Company NameRJC Plas-Tech Holdings Limited
Company StatusDissolved
Company Number04676570
CategoryPrivate Limited Company
Incorporation Date24 February 2003(21 years, 1 month ago)
Dissolution Date12 May 2009 (14 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Antoinette Jane Crook
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed24 February 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Wharton Drive
Springfield
Chelmsford
Essex
CM1 6BF
Director NameMr Richard Crook
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed24 February 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Wharton Drive
Springfield
Chelmsford
Essex
CM1 6BF
Secretary NameFirst Call Accounting Ltd (Corporation)
StatusClosed
Appointed04 January 2008(4 years, 10 months after company formation)
Appointment Duration1 year, 4 months (closed 12 May 2009)
Correspondence Address50 Church Road
Ramsden Heath
Billericay
Essex
CM11 1PA
Secretary NameMrs Antoinette Jane Crook
NationalityBritish
StatusResigned
Appointed24 February 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Wharton Drive
Springfield
Chelmsford
Essex
CM1 6BF
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed24 February 2003(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed24 February 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address122 New London Road
Chelmsford
Essex
CM2 0RG
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009First Gazette notice for voluntary strike-off (1 page)
14 November 2008Application for striking-off (1 page)
19 March 2008Secretary appointed first call accounting LTD (1 page)
19 March 2008Appointment terminated secretary antoinette crook (1 page)
19 March 2008Return made up to 24/02/08; full list of members (3 pages)
25 September 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
27 February 2007Return made up to 24/02/07; full list of members (2 pages)
25 July 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
28 February 2006Return made up to 24/02/06; full list of members (2 pages)
17 August 2005Director's particulars changed (1 page)
17 August 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
17 August 2005Secretary's particulars changed;director's particulars changed (1 page)
18 August 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
27 May 2004Return made up to 24/02/04; full list of members (7 pages)
1 April 2004Registered office changed on 01/04/04 from: 130 new london road chelmsford essex CM2 0RG (1 page)
23 December 2003Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
7 December 2003Registered office changed on 07/12/03 from: 1 market hill coggeshall essex CO6 1TS (1 page)
13 April 2003New secretary appointed;new director appointed (2 pages)
13 April 2003New director appointed (2 pages)
7 April 2003Secretary resigned (1 page)
7 April 2003Director resigned (1 page)