Plastic Seals Limited

Company Name	Plastic Seals Limited
Company Status	Dissolved
Company Number	00949571
Category	Private Limited Company
Incorporation Date	10 March 1969(55 years, 2 months ago)
Dissolution Date	17 July 2007 (16 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
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 William Robert Banks
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2003(34 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 17 July 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tutchens Sheepcote Lane Maidenhead Berkshire SL6 3JU

Director Name	John Albert Dul
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	26 September 2003(34 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 17 July 2007)
Role	Lawyer
Country of Residence	United States
Correspondence Address	4450 Downers Drive Downers Grove Illinois United States

Director Name	Dennis Letham
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	26 September 2003(34 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 17 July 2007)
Role	Finance Director
Country of Residence	United States
Correspondence Address	1122 Lawrence Avenue Lake Forest Illinois 60045 United States

Secretary Name	Alexandra Mary Jane Vaizey
Nationality	British
Status	Closed
Appointed	18 October 2005(36 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 17 July 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	26 Davisville Road London W12 9SJ

Director Name	Jean Mary Curtis
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(22 years, 6 months after company formation)
Appointment Duration	9 years (resigned 20 September 2000)
Role	Company Director
Correspondence Address	The Coach House North Leigh Lane Wimborne Dorset BH21 2PH

Director Name	Stuart Wilfred King
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(22 years, 6 months after company formation)
Appointment Duration	9 years (resigned 20 September 2000)
Role	Company Director
Correspondence Address	11 Carroll Avenue Ferndown Dorset BH22 8BW

Director Name	Hilda Mary Ritchie
Date of Birth	February 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(22 years, 6 months after company formation)
Appointment Duration	9 years (resigned 20 September 2000)
Role	Company Director
Correspondence Address	5 Garden Court Riverside Road West Moors Ferndown Dorset BH22 0LQ

Director Name	John Holt Nicholson
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(22 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 September 1994)
Role	Company Director
Correspondence Address	Gullivers Way Newmans Lane West Moors Ferndown Dorset BH22 0LW

Secretary Name	Stuart Wilfred King
Nationality	British
Status	Resigned
Appointed	22 September 1991(22 years, 6 months after company formation)
Appointment Duration	9 years (resigned 20 September 2000)
Role	Company Director
Correspondence Address	11 Carroll Avenue Ferndown Dorset BH22 8BW

Director Name	Mr Giles Matthew Miskin
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(29 years after company formation)
Appointment Duration	2 years, 9 months (resigned 08 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Gerald Road Bournemouth Dorset BH3 7JY

Director Name	James Shields
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(29 years after company formation)
Appointment Duration	2 years, 9 months (resigned 08 January 2001)
Role	Technical Director
Correspondence Address	Harvest Cottage Manswood Witchampton Wimborne Dorset BH21 5BQ

Director Name	Alan Rodney Moore
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(29 years after company formation)
Appointment Duration	12 months (resigned 31 March 1999)
Role	Operations Director
Correspondence Address	Blacknoll House Blacknoll Lane Winfrith Newburgh Dorchester Dorset DT2 8LW

Director Name	Colin Stewart McGhie
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(29 years after company formation)
Appointment Duration	2 years, 9 months (resigned 08 January 2001)
Role	Manufacturing Director
Correspondence Address	Woodcroft The Drove West Willow Hampshire SO51 6BT

Director Name	Mike Overend
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(31 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 08 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Pastures Farm 106 Bridle Road Burton Joyce Nottinghamshire NG14 5FP

Director Name	Lloyd Jay Trinkoff
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 2000(31 years, 6 months after company formation)
Appointment Duration	3 years (resigned 26 September 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3a Spring Back Way Uppingham Rutland LE15 9TT

Director Name	Mr David Woodcock
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(31 years, 6 months after company formation)
Appointment Duration	5 years (resigned 18 October 2005)
Role	Company Director
Correspondence Address	2 Gailbraith Way Clay Lane Norden Rochdale Lancashire OL11 5WE

Secretary Name	Lloyd Jay Trinkoff
Nationality	American
Status	Resigned
Appointed	20 September 2000(31 years, 6 months after company formation)
Appointment Duration	5 years (resigned 18 October 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3a Spring Back Way Uppingham Rutland LE15 9TT

Location

Registered Address	1 York Road Uxbridge Middlesex UB8 1RN
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 July 2007	Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2007	First Gazette notice for compulsory strike-off (1 page)
30 March 2006	Registered office changed on 30/03/06 from: 1 york road uxbridge middlesex UB8 1RN (1 page)
31 October 2005	Secretary resigned (1 page)
31 October 2005	New secretary appointed (2 pages)
31 October 2005	Director resigned (1 page)
30 August 2005	Return made up to 26/08/05; full list of members (3 pages)
28 July 2005	Accounts for a dormant company made up to 31 December 2003 (6 pages)
14 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
23 September 2004	Return made up to 09/09/04; full list of members (3 pages)
20 October 2003	Location of register of members (1 page)
13 October 2003	Registered office changed on 13/10/03 from: po box 110 prescot drive warndon industrial estate worcestershire WR4 9RJ (1 page)
13 October 2003	New director appointed (2 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
3 September 2003	Return made up to 09/09/03; full list of members (7 pages)
10 May 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
18 September 2002	Return made up to 09/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 April 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
17 September 2001	Return made up to 22/09/01; full list of members 363(287) ‐ Registered office changed on 17/09/01 (6 pages)
29 March 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
5 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
27 December 2000	Return made up to 22/09/00; full list of members 363(287) ‐ Registered office changed on 27/12/00 363(288) ‐ Director's particulars changed;director resigned (8 pages)
14 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 25/10/00 (1 page)
14 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
2 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New secretary appointed;new director appointed (2 pages)
28 September 2000	Director resigned (1 page)
28 September 2000	New director appointed (2 pages)
28 September 2000	Registered office changed on 28/09/00 from: uddens trading estate wimborne dorset BH21 7LD (1 page)
28 September 2000	Secretary resigned;director resigned (1 page)
28 September 2000	Director resigned (1 page)
1 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 November 1999	Return made up to 22/09/99; full list of members 363(287) ‐ Registered office changed on 02/11/99 (8 pages)
9 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
14 April 1999	Director resigned (1 page)
26 November 1998	Auditor's resignation (1 page)
16 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
16 October 1998	Return made up to 22/09/98; full list of members (8 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
14 October 1997	Return made up to 22/09/97; no change of members (4 pages)
3 November 1996	Return made up to 22/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
1 November 1995	Return made up to 22/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (3 pages)

Plastic Seals Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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