| Company Name | Plastics & Rubber Machinery Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00373328 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1942(82 years, 1 month ago) |
| Dissolution Date | 24 April 2012 (12 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Barry Robert Hardcastle |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1991(49 years, 6 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 24 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 High Riding 49 London Road Camberley Surrey GU15 3UG |
| Director Name | Miss Constance Kathleen Bullock |
|---|---|
| Date of Birth | February 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(49 years, 6 months after company formation) |
| Appointment Duration | 19 years, 8 months (resigned 25 May 2011) |
| Role | Secretary |
| Correspondence Address | 4 Bannister Close Langley Slough Berkshire SL3 7DP |
| Director Name | Mr Brian James Hardcastle |
|---|---|
| Date of Birth | April 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(49 years, 6 months after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 05 August 2007) |
| Role | Retired Water Engineer |
| Correspondence Address | 40 Liebenrood Road Reading Berkshire RG3 2EB |
| Secretary Name | Miss Constance Kathleen Bullock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(49 years, 6 months after company formation) |
| Appointment Duration | 19 years, 8 months (resigned 25 May 2011) |
| Role | Company Director |
| Correspondence Address | 4 Bannister Close Langley Slough Berkshire SL3 7DP |
| Director Name | Alan Swanborough |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1999(56 years, 10 months after company formation) |
| Appointment Duration | Resigned same day (resigned 26 January 1999) |
| Role | Commercial Manager |
| Correspondence Address | 32 Beresford Crescent Newcastle Staffordshire ST5 3RG |
Location
| Registered Address | 66 Chiltern Street London W1U 4JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,024 |
| Cash | £20,004 |
| Current Liabilities | £2,788 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2011 | Application to strike the company off the register (3 pages) |
| 31 December 2011 | Application to strike the company off the register (3 pages) |
| 2 November 2011 | Termination of appointment of Constance Bullock as a secretary (1 page) |
| 2 November 2011 | Annual return made up to 26 September 2011 with a full list of shareholders Statement of capital on 2011-11-02
|
| 2 November 2011 | Termination of appointment of Constance Bullock as a director (1 page) |
| 2 November 2011 | Termination of appointment of Constance Kathleen Bullock as a director on 25 May 2011 (1 page) |
| 2 November 2011 | Termination of appointment of Constance Kathleen Bullock as a secretary on 25 May 2011 (1 page) |
| 2 November 2011 | Annual return made up to 26 September 2011 with a full list of shareholders Statement of capital on 2011-11-02
|
| 25 November 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
| 22 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
| 22 October 2010 | Registered office address changed from 82 St John Street London EC1M 4JN on 22 October 2010 (1 page) |
| 22 October 2010 | Registered office address changed from 82 st John Street London EC1M 4JN on 22 October 2010 (1 page) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 29 September 2009 | Return made up to 26/09/09; full list of members (4 pages) |
| 29 September 2009 | Return made up to 26/09/09; full list of members (4 pages) |
| 19 December 2008 | Return made up to 26/09/07; full list of members (4 pages) |
| 19 December 2008 | Return made up to 26/09/08; full list of members (4 pages) |
| 19 December 2008 | Return made up to 26/09/08; full list of members (4 pages) |
| 19 December 2008 | Return made up to 26/09/07; full list of members (4 pages) |
| 24 October 2008 | Appointment terminated director brian hardcastle (1 page) |
| 24 October 2008 | Appointment Terminated Director brian hardcastle (1 page) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 9 January 2007 | Registered office changed on 09/01/07 from: 2 bath place rivington street london EC2A 3JJ (1 page) |
| 9 January 2007 | Registered office changed on 09/01/07 from: 2 bath place rivington street london EC2A 3JJ (1 page) |
| 9 January 2007 | Location of register of members (1 page) |
| 9 January 2007 | Location of register of members (1 page) |
| 21 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 21 November 2006 | Return made up to 26/09/06; full list of members (7 pages) |
| 21 November 2006 | Return made up to 26/09/06; full list of members (7 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 17 October 2005 | Return made up to 26/09/05; full list of members (8 pages) |
| 17 October 2005 | Return made up to 26/09/05; full list of members (8 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 18 October 2004 | Return made up to 26/09/04; full list of members (8 pages) |
| 18 October 2004 | Return made up to 26/09/04; full list of members (8 pages) |
| 6 October 2003 | Return made up to 26/09/03; full list of members (8 pages) |
| 6 October 2003 | Return made up to 26/09/03; full list of members (8 pages) |
| 19 August 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 19 August 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 8 October 2002 | Return made up to 26/09/02; full list of members
|
| 8 October 2002 | Return made up to 26/09/02; full list of members (8 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 11 October 2001 | Return made up to 26/09/01; full list of members (8 pages) |
| 11 October 2001 | Return made up to 26/09/01; full list of members (8 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 16 October 2000 | Return made up to 26/09/00; full list of members (8 pages) |
| 16 October 2000 | Return made up to 26/09/00; full list of members (8 pages) |
| 15 October 1999 | Return made up to 26/09/99; change of members (6 pages) |
| 15 October 1999 | Return made up to 26/09/99; change of members
|
| 24 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 24 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 10 April 1999 | New director appointed (2 pages) |
| 10 April 1999 | New director appointed (2 pages) |
| 19 October 1998 | Return made up to 26/09/98; no change of members (4 pages) |
| 19 October 1998 | Return made up to 26/09/98; no change of members (4 pages) |
| 8 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 8 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 14 October 1997 | Return made up to 26/09/97; full list of members (6 pages) |
| 14 October 1997 | Return made up to 26/09/97; full list of members (6 pages) |
| 23 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 23 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 4 October 1996 | Return made up to 26/09/96; no change of members (4 pages) |
| 4 October 1996 | Return made up to 26/09/96; no change of members (4 pages) |
| 20 August 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 20 August 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 6 October 1995 | Return made up to 26/09/95; no change of members (4 pages) |
| 6 October 1995 | Return made up to 26/09/95; no change of members (4 pages) |
| 2 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 2 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |