| Company Name | EDP Plastics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02353891 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1989(35 years, 2 months ago) |
| Dissolution Date | 8 June 2010 (13 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Mr Richard Freeman |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1997(8 years, 7 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 08 June 2010) |
| Role | Production Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Goldney Road Camberley Surrey GU15 1DH |
| Director Name | Mr Kalana Amoda De Zoysa |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2003(14 years after company formation) |
| Appointment Duration | 7 years, 3 months (closed 08 June 2010) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Blythwood Road Pinner Middlesex HA5 3QG |
| Secretary Name | Mr Kalana Amoda De Zoysa |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2003(14 years after company formation) |
| Appointment Duration | 7 years, 3 months (closed 08 June 2010) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Blythwood Road Pinner Middlesex HA5 3QG |
| Director Name | Eric Stuart Corker |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1991(2 years after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 31 December 1997) |
| Role | Company Director |
| Correspondence Address | 23 Henley Drive Frimley Green Surrey GU16 6NE |
| Secretary Name | Karen Elizabeth Corker |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 01 March 1991(2 years after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 10 September 1997) |
| Role | Company Director |
| Correspondence Address | Fox Vane House Brockenhurst Road South Ascot Ascot Berkshire SL5 9HB |
| Secretary Name | Martin Kenneth Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1997(8 years, 6 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 03 March 2003) |
| Role | Production Manager |
| Correspondence Address | 5 Clevedon Court Farnborough Hampshire GU14 7EJ |
| Director Name | Martin Kenneth Jones |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1997(8 years, 7 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 03 March 2003) |
| Role | Production Manager |
| Correspondence Address | 5 Clevedon Court Farnborough Hampshire GU14 7EJ |
Location
| Registered Address | Russell Square House 10/12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2010 | Application to strike the company off the register (3 pages) |
| 16 February 2010 | Application to strike the company off the register (3 pages) |
| 26 October 2009 | Full accounts made up to 31 December 2008 (8 pages) |
| 26 October 2009 | Full accounts made up to 31 December 2008 (8 pages) |
| 8 April 2009 | Return made up to 01/03/09; full list of members (4 pages) |
| 8 April 2009 | Return made up to 01/03/09; full list of members (4 pages) |
| 8 December 2008 | Return made up to 01/03/08; full list of members (4 pages) |
| 8 December 2008 | Return made up to 01/03/08; full list of members (4 pages) |
| 28 August 2008 | Full accounts made up to 31 December 2007 (8 pages) |
| 28 August 2008 | Full accounts made up to 31 December 2007 (8 pages) |
| 28 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 28 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 18 May 2007 | Return made up to 01/03/07; full list of members (7 pages) |
| 18 May 2007 | Return made up to 01/03/07; full list of members (7 pages) |
| 12 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 September 2006 | Full accounts made up to 31 December 2005 (16 pages) |
| 14 September 2006 | Full accounts made up to 31 December 2005 (16 pages) |
| 13 June 2006 | Return made up to 01/03/06; full list of members (7 pages) |
| 13 June 2006 | Return made up to 01/03/06; full list of members (7 pages) |
| 1 August 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 1 August 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 23 June 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 June 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 March 2005 | Return made up to 01/03/05; full list of members (7 pages) |
| 15 March 2005 | Return made up to 01/03/05; full list of members (7 pages) |
| 29 June 2004 | Total exemption full accounts made up to 31 December 2003 (14 pages) |
| 29 June 2004 | Total exemption full accounts made up to 31 December 2003 (14 pages) |
| 18 March 2004 | Return made up to 01/03/04; full list of members (6 pages) |
| 18 March 2004 | Return made up to 01/03/04; full list of members (6 pages) |
| 5 August 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 5 August 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 29 April 2003 | Notice of completion of voluntary arrangement (3 pages) |
| 29 April 2003 | Notice of completion of voluntary arrangement (3 pages) |
| 17 April 2003 | Return made up to 01/03/03; full list of members (6 pages) |
| 17 April 2003 | Return made up to 01/03/03; full list of members (6 pages) |
| 3 April 2003 | Secretary resigned;director resigned (1 page) |
| 3 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 3 April 2003 | Secretary resigned;director resigned (1 page) |
| 3 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 1 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 1 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 1 April 2003 | Secretary resigned;director resigned (1 page) |
| 1 April 2003 | Secretary resigned;director resigned (1 page) |
| 25 July 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 25 July 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 17 April 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 17 April 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 8 August 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 8 August 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 5 June 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 5 June 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 13 October 2000 | Location of register of members (1 page) |
| 13 October 2000 | Location of register of members (1 page) |
| 13 October 2000 | Registered office changed on 13/10/00 from: lever house 138-140 southwark street london SE1 0SW (1 page) |
| 13 October 2000 | Location of debenture register (1 page) |
| 13 October 2000 | Location of debenture register (1 page) |
| 13 October 2000 | Registered office changed on 13/10/00 from: lever house 138-140 southwark street london SE1 0SW (1 page) |
| 28 June 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 28 June 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 22 March 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 22 March 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 8 July 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 8 July 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 9 March 1999 | Return made up to 01/03/99; no change of members (4 pages) |
| 9 March 1999 | Return made up to 01/03/99; no change of members (4 pages) |
| 19 October 1998 | Voluntary arrangement supervisor's abstract of receipts and payments to 13 October 1998 (2 pages) |
| 19 October 1998 | Voluntary arrangement supervisor's abstract of receipts and payments to 13 October 1998 (2 pages) |
| 2 July 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 2 July 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 13 March 1998 | Return made up to 01/03/98; full list of members (5 pages) |
| 13 March 1998 | Return made up to 01/03/98; full list of members (5 pages) |
| 10 February 1998 | Director resigned (1 page) |
| 10 February 1998 | Director resigned (1 page) |
| 3 November 1997 | Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page) |
| 3 November 1997 | Voluntary arrangement supervisor's abstract of receipts and payments to 13 October 1997 (2 pages) |
| 3 November 1997 | New director appointed (2 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 3 November 1997 | New director appointed (2 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 3 November 1997 | New director appointed (2 pages) |
| 3 November 1997 | Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page) |
| 3 November 1997 | New director appointed (2 pages) |
| 3 November 1997 | Voluntary arrangement supervisor's abstract of receipts and payments to 13 October 1997 (2 pages) |
| 30 September 1997 | New secretary appointed (2 pages) |
| 30 September 1997 | Secretary resigned (1 page) |
| 30 September 1997 | Secretary resigned (1 page) |
| 30 September 1997 | New secretary appointed (2 pages) |
| 11 August 1997 | Ad 30/11/89--------- £ si 98@1 (2 pages) |
| 11 August 1997 | Ad 30/11/89--------- £ si 98@1 (2 pages) |
| 1 August 1997 | Ad 15/10/96--------- £ si 105@1 (2 pages) |
| 1 August 1997 | Ad 15/10/96--------- £ si 105@1 (2 pages) |
| 20 June 1997 | Registered office changed on 20/06/97 from: clarendon house hyde street winchester hampshire, SO23 7DX (1 page) |
| 20 June 1997 | Registered office changed on 20/06/97 from: clarendon house hyde street winchester hampshire, SO23 7DX (1 page) |
| 1 February 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 February 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 January 1997 | Particulars of mortgage/charge (4 pages) |
| 7 January 1997 | Particulars of mortgage/charge (4 pages) |
| 27 November 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 27 November 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 13 November 1996 | Particulars of mortgage/charge (4 pages) |
| 13 November 1996 | Particulars of mortgage/charge (4 pages) |
| 16 October 1996 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
| 16 October 1996 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
| 21 March 1996 | Return made up to 01/03/96; no change of members (4 pages) |
| 21 March 1996 | Return made up to 01/03/96; no change of members (4 pages) |
| 6 June 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 6 June 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 30 March 1995 | Return made up to 01/03/95; no change of members (4 pages) |
| 30 March 1995 | Return made up to 01/03/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
| 10 April 1991 | Resolutions
|
| 10 April 1991 | Nc inc already adjusted 20/03/91 (1 page) |
| 10 April 1991 | Nc inc already adjusted 20/03/91 (1 page) |
| 10 December 1990 | Director resigned (2 pages) |
| 10 December 1990 | Director resigned (2 pages) |
| 11 May 1989 | Secretary resigned;new secretary appointed (2 pages) |
| 11 May 1989 | Secretary resigned;new secretary appointed (2 pages) |
| 1 March 1989 | Incorporation (18 pages) |
| 1 March 1989 | Incorporation (18 pages) |