| Company Name | Multiplastics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01713346 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1983(41 years ago) |
| Dissolution Date | 27 June 2009 (14 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Vernon Robert Ralston |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(8 years, 4 months after company formation) |
| Appointment Duration | 17 years, 10 months (closed 27 June 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Highcoast 24 Lodwick Shoeburyness Southend On Sea Essex SS3 9HW |
| Secretary Name | Mr Vernon Robert Ralston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(8 years, 4 months after company formation) |
| Appointment Duration | 17 years, 10 months (closed 27 June 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Highcoast 24 Lodwick Shoeburyness Southend On Sea Essex SS3 9HW |
| Director Name | Colin Paul Turner |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1990(7 years, 6 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 01 July 2004) |
| Role | Company Director |
| Correspondence Address | 14 Meads Pastures Woodham Walter Maldon Essex CM9 6PY |
| Director Name | Mr Hyman Samuel David Rakusen |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(8 years, 4 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 01 December 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 81 Kings Road Westcliff On Sea Essex SS0 8PH |
| Director Name | Jeremy Graham Robinson |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1999(15 years, 10 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 16 August 1999) |
| Role | Operations |
| Correspondence Address | 39 St James Gardens Westcliff On Sea Essex SS0 0BU |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,720,122 |
| Gross Profit | £1,656,358 |
| Net Worth | £4,522 |
| Cash | £186 |
| Current Liabilities | £2,111,054 |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 27 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 March 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 March 2009 | Liquidators statement of receipts and payments to 13 March 2009 (5 pages) |
| 14 October 2008 | Liquidators statement of receipts and payments to 13 September 2008 (5 pages) |
| 3 April 2008 | Liquidators statement of receipts and payments to 13 September 2008 (5 pages) |
| 27 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 23 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 20 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 21 September 2005 | Receiver's abstract of receipts and payments (3 pages) |
| 20 September 2005 | Receiver ceasing to act (1 page) |
| 22 March 2005 | Appointment of a voluntary liquidator (1 page) |
| 22 March 2005 | Statement of affairs (8 pages) |
| 22 March 2005 | Resolutions
|
| 22 February 2005 | Registered office changed on 22/02/05 from: 8 baker street london W1U 3LL (1 page) |
| 23 November 2004 | Administrative Receiver's report (16 pages) |
| 17 September 2004 | Registered office changed on 17/09/04 from: polymer house paycocke road basildon essex. SS14 3EU (1 page) |
| 8 September 2004 | Appointment of receiver/manager (1 page) |
| 7 July 2004 | Director resigned (1 page) |
| 27 January 2004 | Return made up to 31/08/03; full list of members (9 pages) |
| 24 November 2003 | Full accounts made up to 30 April 2003 (18 pages) |
| 30 May 2003 | Particulars of mortgage/charge (3 pages) |
| 24 April 2003 | Full accounts made up to 30 April 2002 (18 pages) |
| 20 March 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 March 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 October 2002 | Return made up to 31/08/02; full list of members
|
| 17 May 2002 | Particulars of mortgage/charge (5 pages) |
| 5 February 2002 | Accounts for a medium company made up to 30 April 2001 (22 pages) |
| 14 December 2001 | Particulars of mortgage/charge (7 pages) |
| 5 October 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 23 November 2000 | Accounts for a medium company made up to 30 April 2000 (20 pages) |
| 20 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 10 December 1999 | Director resigned (1 page) |
| 28 October 1999 | Accounts for a medium company made up to 30 April 1999 (19 pages) |
| 6 September 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 27 August 1999 | Director resigned (1 page) |
| 27 May 1999 | Particulars of mortgage/charge (3 pages) |
| 19 February 1999 | New director appointed (2 pages) |
| 31 October 1998 | Full accounts made up to 30 April 1998 (20 pages) |
| 7 September 1998 | Return made up to 31/08/98; full list of members
|
| 6 February 1998 | Full accounts made up to 30 April 1997 (20 pages) |
| 14 October 1997 | Return made up to 31/08/97; no change of members
|
| 25 January 1997 | Full accounts made up to 30 April 1996 (19 pages) |
| 18 December 1996 | Return made up to 31/08/96; no change of members (5 pages) |
| 27 August 1996 | Particulars of mortgage/charge (3 pages) |
| 12 January 1996 | Full accounts made up to 30 April 1995 (14 pages) |
| 9 October 1995 | Return made up to 31/08/95; full list of members (8 pages) |
| 21 July 1995 | Particulars of mortgage/charge (4 pages) |
| 21 July 1995 | Particulars of mortgage/charge (4 pages) |
| 14 October 1993 | Resolutions
|
| 4 September 1992 | Return made up to 31/08/92; full list of members
|
| 4 September 1992 | Director's particulars changed;new director appointed (2 pages) |
| 3 July 1991 | Particulars of mortgage/charge (3 pages) |
| 26 September 1990 | New director appointed (3 pages) |
| 8 April 1983 | Incorporation (23 pages) |