Plastools Limited

Company Name	Plastools Limited
Company Status	Dissolved
Company Number	01713214
Category	Private Limited Company
Incorporation Date	8 April 1983(41 years ago)
Dissolution Date	26 January 2010 (14 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Francis Jarvis
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1991(8 years, 1 month after company formation)
Appointment Duration	18 years, 8 months (closed 26 January 2010)
Role	Company Director
Correspondence Address	24 Martin Avenue Little Lever Bolton Lancashire BL3 1NX

Director Name	Mr Robert Anthony Smalley
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2009(26 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (closed 26 January 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Carlbury Close St Albans Herts AL1 5DR

Secretary Name	Delta (DCC) Limited (Corporation)
Status	Closed
Appointed	19 May 2009(26 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (closed 26 January 2010)
Correspondence Address	Bridewell Gate 9 Bridewell Place London EC4V 6AW

Director Name	Mr Gerald Stuart Ackroyd
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(8 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 01 October 1995)
Role	Company Director
Correspondence Address	2 Prospect Crescent Keighley West Yorkshire BD22 6LP

Director Name	William Edward Garvey
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(8 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 1998)
Role	Company Director
Correspondence Address	9 Cypress Gardens Kingswinford West Midlands DY6 9TU

Director Name	Mr John David Smith
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(8 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 01 October 1995)
Role	Company Director
Correspondence Address	35 Calton Road Thwaites Brow Keighley West Yorkshire BD21 4UR

Secretary Name	Robert John Tole
Nationality	British
Status	Resigned
Appointed	08 May 1991(8 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 22 January 1997)
Role	Company Director
Correspondence Address	2 Styveton Way Steeton Keighley West Yorkshire BD20 6TP

Director Name	Mr David George Stringfellow
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(12 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 November 2004)
Role	Company Director
Correspondence Address	Greenfields Occupation Lane Kirkby In Ashfield Nottingham Nottinghamshire NG17 8FD

Secretary Name	Mr Philip Henry Walker
Nationality	British
Status	Resigned
Appointed	22 January 1997(13 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	9 Daisy Bank Close Pelsall Walsall West Midlands WS3 4BL

Director Name	Manfred Halper
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 July 1998(15 years, 2 months after company formation)
Appointment Duration	7 months (resigned 31 January 1999)
Role	Company Director
Correspondence Address	189 Avenue Blucher Brussels 1180 Belgium

Secretary Name	Andrew John Paul Bunyan
Nationality	British
Status	Resigned
Appointed	30 September 2001(18 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 19 May 2009)
Role	Company Director
Correspondence Address	29 Dudley Gardens Harrow Middlesex HA2 0DQ

Director Name	Mr John Peter Narciso
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(21 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 March 2005)
Role	Chartered Secretary
Correspondence Address	52 Wood Dale Great Baddow Chelmsford Essex CM2 8EZ

Director Name	Andrew John Paul Bunyan
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(21 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 July 2009)
Role	Chartered Secretary
Correspondence Address	29 Dudley Gardens Harrow Middlesex HA2 0DQ

Director Name	Mark Luton
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 March 2005(21 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 July 2009)
Role	Accountant
Correspondence Address	52 Beechwood Avenue Farnborough Kent BR6 7EY

Director Name	Paul Roger Marriott
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(21 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 July 2009)
Role	Treasurer
Correspondence Address	37 Park Road Radlett Hertfordshire WD7 8EG

Location

Registered Address	1 Kingsway London WC2B 6NP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£247,915

Accounts

Latest Accounts	3 January 2004 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
25 September 2009	Application for striking-off (1 page)
25 September 2009	Application for striking-off (1 page)
11 August 2009	Appointment terminated director andrew bunyan (1 page)
11 August 2009	Appointment terminated director paul marriott (1 page)
11 August 2009	Appointment Terminated Director paul marriott (1 page)
11 August 2009	Appointment terminated director mark luton (1 page)
11 August 2009	Appointment Terminated Director andrew bunyan (1 page)
11 August 2009	Appointment Terminated Director mark luton (1 page)
4 June 2009	Secretary Appointed Delta (dcc) LIMITED Logged Form (2 pages)
4 June 2009	Secretary appointed delta (dcc) LIMITED logged form (2 pages)
26 May 2009	Director appointed delta (dcc) LIMITED (1 page)
26 May 2009	Appointment Terminated Secretary andrew bunyan (1 page)
26 May 2009	Appointment terminated secretary andrew bunyan (1 page)
26 May 2009	Director appointed delta (dcc) LIMITED (1 page)
26 May 2009	Director appointed robert anthony smalley (1 page)
26 May 2009	Director appointed robert anthony smalley (1 page)
14 May 2009	Restoration by order of the court (4 pages)
14 May 2009	Restoration by order of the court (4 pages)
28 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (1 page)
15 April 2005	New director appointed (1 page)
15 April 2005	New director appointed (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (1 page)
15 April 2005	New director appointed (1 page)
15 April 2005	New director appointed (1 page)
18 January 2005	First Gazette notice for voluntary strike-off (1 page)
18 January 2005	First Gazette notice for voluntary strike-off (1 page)
7 December 2004	Application for striking-off (1 page)
7 December 2004	Application for striking-off (1 page)
19 November 2004	New director appointed (2 pages)
19 November 2004	Director resigned (1 page)
19 November 2004	New director appointed (2 pages)
19 November 2004	Director resigned (1 page)
30 October 2004	Accounts made up to 3 January 2004 (5 pages)
30 October 2004	Accounts for a dormant company made up to 3 January 2004 (5 pages)
30 October 2004	Accounts for a dormant company made up to 3 January 2004 (5 pages)
1 June 2004	Return made up to 08/05/04; full list of members (7 pages)
1 June 2004	Return made up to 08/05/04; full list of members (7 pages)
1 November 2003	Accounts for a dormant company made up to 28 December 2002 (6 pages)
1 November 2003	Accounts made up to 28 December 2002 (6 pages)
12 July 2003	Return made up to 08/05/03; full list of members (5 pages)
12 July 2003	Return made up to 08/05/03; full list of members (5 pages)
16 June 2003	Registered office changed on 16/06/03 from: 1 kingsway london WC2B 6XF (1 page)
16 June 2003	Registered office changed on 16/06/03 from: 1 kingsway london WC2B 6XF (1 page)
5 November 2002	Accounts made up to 29 December 2001 (6 pages)
5 November 2002	Accounts for a dormant company made up to 29 December 2001 (6 pages)
17 September 2002	Location of register of members (1 page)
17 September 2002	Location of register of members (1 page)
17 September 2002	Return made up to 08/05/02; full list of members (5 pages)
17 September 2002	Return made up to 08/05/02; full list of members (5 pages)
17 September 2002	Location of debenture register (1 page)
17 September 2002	Secretary resigned (1 page)
17 September 2002	Secretary resigned (1 page)
17 September 2002	Location of debenture register (1 page)
15 August 2002	New secretary appointed (2 pages)
15 August 2002	New secretary appointed (2 pages)
10 September 2001	Accounts made up to 30 December 2000 (6 pages)
10 September 2001	Accounts for a dormant company made up to 30 December 2000 (6 pages)
16 May 2001	Return made up to 08/05/01; full list of members (6 pages)
16 May 2001	Return made up to 08/05/01; full list of members (6 pages)
31 October 2000	Full accounts made up to 31 December 1999 (7 pages)
31 October 2000	Full accounts made up to 31 December 1999 (7 pages)
5 June 2000	Return made up to 08/05/00; full list of members (6 pages)
5 June 2000	Return made up to 08/05/00; full list of members (6 pages)
2 July 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
2 July 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 May 1999	Return made up to 08/05/99; no change of members (4 pages)
17 May 1999	Return made up to 08/05/99; no change of members (4 pages)
17 May 1999	Full accounts made up to 2 January 1999 (7 pages)
17 May 1999	Full accounts made up to 2 January 1999 (7 pages)
17 May 1999	Full accounts made up to 2 January 1999 (7 pages)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
22 January 1999	Auditor's resignation (2 pages)
22 January 1999	Auditor's resignation (2 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	Director resigned (1 page)
28 July 1998	New director appointed (2 pages)
28 July 1998	Director resigned (1 page)
31 May 1998	Full accounts made up to 3 January 1998 (7 pages)
31 May 1998	Return made up to 08/05/98; no change of members (4 pages)
31 May 1998	Return made up to 08/05/98; no change of members (4 pages)
31 May 1998	Full accounts made up to 3 January 1998 (7 pages)
31 May 1998	Full accounts made up to 3 January 1998 (7 pages)
9 May 1997	Full accounts made up to 28 December 1996 (7 pages)
9 May 1997	Return made up to 08/05/97; full list of members (6 pages)
9 May 1997	Full accounts made up to 28 December 1996 (7 pages)
9 May 1997	Return made up to 08/05/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
27 January 1997	New secretary appointed (2 pages)
27 January 1997	New secretary appointed (2 pages)
27 January 1997	Secretary resigned (1 page)
27 January 1997	Secretary resigned (1 page)
1 May 1996	Full accounts made up to 30 December 1995 (7 pages)
1 May 1996	Return made up to 08/05/96; no change of members (4 pages)
1 May 1996	Full accounts made up to 30 December 1995 (7 pages)
1 May 1996	Return made up to 08/05/96; no change of members (4 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	Director resigned (2 pages)
11 October 1995	Director resigned (2 pages)
5 June 1995	Return made up to 08/05/95; no change of members (4 pages)
5 June 1995	Return made up to 08/05/95; no change of members (4 pages)
19 May 1995	Full accounts made up to 31 December 1994 (7 pages)
19 May 1995	Full accounts made up to 31 December 1994 (7 pages)

Plastools Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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