Company NameW C B Plastics Limited
Company StatusDissolved
Company Number00428572
CategoryPrivate Limited Company
Incorporation Date29 January 1947(75 years ago)
Dissolution Date9 August 2012 (9 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Ian Robinson
Date of BirthFebruary 1964 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2006(59 years, 6 months after company formation)
Appointment Duration6 years (closed 09 August 2012)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Salisbury Square
London
EC4Y 8BB
Secretary NameMr Simon Elliot Joseph
NationalityBritish
StatusClosed
Appointed27 July 2009(62 years, 6 months after company formation)
Appointment Duration3 years (closed 09 August 2012)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address8 Salisbury Square
London
EC4Y 8BB
Director NameHerbert Evan Cornish
Date of BirthMarch 1920 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(44 years, 9 months after company formation)
Appointment Duration8 months (resigned 30 June 1992)
RoleChairman
Correspondence AddressKenilworth
Sylvan Avenue
Woodhall Spa
Lincolnshire
LN10 6SL
Director NameMr David Arthur Williams
Date of BirthJune 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(44 years, 9 months after company formation)
Appointment Duration13 years, 1 month (resigned 08 December 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 The Crescent
Hartford
Northwich
Cheshire
CW8 1QS
Secretary NameAndrew Tyler Smith
NationalityBritish
StatusResigned
Appointed31 October 1991(44 years, 9 months after company formation)
Appointment Duration10 years, 2 months (resigned 31 December 2001)
RoleCompany Director
Correspondence AddressSaint Osyth
Legbourne
Louth
Lincolnshire
LN11 8LL
Director NameMr Michael John Cornish
Date of BirthMay 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(45 years, 5 months after company formation)
Appointment Duration11 years, 1 month (resigned 21 August 2003)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressMistlethwaite House
Edlington
Horncastle
Lincolnshire
LN9 5RJ
Secretary NameRichard James Fensome
NationalityBritish
StatusResigned
Appointed31 December 2001(54 years, 11 months after company formation)
Appointment Duration7 years, 6 months (resigned 27 July 2009)
RoleChartered Accountant
Correspondence AddressRavenscroft
15 Fulmer Drive
Gerrards Cross
Buckinghamshire
SL9 7HH
Director NameMr Mark Ian Tentori
Date of BirthDecember 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2003(56 years, 7 months after company formation)
Appointment Duration4 years, 8 months (resigned 01 May 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHolly Hedges
Tingrith Road Evershot
Milton Keynes
Buckinghamshire
MK17 9EF
Director NameMr Gary Martin Stokes
Date of BirthMay 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2004(57 years, 8 months after company formation)
Appointment Duration12 months (resigned 02 October 2005)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address16a Fiery Hill Road
Barnt Green
Birmingham
West Midlands
B45 8LG

Location

Registered Address8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2010 (11 years ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 August 2012Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2012Final Gazette dissolved following liquidation (1 page)
9 August 2012Final Gazette dissolved following liquidation (1 page)
9 May 2012Return of final meeting in a members' voluntary winding up (5 pages)
9 May 2012Return of final meeting in a members' voluntary winding up (5 pages)
18 October 2011Registered office address changed from 3180 Park Square Birmingham Business Park Birmingham West Midlands B37 7YN on 18 October 2011 (2 pages)
18 October 2011Registered office address changed from 3180 Park Square Birmingham Business Park Birmingham West Midlands B37 7YN on 18 October 2011 (2 pages)
17 October 2011Appointment of a voluntary liquidator (1 page)
17 October 2011Declaration of solvency (3 pages)
17 October 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
17 October 2011Appointment of a voluntary liquidator (1 page)
17 October 2011Declaration of solvency (3 pages)
17 October 2011Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-30
(1 page)
11 October 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
11 October 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
26 January 2011Statement of capital on 26 January 2011
  • GBP 1
(4 pages)
26 January 2011Statement by directors (1 page)
26 January 2011Solvency statement dated 14/01/11 (1 page)
26 January 2011Resolutions
  • RES13 ‐ Canc share prem 14/01/2011
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
26 January 2011Statement of capital on 26 January 2011
  • GBP 1
(4 pages)
26 January 2011Statement by Directors (1 page)
26 January 2011Solvency Statement dated 14/01/11 (1 page)
26 January 2011Resolutions
  • RES13 ‐ Canc share prem 14/01/2011
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
11 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
11 October 2010Secretary's details changed for Mr Simon Elliot Joseph on 30 September 2010 (1 page)
11 October 2010Director's details changed for Mr Ian Robinson on 30 September 2010 (2 pages)
11 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
11 October 2010Secretary's details changed for Mr Simon Elliot Joseph on 30 September 2010 (1 page)
11 October 2010Director's details changed for Mr Ian Robinson on 30 September 2010 (2 pages)
22 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
22 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
14 January 2010Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
26 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
26 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
16 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
6 August 2009Secretary appointed simon elliot joseph (2 pages)
6 August 2009Appointment terminated secretary richard fensome (1 page)
6 August 2009Secretary appointed simon elliot joseph (2 pages)
6 August 2009Appointment Terminated Secretary richard fensome (1 page)
7 October 2008Return made up to 30/09/08; full list of members (3 pages)
7 October 2008Return made up to 30/09/08; full list of members (3 pages)
26 September 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
26 September 2008Accounts made up to 31 December 2007 (4 pages)
13 May 2008Appointment terminated director mark tentori (1 page)
13 May 2008Appointment Terminated Director mark tentori (1 page)
23 January 2008Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
23 January 2008Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
21 October 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
21 October 2007Accounts made up to 31 December 2006 (4 pages)
17 October 2007Return made up to 30/09/07; full list of members (3 pages)
17 October 2007Return made up to 30/09/07; full list of members (3 pages)
29 November 2006Return made up to 30/09/06; full list of members (6 pages)
29 November 2006Return made up to 30/09/06; full list of members (6 pages)
3 November 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
3 November 2006Accounts made up to 31 December 2005 (4 pages)
10 October 2006New director appointed (3 pages)
10 October 2006New director appointed (3 pages)
2 November 2005Director resigned (1 page)
2 November 2005Director resigned (1 page)
28 October 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
28 October 2005Accounts made up to 31 December 2004 (4 pages)
26 October 2005Return made up to 30/09/05; full list of members (7 pages)
26 October 2005Return made up to 30/09/05; full list of members (7 pages)
14 January 2005Director resigned (1 page)
14 January 2005Director resigned (1 page)
16 November 2004Return made up to 19/10/04; full list of members (7 pages)
16 November 2004Return made up to 19/10/04; full list of members (7 pages)
26 October 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 October 2004New director appointed (2 pages)
26 October 2004Accounts made up to 31 December 2003 (4 pages)
26 October 2004New director appointed (2 pages)
28 October 2003Return made up to 23/10/03; full list of members (7 pages)
28 October 2003Return made up to 23/10/03; full list of members (7 pages)
27 October 2003Registered office changed on 27/10/03 from: evan cornish house windsor road louth lincolnshire LN11 0LX (1 page)
27 October 2003Registered office changed on 27/10/03 from: evan cornish house windsor road louth lincolnshire LN11 0LX (1 page)
25 October 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
25 October 2003Accounts made up to 31 December 2002 (4 pages)
2 September 2003New director appointed (3 pages)
2 September 2003Director resigned (1 page)
2 September 2003New director appointed (3 pages)
2 September 2003Director resigned (1 page)
4 November 2002Return made up to 31/10/02; full list of members (7 pages)
4 November 2002Return made up to 31/10/02; full list of members (7 pages)
16 September 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
16 September 2002Accounts made up to 31 December 2001 (4 pages)
29 April 2002Secretary resigned (1 page)
29 April 2002New secretary appointed (2 pages)
29 April 2002Secretary resigned (1 page)
29 April 2002New secretary appointed (2 pages)
16 November 2001Return made up to 31/10/01; full list of members (6 pages)
16 November 2001Return made up to 31/10/01; full list of members (6 pages)
3 August 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
3 August 2001Accounts made up to 31 December 2000 (4 pages)
19 December 2000Return made up to 31/10/00; full list of members (6 pages)
19 December 2000Return made up to 31/10/00; full list of members (6 pages)
25 October 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
25 October 2000Accounts made up to 31 December 1999 (3 pages)
23 November 1999Return made up to 31/10/99; full list of members (6 pages)
23 November 1999Return made up to 31/10/99; full list of members (6 pages)
26 October 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
26 October 1999Accounts made up to 31 December 1998 (3 pages)
31 October 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
31 October 1998Accounts made up to 31 December 1997 (3 pages)
25 November 1997Return made up to 31/10/97; no change of members (4 pages)
25 November 1997Return made up to 31/10/97; no change of members (4 pages)
9 October 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
9 October 1997Accounts made up to 31 December 1996 (3 pages)
17 December 1996Return made up to 31/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 December 1996Return made up to 31/10/96; full list of members (6 pages)
31 October 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
31 October 1996Accounts made up to 31 December 1995 (3 pages)
19 December 1995Return made up to 31/10/95; no change of members
  • 363(287) ‐ Registered office changed on 19/12/95
(4 pages)
19 December 1995Return made up to 31/10/95; no change of members (4 pages)
9 October 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
9 October 1995Accounts made up to 31 December 1994 (3 pages)
1 January 1995A selection of documents registered before 1 January 1995 (71 pages)
20 November 1987Full accounts made up to 31 December 1986 (5 pages)
20 November 1987Full accounts made up to 31 December 1986 (5 pages)
5 December 1986Full accounts made up to 31 December 1985 (14 pages)
5 December 1986Full accounts made up to 31 December 1985 (14 pages)
24 January 1986Accounts made up to 31 December 1983 (16 pages)
24 January 1986Accounts made up to 31 December 1983 (16 pages)
31 December 1984Accounts made up to 31 December 1984 (15 pages)
31 December 1984Accounts made up to 31 December 1984 (15 pages)
6 April 1983Articles of association (7 pages)
6 April 1983Articles of association (7 pages)
22 March 1976Memorandum and Articles of Association (11 pages)
22 March 1976Memorandum and Articles of Association (11 pages)
10 June 1969Company name changed\certificate issued on 10/06/69 (2 pages)
10 June 1969Company name changed\certificate issued on 10/06/69 (2 pages)
25 May 1967Company name changed\certificate issued on 25/05/67 (2 pages)
25 May 1967Company name changed\certificate issued on 25/05/67 (2 pages)
29 January 1947Incorporation (21 pages)
29 January 1947Certificate of incorporation (1 page)
29 January 1947Certificate of incorporation (1 page)
29 January 1947Incorporation (21 pages)