Quansboro Plastics Ltd

Company Name	Quansboro Plastics Ltd
Company Status	Dissolved
Company Number	01298935
Category	Private Limited Company
Incorporation Date	17 February 1977(47 years, 2 months ago)
Dissolution Date	1 April 2014 (10 years ago)
Previous Name	Quansboro Engineering Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Laurence Thomas Wilshere
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 March 1997(20 years, 1 month after company formation)
Appointment Duration	17 years (closed 01 April 2014)
Role	Chartered Engineered
Country of Residence	England
Correspondence Address	Autumn Mania House Acton Place Acton Sudbury Suffolk CO10 0BD

Secretary Name	Frances Anne Wilshere
Nationality	British
Status	Closed
Appointed	24 March 1997(20 years, 1 month after company formation)
Appointment Duration	17 years (closed 01 April 2014)
Role	Company Director
Correspondence Address	Autumn Mania House Acton Place Acton Sudbury Suffolk CO10 0BD

Director Name	Andrew Gerard Foster
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(14 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 March 1997)
Role	Notary Public
Country of Residence	United Kingdom
Correspondence Address	Brackenthwaite Farm Brackenthwaite Wigton Cumbria CA7 8AS

Director Name	Mary Carmel Power
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(14 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 October 1994)
Role	Secretary
Correspondence Address	Ingleside Waldingfield Road Chilton Sudbury Suffolk CO10 0PP

Director Name	Michael Augustine Power
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(14 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 March 1997)
Role	Engineer
Correspondence Address	Ingleside Waldingfield Road Sudbury Suffolk CO10 0PP

Secretary Name	Mary Carmel Power
Nationality	British
Status	Resigned
Appointed	05 September 1991(14 years, 6 months after company formation)
Appointment Duration	3 years (resigned 03 October 1994)
Role	Company Director
Correspondence Address	Ingleside Waldingfield Road Chilton Sudbury Suffolk CO10 0PP

Secretary Name	Teresa Nash
Nationality	Irish
Status	Resigned
Appointed	03 October 1994(17 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 March 1997)
Role	Company Director
Correspondence Address	Misbourne Farm Acton Sudbury Suffolk CO10 0BD

Director Name	Rebecca Josephine Power
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1995(18 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 March 1996)
Role	Bank Clerk
Correspondence Address	45 Waldingfield Road Sudbury Suffolk CO10 6PU

Director Name	Teresa Nash
Date of Birth	December 1931 (Born 92 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 1996(19 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 24 March 1997)
Role	Secretary
Correspondence Address	Misbourne Farm Acton Sudbury Suffolk CO10 0BD

Location

Registered Address	Moore Green 22 Friars Street Sudbury Suffolk CO10 2AA
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury South
Built Up Area	Sudbury

Shareholders

1000 at £1	Frances Anne Wilshere 50.00% Ordinary
1000 at £1	Laurence Thomas Wilshere 50.00% Ordinary

Financials

Year	2014
Net Worth	£22,598
Current Liabilities	£56,423

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

1 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2014	Registered office address changed from C/O F J Jobson & Daughters Limited Enterprise House Rippers Court Sible Hedingham Halstead Essex CO9 3PY England on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from C/O F J Jobson & Daughters Limited Enterprise House Rippers Court Sible Hedingham Halstead Essex CO9 3PY England on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from C/O F J Jobson & Daughters Limited Enterprise House Rippers Court Sible Hedingham Halstead Essex CO9 3PY England on 6 January 2014 (1 page)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
6 December 2013	Application to strike the company off the register (3 pages)
6 December 2013	Application to strike the company off the register (3 pages)
29 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 2,000 (4 pages)
22 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 2,000 (4 pages)
24 July 2013	Registered office address changed from Acton Place Acton Sudbury Suffolk CO10 0BD on 24 July 2013 (1 page)
24 July 2013	Registered office address changed from Acton Place Acton Sudbury Suffolk CO10 0BD on 24 July 2013 (1 page)
4 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
25 June 2012	Total exemption small company accounts made up to 31 March 2012 (13 pages)
25 June 2012	Total exemption small company accounts made up to 31 March 2012 (13 pages)
31 October 2011	Total exemption small company accounts made up to 31 March 2011 (13 pages)
31 October 2011	Total exemption small company accounts made up to 31 March 2011 (13 pages)
31 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
2 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Director's details changed for Laurence Thomas Wilshere on 20 August 2010 (2 pages)
31 August 2010	Director's details changed for Laurence Thomas Wilshere on 20 August 2010 (2 pages)
27 August 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
27 August 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
24 August 2009	Return made up to 22/08/09; full list of members (3 pages)
24 August 2009	Return made up to 22/08/09; full list of members (3 pages)
22 August 2008	Return made up to 22/08/08; full list of members (3 pages)
22 August 2008	Return made up to 22/08/08; full list of members (3 pages)
14 August 2008	Total exemption full accounts made up to 31 March 2008 (15 pages)
14 August 2008	Total exemption full accounts made up to 31 March 2008 (15 pages)
28 August 2007	Return made up to 24/08/07; full list of members (2 pages)
28 August 2007	Return made up to 24/08/07; full list of members (2 pages)
17 July 2007	Total exemption full accounts made up to 31 March 2007 (17 pages)
17 July 2007	Total exemption full accounts made up to 31 March 2007 (17 pages)
26 October 2006	Total exemption full accounts made up to 31 March 2006 (15 pages)
26 October 2006	Total exemption full accounts made up to 31 March 2006 (15 pages)
25 August 2006	Return made up to 25/08/06; full list of members (2 pages)
25 August 2006	Return made up to 25/08/06; full list of members (2 pages)
5 January 2006	Director's particulars changed (1 page)
5 January 2006	Director's particulars changed (1 page)
5 January 2006	Secretary's particulars changed (1 page)
5 January 2006	Secretary's particulars changed (1 page)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
25 August 2005	Return made up to 25/08/05; full list of members (2 pages)
25 August 2005	Return made up to 25/08/05; full list of members (2 pages)
26 November 2004	Company name changed quansboro engineering LIMITED\certificate issued on 26/11/04 (2 pages)
26 November 2004	Company name changed quansboro engineering LIMITED\certificate issued on 26/11/04 (2 pages)
19 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
19 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 September 2004	Return made up to 25/08/04; full list of members (6 pages)
2 September 2004	Return made up to 25/08/04; full list of members (6 pages)
14 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
14 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
5 September 2003	Return made up to 25/08/03; full list of members (6 pages)
5 September 2003	Return made up to 25/08/03; full list of members (6 pages)
17 October 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
17 October 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
3 September 2002	Return made up to 25/08/02; full list of members (6 pages)
3 September 2002	Return made up to 25/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 September 2001	Return made up to 25/08/01; full list of members (6 pages)
4 September 2001	Return made up to 25/08/01; full list of members (6 pages)
3 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
3 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
5 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
5 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
1 September 2000	Return made up to 25/08/00; full list of members (6 pages)
1 September 2000	Return made up to 25/08/00; full list of members (6 pages)
24 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
24 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
2 September 1999	Return made up to 25/08/99; full list of members (6 pages)
2 September 1999	Return made up to 25/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 August 1998	Return made up to 25/08/98; no change of members (4 pages)
27 August 1998	Return made up to 25/08/98; no change of members (4 pages)
1 August 1998	Particulars of mortgage/charge (6 pages)
1 August 1998	Particulars of mortgage/charge (6 pages)
21 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
26 June 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
3 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 December 1997	Memorandum and Articles of Association (44 pages)
3 December 1997	Memorandum and Articles of Association (44 pages)
11 September 1997	Return made up to 05/09/97; full list of members (6 pages)
11 September 1997	Return made up to 05/09/97; full list of members (6 pages)
5 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
5 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
27 March 1997	Particulars of mortgage/charge (3 pages)
27 March 1997	Particulars of mortgage/charge (3 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	Director resigned (1 page)
26 March 1997	New director appointed (2 pages)
26 March 1997	New secretary appointed (2 pages)
26 March 1997	Director resigned (1 page)
26 March 1997	Director resigned (1 page)
26 March 1997	Secretary resigned (1 page)
26 March 1997	Director resigned (1 page)
26 March 1997	Director resigned (1 page)
26 March 1997	New secretary appointed (2 pages)
26 March 1997	Secretary resigned (1 page)
26 March 1997	Director resigned (1 page)
26 March 1997	New director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
2 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
2 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
10 November 1996	Return made up to 05/09/96; no change of members (4 pages)
10 November 1996	Return made up to 05/09/96; no change of members (4 pages)
27 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
27 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
8 September 1995	Return made up to 05/09/95; full list of members 363(288) ‐ Director resigned (6 pages)
8 September 1995	Return made up to 05/09/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Quansboro Plastics Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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