Plastics Materials Group Limited

Company Name	Plastics Materials Group Limited
Company Status	Dissolved
Company Number	00212489
Category	Private Limited Company
Incorporation Date	18 March 1926(98 years, 2 months ago)
Dissolution Date	24 November 2015 (8 years, 5 months ago)
Previous Name	BXL Plastics Materials Group Limited

Business Activity

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

Directors

Director Name	Joseph Patrick Lee
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2001(75 years, 7 months after company formation)
Appointment Duration	14 years, 1 month (closed 24 November 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	61 Downshall Avenue Ilford Essex IG3 8NB

Secretary Name	Monica Lee
Nationality	British
Status	Closed
Appointed	30 November 2001(75 years, 9 months after company formation)
Appointment Duration	13 years, 12 months (closed 24 November 2015)
Role	Company Director
Correspondence Address	61 Downshall Avenue Ilford Essex IG3 8NB

Director Name	Ewen Alan Macpherson
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(66 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Attadale Strathcarron Wester Ross IV54 8YX Scotland

Director Name	Alexander McIntosh
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(66 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 17 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Waterglades Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2RR

Director Name	Colin David Thomas
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(66 years, 4 months after company formation)
Appointment Duration	3 years (resigned 16 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glenshiel 6 Wheeler Avenue Oxted Surrey RH8 9LE

Secretary Name	Ewen Alan Macpherson
Nationality	British
Status	Resigned
Appointed	16 July 1992(66 years, 4 months after company formation)
Appointment Duration	3 years (resigned 16 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Attadale Strathcarron Wester Ross IV54 8YX Scotland

Secretary Name	Mr Alan Dawson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1995(69 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 October 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Chelveston Welwyn Garden City Hertfordshire AL7 2PW

Secretary Name	Mr Alan Dawson
Nationality	British
Status	Resigned
Appointed	16 July 1995(69 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 October 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Chelveston Welwyn Garden City Hertfordshire AL7 2PW

Director Name	Mr Philip John Willoughby
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(70 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 September 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Penlee 28 Valley Road Rickmansworth Hertfordshire WD3 4DS

Director Name	Mr Alan Dawson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(74 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 18 September 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Chelveston Welwyn Garden City Hertfordshire AL7 2PW

Director Name	Mr Alan Dawson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(74 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 18 September 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Chelveston Welwyn Garden City Hertfordshire AL7 2PW

Director Name	HCW Registrars Limited (Corporation)
Status	Resigned
Appointed	10 October 2000(74 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 10 October 2000)
Correspondence Address	Horwath Clark Whitehill 25 New Street Square London EC4A 3LN

Secretary Name	HCW Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 October 2000(74 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 10 October 2000)
Correspondence Address	St Bride's House 10 Salisbury Square London EC4Y 8EH

Location

Registered Address	Sardinia House Sardinia Street 52 Lincolns Inn Fields London WC2A 3LZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£7,276
Cash	£20
Current Liabilities	£24,675

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 May 2015	Compulsory strike-off action has been suspended (1 page)
7 May 2015	Compulsory strike-off action has been suspended (1 page)
10 February 2015	First Gazette notice for compulsory strike-off (1 page)
10 February 2015	First Gazette notice for compulsory strike-off (1 page)
15 April 2013	Restoration by order of the court (3 pages)
15 April 2013	Restoration by order of the court (3 pages)
25 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
25 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2010	First Gazette notice for compulsory strike-off (1 page)
12 October 2010	First Gazette notice for compulsory strike-off (1 page)
16 December 2008	Restoration by order of the court (3 pages)
16 December 2008	Restoration by order of the court (3 pages)
2 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2002	First Gazette notice for voluntary strike-off (1 page)
12 March 2002	First Gazette notice for voluntary strike-off (1 page)
30 January 2002	Application for striking-off (1 page)
30 January 2002	Application for striking-off (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	New secretary appointed (2 pages)
21 November 2001	Auditor's resignation (1 page)
21 November 2001	Auditor's resignation (1 page)
2 November 2001	Registered office changed on 02/11/01 from: suite 404 radnor house 93-97 regent street london W1R 7TF (1 page)
2 November 2001	Registered office changed on 02/11/01 from: suite 404 radnor house 93-97 regent street london W1R 7TF (1 page)
2 November 2001	New director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
24 September 2001	Director resigned (1 page)
24 September 2001	Secretary resigned (1 page)
24 September 2001	Director resigned (1 page)
24 September 2001	Secretary resigned (1 page)
24 September 2001	Registered office changed on 24/09/01 from: 25 new street square london EC4A 3LN (1 page)
24 September 2001	Registered office changed on 24/09/01 from: 25 new street square london EC4A 3LN (1 page)
2 February 2001	Full accounts made up to 31 December 1999 (6 pages)
2 February 2001	Full accounts made up to 31 December 1999 (6 pages)
22 October 2000	Secretary resigned (1 page)
22 October 2000	Director resigned (1 page)
22 October 2000	New secretary appointed (2 pages)
22 October 2000	Secretary resigned (1 page)
22 October 2000	New secretary appointed (2 pages)
22 October 2000	New director appointed (2 pages)
22 October 2000	Director resigned (1 page)
22 October 2000	New director appointed (2 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	Director resigned (1 page)
16 October 2000	New director appointed (2 pages)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	Director resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Secretary resigned (1 page)
13 October 2000	Full accounts made up to 31 December 1998 (8 pages)
13 October 2000	Full accounts made up to 31 December 1998 (8 pages)
11 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
11 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
11 August 2000	Return made up to 16/07/00; full list of members (7 pages)
11 August 2000	Return made up to 16/07/00; full list of members (7 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
4 August 1999	Return made up to 16/07/99; full list of members (12 pages)
4 August 1999	Return made up to 16/07/99; full list of members (12 pages)
6 April 1999	Full accounts made up to 31 December 1997 (9 pages)
6 April 1999	Full accounts made up to 31 December 1997 (9 pages)
25 July 1998	Return made up to 16/07/98; full list of members (11 pages)
25 July 1998	Return made up to 16/07/98; full list of members (11 pages)
2 February 1998	Full accounts made up to 31 December 1996 (9 pages)
2 February 1998	Full accounts made up to 31 December 1996 (9 pages)
3 November 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
3 November 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
22 September 1997	Auditor's resignation (1 page)
22 September 1997	Auditor's resignation (1 page)
22 September 1997	Return made up to 16/07/97; full list of members (9 pages)
22 September 1997	Return made up to 16/07/97; full list of members (9 pages)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
8 August 1997	New director appointed (4 pages)
8 August 1997	New director appointed (3 pages)
8 August 1997	New director appointed (3 pages)
8 August 1997	New director appointed (4 pages)
4 August 1997	Full accounts made up to 31 December 1995 (8 pages)
4 August 1997	Full accounts made up to 31 December 1995 (8 pages)
31 July 1996	Return made up to 16/07/96; full list of members (7 pages)
31 July 1996	Return made up to 16/07/96; full list of members (7 pages)
29 August 1995	Return made up to 16/07/95; no change of members (12 pages)
29 August 1995	Return made up to 16/07/95; no change of members (12 pages)
16 June 1995	Full accounts made up to 31 December 1994 (9 pages)
16 June 1995	Full accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (244 pages)
6 February 1992	Accounts for a small company made up to 31 December 1990 (5 pages)
6 February 1992	Accounts for a small company made up to 31 December 1990 (5 pages)
23 August 1990	Return made up to 16/07/90; full list of members (6 pages)
23 August 1990	Return made up to 16/07/90; full list of members (6 pages)
12 September 1986	Return made up to 31/12/84; full list of members (6 pages)
12 September 1986	Return made up to 31/12/84; full list of members (6 pages)
14 March 1986	Company name changed\certificate issued on 14/03/86 (2 pages)
14 March 1986	Company name changed\certificate issued on 14/03/86 (2 pages)
28 July 1966	Company name changed\certificate issued on 28/07/66 (3 pages)
28 July 1966	Company name changed\certificate issued on 28/07/66 (3 pages)
1 June 1927	Company name changed\certificate issued on 01/06/27 (3 pages)
1 June 1927	Company name changed\certificate issued on 01/06/27 (3 pages)
18 March 1926	Certificate of incorporation (1 page)
18 March 1926	Certificate of incorporation (1 page)
18 March 1926	Incorporation (15 pages)
18 March 1926	Incorporation (15 pages)

Plastics Materials Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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