| Company Name | D & A Plastics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04615758 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2002(21 years, 4 months ago) |
| Dissolution Date | 28 June 2022 (1 year, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr Paul John Lee |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2013(10 years, 6 months after company formation) |
| Appointment Duration | 8 years, 12 months (closed 28 June 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 High Wych Road Sawbridgeworth Herefordshire CM21 0HG |
| Director Name | Mr Desmond Allen |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stubcroft Farm Studios Stubcroft Farm East Wittering Chichester West Sussex PO20 8PJ |
| Director Name | Mrs Rosemary Allen |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stubcroft Farm Studios Stubcroft Farm East Wittering Chichester West Sussex PO20 8PJ |
| Secretary Name | Mrs Rosemary Allen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stubcroft Farm Studios Stubcroft Farm East Wittering Chichester West Sussex PO20 8PJ |
| Director Name | Domainscape Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2002(same day as company formation) |
| Correspondence Address | 36 Sherwood Close Liss Forest Hampshire GU33 7BT |
| Secretary Name | Domainscape Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2002(same day as company formation) |
| Correspondence Address | 36 Sherwood Close Liss Forest Hampshire GU33 7BT |
Location
| Registered Address | 27 Kingstons Commercial Centre Down Hall Road Dunmow Essex CM17 0RB |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Parish | Matching |
| Ward | Hastingwood, Matching and Sheering Village |
Shareholders
| 2 at £1 | Mcp Engineering Plastics LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,616 |
| Cash | £4,770 |
| Current Liabilities | £15,043 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 28 June 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2022 | Application to strike the company off the register (3 pages) |
| 11 March 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 14 December 2021 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
| 10 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 14 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
| 29 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 13 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 11 July 2019 | Registered office address changed from 4 Sudley Road Bognor Regis West Sussex PO21 1EU to 27 Kingstons Commercial Centre Down Hall Road Dunmow Essex CM17 0RB on 11 July 2019 (2 pages) |
| 24 January 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 18 December 2018 | Confirmation statement made on 12 December 2018 with updates (4 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 19 December 2017 | Confirmation statement made on 12 December 2017 with updates (4 pages) |
| 24 January 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 24 January 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 21 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 21 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 13 September 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 13 September 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 22 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 27 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 9 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 25 February 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 16 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 12 August 2013 | Termination of appointment of Rosemary Allen as a director (1 page) |
| 12 August 2013 | Termination of appointment of Rosemary Allen as a secretary (1 page) |
| 12 August 2013 | Termination of appointment of Rosemary Allen as a director (1 page) |
| 12 August 2013 | Appointment of Mr Paul John Lee as a director (2 pages) |
| 12 August 2013 | Appointment of Mr Paul John Lee as a director (2 pages) |
| 12 August 2013 | Termination of appointment of Desmond Allen as a director (1 page) |
| 12 August 2013 | Termination of appointment of Desmond Allen as a director (1 page) |
| 12 August 2013 | Termination of appointment of Rosemary Allen as a secretary (1 page) |
| 11 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 11 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 19 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 19 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 December 2010 | Secretary's details changed for Mrs Rosemary Allen on 1 September 2010 (2 pages) |
| 21 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Director's details changed for Mrs Rosemary Allen on 1 September 2010 (2 pages) |
| 21 December 2010 | Director's details changed for Mr Desmond Allen on 1 September 2010 (2 pages) |
| 21 December 2010 | Director's details changed for Mr Desmond Allen on 1 September 2010 (2 pages) |
| 21 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Secretary's details changed for Mrs Rosemary Allen on 1 September 2010 (2 pages) |
| 21 December 2010 | Director's details changed for Mr Desmond Allen on 1 September 2010 (2 pages) |
| 21 December 2010 | Director's details changed for Mrs Rosemary Allen on 1 September 2010 (2 pages) |
| 21 December 2010 | Secretary's details changed for Mrs Rosemary Allen on 1 September 2010 (2 pages) |
| 21 December 2010 | Director's details changed for Mrs Rosemary Allen on 1 September 2010 (2 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 8 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 8 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Director's details changed for Desmond Allen on 1 December 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Desmond Allen on 1 December 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Rosemary Allen on 1 December 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Desmond Allen on 1 December 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Rosemary Allen on 1 December 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Rosemary Allen on 1 December 2009 (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 2 January 2009 | Return made up to 12/12/08; full list of members (4 pages) |
| 2 January 2009 | Return made up to 12/12/08; full list of members (4 pages) |
| 2 January 2009 | Director and secretary's change of particulars / rosemary allen / 02/01/2009 (1 page) |
| 2 January 2009 | Director and secretary's change of particulars / rosemary allen / 02/01/2009 (1 page) |
| 2 January 2009 | Director's change of particulars / desmond allen / 02/01/2009 (1 page) |
| 2 January 2009 | Director's change of particulars / desmond allen / 02/01/2009 (1 page) |
| 19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 24 January 2008 | Return made up to 12/12/07; no change of members (7 pages) |
| 24 January 2008 | Return made up to 12/12/07; no change of members (7 pages) |
| 11 October 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 11 October 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 9 January 2007 | Return made up to 12/12/06; full list of members (7 pages) |
| 9 January 2007 | Return made up to 12/12/06; full list of members (7 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 20 December 2005 | Return made up to 12/12/05; full list of members (7 pages) |
| 20 December 2005 | Return made up to 12/12/05; full list of members (7 pages) |
| 12 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 12 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 20 December 2004 | Return made up to 12/12/04; full list of members (7 pages) |
| 20 December 2004 | Return made up to 12/12/04; full list of members (7 pages) |
| 7 December 2004 | Registered office changed on 07/12/04 from: sudley court 18 sudley road bognor regis west sussex PO21 1EU (2 pages) |
| 7 December 2004 | Registered office changed on 07/12/04 from: sudley court 18 sudley road bognor regis west sussex PO21 1EU (2 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 6 January 2004 | Return made up to 12/12/03; full list of members (7 pages) |
| 6 January 2004 | Return made up to 12/12/03; full list of members (7 pages) |
| 3 January 2003 | New director appointed (2 pages) |
| 3 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 3 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 3 January 2003 | New director appointed (2 pages) |
| 24 December 2002 | Secretary resigned (1 page) |
| 24 December 2002 | Director resigned (1 page) |
| 24 December 2002 | Secretary resigned (1 page) |
| 24 December 2002 | Director resigned (1 page) |
| 12 December 2002 | Incorporation (16 pages) |
| 12 December 2002 | Incorporation (16 pages) |