| Company Name | DL Plastics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02964237 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1994(29 years, 8 months ago) |
| Dissolution Date | 14 February 2013 (11 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Mr Roger James Pennington Lambert |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1994(same day as company formation) |
| Role | Senior Mould Shop Fitter |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Alexandra Road Walton Felixstowe Suffolk IP11 9DB |
| Secretary Name | Rhoda Lambert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 2007(13 years, 4 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 14 February 2013) |
| Role | Manager |
| Correspondence Address | 3 Deben Way Felixstowe Suffolk IP11 2NS |
| Director Name | Peter Douglas Daines |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1994(same day as company formation) |
| Role | Toolmaker |
| Correspondence Address | 12 Blunts Hall Road Witham Essex CM8 1ER |
| Director Name | Terence Walter Lambert |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1994(same day as company formation) |
| Role | Retired |
| Correspondence Address | 3 Deben Way Felixstowe Suffolk IP11 2NS |
| Secretary Name | Anne Elizabeth Daines |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 12 Blunts Hall Road Witham Essex CM8 1ER |
| Secretary Name | Terence Walter Lambert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1995(9 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 29 December 2007) |
| Role | Company Director |
| Correspondence Address | 3 Deben Way Felixstowe Suffolk IP11 2NS |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 02 September 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Unit 10 Commerce Way Dale Hall Industrial Estate Lawford Manning Tree Essex CO11 1UT |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Lawford |
| Ward | Lawford |
| Built Up Area | Manningtree |
Shareholders
| 66 at 1 | Terence Walter Lambert 66.67% Ordinary |
|---|---|
| 33 at 1 | Roger James Pennington Lambert 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£87,753 |
| Cash | £240 |
| Current Liabilities | £130,699 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 14 February 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 February 2013 | Final Gazette dissolved following liquidation (1 page) |
| 14 November 2012 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 14 November 2012 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 30 August 2012 | Liquidators' statement of receipts and payments to 22 July 2012 (6 pages) |
| 30 August 2012 | Liquidators' statement of receipts and payments to 22 July 2012 (6 pages) |
| 30 August 2012 | Liquidators statement of receipts and payments to 22 July 2012 (6 pages) |
| 31 August 2011 | Liquidators' statement of receipts and payments to 22 July 2011 (6 pages) |
| 31 August 2011 | Liquidators statement of receipts and payments to 22 July 2011 (6 pages) |
| 31 August 2011 | Liquidators' statement of receipts and payments to 22 July 2011 (6 pages) |
| 3 August 2010 | Appointment of a voluntary liquidator (1 page) |
| 3 August 2010 | Statement of affairs with form 4.19 (9 pages) |
| 3 August 2010 | Statement of affairs with form 4.19 (9 pages) |
| 3 August 2010 | Appointment of a voluntary liquidator (1 page) |
| 3 August 2010 | Resolutions
|
| 3 August 2010 | Resolutions
|
| 29 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 29 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 11 June 2009 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 11 June 2009 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 20 October 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 30 January 2008 | New secretary appointed (2 pages) |
| 30 January 2008 | Secretary resigned (1 page) |
| 30 January 2008 | Director resigned (1 page) |
| 30 January 2008 | New secretary appointed (2 pages) |
| 30 January 2008 | Secretary resigned (1 page) |
| 30 January 2008 | Director resigned (1 page) |
| 24 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 24 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 26 September 2006 | Return made up to 02/09/06; full list of members (2 pages) |
| 26 September 2006 | Return made up to 02/09/06; full list of members (2 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (10 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (10 pages) |
| 28 October 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 28 October 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 22 September 2005 | Return made up to 02/09/05; full list of members (3 pages) |
| 22 September 2005 | Return made up to 02/09/05; full list of members (3 pages) |
| 28 September 2004 | Return made up to 02/09/04; full list of members (7 pages) |
| 28 September 2004 | Return made up to 02/09/04; full list of members (7 pages) |
| 1 July 2004 | Total exemption full accounts made up to 30 September 2002 (14 pages) |
| 1 July 2004 | Total exemption full accounts made up to 30 September 2002 (14 pages) |
| 1 July 2004 | Total exemption full accounts made up to 30 September 2003 (14 pages) |
| 1 July 2004 | Total exemption full accounts made up to 30 September 2003 (14 pages) |
| 3 October 2003 | Return made up to 02/09/03; full list of members (7 pages) |
| 3 October 2003 | Return made up to 02/09/03; full list of members (7 pages) |
| 4 February 2003 | Total exemption full accounts made up to 30 September 2001 (14 pages) |
| 4 February 2003 | Total exemption full accounts made up to 30 September 2001 (14 pages) |
| 27 September 2002 | Return made up to 02/09/02; full list of members (7 pages) |
| 27 September 2002 | Return made up to 02/09/02; full list of members (7 pages) |
| 12 April 2002 | Registered office changed on 12/04/02 from: 10 jubilee end dale hall industrial estate lawford manningtree essex CO11 1UR (1 page) |
| 12 April 2002 | Registered office changed on 12/04/02 from: 10 jubilee end dale hall industrial estate lawford manningtree essex CO11 1UR (1 page) |
| 27 September 2001 | Return made up to 02/09/01; full list of members (6 pages) |
| 27 September 2001 | Return made up to 02/09/01; full list of members (6 pages) |
| 31 July 2001 | Total exemption full accounts made up to 30 September 2000 (14 pages) |
| 31 July 2001 | Total exemption full accounts made up to 30 September 2000 (14 pages) |
| 25 September 2000 | Return made up to 02/09/00; full list of members
|
| 25 September 2000 | Return made up to 02/09/00; full list of members (6 pages) |
| 1 August 2000 | Full accounts made up to 30 September 1999 (14 pages) |
| 1 August 2000 | Full accounts made up to 30 September 1999 (14 pages) |
| 30 September 1999 | Return made up to 02/09/99; no change of members (4 pages) |
| 30 September 1999 | Return made up to 02/09/99; no change of members (4 pages) |
| 26 July 1999 | Full accounts made up to 30 September 1997 (10 pages) |
| 26 July 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 26 July 1999 | Full accounts made up to 30 September 1997 (10 pages) |
| 26 July 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 28 January 1999 | Return made up to 02/09/98; full list of members (6 pages) |
| 28 January 1999 | Return made up to 02/09/98; full list of members
|
| 30 July 1998 | Particulars of mortgage/charge (3 pages) |
| 30 July 1998 | Particulars of mortgage/charge (3 pages) |
| 27 April 1998 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 27 April 1998 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 20 February 1998 | Return made up to 02/09/97; no change of members (4 pages) |
| 20 February 1998 | Return made up to 02/09/97; no change of members (4 pages) |
| 17 September 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 17 September 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 13 September 1996 | Return made up to 02/09/96; no change of members (4 pages) |
| 13 September 1996 | Return made up to 02/09/96; no change of members (4 pages) |
| 18 March 1996 | Return made up to 02/09/95; full list of members (6 pages) |
| 18 March 1996 | Return made up to 02/09/95; full list of members (6 pages) |
| 18 March 1996 | New secretary appointed (2 pages) |
| 12 September 1995 | Secretary resigned (2 pages) |
| 12 September 1995 | Director resigned (2 pages) |
| 12 September 1995 | Director resigned (1 page) |
| 12 September 1995 | Secretary resigned (1 page) |
| 6 June 1995 | Accounting reference date notified as 30/09 (1 page) |
| 6 June 1995 | Accounting reference date notified as 30/09 (1 page) |
| 2 September 1994 | Incorporation (17 pages) |