Europlaz Limited

Company Name	Europlaz Limited
Company Status	Dissolved
Company Number	00990024
Category	Private Limited Company
Incorporation Date	24 September 1970(53 years, 7 months ago)
Dissolution Date	2 September 2008 (15 years, 7 months ago)
Previous Name	EURO Plastics Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products
SIC 2862	Manufacture of tools
SIC 25730	Manufacture of tools

Directors

Director Name	Mr Edmund Dwyer O'Keeffe
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Irish
Status	Closed
Appointed	01 October 1995(25 years after company formation)
Appointment Duration	12 years, 11 months (closed 02 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Leewood 32 Warren Road Guildford Surrey GU1 2HB

Secretary Name	Julie Smith
Nationality	British
Status	Closed
Appointed	01 January 1997(26 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (closed 02 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Burnham Road Southminster Essex CM0 7ES

Director Name	Clifford Albert William Baron
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(20 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 May 1997)
Role	Engineer
Correspondence Address	Mayland Court Bungalow Southminster Road Mayland Essex CM3 6EE

Secretary Name	Cecily Patricia Coburn
Nationality	British
Status	Resigned
Appointed	31 December 1990(20 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	28 Imperial Avenue Mayland Chelmsford Essex CM3 6AQ

Director Name	Derek Anthony Heron
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(22 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 May 1995)
Role	Managing Director
Correspondence Address	Southerley Garboldisham Road East Harling Norfolk NR16 2PU

Director Name	Steven John Sansom
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(24 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 July 1995)
Role	Technical Engineering Manager
Correspondence Address	Willow Wren The Quay Burnham On Crouch Essex

Director Name	Patrick Kelly
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(25 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 June 2001)
Role	Merchant
Correspondence Address	234 Sandycombe Road Richmond Surrey TW9 2EQ

Secretary Name	John Robert Webb
Nationality	British
Status	Resigned
Appointed	01 July 1996(25 years, 9 months after company formation)
Appointment Duration	6 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	Hoole Hall Walthams Cross Great Bardfield Braintree Essex CM7 4QP

Location

Registered Address	43-45 Butts Green Road Hornchurch Essex RM11 2JX
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Emerson Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,701,182
Gross Profit	£1,052,617
Net Worth	£518,028
Cash	£9,587
Current Liabilities	£1,068,894

Accounts

Latest Accounts	30 June 1999 (24 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

2 September 2008	Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2008	Return of final meeting in a creditors' voluntary winding up (4 pages)
11 March 2008	Liquidators statement of receipts and payments to 31 August 2008 (5 pages)
11 March 2008	Liquidators statement of receipts and payments to 29 February 2008 (5 pages)
14 September 2007	Liquidators statement of receipts and payments (5 pages)
9 March 2007	Liquidators statement of receipts and payments (5 pages)
15 September 2006	Liquidators statement of receipts and payments (5 pages)
21 March 2006	Liquidators statement of receipts and payments (5 pages)
16 September 2005	Liquidators statement of receipts and payments (5 pages)
11 March 2005	Liquidators statement of receipts and payments (5 pages)
21 September 2004	Liquidators statement of receipts and payments (5 pages)
8 March 2004	Liquidators statement of receipts and payments (5 pages)
4 September 2003	Liquidators statement of receipts and payments (5 pages)
6 March 2003	Liquidators statement of receipts and payments (5 pages)
18 March 2002	Appointment of a voluntary liquidator (1 page)
13 March 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 March 2002	Statement of affairs (9 pages)
12 March 2002	Notice of Constitution of Liquidation Committee (2 pages)
20 February 2002	Notice of completion of voluntary arrangement (6 pages)
20 February 2002	Registered office changed on 20/02/02 from: units 1-9 the maltings industrial estate southminster essex CM0 7EH (1 page)
18 January 2002	Return made up to 31/12/01; full list of members (6 pages)
1 August 2001	Director resigned (1 page)
4 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 2001	Particulars of mortgage/charge (7 pages)
12 March 2001	Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
15 January 2001	Return made up to 31/12/00; full list of members (6 pages)
18 July 2000	Amended full accounts made up to 30 June 1999 (9 pages)
26 June 2000	Full accounts made up to 30 June 1999 (16 pages)
11 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 1999	Particulars of mortgage/charge (3 pages)
21 January 1999	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 September 1998	Full accounts made up to 30 June 1997 (21 pages)
24 September 1998	Full accounts made up to 30 June 1998 (21 pages)
12 February 1998	Particulars of mortgage/charge (3 pages)
6 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1997	Particulars of mortgage/charge (7 pages)
6 November 1997	Particulars of mortgage/charge (7 pages)
6 November 1997	Particulars of mortgage/charge (7 pages)
6 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 1997	Director resigned (1 page)
30 April 1997	Full accounts made up to 30 June 1996 (18 pages)
9 April 1997	New secretary appointed (2 pages)
9 April 1997	Secretary resigned (1 page)
25 March 1997	Particulars of mortgage/charge (3 pages)
19 January 1997	Return made up to 31/12/96; no change of members (4 pages)
16 November 1996	Particulars of mortgage/charge (7 pages)
5 November 1996	Registered office changed on 05/11/96 from: 154/156,college road harrow middlesex HA1 1BH (1 page)
1 November 1996	Company name changed euro plastics LIMITED\certificate issued on 01/11/96 (2 pages)
12 September 1996	Secretary resigned (1 page)
12 September 1996	New secretary appointed (2 pages)
7 August 1996	Company name changed C.S.B. (moulds) LIMITED\certificate issued on 08/08/96 (2 pages)
20 June 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
20 June 1996	Declaration of assistance for shares acquisition (5 pages)
5 June 1996	Particulars of mortgage/charge (3 pages)
29 February 1996	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 29/02/96 (6 pages)
11 December 1995	New director appointed (2 pages)
1 December 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
2 August 1995	Director resigned (2 pages)

Europlaz Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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