W C B Plastics Limited

Company Name	W C B Plastics Limited
Company Status	Dissolved
Company Number	00428572
Category	Private Limited Company
Incorporation Date	29 January 1947(77 years, 3 months ago)
Dissolution Date	9 August 2012 (11 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Ian Robinson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2006(59 years, 6 months after company formation)
Appointment Duration	6 years (closed 09 August 2012)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Secretary Name	Mr Simon Elliot Joseph
Nationality	British
Status	Closed
Appointed	27 July 2009(62 years, 6 months after company formation)
Appointment Duration	3 years (closed 09 August 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Herbert Evan Cornish
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(44 years, 9 months after company formation)
Appointment Duration	8 months (resigned 30 June 1992)
Role	Chairman
Correspondence Address	Kenilworth Sylvan Avenue Woodhall Spa Lincolnshire LN10 6SL

Director Name	Mr David Arthur Williams
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(44 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 08 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 The Crescent Hartford Northwich Cheshire CW8 1QS

Secretary Name	Andrew Tyler Smith
Nationality	British
Status	Resigned
Appointed	31 October 1991(44 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Saint Osyth Legbourne Louth Lincolnshire LN11 8LL

Director Name	Mr Michael John Cornish
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(45 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 21 August 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Mistlethwaite House Edlington Horncastle Lincolnshire LN9 5RJ

Secretary Name	Richard James Fensome
Nationality	British
Status	Resigned
Appointed	31 December 2001(54 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 27 July 2009)
Role	Chartered Accountant
Correspondence Address	Ravenscroft 15 Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HH

Director Name	Mr Mark Ian Tentori
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(56 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Hedges Tingrith Road Evershot Milton Keynes Buckinghamshire MK17 9EF

Director Name	Mr Gary Martin Stokes
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2004(57 years, 8 months after company formation)
Appointment Duration	12 months (resigned 02 October 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	16a Fiery Hill Road Barnt Green Birmingham West Midlands B45 8LG

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

W C B Plastics Limited

Business Activity

Directors

Location

Accounts

Filing History

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