Company NameA.P. Plastics (London) Limited
Company StatusDissolved
Company Number00900183
CategoryPrivate Limited Company
Incorporation Date8 March 1967(57 years, 2 months ago)
Dissolution Date14 November 2006 (17 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 2524Manufacture of other plastic products
SIC 22290Manufacture of other plastic products
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameAndrew Imre Gatesy
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityEnglish
StatusClosed
Appointed30 September 1991(24 years, 7 months after company formation)
Appointment Duration15 years, 1 month (closed 14 November 2006)
RoleCompany Director
Correspondence Address62 Fairhazel Gardens
London
NW6 3SL
Director NameMr Peter Stefan Gatesy
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1991(24 years, 7 months after company formation)
Appointment Duration15 years, 1 month (closed 14 November 2006)
RoleCompany Director
Correspondence Address62 Belsize Lane
London
NW3 5AR
Secretary NameAlan Harry Martindale
NationalityBritish
StatusClosed
Appointed22 July 1996(29 years, 4 months after company formation)
Appointment Duration10 years, 3 months (closed 14 November 2006)
RoleGeneral Manager
Correspondence Address20 Crawley Road
Cranfield
Bedford
MK43 0AB
Director NameZoli Gatesy
Date of BirthJuly 1933 (Born 90 years ago)
NationalityEnglish
StatusResigned
Appointed30 September 1991(24 years, 7 months after company formation)
Appointment Duration1 month (resigned 03 November 1991)
RoleCompany Director
Correspondence Address5 Lindfield Gardens
London
Nw3
Secretary NameDavid Patrick Glennon
NationalityBritish
StatusResigned
Appointed30 September 1991(24 years, 7 months after company formation)
Appointment Duration4 years, 9 months (resigned 22 July 1996)
RoleCompany Director
Correspondence Address49 Southbourne Drive
Bourne End
Buckinghamshire
SL8 5RY

Location

Registered Address76 Cambridge Road
Kingston Upon Thames
Surrey
KT1 3NA
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardNorbiton
Built Up AreaGreater London

Financials

Year2014
Net Worth£125,174
Current Liabilities£59,598

Accounts

Latest Accounts31 December 2004 (19 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 November 2006Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2006First Gazette notice for voluntary strike-off (1 page)
19 June 2006Application for striking-off (1 page)
17 October 2005Return made up to 30/09/05; full list of members (3 pages)
22 July 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
26 October 2004Return made up to 30/09/04; full list of members (7 pages)
8 May 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
17 October 2003Return made up to 30/09/03; full list of members (7 pages)
16 October 2002Return made up to 30/09/02; full list of members (7 pages)
22 August 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
31 October 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
11 October 2001Return made up to 30/09/01; full list of members (6 pages)
19 October 2000Return made up to 30/09/00; full list of members (6 pages)
18 August 2000Accounts for a small company made up to 31 December 1999 (5 pages)
20 October 1999Return made up to 30/09/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
16 June 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
2 November 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
15 October 1998Return made up to 30/09/98; full list of members (6 pages)
3 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 November 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
22 October 1997Return made up to 30/09/97; no change of members (4 pages)
15 October 1996Return made up to 30/09/96; no change of members (4 pages)
15 October 1996Director's particulars changed (1 page)
6 October 1996Full accounts made up to 31 December 1995 (6 pages)
18 August 1996Secretary resigned (2 pages)
18 August 1996New secretary appointed (1 page)
26 October 1995Return made up to 30/09/95; full list of members (6 pages)
19 October 1995Full accounts made up to 31 December 1994 (6 pages)
29 November 1983Accounts made up to 31 December 1982 (5 pages)
26 November 1982Accounts made up to 31 December 1981 (4 pages)