| Company Name | Plas-Tek Mailing Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01997918 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1986(38 years, 2 months ago) |
| Dissolution Date | 20 November 2018 (5 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2522 | Manufacture of plastic packing goods |
| SIC 22220 | Manufacture of plastic packing goods |
Directors
| Director Name | Mr Leslie Richard Day |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1992(6 years, 6 months after company formation) |
| Appointment Duration | 26 years, 2 months (closed 20 November 2018) |
| Role | Managing Director |
| Correspondence Address | 5 White Oak Square London Road Swanley Kent BR8 7AG |
| Director Name | Mr David Peter Day |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1992(6 years, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 21 February 1997) |
| Role | Co Director |
| Correspondence Address | 50 Littleheath Road Selsdon South Croydon Surrey CR2 7SB |
| Director Name | Mrs Susan Jane Day |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1992(6 years, 6 months after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 17 March 2007) |
| Role | Co Director |
| Correspondence Address | Little Banks Park View Road Woldingham Caterham Surrey CR3 7DN |
| Secretary Name | Mrs Susan Jane Day |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1992(6 years, 6 months after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 17 March 2007) |
| Role | Company Director |
| Correspondence Address | Little Banks Park View Road Woldingham Caterham Surrey CR3 7DN |
| Secretary Name | Philip Paul Day |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2007(21 years after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 May 2010) |
| Role | Sales Director |
| Correspondence Address | 406 City Way Rochester Kent ME1 2BQ |
Contact
| Website | www.plas-tek.co.uk |
|---|
Location
| Registered Address | 5 White Oak Square London Road Swanley Kent BR8 7AG |
|---|---|
| Region | South East |
| Constituency | Sevenoaks |
| County | Kent |
| Parish | Swanley |
| Ward | Swanley White Oak |
| Built Up Area | Swanley |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£95,669 |
| Cash | £100 |
| Current Liabilities | £182,022 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 20 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2018 | Change of details for Mr Leslie Day as a person with significant control on 12 January 2018 (2 pages) |
| 3 October 2017 | Confirmation statement made on 17 September 2017 with updates (4 pages) |
| 3 October 2017 | Confirmation statement made on 17 September 2017 with updates (4 pages) |
| 15 September 2017 | Notification of Leslie Day as a person with significant control on 6 April 2016 (2 pages) |
| 15 September 2017 | Notification of Leslie Day as a person with significant control on 15 September 2017 (2 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 19 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 8 July 2016 | Director's details changed for Mr Leslie Richard Day on 8 July 2016 (2 pages) |
| 8 July 2016 | Registered office address changed from Willow Court Bilsington Road Ruckinge Ashford Kent TN26 2PB to 5 White Oak Square London Road Swanley Kent BR8 7AG on 8 July 2016 (1 page) |
| 8 July 2016 | Director's details changed for Mr Leslie Richard Day on 8 July 2016 (2 pages) |
| 8 July 2016 | Registered office address changed from Willow Court Bilsington Road Ruckinge Ashford Kent TN26 2PB to 5 White Oak Square London Road Swanley Kent BR8 7AG on 8 July 2016 (1 page) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 1 December 2015 | Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page) |
| 1 December 2015 | Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page) |
| 17 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 1 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 19 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 3 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (3 pages) |
| 3 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (3 pages) |
| 19 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (3 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 November 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (3 pages) |
| 5 November 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (3 pages) |
| 20 September 2010 | Termination of appointment of Philip Day as a secretary (1 page) |
| 20 September 2010 | Termination of appointment of Philip Day as a secretary (1 page) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 25 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
| 25 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 21 November 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 21 November 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 1 October 2008 | Registered office changed on 01/10/2008 from plas tek house delamare road cheshunt hertfordshire EN8 9SB (1 page) |
| 1 October 2008 | Registered office changed on 01/10/2008 from plas tek house delamare road cheshunt hertfordshire EN8 9SB (1 page) |
| 12 June 2008 | Return made up to 17/09/07; full list of members (4 pages) |
| 12 June 2008 | Return made up to 17/09/07; full list of members (4 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (9 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (9 pages) |
| 20 November 2007 | New secretary appointed (2 pages) |
| 20 November 2007 | New secretary appointed (2 pages) |
| 20 November 2007 | Secretary resigned;director resigned (1 page) |
| 20 November 2007 | Secretary resigned;director resigned (1 page) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 5 February 2007 | Return made up to 17/09/06; full list of members (3 pages) |
| 5 February 2007 | Return made up to 17/09/06; full list of members (3 pages) |
| 6 February 2006 | Location of register of members (1 page) |
| 6 February 2006 | Location of register of members (1 page) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 28 December 2005 | Return made up to 17/09/05; full list of members (6 pages) |
| 28 December 2005 | Return made up to 17/09/05; full list of members (6 pages) |
| 30 November 2005 | Registered office changed on 30/11/05 from: 45/49 union road croydon surrey CR0 2XU (1 page) |
| 30 November 2005 | Registered office changed on 30/11/05 from: 45/49 union road croydon surrey CR0 2XU (1 page) |
| 9 June 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 28 October 2004 | Return made up to 17/09/04; full list of members (8 pages) |
| 28 October 2004 | Return made up to 17/09/04; full list of members (8 pages) |
| 24 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 24 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 16 October 2003 | Return made up to 17/09/03; full list of members (8 pages) |
| 16 October 2003 | Return made up to 17/09/03; full list of members (8 pages) |
| 8 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 8 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 30 September 2002 | Return made up to 17/09/02; full list of members (8 pages) |
| 30 September 2002 | Return made up to 17/09/02; full list of members (8 pages) |
| 4 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 4 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 2 October 2001 | Return made up to 17/09/01; full list of members (7 pages) |
| 2 October 2001 | Return made up to 17/09/01; full list of members (7 pages) |
| 25 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 25 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 31 October 2000 | Return made up to 17/09/00; full list of members (7 pages) |
| 31 October 2000 | Return made up to 17/09/00; full list of members (7 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 27 September 1999 | Return made up to 17/09/99; full list of members
|
| 27 September 1999 | Return made up to 17/09/99; full list of members
|
| 18 September 1998 | Return made up to 17/09/98; no change of members (4 pages) |
| 18 September 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 18 September 1998 | Return made up to 17/09/98; no change of members (4 pages) |
| 18 September 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 21 October 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 21 October 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 2 October 1997 | Return made up to 17/09/97; full list of members
|
| 2 October 1997 | Return made up to 17/09/97; full list of members
|
| 20 September 1996 | Return made up to 17/09/96; no change of members (4 pages) |
| 20 September 1996 | Return made up to 17/09/96; no change of members (4 pages) |
| 10 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 10 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 20 September 1995 | Return made up to 17/09/95; no change of members (4 pages) |
| 20 September 1995 | Return made up to 17/09/95; no change of members (4 pages) |
| 8 September 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 8 September 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 22 September 1992 | Return made up to 17/09/92; full list of members (7 pages) |
| 22 September 1992 | Return made up to 17/09/92; full list of members (7 pages) |
| 13 October 1987 | Wd 07/10/87 ad 01/10/87--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 October 1987 | Wd 07/10/87 pd 02/09/87--------- £ si 2@1 (1 page) |
| 13 October 1987 | Wd 07/10/87 pd 02/09/87--------- £ si 2@1 (1 page) |
| 13 October 1987 | Wd 07/10/87 ad 01/10/87--------- £ si 98@1=98 £ ic 2/100 (2 pages) |