Company NamePlastics Materials Group Limited
Company StatusDissolved
Company Number00212489
CategoryPrivate Limited Company
Incorporation Date18 March 1926(95 years, 2 months ago)
Dissolution Date24 November 2015 (5 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJoseph Patrick Lee
Date of BirthNovember 1952 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed22 October 2001(75 years, 7 months after company formation)
Appointment Duration14 years, 1 month (closed 24 November 2015)
RoleConsultant
Country of ResidenceEngland
Correspondence Address61 Downshall Avenue
Ilford
Essex
IG3 8NB
Secretary NameMonica Lee
NationalityBritish
StatusClosed
Appointed30 November 2001(75 years, 9 months after company formation)
Appointment Duration13 years, 12 months (closed 24 November 2015)
RoleCompany Director
Correspondence Address61 Downshall Avenue
Ilford
Essex
IG3 8NB
Director NameEwen Alan Macpherson
Date of BirthNovember 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1992(66 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 01 December 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAttadale
Strathcarron
Wester Ross
IV54 8YX
Scotland
Director NameAlexander McIntosh
Date of BirthSeptember 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1992(66 years, 4 months after company formation)
Appointment Duration9 years, 2 months (resigned 17 September 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Waterglades
Woodchester Park Knotty Green
Beaconsfield
Buckinghamshire
HP9 2RR
Director NameColin David Thomas
Date of BirthNovember 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1992(66 years, 4 months after company formation)
Appointment Duration3 years (resigned 16 July 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGlenshiel
6 Wheeler Avenue
Oxted
Surrey
RH8 9LE
Secretary NameEwen Alan Macpherson
NationalityBritish
StatusResigned
Appointed16 July 1992(66 years, 4 months after company formation)
Appointment Duration3 years (resigned 16 July 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAttadale
Strathcarron
Wester Ross
IV54 8YX
Scotland
Secretary NameMr Alan Dawson
Date of BirthJanuary 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1995(69 years, 4 months after company formation)
Appointment Duration5 years, 2 months (resigned 10 October 2000)
RoleSecretary
Country of ResidenceEngland
Correspondence Address5 Chelveston
Welwyn Garden City
Hertfordshire
AL7 2PW
Director NameMr Philip John Willoughby
Date of BirthOctober 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1996(70 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 17 September 2001)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressPenlee 28 Valley Road
Rickmansworth
Hertfordshire
WD3 4DS
Director NameMr Alan Dawson
Date of BirthJanuary 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2000(74 years, 7 months after company formation)
Appointment Duration11 months, 1 week (resigned 18 September 2001)
RoleSecretary
Country of ResidenceEngland
Correspondence Address5 Chelveston
Welwyn Garden City
Hertfordshire
AL7 2PW
Director NameMr Alan Dawson
Date of BirthJanuary 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2000(74 years, 7 months after company formation)
Appointment Duration11 months, 1 week (resigned 18 September 2001)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address5 Chelveston
Welwyn Garden City
Hertfordshire
AL7 2PW
Secretary NameMr Alan Dawson
NationalityBritish
StatusResigned
Appointed10 October 2000(74 years, 7 months after company formation)
Appointment Duration11 months, 1 week (resigned 18 September 2001)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address5 Chelveston
Welwyn Garden City
Hertfordshire
AL7 2PW
Director NameHCW Registrars Limited (Corporation)
StatusResigned
Appointed10 October 2000(74 years, 7 months after company formation)
Appointment DurationResigned same day (resigned 10 October 2000)
Correspondence AddressHorwath Clark Whitehill
25 New Street Square
London
EC4A 3LN
Secretary NameHCW Secretaries Limited (Corporation)
StatusResigned
Appointed10 October 2000(74 years, 7 months after company formation)
Appointment DurationResigned same day (resigned 10 October 2000)
Correspondence AddressSt Bride's House
10 Salisbury Square
London
EC4Y 8EH

Location

Registered AddressSardinia House Sardinia Street
52 Lincolns Inn Fields
London
WC2A 3LZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£7,276
Cash£20
Current Liabilities£24,675

Accounts

Latest Accounts31 December 1999 (21 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

24 November 2015Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2015Final Gazette dissolved via compulsory strike-off (1 page)
7 May 2015Compulsory strike-off action has been suspended (1 page)
7 May 2015Compulsory strike-off action has been suspended (1 page)
10 February 2015First Gazette notice for compulsory strike-off (1 page)
10 February 2015First Gazette notice for compulsory strike-off (1 page)
15 April 2013Restoration by order of the court (3 pages)
15 April 2013Restoration by order of the court (3 pages)
25 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
25 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2010First Gazette notice for compulsory strike-off (1 page)
12 October 2010First Gazette notice for compulsory strike-off (1 page)
16 December 2008Restoration by order of the court (3 pages)
16 December 2008Restoration by order of the court (3 pages)
2 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2002First Gazette notice for voluntary strike-off (1 page)
12 March 2002First Gazette notice for voluntary strike-off (1 page)
30 January 2002Application for striking-off (1 page)
30 January 2002Application for striking-off (1 page)
20 December 2001Director resigned (1 page)
20 December 2001Director resigned (1 page)
20 December 2001New secretary appointed (2 pages)
20 December 2001Director resigned (1 page)
20 December 2001Director resigned (1 page)
20 December 2001New secretary appointed (2 pages)
21 November 2001Auditor's resignation (1 page)
21 November 2001Auditor's resignation (1 page)
2 November 2001Registered office changed on 02/11/01 from: suite 404 radnor house 93-97 regent street london W1R 7TF (1 page)
2 November 2001New director appointed (2 pages)
2 November 2001Registered office changed on 02/11/01 from: suite 404 radnor house 93-97 regent street london W1R 7TF (1 page)
2 November 2001New director appointed (2 pages)
24 September 2001Secretary resigned (1 page)
24 September 2001Director resigned (1 page)
24 September 2001Registered office changed on 24/09/01 from: 25 new street square london EC4A 3LN (1 page)
24 September 2001Secretary resigned (1 page)
24 September 2001Director resigned (1 page)
24 September 2001Registered office changed on 24/09/01 from: 25 new street square london EC4A 3LN (1 page)
2 February 2001Full accounts made up to 31 December 1999 (6 pages)
2 February 2001Full accounts made up to 31 December 1999 (6 pages)
22 October 2000Secretary resigned (1 page)
22 October 2000Director resigned (1 page)
22 October 2000New secretary appointed (2 pages)
22 October 2000New director appointed (2 pages)
22 October 2000Secretary resigned (1 page)
22 October 2000Director resigned (1 page)
22 October 2000New secretary appointed (2 pages)
22 October 2000New director appointed (2 pages)
16 October 2000Director resigned (1 page)
16 October 2000Secretary resigned (1 page)
16 October 2000New director appointed (2 pages)
16 October 2000New secretary appointed (2 pages)
16 October 2000Director resigned (1 page)
16 October 2000Secretary resigned (1 page)
16 October 2000New director appointed (2 pages)
16 October 2000New secretary appointed (2 pages)
13 October 2000Full accounts made up to 31 December 1998 (8 pages)
13 October 2000Full accounts made up to 31 December 1998 (8 pages)
11 September 2000Delivery ext'd 3 mth 31/12/99 (1 page)
11 September 2000Delivery ext'd 3 mth 31/12/99 (1 page)
11 August 2000Return made up to 16/07/00; full list of members (7 pages)
11 August 2000Return made up to 16/07/00; full list of members (7 pages)
2 November 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
2 November 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
4 August 1999Return made up to 16/07/99; full list of members (12 pages)
4 August 1999Return made up to 16/07/99; full list of members (12 pages)
6 April 1999Full accounts made up to 31 December 1997 (9 pages)
6 April 1999Full accounts made up to 31 December 1997 (9 pages)
25 July 1998Return made up to 16/07/98; full list of members (11 pages)
25 July 1998Return made up to 16/07/98; full list of members (11 pages)
2 February 1998Full accounts made up to 31 December 1996 (9 pages)
2 February 1998Full accounts made up to 31 December 1996 (9 pages)
3 November 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
3 November 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
22 September 1997Auditor's resignation (1 page)
22 September 1997Return made up to 16/07/97; full list of members (9 pages)
22 September 1997Auditor's resignation (1 page)
22 September 1997Return made up to 16/07/97; full list of members (9 pages)
8 August 1997Director resigned (1 page)
8 August 1997New director appointed (3 pages)
8 August 1997New director appointed (4 pages)
8 August 1997Director resigned (1 page)
8 August 1997New director appointed (3 pages)
8 August 1997New director appointed (4 pages)
4 August 1997Full accounts made up to 31 December 1995 (8 pages)
4 August 1997Full accounts made up to 31 December 1995 (8 pages)
31 July 1996Return made up to 16/07/96; full list of members (7 pages)
31 July 1996Return made up to 16/07/96; full list of members (7 pages)
29 August 1995Return made up to 16/07/95; no change of members (12 pages)
29 August 1995Return made up to 16/07/95; no change of members (12 pages)
16 June 1995Full accounts made up to 31 December 1994 (9 pages)
16 June 1995Full accounts made up to 31 December 1994 (9 pages)
6 February 1992Accounts for a small company made up to 31 December 1990 (5 pages)
6 February 1992Accounts for a small company made up to 31 December 1990 (5 pages)
23 August 1990Return made up to 16/07/90; full list of members (6 pages)
23 August 1990Return made up to 16/07/90; full list of members (6 pages)
12 September 1986Return made up to 31/12/84; full list of members (6 pages)
12 September 1986Return made up to 31/12/84; full list of members (6 pages)
14 March 1986Company name changed\certificate issued on 14/03/86 (2 pages)
14 March 1986Company name changed\certificate issued on 14/03/86 (2 pages)
28 July 1966Company name changed\certificate issued on 28/07/66 (3 pages)
28 July 1966Company name changed\certificate issued on 28/07/66 (3 pages)
1 June 1927Company name changed\certificate issued on 01/06/27 (3 pages)
1 June 1927Company name changed\certificate issued on 01/06/27 (3 pages)
18 March 1926Certificate of incorporation (1 page)
18 March 1926Incorporation (15 pages)
18 March 1926Certificate of incorporation (1 page)
18 March 1926Incorporation (15 pages)