Plastech Products (Isle Of Wight) Limited

Company Name	Plastech Products (Isle Of Wight) Limited
Director	John Reginald Whittaker
Company Status	Dissolved
Company Number	02255596
Category	Private Limited Company
Incorporation Date	10 May 1988(35 years, 11 months ago)
Previous Name	Plastechnol (Armour) Limited

Business Activity

Section C	Manufacturing
SIC 2416	Manufacture of plastics in primary forms
SIC 20160	Manufacture of plastics in primary forms

Directors

Director Name	Mr John Reginald Whittaker
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	20 July 2000(12 years, 2 months after company formation)
Appointment Duration	23 years, 9 months
Role	Engineer
Country of Residence	England
Correspondence Address	79 Northfield Road Church Crookham Fleet Hampshire GU13 0EB

Secretary Name	Julie Lorraine Clarke
Nationality	British
Status	Current
Appointed	30 July 2002(14 years, 2 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Correspondence Address	1 Spencer Close Church Crookham Fleet Hampshire GU52 6EG

Director Name	Josephine Margaret Phillips
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(4 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 October 1996)
Role	Finance Manager
Correspondence Address	41 Southwood Road Cove Farnborough Hampshire GU14 0JH

Director Name	Mr John Reginald Whittaker
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(4 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 16 June 2000)
Role	Draughtsman-Engineer
Country of Residence	England
Correspondence Address	79 Northfield Road Church Crookham Fleet Hampshire GU13 0EB

Secretary Name	Josephine Margaret Phillips
Nationality	British
Status	Resigned
Appointed	02 August 1992(4 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 October 1996)
Role	Company Director
Correspondence Address	41 Southwood Road Cove Farnborough Hampshire GU14 0JH

Secretary Name	Robert George West
Nationality	British
Status	Resigned
Appointed	08 October 1996(8 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 07 October 1999)
Role	Company Director
Correspondence Address	19 Rye Close Cove Farnborough Hampshire GU14 9LU

Secretary Name	Julie Lorraine Clarke
Nationality	British
Status	Resigned
Appointed	07 October 1999(11 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 16 June 2000)
Role	Personnel Manager
Correspondence Address	12 Highland Drive Fleet Hampshire GU13 8TH

Director Name	Julie Lorraine Clarke
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(12 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 July 2002)
Role	Secretary
Correspondence Address	12 Highland Drive Fleet Hampshire GU13 8TH

Secretary Name	Mr John Reginald Whittaker
Nationality	British
Status	Resigned
Appointed	16 June 2000(12 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Northfield Road Church Crookham Fleet Hampshire GU13 0EB

Location

Registered Address	3 Thamesgate Close Ham Richmond Surrey TW10 7YS
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Ham, Petersham and Richmond Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£9,318
Cash	£802
Current Liabilities	£42,655

Accounts

Latest Accounts	31 March 2001 (23 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

4 August 2005	Dissolved (1 page)
4 May 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 December 2004	Liquidators statement of receipts and payments (5 pages)
6 July 2004	Liquidators statement of receipts and payments (5 pages)
15 January 2004	Liquidators statement of receipts and payments (5 pages)
5 December 2002	Registered office changed on 05/12/02 from: unit D1 spithead business centre, newport road sandown isle of wight PO36 9PH (1 page)
3 December 2002	Statement of affairs (7 pages)
3 December 2002	Appointment of a voluntary liquidator (2 pages)
3 December 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 August 2002	New secretary appointed (2 pages)
12 August 2002	Secretary resigned (1 page)
12 August 2002	Director resigned (1 page)
28 August 2001	Return made up to 02/08/01; full list of members 363(287) ‐ Registered office changed on 28/08/01 (6 pages)
25 August 2001	Particulars of mortgage/charge (7 pages)
24 July 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
29 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
12 October 2000	Return made up to 02/08/00; full list of members (6 pages)
22 September 2000	Particulars of mortgage/charge (7 pages)
27 July 2000	New director appointed (2 pages)
14 July 2000	Registered office changed on 14/07/00 from: 3 eelmoor road farnborough hampshire GU14 7QN (1 page)
3 July 2000	Secretary resigned (1 page)
3 July 2000	New director appointed (2 pages)
3 July 2000	New secretary appointed (2 pages)
3 July 2000	Memorandum and Articles of Association (9 pages)
3 July 2000	Director resigned (1 page)
17 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
13 October 1999	Secretary resigned (1 page)
13 October 1999	New secretary appointed (2 pages)
9 September 1999	Return made up to 02/08/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
25 May 1999	Registered office changed on 25/05/99 from: 50 west street farnham surrey GU9 7DX (1 page)
7 December 1998	Full accounts made up to 31 March 1998 (8 pages)
6 August 1998	Return made up to 02/08/98; full list of members (6 pages)
13 January 1998	Return made up to 02/08/97; full list of members (6 pages)
13 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
28 January 1997	New secretary appointed (2 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
15 October 1996	Secretary resigned (1 page)
15 October 1996	Director resigned (1 page)
29 August 1996	Return made up to 02/08/96; no change of members (5 pages)
31 January 1996	Accounts for a dormant company made up to 31 March 1995 (6 pages)
14 September 1995	Return made up to 02/08/95; no change of members (10 pages)
21 September 1994	Accounts for a dormant company made up to 31 March 1994 (1 page)
9 September 1994	Return made up to 02/08/94; full list of members (7 pages)
20 August 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 August 1993	Accounts for a dormant company made up to 31 March 1993 (1 page)
20 August 1993	Return made up to 02/08/93; no change of members (4 pages)
25 September 1992	Full accounts made up to 31 March 1992 (1 page)
23 September 1992	Return made up to 02/08/92; no change of members (5 pages)
26 May 1992	New secretary appointed (2 pages)
16 April 1992	Full accounts made up to 31 March 1991 (1 page)
7 April 1992	Ad 20/03/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 December 1991	Registered office changed on 23/12/91 from: 50 south street farnham surrey GU9 7RN (1 page)
22 August 1991	Return made up to 02/08/91; full list of members (13 pages)
19 November 1990	Return made up to 08/08/90; full list of members (7 pages)
19 November 1990	Full accounts made up to 31 March 1990 (1 page)
23 August 1989	Return made up to 02/08/89; full list of members (4 pages)
1 June 1988	Registered office changed on 01/06/88 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
1 June 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
10 May 1988	Incorporation (13 pages)

Plastech Products (Isle Of Wight) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London