C.T. Plastics Limited

Company Name	C.T. Plastics Limited
Director	Stephen John Panting
Company Status	Dissolved
Company Number	01886878
Category	Private Limited Company
Incorporation Date	18 February 1985(39 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Mr Stephen John Panting
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(6 years, 5 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Trinity Avenue Bush Hill Park Enfield Middlesex EN1 1HT

Secretary Name	Patricia Ann Bishop
Nationality	British
Status	Current
Appointed	26 September 1997(12 years, 7 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Correspondence Address	17 Trinity Avenue Bush Hill Park Enfield Middlesex EN1 1HT

Director Name	Francis Frederick Fether
Date of Birth	December 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(6 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 September 1997)
Role	Retired
Correspondence Address	114 Theobalds Park Road Crews Hill Enfield Middlesex EN2 9DH

Director Name	Graham Francis Fether
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(6 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 September 1997)
Role	Tool Maker
Correspondence Address	27 Ainslie Wood Road Chingford London E4 9BX

Director Name	Helen Irene Fether
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(6 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 September 1997)
Role	Secretary
Correspondence Address	144 Theobalds Park Road Crews Hill Enfield Middlesex EN2 9DH

Secretary Name	Helen Irene Fether
Nationality	British
Status	Resigned
Appointed	31 July 1991(6 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 September 1997)
Role	Company Director
Correspondence Address	144 Theobalds Park Road Crews Hill Enfield Middlesex EN2 9DH

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£257,018
Gross Profit	£101,713
Net Worth	-£22,957
Cash	£30
Current Liabilities	£194,316

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

23 January 2007	Dissolved (1 page)
10 January 2007	Notice of vacation of office by administrator (15 pages)
3 November 2006	Administrator's progress report (5 pages)
23 October 2006	Notice of move from Administration to Dissolution (5 pages)
17 August 2006	Administrator's progress report (6 pages)
20 July 2006	Notice of extension of period of Administration (1 page)
24 January 2006	Administrator's progress report (5 pages)
13 September 2005	Statement of administrator's proposal (24 pages)
6 September 2005	Registered office changed on 06/09/05 from: salamander quay west park lane harefield uxbridge middlesex UB9 6NZ (1 page)
1 September 2005	Appointment of an administrator (1 page)
31 August 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 December 2003	Return made up to 31/07/03; full list of members (6 pages)
2 October 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
11 July 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (14 pages)
3 September 2001	Return made up to 31/07/01; full list of members (6 pages)
23 February 2001	Particulars of mortgage/charge (3 pages)
18 January 2001	Registered office changed on 18/01/01 from: lovell house 271 high street uxbridge middlesex UB8 1LQ (1 page)
28 December 2000	Full accounts made up to 31 March 2000 (14 pages)
10 October 2000	Return made up to 31/07/00; full list of members (7 pages)
27 March 2000	Registered office changed on 27/03/00 from: 6-8 the wash hertford hertfordshire SG14 1PX (1 page)
5 August 1999	Full accounts made up to 31 March 1999 (9 pages)
5 August 1999	Return made up to 31/07/99; no change of members (4 pages)
5 August 1998	Return made up to 31/07/98; full list of members (6 pages)
30 June 1998	Full accounts made up to 31 March 1998 (9 pages)
6 November 1997	Â£ ic 120/41 26/09/97 Â£ sr 79@1=79 (1 page)
13 October 1997	Director resigned (1 page)
13 October 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
13 October 1997	Director resigned (1 page)
13 October 1997	New secretary appointed (2 pages)
13 October 1997	Secretary resigned;director resigned (1 page)
13 October 1997	Registered office changed on 13/10/97 from: 3 college street st albans herts AL3 4PW (1 page)
11 September 1997	Return made up to 31/07/97; no change of members (4 pages)
26 June 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
19 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
18 August 1996	Return made up to 31/07/96; no change of members (4 pages)
8 August 1995	Return made up to 31/07/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)

C.T. Plastics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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