John Brown Plastics Machinery Limited

Company Name	John Brown Plastics Machinery Limited
Company Status	Dissolved
Company Number	00080761
Category	Private Limited Company
Incorporation Date	25 April 1904(120 years ago)
Dissolution Date	30 October 2007 (16 years, 5 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

Secretary Name	Rufus Laycock
Nationality	British
Status	Closed
Appointed	30 December 1998(94 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (closed 30 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1999(95 years after company formation)
Appointment Duration	8 years, 6 months (closed 30 October 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Secretary Name	Mr Leslie John Pink
Nationality	British
Status	Resigned
Appointed	08 April 1991(87 years after company formation)
Appointment Duration	7 years, 8 months (resigned 30 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4a Cavendish Crescent Bath Somerset BA1 2UG

Director Name	Mr Alastair Campbell Gowan
Date of Birth	March 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 1992(87 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 March 1993)
Role	Chief Executive Officer
Correspondence Address	60 Fox Run East Greenwich Rhode Island 02818 Foreign

Director Name	Mr Hassan Helmy
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 1992(87 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 May 1994)
Role	President
Correspondence Address	2006 Holland Brook West Somerville New Jersey 08876 Foreign

Director Name	Mr Charles Eugene Buckley
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 1993(88 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 December 1998)
Role	Chief Executive
Correspondence Address	75 Hamilton Drive East Greenwich Rhode Island 02818 Foreign

Director Name	Mr Nigel Anthony Watts
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(89 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 June 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	32 Springfield Park North Parade Horsham West Sussex RH12 2BF

Director Name	Robert Michael Armstrong
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 1996(92 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 December 1998)
Role	Accountant
Correspondence Address	65 Newell Drive North Attleboro Massachusetts 02760

Director Name	Francesco Baldinelli
Date of Birth	November 1937 (Born 86 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 December 1998(94 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 13 April 1999)
Role	Company Director
Correspondence Address	Piazza F Guardi No 7 Milan 20133 Foreign

Director Name	Gino Pelizzari
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 December 1998(94 years, 9 months after company formation)
Appointment Duration	4 months (resigned 03 May 1999)
Role	Company Director
Correspondence Address	Via Grange 7 Fiano Torino 10070

Director Name	Hans Petter Finne
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 April 1999(95 years after company formation)
Appointment Duration	2 years, 10 months (resigned 27 February 2002)
Role	Company Director
Correspondence Address	32 Gloucester Walk London W8 4HY

Director Name	Mr Ronald Ernest Woods
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(97 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 October 2004)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	All Seasons House Sterlings Field Cookham Dean Berks SL6 9PG

Director Name	Mr Nigel Edward Oliver Williams
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(100 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 June 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Holmes Road Strawberry Hill Twickenham Middlesex TW1 4RF

Location

Registered Address	68 Hammersmith Road London W14 8YW
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£6,243,000
Cash	£2,573,000
Current Liabilities	£2,030,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 October 2007	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2007	Director resigned (1 page)
26 June 2007	First Gazette notice for voluntary strike-off (1 page)
16 May 2007	Application for striking-off (1 page)
22 February 2007	Full accounts made up to 31 December 2005 (9 pages)
6 March 2006	Return made up to 05/03/06; full list of members (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (10 pages)
15 April 2005	Return made up to 05/03/05; full list of members (2 pages)
2 November 2004	Director resigned (1 page)
2 November 2004	New director appointed (2 pages)
4 August 2004	Full accounts made up to 31 December 2003 (9 pages)
19 April 2004	Return made up to 05/03/04; full list of members (7 pages)
6 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 2003	Full accounts made up to 31 December 2002 (9 pages)
9 April 2003	Return made up to 05/03/03; full list of members (7 pages)
27 June 2002	Full accounts made up to 31 December 2001 (9 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	Director resigned (1 page)
27 March 2002	Return made up to 05/03/02; full list of members 363(288) ‐ Director resigned (6 pages)
26 July 2001	Full accounts made up to 31 December 2000 (11 pages)
16 July 2001	Full accounts made up to 31 December 1999 (13 pages)
12 July 2001	Auditor's resignation (1 page)
2 April 2001	Return made up to 05/03/01; full list of members (6 pages)
20 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
15 March 2000	Return made up to 05/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 February 2000	Full accounts made up to 31 December 1998 (15 pages)
12 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
19 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
29 July 1999	Registered office changed on 29/07/99 from: st james's house 23 king street london SW1Y 6QY (1 page)
13 May 1999	Director resigned (1 page)
9 May 1999	Director resigned (1 page)
30 March 1999	Return made up to 05/03/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 February 1999	Registered office changed on 10/02/99 from: bath road, stroud, gloucestershire GL5 3TJ (1 page)
4 February 1999	New director appointed (2 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	New secretary appointed (2 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	New director appointed (2 pages)
4 February 1999	Secretary resigned (1 page)
21 April 1998	Return made up to 05/03/98; no change of members (4 pages)
12 October 1997	Full accounts made up to 31 December 1996 (14 pages)
30 May 1997	Auditor's resignation (1 page)
23 April 1997	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
23 April 1997	Return made up to 05/03/97; full list of members 363(287) ‐ Registered office changed on 23/04/97 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
23 April 1997	New director appointed (2 pages)
17 April 1997	Auditor's resignation (8 pages)
11 November 1996	Auditor's resignation (8 pages)
16 April 1996	Return made up to 05/03/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 April 1996	Full accounts made up to 30 September 1995 (18 pages)
12 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
8 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 1995	Full accounts made up to 30 September 1994 (18 pages)
7 April 1995	Return made up to 05/03/95; no change of members 363(288) ‐ Director resigned (4 pages)
28 June 1988	Memorandum and Articles of Association (10 pages)

John Brown Plastics Machinery Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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