence Address | 23 Balmerino Avenue Benfleet Essex SS7 3XD |
Website | www.plastechgroup.com |
---|---|
Telephone | 01592 752212 |
Telephone region | Kirkcaldy |
Registered Address | 1719 London Road Leigh-On-Sea Essex SS9 2SW |
---|---|
Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | West Leigh |
Built Up Area | Southend-on-Sea |
1.1k at £1 | Mr York Allan Knight 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£5,325 |
Current Liabilities | £71,084 |
Latest Accounts | 30 June 2012 (11 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 July 2014 | Voluntary strike-off action has been suspended (1 page) |
17 July 2014 | Voluntary strike-off action has been suspended (1 page) |
3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
21 November 2013 | Voluntary strike-off action has been suspended (1 page) |
21 November 2013 | Voluntary strike-off action has been suspended (1 page) |
1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
20 September 2013 | Application to strike the company off the register (3 pages) |
20 September 2013 | Application to strike the company off the register (3 pages) |
30 April 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
30 April 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
19 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders Statement of capital on 2013-03-19
|
19 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders Statement of capital on 2013-03-19
|
11 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (6 pages) |
11 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (6 pages) |
22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
27 June 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
27 June 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
12 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (6 pages) |
12 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (6 pages) |
6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
1 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
1 April 2010 | Register(s) moved to registered inspection location (1 page) |
1 April 2010 | Register(s) moved to registered inspection location (1 page) |
1 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
1 April 2010 | Register(s) moved to registered inspection location (1 page) |
1 April 2010 | Register(s) moved to registered inspection location (1 page) |
1 April 2010 | Register(s) moved to registered inspection location (1 page) |
1 April 2010 | Register(s) moved to registered inspection location (1 page) |
29 March 2010 | Register inspection address has been changed (1 page) |
29 March 2010 | Register inspection address has been changed (1 page) |
29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
17 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
17 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
17 March 2008 | Return made up to 16/03/08; full list of members (3 pages) |
17 March 2008 | Return made up to 16/03/08; full list of members (3 pages) |
2 May 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
2 May 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
22 March 2007 | Return made up to 16/03/07; full list of members (2 pages) |
22 March 2007 | Return made up to 16/03/07; full list of members (2 pages) |
20 April 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
20 April 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
16 March 2006 | Return made up to 16/03/06; full list of members (3 pages) |
16 March 2006 | Return made up to 16/03/06; full list of members (3 pages) |
18 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
18 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
14 April 2005 | Return made up to 16/03/05; full list of members (3 pages) |
14 April 2005 | Return made up to 16/03/05; full list of members (3 pages) |
14 September 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
14 September 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
24 March 2004 | Return made up to 16/03/04; no change of members (4 pages) |
24 March 2004 | Return made up to 16/03/04; no change of members (4 pages) |
28 January 2004 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
28 January 2004 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
15 May 2003 | Total exemption full accounts made up to 30 June 2001 (12 pages) |
15 May 2003 | Total exemption full accounts made up to 30 June 2001 (12 pages) |
23 March 2003 | Return made up to 16/03/03; no change of members (4 pages) |
23 March 2003 | Return made up to 16/03/03; no change of members (4 pages) |
3 March 2003 | New secretary appointed (2 pages) |
3 March 2003 | Secretary resigned;director resigned (1 page) |
3 March 2003 | Secretary resigned;director resigned (1 page) |
3 March 2003 | New secretary appointed (2 pages) |
20 May 2002 | Return made up to 16/03/02; full list of members (6 pages) |
20 May 2002 | Return made up to 16/03/02; full list of members (6 pages) |
2 May 2001 | Full accounts made up to 30 June 2000 (10 pages) |
2 May 2001 | Full accounts made up to 30 June 2000 (10 pages) |
19 March 2001 | Return made up to 16/03/01; no change of members (6 pages) |
19 March 2001 | Return made up to 16/03/01; no change of members (6 pages) |
7 July 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
7 July 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
15 June 2000 | Full accounts made up to 30 June 1999 (10 pages) |
15 June 2000 | Full accounts made up to 30 June 1999 (10 pages) |
30 March 2000 | Return made up to 16/03/00; no change of members (5 pages) |
30 March 2000 | Return made up to 16/03/00; no change of members (5 pages) |
8 February 2000 | Director resigned (1 page) |
8 February 2000 | Director resigned (1 page) |
4 August 1999 | Full accounts made up to 30 June 1998 (10 pages) |
4 August 1999 | Full accounts made up to 30 June 1998 (10 pages) |
15 April 1999 | Return made up to 16/03/99; full list of members (6 pages) |
15 April 1999 | Location of register of members (1 page) |
15 April 1999 | Return made up to 16/03/99; full list of members (6 pages) |
15 April 1999 | Location of register of members (1 page) |
5 May 1998 | Full accounts made up to 30 June 1997 (12 pages) |
5 May 1998 | Full accounts made up to 30 June 1997 (12 pages) |
24 March 1998 | Return made up to 16/03/98; full list of members (6 pages) |
24 March 1998 | Return made up to 16/03/98; full list of members (6 pages) |
3 May 1997 | Full accounts made up to 30 June 1996 (12 pages) |
3 May 1997 | Full accounts made up to 30 June 1996 (12 pages) |
13 March 1997 | Return made up to 16/03/97; full list of members (6 pages) |
13 March 1997 | Return made up to 16/03/97; full list of members (6 pages) |
26 February 1997 | Location of register of members (1 page) |
26 February 1997 | Location of register of members (1 page) |
26 April 1996 | Full accounts made up to 30 June 1995 (13 pages) |
26 April 1996 | Full accounts made up to 30 June 1995 (13 pages) |
2 April 1996 | Return made up to 16/03/96; full list of members (7 pages) |
2 April 1996 | Return made up to 16/03/96; full list of members (7 pages) |
31 January 1996 | Full accounts made up to 30 June 1994 (11 pages) |
31 January 1996 | Full accounts made up to 30 June 1994 (11 pages) |
2 May 1995 | Return made up to 16/03/95; full list of members (14 pages) |
2 May 1995 | Return made up to 16/03/95; full list of members (14 pages) |