| Company Name | Greenwood Rawlins Plastics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01050885 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1972(52 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2416 | Manufacture of plastics in primary forms |
| SIC 20160 | Manufacture of plastics in primary forms |
Directors
| Director Name | Frederick Walter Payne |
|---|---|
| Date of Birth | May 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 1992(19 years, 9 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | 28 Wells Avenue Southend On Sea Essex SS2 6XJ |
| Director Name | Gladys Mary Payne |
|---|---|
| Date of Birth | October 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 1992(19 years, 9 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | 28 Wells Avenue Southend On Sea Essex SS2 6XJ |
| Director Name | Mr Malcolm Frederick Payne |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 1992(19 years, 9 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Director And Plastic Moulder |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Ashworths Rochford Essex SS4 3EF |
| Secretary Name | Frederick Walter Payne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1992(20 years, 5 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Correspondence Address | 28 Wells Avenue Southend On Sea Essex SS2 6XJ |
| Director Name | Jason Malcolm Payne |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 1998(25 years, 10 months after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Director And Plastic Moulder |
| Correspondence Address | 4 The Bentleys Eastwood Essex SS2 6UJ |
| Director Name | Kenneth Arthur Herbert Berrill |
|---|---|
| Date of Birth | June 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1992(19 years, 9 months after company formation) |
| Appointment Duration | 8 months (resigned 30 September 1992) |
| Role | Plastic Moulder |
| Correspondence Address | 14 Common Approach Thundersley Benfleet Essex SS7 3LA |
| Secretary Name | Kenneth Arthur Herbert Berrill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1992(19 years, 9 months after company formation) |
| Appointment Duration | 8 months (resigned 30 September 1992) |
| Role | Company Director |
| Correspondence Address | 14 Common Approach Thundersley Benfleet Essex SS7 3LA |
Location
| Registered Address | Marlborough House Victoria Road South Chelmsford Essex CM1 1LN |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,501 |
| Cash | £29 |
| Current Liabilities | £206,298 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 19 August 2005 | Dissolved (1 page) |
|---|---|
| 19 May 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 19 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 22 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 2 October 2003 | Statement of affairs (8 pages) |
| 2 October 2003 | Appointment of a voluntary liquidator (1 page) |
| 2 October 2003 | Resolutions
|
| 19 September 2003 | Registered office changed on 19/09/03 from: 6 rose way rochford essex SS4 1LY (1 page) |
| 13 February 2002 | Return made up to 29/01/02; full list of members (8 pages) |
| 21 January 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 16 June 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 7 February 2001 | Return made up to 29/01/01; full list of members (8 pages) |
| 10 May 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 12 April 2000 | Return made up to 29/01/00; full list of members
|
| 11 January 2000 | Particulars of mortgage/charge (3 pages) |
| 18 March 1999 | Return made up to 29/01/99; full list of members
|
| 24 November 1998 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 24 February 1998 | New director appointed (2 pages) |
| 16 February 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 16 February 1998 | Return made up to 29/01/98; no change of members (4 pages) |
| 25 February 1997 | Return made up to 29/01/97; no change of members (4 pages) |
| 22 December 1996 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 16 May 1996 | Return made up to 29/01/96; full list of members (6 pages) |
| 14 December 1995 | Accounts for a small company made up to 30 September 1995 (10 pages) |
| 3 May 1995 | Return made up to 29/01/95; no change of members (4 pages) |
| 14 March 1978 | Particulars of mortgage/charge (2 pages) |
| 16 April 1974 | Annual return made up to 28/12/73 (4 pages) |