| Company Name | A.C.P. Plastics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01074738 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1972(51 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Mr Jean Francois Gallet |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 30 November 1991(19 years, 2 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Director-Industrial Plant |
| Correspondence Address | 3 Bis Rue Cler Paris 75007 France |
| Director Name | Mr John Andre Persenda |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 30 November 1991(19 years, 2 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 5 Rue Paul Valery 75116 Paris France |
| Director Name | Joseph Whitehouse |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1993(20 years, 9 months after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Giffard Drive Welland Malvern Worcestershire WR13 6SE |
| Secretary Name | Mrs Beatrice Wenefryde Evans |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1993(20 years, 9 months after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Correspondence Address | 5 Charlotte Road Barnes London SW13 9QJ |
| Director Name | Alain Regis Dumeste |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 23 December 1999(27 years, 2 months after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Human Resources Director |
| Correspondence Address | 14 Villa Saint Jacques 75014 Paris Foreign |
| Director Name | Mr Hugh John Fraser Weston-Smith |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2000(27 years, 5 months after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 149 Rue Des Tennerolles 92210 Saint Cloud France |
| Director Name | Mr Lionel Henri Finidori |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 30 November 1991(19 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 July 1993) |
| Role | Director-Finance |
| Correspondence Address | 1 Rue De Gergovie 75014 Paris France |
| Secretary Name | Mrs Beatrice Wenefryde Evans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(19 years, 2 months after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 10 December 1991) |
| Role | Company Director |
| Correspondence Address | 5 Charlotte Road Barnes London SW13 9QJ |
| Secretary Name | Marie Jose Persenda |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 02 December 1991(19 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 July 1993) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 5 Rue Paul Valery Paris 75116 Foreign |
| Director Name | Francis Paul Lustman |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 05 September 1994(21 years, 11 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 31 March 1999) |
| Role | Director Finance |
| Correspondence Address | 99 Rue De Longchamp 75116 Paris France |
Location
| Registered Address | 1 Bentinck Street London W1U 2ED |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 30 January 2008 | Dissolved (1 page) |
|---|---|
| 30 October 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 August 2007 | Registered office changed on 08/08/07 from: the lawrence woolfson partnership 1 bentinck street london W1U 2ED (1 page) |
| 6 August 2007 | Resolutions
|
| 6 August 2007 | Declaration of solvency (4 pages) |
| 6 August 2007 | Appointment of a voluntary liquidator (1 page) |
| 19 July 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 18 December 2006 | Return made up to 30/11/06; full list of members (3 pages) |
| 19 July 2006 | Full accounts made up to 31 December 2005 (16 pages) |
| 1 December 2005 | Return made up to 30/11/05; full list of members (3 pages) |
| 27 July 2005 | Full accounts made up to 31 December 2004 (16 pages) |
| 21 December 2004 | Return made up to 30/11/04; full list of members
|
| 13 May 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 17 December 2003 | Return made up to 30/11/03; full list of members (8 pages) |
| 19 May 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 9 December 2002 | Return made up to 30/11/02; full list of members (8 pages) |
| 30 May 2002 | Director's particulars changed (1 page) |
| 8 April 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 10 December 2001 | Return made up to 30/11/01; full list of members (7 pages) |
| 24 April 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 16 February 2001 | Return made up to 30/11/00; full list of members
|
| 10 July 2000 | Full accounts made up to 31 December 1999 (19 pages) |
| 6 June 2000 | New director appointed (2 pages) |
| 24 January 2000 | New director appointed (2 pages) |
| 14 December 1999 | Return made up to 30/11/99; full list of members (7 pages) |
| 13 December 1999 | Director resigned (1 page) |
| 20 April 1999 | Full accounts made up to 31 December 1998 (17 pages) |
| 4 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 9 July 1998 | Full accounts made up to 31 December 1997 (17 pages) |
| 4 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 9 July 1997 | Full accounts made up to 31 December 1996 (19 pages) |
| 6 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 4 July 1996 | Full accounts made up to 31 December 1995 (18 pages) |
| 6 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
| 26 June 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 1 June 1992 | Memorandum and Articles of Association (5 pages) |
| 3 January 1991 | Return made up to 30/11/90; full list of members (7 pages) |
| 31 August 1990 | Director resigned;new director appointed (2 pages) |