Company NameVetroplastics Limited
Company StatusDissolved
Company Number00379377
CategoryPrivate Limited Company
Incorporation Date17 March 1943(81 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameThomas John Lawson
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 1992(49 years, 4 months after company formation)
Appointment Duration31 years, 9 months
RoleChartered Engineer
Correspondence Address10 Powys Avenue
Leicester
LE2 2DP
Director NameRoger Stephen Oliver
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 1992(49 years, 4 months after company formation)
Appointment Duration31 years, 9 months
RoleCompany Director
Correspondence Address27 Flanders Road
Chiswick
London
W4 1NB
Secretary NameRoger Stephen Oliver
NationalityBritish
StatusCurrent
Appointed07 July 1992(49 years, 4 months after company formation)
Appointment Duration31 years, 9 months
RoleCompany Director
Correspondence Address27 Flanders Road
Chiswick
London
W4 1NB
Director NameMary Ellen Oliver
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 1994(51 years, 4 months after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Correspondence Address27 Flanders Road
Chiswick
London
W4 1NB
Director NameNorma Oplatek
Date of BirthMarch 1903 (Born 121 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1992(49 years, 4 months after company formation)
Appointment Duration2 years (resigned 09 July 1994)
RoleConsultant
Correspondence Address15 Margin Drive
London
SW19 5HA

Location

Registered Address22 Melton Street
London
NW1 2BW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

18 May 1999Return of final meeting in a members' voluntary winding up (3 pages)
16 February 1999Liquidators statement of receipts and payments (5 pages)
19 February 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
19 February 1998Declaration of solvency (5 pages)
4 February 1998Appointment of a voluntary liquidator (1 page)
29 July 1997Return made up to 07/07/97; full list of members (7 pages)
26 June 1997Full accounts made up to 31 December 1996 (13 pages)
23 October 1996Full accounts made up to 31 December 1995 (12 pages)
8 August 1996Return made up to 07/07/96; full list of members (7 pages)
5 July 1995Full accounts made up to 31 December 1994 (12 pages)