Leesona Plastics Machinery

Company Name	Leesona Plastics Machinery
Directors	Rufus Laycock and Ronald Ernest Woods
Company Status	Liquidation
Company Number	00725836
Category	Private Unlimited Company
Incorporation Date	1 June 1962(61 years, 11 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	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 May 2003(40 years, 12 months after company formation)
Appointment Duration	20 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katharines Way London E1W 1DD

Secretary Name	Rufus Laycock
Nationality	British
Status	Current
Appointed	13 June 2005(43 years after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katharines Way London E1W 1DD

Director Name	Mr Ronald Ernest Woods
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	21 December 2006(44 years, 7 months after company formation)
Appointment Duration	17 years, 4 months
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	All Seasons House Sterlings Field Cookham Dean Berks SL6 9PG

Director Name	William Gerald Millar
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(28 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 1995)
Role	Finance Director
Correspondence Address	The Outlook Salisbury Road St Margarets Bay Dover Kent CT15 6BL

Director Name	Mr Nigel Anthony Watts
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(28 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 June 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	32 Springfield Park North Parade Horsham West Sussex RH12 2BF

Secretary Name	Mr Leslie George Nash
Nationality	British
Status	Resigned
Appointed	31 March 1991(28 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 1992)
Role	Company Director
Correspondence Address	4 Asmenden Walk Farnham Common Slough Berkshire SL2 3UF

Secretary Name	Edward Geoffrey Parker
Nationality	British
Status	Resigned
Appointed	01 October 1992(30 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 September 1993)
Role	Company Director
Correspondence Address	6 Salcombe Gardens Clapham Common North London SW4 9RY

Secretary Name	Nigel Anthony Watts
Nationality	British
Status	Resigned
Appointed	17 September 1993(31 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	4 Simths Barn Farm Comptons Lane Horsham W Sussex RH13 5NN

Director Name	Rupert James Stanley
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(32 years, 9 months after company formation)
Appointment Duration	1 year (resigned 29 February 1996)
Role	Head Of Legal
Country of Residence	United Kingdom
Correspondence Address	New School Farm 6 Station Road Tilbrook Huntingdon Cambridgeshire PE28 0JT

Director Name	Mr David George Moorhouse
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(33 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 April 1999)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Leywood School House Leywood Road Harvel Kent DA13 0UD

Director Name	Mr Thomas George Snow
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(33 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 July 1997)
Role	Finance Director
Correspondence Address	28 Harsfold Road Rustington Littlehampton West Sussex BN16 2QE

Secretary Name	Mrs Lee Chan Chen
Nationality	Malaysian
Status	Resigned
Appointed	28 June 1996(34 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	113 Rowley Way London NW8 0SW

Director Name	Mr Michael St John Holt
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(35 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 21 May 2003)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	27 Hill Road Portchester Fareham Hampshire PO16 8LA

Director Name	John Anthony Murphy
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 January 1999(36 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 October 2000)
Role	Accountant
Correspondence Address	Thistledene 9 Aldenholme Ellesmere Road Weybridge Surrey KT13 0JF

Director Name	John Christopher Wilson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(38 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 May 2003)
Role	Accountant
Correspondence Address	1 Cobbe Place Beddingham Lewes East Sussex BN8 6JY

Director Name	Mr Ronald Ernest Woods
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(40 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 October 2004)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	All Seasons House Sterlings Field Cookham Dean Berks SL6 9PG

Director Name	Colin Randall
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(42 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 April 2005)
Role	Vp Group Tax
Correspondence Address	3 Raglan Court South Croydon Surrey CR2 6NT

Director Name	John Arnold Dedman
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(42 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 December 2006)
Role	Chartered Accountant
Correspondence Address	Heather Court Broomhall Road Woking Surrey GU21 4AP

Location

Registered Address	Tower Bridge House St Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	14 April 2017 (overdue)

Filing History

28 October 2021	Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages)
3 August 2017	Final Gazette dissolved following liquidation (1 page)
3 August 2017	Final Gazette dissolved following liquidation (1 page)
3 May 2017	Return of final meeting in a creditors' voluntary winding up (11 pages)
3 May 2017	Return of final meeting in a creditors' voluntary winding up (11 pages)
22 February 2017	Liquidators' statement of receipts and payments to 10 December 2016 (14 pages)
22 February 2017	Liquidators' statement of receipts and payments to 10 December 2016 (14 pages)
3 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
3 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
3 October 2016	Appointment of a voluntary liquidator (2 pages)
3 October 2016	Court order insolvency:C.O. To remove/replace liquidator (28 pages)
3 October 2016	Court order insolvency:C.O. To remove/replace liquidator (28 pages)
3 October 2016	Appointment of a voluntary liquidator (2 pages)
22 February 2016	Liquidators' statement of receipts and payments to 10 December 2015 (7 pages)
22 February 2016	Liquidators' statement of receipts and payments to 10 December 2015 (7 pages)
22 February 2016	Liquidators statement of receipts and payments to 10 December 2015 (7 pages)
14 May 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
14 May 2015	Appointment of a voluntary liquidator (2 pages)
14 May 2015	Appointment of a voluntary liquidator (2 pages)
14 May 2015	Court order INSOLVENCY:replacement of liquidator (10 pages)
14 May 2015	Court order INSOLVENCY:replacement of liquidator (10 pages)
14 May 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
22 December 2014	Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH to Tower Bridge House St Katharines Way London E1W 1DD on 22 December 2014 (2 pages)
22 December 2014	Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH to Tower Bridge House St Katharines Way London E1W 1DD on 22 December 2014 (2 pages)
19 December 2014	Statement of affairs with form 4.19 (6 pages)
19 December 2014	Appointment of a voluntary liquidator (1 page)
19 December 2014	Appointment of a voluntary liquidator (1 page)
19 December 2014	Statement of affairs with form 4.19 (6 pages)
19 December 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-11 (1 page)
11 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 841,000 (4 pages)
11 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 841,000 (4 pages)
5 March 2014	Director's details changed for Rufus Laycock on 26 February 2014 (3 pages)
5 March 2014	Secretary's details changed for Rufus Laycock on 26 February 2014 (3 pages)
5 March 2014	Secretary's details changed for Rufus Laycock on 26 February 2014 (3 pages)
5 March 2014	Director's details changed for Rufus Laycock on 26 February 2014 (3 pages)
29 May 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
29 May 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
20 June 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
20 June 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
17 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
15 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
15 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
25 January 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 January 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
28 November 2009	Full accounts made up to 31 December 2008 (11 pages)
28 November 2009	Full accounts made up to 31 December 2008 (11 pages)
6 April 2009	Return made up to 31/03/09; full list of members (4 pages)
6 April 2009	Return made up to 31/03/09; full list of members (4 pages)
5 January 2009	Registered office changed on 05/01/2009 from kvaerner house 68 hammersmith road london W14 8YW (1 page)
5 January 2009	Registered office changed on 05/01/2009 from kvaerner house 68 hammersmith road london W14 8YW (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (11 pages)
31 October 2008	Full accounts made up to 31 December 2007 (11 pages)
24 April 2008	Return made up to 31/03/08; full list of members (4 pages)
24 April 2008	Return made up to 31/03/08; full list of members (4 pages)
12 October 2007	Full accounts made up to 31 December 2006 (9 pages)
12 October 2007	Full accounts made up to 31 December 2006 (9 pages)
1 May 2007	Return made up to 31/03/07; full list of members (2 pages)
1 May 2007	Return made up to 31/03/07; full list of members (2 pages)
3 March 2007	New director appointed (4 pages)
3 March 2007	Director resigned (1 page)
3 March 2007	New director appointed (4 pages)
3 March 2007	Director resigned (1 page)
12 December 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
12 December 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
9 May 2006	Return made up to 31/03/06; full list of members (2 pages)
9 May 2006	Return made up to 31/03/06; full list of members (2 pages)
17 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
17 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
21 June 2005	Secretary resigned (1 page)
21 June 2005	New secretary appointed (2 pages)
21 June 2005	Secretary resigned (1 page)
21 June 2005	New secretary appointed (2 pages)
19 May 2005	Director resigned (1 page)
19 May 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
19 May 2005	Director resigned (1 page)
25 April 2005	Return made up to 31/03/05; full list of members (2 pages)
25 April 2005	Return made up to 31/03/05; full list of members (2 pages)
25 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
25 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
22 October 2004	New director appointed (2 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
21 April 2004	Return made up to 31/03/04; full list of members (7 pages)
21 April 2004	Return made up to 31/03/04; full list of members (7 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	New director appointed (2 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	New director appointed (2 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	New director appointed (2 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
29 April 2003	Return made up to 31/03/03; full list of members (7 pages)
29 April 2003	Return made up to 31/03/03; full list of members (7 pages)
12 March 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
12 March 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
27 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
27 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
2 May 2002	Return made up to 31/03/02; full list of members (7 pages)
2 May 2002	Return made up to 31/03/02; full list of members (7 pages)
23 April 2002	Compulsory strike-off action has been discontinued (1 page)
23 April 2002	Compulsory strike-off action has been discontinued (1 page)
19 April 2002	Return made up to 31/03/01; full list of members (7 pages)
19 April 2002	Return made up to 31/03/01; full list of members (7 pages)
22 March 2002	Registered office changed on 22/03/02 from: 20 eastbourne terrace london W2 6LE (1 page)
22 March 2002	Registered office changed on 22/03/02 from: 20 eastbourne terrace london W2 6LE (1 page)
11 December 2001	First Gazette notice for compulsory strike-off (1 page)
11 December 2001	First Gazette notice for compulsory strike-off (1 page)
16 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
16 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
5 September 2000	Full accounts made up to 31 December 1999 (8 pages)
5 September 2000	Full accounts made up to 31 December 1999 (8 pages)
10 May 2000	Return made up to 31/03/00; full list of members (6 pages)
10 May 2000	Return made up to 31/03/00; full list of members (6 pages)
27 July 1999	Full accounts made up to 31 December 1998 (7 pages)
27 July 1999	Full accounts made up to 31 December 1998 (7 pages)
5 May 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 May 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
10 June 1998	Full accounts made up to 31 December 1997 (7 pages)
10 June 1998	Full accounts made up to 31 December 1997 (7 pages)
18 April 1998	Return made up to 31/03/98; no change of members (5 pages)
18 April 1998	Return made up to 31/03/98; no change of members (5 pages)
6 July 1997	Full accounts made up to 31 December 1996 (8 pages)
6 July 1997	Full accounts made up to 31 December 1996 (8 pages)
17 April 1997	Auditor's resignation (8 pages)
17 April 1997	Auditor's resignation (8 pages)
11 April 1997	Return made up to 31/03/97; full list of members (6 pages)
11 April 1997	Return made up to 31/03/97; full list of members (6 pages)
12 November 1996	Auditor's resignation (8 pages)
12 November 1996	Auditor's resignation (8 pages)
12 November 1996	Auditor's resignation (8 pages)
12 November 1996	Auditor's resignation (8 pages)
15 July 1996	Secretary resigned;director resigned (1 page)
15 July 1996	Secretary resigned;director resigned (1 page)
15 July 1996	New secretary appointed (2 pages)
15 July 1996	New secretary appointed (2 pages)
30 May 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
30 May 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
18 April 1996	Return made up to 31/03/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
18 April 1996	Return made up to 31/03/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
12 February 1996	Full accounts made up to 30 September 1995 (8 pages)
12 February 1996	Full accounts made up to 30 September 1995 (8 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	New director appointed (2 pages)
17 March 1995	Director resigned;new director appointed (2 pages)
17 March 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)

Leesona Plastics Machinery

Business Activity

Directors

Location

Accounts

Returns

Filing History

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