| Company Name | S.R.M. Plastics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00625274 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1959(65 years, 1 month ago) |
| Dissolution Date | 27 July 2020 (3 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Sir Alfred Holburt Waring |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1991(32 years, 3 months after company formation) |
| Appointment Duration | 29 years (closed 27 July 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS |
| Director Name | Lady Ana Waring |
|---|---|
| Date of Birth | September 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1991(32 years, 3 months after company formation) |
| Appointment Duration | 29 years (closed 27 July 2020) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS |
| Secretary Name | Sir Alfred Holburt Waring |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1991(32 years, 3 months after company formation) |
| Appointment Duration | 29 years (closed 27 July 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS |
Contact
| Telephone | 020 84229607 |
|---|---|
| Telephone region | London |
Location
| Registered Address | C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,325,103 |
| Cash | £41,696 |
| Current Liabilities | £4,329 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Filing History
| 27 July 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 April 2020 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 22 August 2019 | Liquidators' statement of receipts and payments to 27 June 2019 (12 pages) |
| 9 August 2018 | Unaudited abridged accounts made up to 31 March 2018 (10 pages) |
| 30 July 2018 | Declaration of solvency (6 pages) |
| 17 July 2018 | Registered office address changed from Hartfield Place 40 - 44 High Street Northwood Middlesex HA6 1BN England to C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS on 17 July 2018 (2 pages) |
| 12 July 2018 | Resolutions
|
| 12 July 2018 | Appointment of a voluntary liquidator (4 pages) |
| 21 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
| 21 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
| 11 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 11 August 2017 | Registered office address changed from S.R.M. Works West Street Harrow Middlesex HA1 3EH to Hartfield Place 40 - 44 High Street Northwood Middlesex HA6 1BN on 11 August 2017 (1 page) |
| 11 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 11 August 2017 | Registered office address changed from S.R.M. Works West Street Harrow Middlesex HA1 3EH to Hartfield Place 40 - 44 High Street Northwood Middlesex HA6 1BN on 11 August 2017 (1 page) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 8 August 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
| 8 August 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 3 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 6 August 2014 | Director's details changed for Lady Ana Waring on 6 August 2014 (2 pages) |
| 6 August 2014 | Secretary's details changed for Sir Alfred Holburt Waring on 6 August 2014 (1 page) |
| 6 August 2014 | Secretary's details changed for Sir Alfred Holburt Waring on 6 August 2014 (1 page) |
| 6 August 2014 | Director's details changed for Lady Ana Waring on 6 August 2014 (2 pages) |
| 6 August 2014 | Secretary's details changed for Sir Alfred Holburt Waring on 6 August 2014 (1 page) |
| 6 August 2014 | Director's details changed for Sir Alfred Holburt Waring on 6 August 2014 (2 pages) |
| 6 August 2014 | Director's details changed for Sir Alfred Holburt Waring on 6 August 2014 (2 pages) |
| 6 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Director's details changed for Lady Ana Waring on 6 August 2014 (2 pages) |
| 6 August 2014 | Director's details changed for Sir Alfred Holburt Waring on 6 August 2014 (2 pages) |
| 6 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 30 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 30 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 12 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (5 pages) |
| 24 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (5 pages) |
| 4 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (5 pages) |
| 20 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (5 pages) |
| 20 August 2010 | Director's details changed for Sir Alfred Holburt Waring on 26 July 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Lady Ana Waring on 26 July 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Sir Alfred Holburt Waring on 26 July 2010 (2 pages) |
| 20 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (5 pages) |
| 20 August 2010 | Director's details changed for Lady Ana Waring on 26 July 2010 (2 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 17 August 2009 | Return made up to 26/07/09; full list of members (4 pages) |
| 17 August 2009 | Return made up to 26/07/09; full list of members (4 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 27 August 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 27 August 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 4 September 2007 | Return made up to 26/07/07; change of members (7 pages) |
| 4 September 2007 | Return made up to 26/07/07; change of members (7 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 21 September 2006 | Return made up to 26/07/06; full list of members (8 pages) |
| 21 September 2006 | Return made up to 26/07/06; full list of members (8 pages) |
| 5 September 2005 | Return made up to 26/07/05; full list of members (8 pages) |
| 5 September 2005 | Return made up to 26/07/05; full list of members (8 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 2 August 2004 | Return made up to 26/07/04; full list of members (8 pages) |
| 2 August 2004 | Return made up to 26/07/04; full list of members (8 pages) |
| 5 September 2003 | Return made up to 26/07/03; full list of members (8 pages) |
| 5 September 2003 | Return made up to 26/07/03; full list of members (8 pages) |
| 22 May 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 22 May 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 1 August 2002 | Return made up to 26/07/02; full list of members (8 pages) |
| 1 August 2002 | Return made up to 26/07/02; full list of members (8 pages) |
| 12 June 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 12 June 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 9 August 2001 | Return made up to 26/07/01; full list of members (7 pages) |
| 9 August 2001 | Return made up to 26/07/01; full list of members (7 pages) |
| 22 May 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 22 May 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 15 August 2000 | Return made up to 26/07/00; full list of members (7 pages) |
| 15 August 2000 | Return made up to 26/07/00; full list of members (7 pages) |
| 2 June 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 2 June 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 16 August 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 16 August 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 13 August 1999 | Return made up to 26/07/99; no change of members (4 pages) |
| 13 August 1999 | Return made up to 26/07/99; no change of members (4 pages) |
| 18 August 1998 | Return made up to 26/07/98; no change of members (4 pages) |
| 18 August 1998 | Return made up to 26/07/98; no change of members (4 pages) |
| 8 June 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 8 June 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 15 August 1997 | Return made up to 26/07/97; full list of members (6 pages) |
| 15 August 1997 | Return made up to 26/07/97; full list of members (6 pages) |
| 12 June 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 12 June 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 30 August 1996 | Return made up to 26/07/96; no change of members (4 pages) |
| 30 August 1996 | Return made up to 26/07/96; no change of members (4 pages) |
| 10 June 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 10 June 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 12 July 1995 | Accounts for a small company made up to 31 March 1995 (14 pages) |
| 12 July 1995 | Accounts for a small company made up to 31 March 1995 (14 pages) |
| 22 September 1992 | Nc inc already adjusted 22/07/92 (1 page) |
| 22 September 1992 | Nc inc already adjusted 22/07/92 (1 page) |
| 30 September 1982 | Accounts made up to 31 March 1982 (7 pages) |
| 30 September 1982 | Accounts made up to 31 March 1982 (7 pages) |
| 7 April 1959 | Incorporation (15 pages) |
| 7 April 1959 | Incorporation (15 pages) |