Photoplas Limited

Company Name	Photoplas Limited
Company Status	Dissolved
Company Number	01447343
Category	Private Limited Company
Incorporation Date	6 September 1979(44 years, 8 months ago)
Dissolution Date	19 August 2014 (9 years, 8 months ago)
Previous Name	Panlac Materials Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Edward Vincent Cox
Nationality	British
Status	Closed
Appointed	08 January 2001(21 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (closed 19 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pippins 2 Wharf View Buckingham MK18 1XF

Director Name	Mr Shigeru Takahashi
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Japanese
Status	Closed
Appointed	03 October 2011(32 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 19 August 2014)
Role	Senior Executive Director
Country of Residence	United Kingdom
Correspondence Address	91-95 Peregrine Road, Hainault Business Park Ilford Essex IG6 3XH

Director Name	Mr Peter William Hornbrook
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 October 1992)
Role	Chartered Accountant
Correspondence Address	Tyle House Loves Green Highwood Chelmsford Essex CM1 3QH

Director Name	Anthony Hubert Rieck
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 3 months after company formation)
Appointment Duration	15 years, 8 months (resigned 20 September 2006)
Role	Manufacturer
Correspondence Address	Tedburn 19 Beech Hill Avenue Hadley Wood Barnet Hertfordshire EN4 0LW

Director Name	Mr Peter Anthony Rieck
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 3 months after company formation)
Appointment Duration	20 years, 8 months (resigned 24 August 2011)
Role	Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Keepers Cottage Catmere End Saffron Walden Essex CB11 4XG

Secretary Name	Mr Peter William Hornbrook
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 3 months after company formation)
Appointment Duration	8 years (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Tyle House Loves Green Highwood Chelmsford Essex CM1 3QH

Director Name	Mr Charles Storms
Date of Birth	August 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	24 August 1992(12 years, 11 months after company formation)
Appointment Duration	19 years, 1 month (resigned 03 October 2011)
Role	President And CEO
Country of Residence	United States
Correspondence Address	1907 Briar Ridge Road Evansville Indiana 47711 United States

Director Name	Mr Bryan Jay Williams
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	24 August 1992(12 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 May 1999)
Role	International Operations
Correspondence Address	4501 Stringtown Road Evansville Indian 4771 United States

Secretary Name	David Peter Smith
Nationality	British
Status	Resigned
Appointed	31 December 1998(19 years, 4 months after company formation)
Appointment Duration	2 years (resigned 08 January 2001)
Role	Company Director
Correspondence Address	81 High Street Guilden Morden Royston Hertfordshire SG8 0JS

Location

Registered Address	91-95 Peregrine Road, Hainault Business Park Ilford Essex IG6 3XH
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London

Shareholders

51 at £1	Red Spot Paint & Varnish Company Inc. 51.00% Ordinary
49 at £1	Fujichem Sonneborn LTD 49.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	First Gazette notice for voluntary strike-off (1 page)
6 May 2014	First Gazette notice for voluntary strike-off (1 page)
23 April 2014	Application to strike the company off the register (3 pages)
23 April 2014	Application to strike the company off the register (3 pages)
27 March 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
27 March 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (3 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (3 pages)
4 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
4 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
4 March 2013	Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
4 March 2013	Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
26 January 2013	Registered office address changed from 91-95 Peregrine Road Hainault Ilford Essex 1G6 3Xh on 26 January 2013 (1 page)
26 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
26 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
26 January 2013	Registered office address changed from 91-95 Peregrine Road Hainault Ilford Essex 1G6 3Xh on 26 January 2013 (1 page)
14 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
14 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
4 October 2011	Appointment of Mr Shigeru Takahashi as a director (2 pages)
4 October 2011	Termination of appointment of Charles Storms as a director (1 page)
4 October 2011	Termination of appointment of Charles Storms as a director (1 page)
4 October 2011	Appointment of Mr Shigeru Takahashi as a director (2 pages)
30 September 2011	Termination of appointment of Peter Rieck as a director (1 page)
30 September 2011	Termination of appointment of Peter Rieck as a director (1 page)
6 April 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
6 April 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
12 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
12 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Mr Charles Storms on 31 December 2009 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Mr Charles Storms on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Mr Peter Anthony Rieck on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Mr Peter Anthony Rieck on 31 December 2009 (2 pages)
28 April 2009	Total exemption full accounts made up to 30 June 2008 (3 pages)
28 April 2009	Total exemption full accounts made up to 30 June 2008 (3 pages)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
25 July 2008	Total exemption full accounts made up to 30 June 2007 (3 pages)
25 July 2008	Total exemption full accounts made up to 30 June 2007 (3 pages)
10 January 2008	Return made up to 31/12/07; full list of members (3 pages)
10 January 2008	Return made up to 31/12/07; full list of members (3 pages)
25 March 2007	Total exemption full accounts made up to 30 June 2006 (3 pages)
25 March 2007	Total exemption full accounts made up to 30 June 2006 (3 pages)
24 January 2007	Return made up to 31/12/06; full list of members (3 pages)
24 January 2007	Return made up to 31/12/06; full list of members (3 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
3 May 2006	Full accounts made up to 30 June 2005 (4 pages)
3 May 2006	Full accounts made up to 30 June 2005 (4 pages)
25 January 2006	Return made up to 31/12/05; full list of members (4 pages)
25 January 2006	Return made up to 31/12/05; full list of members (4 pages)
3 May 2005	Full accounts made up to 30 June 2004 (4 pages)
3 May 2005	Full accounts made up to 30 June 2004 (4 pages)
25 January 2005	Return made up to 31/12/04; full list of members (7 pages)
25 January 2005	Return made up to 31/12/04; full list of members (7 pages)
18 January 2004	Return made up to 31/12/03; full list of members (9 pages)
18 January 2004	Return made up to 31/12/03; full list of members (9 pages)
14 December 2003	Full accounts made up to 30 June 2003 (4 pages)
14 December 2003	Full accounts made up to 30 June 2003 (4 pages)
12 February 2003	Full accounts made up to 30 June 2002 (4 pages)
12 February 2003	Full accounts made up to 30 June 2002 (4 pages)
16 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 February 2002	Full accounts made up to 30 June 2001 (4 pages)
14 February 2002	Full accounts made up to 30 June 2001 (4 pages)
8 February 2002	Return made up to 31/12/01; full list of members (9 pages)
8 February 2002	Return made up to 31/12/01; full list of members (9 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
19 February 2001	Secretary resigned (1 page)
19 February 2001	Secretary resigned (1 page)
20 January 2001	New secretary appointed (2 pages)
20 January 2001	New secretary appointed (2 pages)
20 January 2001	Return made up to 31/12/00; full list of members (9 pages)
20 January 2001	Return made up to 31/12/00; full list of members (9 pages)
21 December 2000	Full accounts made up to 30 June 2000 (4 pages)
21 December 2000	Full accounts made up to 30 June 2000 (4 pages)
21 January 2000	Full accounts made up to 30 June 1999 (4 pages)
21 January 2000	Full accounts made up to 30 June 1999 (4 pages)
17 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (9 pages)
17 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (9 pages)
27 January 1999	Secretary resigned (1 page)
27 January 1999	Return made up to 31/12/98; full list of members (6 pages)
27 January 1999	New secretary appointed (2 pages)
27 January 1999	New secretary appointed (2 pages)
27 January 1999	Return made up to 31/12/98; full list of members (6 pages)
27 January 1999	Secretary resigned (1 page)
7 December 1998	Full accounts made up to 30 June 1998 (4 pages)
7 December 1998	Full accounts made up to 30 June 1998 (4 pages)
22 January 1998	Return made up to 31/12/97; no change of members (4 pages)
22 January 1998	Return made up to 31/12/97; no change of members (4 pages)
22 January 1998	Full accounts made up to 30 June 1997 (4 pages)
22 January 1998	Full accounts made up to 30 June 1997 (4 pages)
20 March 1997	Full accounts made up to 30 June 1996 (4 pages)
20 March 1997	Full accounts made up to 30 June 1996 (4 pages)
23 January 1997	Return made up to 31/12/96; full list of members (6 pages)
23 January 1997	Return made up to 31/12/96; full list of members (6 pages)
28 April 1996	Full accounts made up to 30 June 1995 (4 pages)
28 April 1996	Full accounts made up to 30 June 1995 (4 pages)
28 January 1996	Return made up to 31/12/95; no change of members (4 pages)
28 January 1996	Return made up to 31/12/95; no change of members (4 pages)
9 April 1995	Full accounts made up to 30 June 1994 (4 pages)
9 April 1995	Full accounts made up to 30 June 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 February 1993	Full accounts made up to 30 June 1992 (3 pages)
1 February 1993	Return made up to 31/12/92; change of members 363(288) ‐ Director resigned (5 pages)
1 February 1993	Return made up to 31/12/92; change of members 363(288) ‐ Director resigned (5 pages)
1 February 1993	Full accounts made up to 30 June 1992 (3 pages)

Photoplas Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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