| Company Name | Plas-Tech Essex Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04518990 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2002(21 years, 8 months ago) |
| Dissolution Date | 12 February 2013 (11 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 | Mr Richard Crook |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2003(1 year, 2 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 12 February 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Wharton Drive Springfield Chelmsford Essex CM1 6BF |
| Secretary Name | Mrs Antoinette Jane Crook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2006(4 years, 2 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 12 February 2013) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 18 Wharton Drive Springfield Chelmsford Essex CM1 6BF |
| Secretary Name | Antoinette Jane Crook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2003(1 year, 2 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 01 August 2004) |
| Role | Company Director |
| Correspondence Address | 7 Bridgemans Green Latchingdon Essex CM3 6LJ |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2004(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 28 September 2006) |
| Correspondence Address | 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN |
| Secretary Name | First Call Accounting Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2008(5 years, 4 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 20 August 2008) |
| Correspondence Address | 50 Church Road Ramsden Heath Essex CM11 1PA |
Location
| Registered Address | 2nd Floor Chantry House 8-10 High Street Billericay Essex CM12 9BQ |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
Shareholders
| 1 at £1 | Richard Crook 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2012 | Application to strike the company off the register (2 pages) |
| 17 October 2012 | Application to strike the company off the register (2 pages) |
| 29 June 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 29 June 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 16 September 2011 | Registered office address changed from 50 Church Road Ramsden Heath Essex CM11 1PA on 16 September 2011 (1 page) |
| 16 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders Statement of capital on 2011-09-16
|
| 16 September 2011 | Registered office address changed from 50 Church Road Ramsden Heath Essex CM11 1PA on 16 September 2011 (1 page) |
| 16 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders Statement of capital on 2011-09-16
|
| 11 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 11 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 1 October 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 28 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 17 September 2009 | Return made up to 27/08/09; full list of members (3 pages) |
| 17 September 2009 | Return made up to 27/08/09; full list of members (3 pages) |
| 16 July 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 16 July 2009 | Accounts made up to 31 August 2008 (2 pages) |
| 9 October 2008 | Appointment terminated secretary first call accounting LTD (1 page) |
| 9 October 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 9 October 2008 | Appointment Terminated Secretary first call accounting LTD (1 page) |
| 9 October 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 2 April 2008 | Secretary appointed first call accounting LTD (1 page) |
| 2 April 2008 | Secretary appointed first call accounting LTD (1 page) |
| 2 April 2008 | Registered office changed on 02/04/2008 from 122 new london road chelmsford essex CM2 0RG (1 page) |
| 2 April 2008 | Registered office changed on 02/04/2008 from 122 new london road chelmsford essex CM2 0RG (1 page) |
| 29 February 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 29 February 2008 | Accounts made up to 31 August 2007 (1 page) |
| 11 September 2007 | Director's particulars changed (1 page) |
| 11 September 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 11 September 2007 | Director's particulars changed (1 page) |
| 11 September 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 29 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 29 June 2007 | Accounts made up to 31 August 2006 (1 page) |
| 15 November 2006 | Return made up to 27/08/06; full list of members (2 pages) |
| 15 November 2006 | Return made up to 27/08/06; full list of members (2 pages) |
| 26 October 2006 | Registered office changed on 26/10/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page) |
| 26 October 2006 | New secretary appointed (1 page) |
| 26 October 2006 | New secretary appointed (1 page) |
| 26 October 2006 | Registered office changed on 26/10/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page) |
| 28 September 2006 | Secretary resigned (1 page) |
| 28 September 2006 | Secretary resigned (1 page) |
| 11 October 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 11 October 2005 | Accounts made up to 31 August 2005 (1 page) |
| 12 September 2005 | Return made up to 27/08/05; full list of members (3 pages) |
| 12 September 2005 | Return made up to 27/08/05; full list of members (3 pages) |
| 22 September 2004 | Accounts made up to 31 August 2004 (1 page) |
| 22 September 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 7 September 2004 | Secretary resigned (1 page) |
| 7 September 2004 | Return made up to 27/08/04; full list of members (3 pages) |
| 7 September 2004 | Secretary resigned (1 page) |
| 7 September 2004 | New secretary appointed (1 page) |
| 7 September 2004 | Return made up to 27/08/04; full list of members (3 pages) |
| 7 September 2004 | New secretary appointed (1 page) |
| 10 November 2003 | New director appointed (1 page) |
| 10 November 2003 | New director appointed (1 page) |
| 10 November 2003 | New secretary appointed (1 page) |
| 10 November 2003 | Secretary resigned (1 page) |
| 10 November 2003 | Director resigned (1 page) |
| 10 November 2003 | Secretary resigned (1 page) |
| 10 November 2003 | New secretary appointed (1 page) |
| 10 November 2003 | Director resigned (1 page) |
| 22 September 2003 | Accounts made up to 31 August 2003 (1 page) |
| 22 September 2003 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 28 August 2003 | Return made up to 27/08/03; full list of members (2 pages) |
| 28 August 2003 | Return made up to 27/08/03; full list of members (2 pages) |
| 22 July 2003 | Registered office changed on 22/07/03 from: 7 bridgemans green, latchingdon chelmsford essex CM3 6LJ (1 page) |
| 22 July 2003 | Registered office changed on 22/07/03 from: 7 bridgemans green, latchingdon chelmsford essex CM3 6LJ (1 page) |
| 27 August 2002 | Incorporation (16 pages) |
| 27 August 2002 | Incorporation (16 pages) |