Plasmar Limited

Company Name	Plasmar Limited
Company Status	Dissolved
Company Number	01409638
Category	Private Limited Company
Incorporation Date	16 January 1979(45 years, 3 months ago)
Dissolution Date	19 June 2007 (16 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2513	Manufacture of other rubber products
SIC 22190	Manufacture of other rubber products

Directors

Director Name	Robert William Walker
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(12 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 November 1994)
Role	Company Director
Correspondence Address	Arcot Rudgeheath Road Claverley Wolverhampton Shropshire WV5 7DJ

Director Name	Kenneth Strong
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(12 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 February 1997)
Role	Company Director
Correspondence Address	7 Besford Grove Monkspath Solihull West Midlands B90 4YU

Director Name	Paul Arthur Edward Preece
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(12 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	19 Leyburn Close Walsall West Midlands WS2 0NP

Secretary Name	Robert William Walker
Nationality	British
Status	Resigned
Appointed	20 December 1991(12 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 November 1994)
Role	Company Director
Correspondence Address	Arcot Rudgeheath Road Claverley Wolverhampton Shropshire WV5 7DJ

Director Name	David Hardman
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1994(15 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	68 Holcombe Road Tottington Bury Lancashire BL8 4BT

Director Name	Mr Jonathan Paul Irwin
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1994(15 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	37 Nares Road Witton Blackburn Lancashire BB2 2TH

Director Name	David Brian Paul
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1994(15 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	4 Richmond Avenue Haslingden Rossendale Lancashire

Secretary Name	Mr Jonathan Paul Irwin
Nationality	British
Status	Resigned
Appointed	11 November 1994(15 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	37 Nares Road Witton Blackburn Lancashire BB2 2TH

Director Name	Mr Robert Waring
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(17 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 February 1997)
Role	Accountant
Correspondence Address	81 Edge End Lane Great Harwood Blackburn Lancashire BB6 7QD

Director Name	Mr Ian James Chew
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(17 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 February 1997)
Role	Company Director
Correspondence Address	14 The Hawthorns Wilpshire Blackburn Lancashire BB1 9JW

Secretary Name	Mr Robert Waring
Nationality	British
Status	Resigned
Appointed	01 April 1996(17 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 February 1997)
Role	Accountant
Correspondence Address	81 Edge End Lane Great Harwood Blackburn Lancashire BB6 7QD

Director Name	William Andrew Jeffrey
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(18 years after company formation)
Appointment Duration	2 years, 10 months (resigned 23 December 1999)
Role	Chartered Accountant
Correspondence Address	158 Red Cedar Road Pullenvale Brisbane Queensland 4069 Australia

Director Name	Peter Humphrey Summerfield
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(18 years after company formation)
Appointment Duration	10 months, 1 week (resigned 16 December 1997)
Role	Managing Director
Correspondence Address	17 Grendon Road Solihull West Midlands B92 7EL

Secretary Name	Ronald George Codrington
Nationality	British
Status	Resigned
Appointed	07 February 1997(18 years after company formation)
Appointment Duration	3 years, 1 month (resigned 28 March 2000)
Role	Chartered Secretary
Correspondence Address	7 Saumur Way Warwick Warwickshire CV34 6LH

Director Name	Philip Ronald London
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(18 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 April 2000)
Role	Divisional Financial Controlle
Correspondence Address	31 Mayall Drive Four Oaks Sutton Coldfield West Midlands B75 5LR

Director Name	Richard John Parkin
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1999(20 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 February 2000)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	12 Priory Walk Sutton Coldfield West Midlands B72 1XZ

Director Name	Mr Richard Gordon Granville Carr
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1999(20 years, 8 months after company formation)
Appointment Duration	3 months (resigned 23 December 1999)
Role	Chief Executive
Correspondence Address	The Old Vicarage Snitterfield Road Bearley Stratford-Upon-Avon Warwickshire CV37 0SR

Location

Registered Address	PO Box 55 1 Surrey Street London WC2R 2NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,281,000
Current Liabilities	£70,000

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

19 June 2007	Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2007	First Gazette notice for compulsory strike-off (1 page)
25 October 2006	Receiver ceasing to act (1 page)
24 October 2006	Receiver's abstract of receipts and payments (2 pages)
2 March 2006	Receiver's abstract of receipts and payments (3 pages)
3 February 2005	Receiver's abstract of receipts and payments (2 pages)
20 April 2004	Receiver ceasing to act (1 page)
29 January 2004	Receiver's abstract of receipts and payments (3 pages)
10 February 2003	Receiver's abstract of receipts and payments (3 pages)
20 February 2002	Receiver's abstract of receipts and payments (3 pages)
22 February 2001	Receiver's abstract of receipts and payments (3 pages)
5 July 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
7 April 2000	Secretary resigned (1 page)
5 April 2000	Statement of affairs (5 pages)
5 April 2000	Administrative Receiver's report (6 pages)
13 January 2000	Registered office changed on 13/01/00 from: 2650 the crescent kings court birmingham business park birmingham B37 7YE (1 page)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
5 January 2000	Appointment of receiver/manager (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (15 pages)
14 October 1999	Resolutions SRES13 ‐ Special resolution (1 page)
6 October 1999	Particulars of mortgage/charge (12 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
6 August 1999	Director's particulars changed (1 page)
21 January 1999	Return made up to 20/12/98; no change of members (5 pages)
20 November 1998	Director's particulars changed (1 page)
12 October 1998	Full accounts made up to 31 December 1997 (16 pages)
9 March 1998	Full accounts made up to 31 March 1997 (15 pages)
25 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
4 February 1998	Return made up to 20/12/97; full list of members (6 pages)
7 January 1998	New director appointed (2 pages)
21 October 1997	Director's particulars changed (1 page)
21 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
21 March 1997	Return made up to 20/12/96; full list of members (6 pages)
21 March 1997	Secretary resigned;director resigned (1 page)
21 March 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Secretary resigned;director resigned (1 page)
26 February 1997	New secretary appointed (2 pages)
26 February 1997	New director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
26 February 1997	Registered office changed on 26/02/97 from: neachells lane wednesfield wolverhampton west midlands WV11 3QG (1 page)
26 February 1997	Director resigned (1 page)
13 February 1997	Auditor's resignation (1 page)
11 February 1997	Â£ nc 750000/2000000 03/02/97 (1 page)
11 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 February 1997	Ad 03/02/97--------- Â£ si 837000@1=837000 Â£ ic 750000/1587000 (2 pages)
2 October 1996	Full accounts made up to 31 March 1996 (18 pages)
29 September 1996	Director resigned (1 page)
26 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1996	Director resigned (1 page)
1 July 1996	New director appointed (2 pages)
1 July 1996	New secretary appointed;new director appointed (2 pages)
18 June 1996	Resolutions WRES13 ‐ Written resolution (1 page)
2 March 1996	Return made up to 20/12/95; no change of members (6 pages)
7 February 1996	Full accounts made up to 31 March 1995 (17 pages)
27 June 1995	Return made up to 20/12/94; full list of members 363(287) ‐ Registered office changed on 27/06/95 363(353) ‐ Location of register of members address changed (8 pages)
15 March 1995	New director appointed (3 pages)
15 March 1995	Registered office changed on 15/03/95 from: neachells lane wednesfield wolverhampton west midlands WV11 3QG (1 page)
15 March 1995	New secretary appointed;new director appointed (3 pages)
15 March 1995	Secretary resigned;director resigned;new director appointed (3 pages)

Plasmar Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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