| Company Name | Plasmold Plastic Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03667695 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1998(25 years, 5 months ago) |
| Dissolution Date | 22 February 2011 (13 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ferdinand Paul Hallinan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 13 November 1998(same day as company formation) |
| Role | Toolmaker & Company Director |
| Country of Residence | England |
| Correspondence Address | Gatewoods Farm Gatewoods Lane Rayne Braintree Essex CM77 6SW |
| Secretary Name | Mr Lee Paul Hallinan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1998(same day as company formation) |
| Role | Production Manager |
| Country of Residence | England |
| Correspondence Address | Little Sandyhurst Gatewoods Lane, Rayne Braintree Essex CM77 6SW |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1998(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1998(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 10/11 Oak Industrial Park Great Dunmow Essex CM6 1XN |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Dunmow |
| Ward | Great Dunmow South & Barnston |
| Built Up Area | Great Dunmow |
Shareholders
| 2 at 1 | Ferdinand Paul Hallinan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2010 | Application to strike the company off the register (3 pages) |
| 1 November 2010 | Application to strike the company off the register (3 pages) |
| 24 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders Statement of capital on 2009-11-24
|
| 24 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders Statement of capital on 2009-11-24
|
| 24 November 2009 | Director's details changed for Ferdinand Paul Hallinan on 1 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Ferdinand Paul Hallinan on 1 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Ferdinand Paul Hallinan on 1 October 2009 (2 pages) |
| 29 September 2009 | Accounts made up to 30 November 2008 (5 pages) |
| 29 September 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
| 17 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 1 October 2008 | Accounts made up to 30 November 2007 (2 pages) |
| 1 October 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 12 February 2008 | Secretary's particulars changed (1 page) |
| 12 February 2008 | Secretary's particulars changed (1 page) |
| 29 January 2008 | Return made up to 13/11/07; full list of members (2 pages) |
| 29 January 2008 | Return made up to 13/11/07; full list of members (2 pages) |
| 27 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 27 September 2007 | Accounts made up to 30 November 2006 (2 pages) |
| 18 January 2007 | Return made up to 13/11/06; full list of members (2 pages) |
| 18 January 2007 | Return made up to 13/11/06; full list of members (2 pages) |
| 18 September 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
| 18 September 2006 | Accounts made up to 30 November 2005 (5 pages) |
| 24 November 2005 | Return made up to 13/11/05; full list of members (2 pages) |
| 24 November 2005 | Secretary's particulars changed (1 page) |
| 24 November 2005 | Return made up to 13/11/05; full list of members (2 pages) |
| 24 November 2005 | Secretary's particulars changed (1 page) |
| 16 September 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
| 16 September 2005 | Accounts made up to 30 November 2004 (5 pages) |
| 23 December 2004 | Return made up to 13/11/04; full list of members (6 pages) |
| 23 December 2004 | Return made up to 13/11/04; full list of members (6 pages) |
| 22 September 2004 | Accounts made up to 30 November 2003 (5 pages) |
| 22 September 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
| 11 December 2003 | Return made up to 13/11/03; full list of members (6 pages) |
| 11 December 2003 | Return made up to 13/11/03; full list of members (6 pages) |
| 26 September 2003 | Accounts made up to 30 November 2002 (5 pages) |
| 26 September 2003 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
| 27 November 2002 | Return made up to 13/11/02; full list of members (6 pages) |
| 27 November 2002 | Return made up to 13/11/02; full list of members (6 pages) |
| 2 October 2002 | Accounts made up to 30 November 2001 (5 pages) |
| 2 October 2002 | Accounts for a dormant company made up to 30 November 2001 (5 pages) |
| 27 November 2001 | Return made up to 13/11/01; full list of members (6 pages) |
| 27 November 2001 | Return made up to 13/11/01; full list of members (6 pages) |
| 14 September 2001 | Accounts for a dormant company made up to 30 November 2000 (5 pages) |
| 14 September 2001 | Accounts made up to 30 November 2000 (5 pages) |
| 28 November 2000 | Return made up to 13/11/00; full list of members (6 pages) |
| 28 November 2000 | Return made up to 13/11/00; full list of members (6 pages) |
| 14 August 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 14 August 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 22 December 1999 | Return made up to 13/11/99; full list of members (6 pages) |
| 22 December 1999 | Return made up to 13/11/99; full list of members (6 pages) |
| 23 November 1998 | Director resigned (1 page) |
| 23 November 1998 | Secretary resigned (1 page) |
| 23 November 1998 | Director resigned (1 page) |
| 23 November 1998 | New director appointed (2 pages) |
| 23 November 1998 | Secretary resigned (1 page) |
| 23 November 1998 | New secretary appointed (2 pages) |
| 23 November 1998 | Registered office changed on 23/11/98 from: 83 leonard street london EC2A 4QS (1 page) |
| 23 November 1998 | New secretary appointed (2 pages) |
| 23 November 1998 | New director appointed (2 pages) |
| 23 November 1998 | Registered office changed on 23/11/98 from: 83 leonard street london EC2A 4QS (1 page) |
| 13 November 1998 | Incorporation (16 pages) |