| Company Name | Alu-Plast-Machine (GB) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 01589942 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1981(42 years, 7 months ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Eva Knorr |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 January 1991(9 years, 2 months after company formation) |
| Appointment Duration | 17 years, 4 months (closed 30 April 2008) |
| Role | Company Director |
| Correspondence Address | PO Box No 1967 D5880 Ludenscheid Foreign |
| Director Name | Gerhard Knorr |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 January 1991(9 years, 2 months after company formation) |
| Appointment Duration | 17 years, 4 months (closed 30 April 2008) |
| Role | Company Director |
| Correspondence Address | PO Box No 1967 D5880 Ludenscheid Foreign |
| Secretary Name | Anne Marie Seymour |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1991(9 years, 2 months after company formation) |
| Appointment Duration | 17 years, 4 months (closed 30 April 2008) |
| Role | Company Director |
| Correspondence Address | 4 Culpins Close Spalding Lincolnshire PE11 2JL |
| Director Name | Edwin David Clasby |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1991(9 years, 2 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 30 April 1998) |
| Role | Sales Director |
| Correspondence Address | 2 Parklands Bingley West Yorkshire BD16 3PD |
Location
| Registered Address | Senator House 2 Graham Road London NW4 3HJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,671 |
| Cash | £3,258 |
| Current Liabilities | £587 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2007 | Application for striking-off (1 page) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 8 February 2007 | Return made up to 01/01/07; full list of members (7 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 27 March 2006 | Return made up to 01/01/06; full list of members (7 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 1 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 5 April 2005 | Return made up to 01/01/05; full list of members (7 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 20 January 2004 | Return made up to 01/01/04; full list of members (7 pages) |
| 16 December 2003 | Return made up to 01/01/03; full list of members (7 pages) |
| 31 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 7 February 2003 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 7 November 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 7 March 2002 | Return made up to 01/01/02; full list of members
|
| 19 December 2001 | Total exemption small company accounts made up to 31 December 2000 (2 pages) |
| 31 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 2 March 2001 | Return made up to 01/01/01; full list of members (6 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 28 April 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 10 March 2000 | Return made up to 01/01/00; full list of members
|
| 18 January 2000 | Registered office changed on 18/01/00 from: 200 brent st hendon london NW4 1BE (1 page) |
| 6 January 1999 | Return made up to 01/01/99; full list of members
|
| 28 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 11 June 1998 | Director resigned (1 page) |
| 20 May 1998 | Director resigned (1 page) |
| 12 January 1998 | Return made up to 01/01/98; no change of members (4 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 9 January 1997 | Return made up to 01/01/97; no change of members (4 pages) |
| 30 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 16 January 1996 | Return made up to 01/01/96; full list of members (6 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |