Plastic Constructions Fabrications Limited

Company Name	Plastic Constructions Fabrications Limited
Company Status	Dissolved
Company Number	02445499
Category	Private Limited Company
Incorporation Date	22 November 1989(34 years, 5 months ago)
Dissolution Date	30 April 2008 (15 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr David Alfred Penn
Nationality	British
Status	Closed
Appointed	26 July 2000(10 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (closed 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Mr David Alfred Penn
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2006(16 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 30 April 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Dr Colin Edward Winsper
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1992(3 years after company formation)
Appointment Duration	2 months, 1 week (resigned 01 February 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Pepperpot Lodge Brereton Hill Rugeley Staffordshire WS15 4LB

Director Name	Mr Ramanujam Kasthuri
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1992(3 years after company formation)
Appointment Duration	4 years, 7 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	63 Borrowcop Lane Lichfield Staffordshire WS14 9DG

Director Name	Alan Arthur Hobday
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1992(3 years after company formation)
Appointment Duration	4 weeks, 1 day (resigned 21 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Tilehouse Green Lane Knowle Solihull West Midlands B93 9EU

Director Name	David Francis Evans
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1992(3 years after company formation)
Appointment Duration	5 years, 6 months (resigned 19 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Stanway Road Shirley Solihull West Midlands B90 3JE

Director Name	Melvyn Robert Clarke
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1992(3 years after company formation)
Appointment Duration	4 months, 1 week (resigned 30 March 1993)
Role	Company Director
Correspondence Address	40 Loxley Avenue Shirley Solihull West Midlands B90 2QF

Secretary Name	Thomas Carruthers
Nationality	British
Status	Resigned
Appointed	22 November 1992(3 years after company formation)
Appointment Duration	10 months (resigned 22 September 1993)
Role	Company Director
Correspondence Address	36 Chestnut Close Duffield Belper Derbyshire DE56 4HD

Director Name	John Michael Chambers
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1993(3 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 December 1997)
Role	Company Director
Correspondence Address	107 Green Lane South Coventry West Midlands CV3 6EB

Director Name	John Michael Chambers
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1993(3 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 December 1997)
Role	Company Director
Correspondence Address	107 Green Lane South Coventry West Midlands CV3 6EB

Director Name	Graham Thomas Bateman
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1993(3 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 September 1993)
Role	Company Director
Correspondence Address	Long Acre Borden Hill Stratford Upon Avon Warwickshire CV37 9RX

Director Name	Mr Gerald Victor Horner
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1993(3 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 26 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Woodpecker View Loggerheads Market Drayton Shropshire TF9 2QL

Director Name	Graham Thomas Bateman
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(3 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 June 1998)
Role	Company Director
Correspondence Address	Long Acre Borden Hill Stratford Upon Avon Warwickshire CV37 9RX

Director Name	Mr Peter Joseph Kinder Haslehurst
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(3 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Crowholt Farm Cowbrook Lane Gawsworth Macclesfield Cheshire SK11 0JH

Director Name	Jeffrey Jacques Hobbs
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(3 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 July 1998)
Role	Company Director
Correspondence Address	1 Cedar Copse Bromley Kent BR1 2NY

Secretary Name	John Michael Chambers
Nationality	British
Status	Resigned
Appointed	22 September 1993(3 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 June 1998)
Role	Company Director
Correspondence Address	107 Green Lane South Coventry West Midlands CV3 6EB

Director Name	Melvyn Robert Clarke
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(5 years after company formation)
Appointment Duration	4 years, 1 month (resigned 08 January 1999)
Role	Company Director
Correspondence Address	40 Loxley Avenue Shirley Solihull West Midlands B90 2QF

Director Name	Alan Perks
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1995(5 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Brook Vale Bewdley Worcestershire DY12 1BQ

Secretary Name	George Alfred Boulton
Nationality	British
Status	Resigned
Appointed	01 December 1997(8 years after company formation)
Appointment Duration	2 years, 6 months (resigned 26 June 2000)
Role	Company Director
Correspondence Address	Rose Cottage Rake End Hill Ridware Rugeley Staffordshire WS15 3RG

Director Name	John Ralph Edwards
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(9 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Green Hedges 25 Saint Johns Street Crowthorne Berkshire RG45 7NJ

Director Name	Guy Mervyn Norris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1999(9 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 July 2007)
Role	Solicitor
Correspondence Address	The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF

Director Name	Julian Gerald Masters
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(9 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 May 2006)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	The Wildings Malacca Farm West Clandon Guildford Surrey GU4 7UG

Location

Registered Address	765 Finchley Road London NW11 8DS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,971,562

Accounts

Latest Accounts	31 July 2005 (18 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2007	First Gazette notice for voluntary strike-off (1 page)
10 October 2007	Application for striking-off (1 page)
28 August 2007	Director resigned (1 page)
20 July 2006	Return made up to 20/06/06; full list of members (2 pages)
20 July 2006	New director appointed (3 pages)
20 July 2006	Director resigned (1 page)
18 May 2006	Full accounts made up to 31 July 2005 (10 pages)
25 July 2005	Return made up to 20/06/05; full list of members (5 pages)
3 June 2005	Full accounts made up to 31 July 2004 (10 pages)
19 August 2004	Return made up to 20/06/04; full list of members (5 pages)
18 May 2004	Full accounts made up to 31 July 2003 (10 pages)
21 July 2003	Director's particulars changed (1 page)
21 July 2003	Return made up to 20/06/03; full list of members (5 pages)
28 May 2003	Full accounts made up to 31 July 2002 (10 pages)
20 March 2003	Auditor's resignation (1 page)
19 November 2002	Registered office changed on 19/11/02 from: lambourn court wyndyke furlong abingdon oxfordshire OX14 1UH (1 page)
5 July 2002	Return made up to 20/06/02; full list of members (7 pages)
1 July 2002	Director resigned (1 page)
6 June 2002	Full accounts made up to 31 July 2001 (11 pages)
25 October 2001	Full accounts made up to 31 December 2000 (14 pages)
9 October 2001	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
27 June 2001	Return made up to 20/06/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (21 pages)
22 September 2000	Return made up to 20/06/00; full list of members (7 pages)
31 July 2000	Secretary resigned (1 page)
31 July 2000	New secretary appointed (2 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	Registered office changed on 31/07/00 from: evelyn road sparkhill birmingham B11 3JJ (1 page)
9 September 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
5 August 1999	Full accounts made up to 31 December 1998 (16 pages)
20 July 1999	Return made up to 20/06/99; full list of members (6 pages)
5 July 1999	New director appointed (4 pages)
24 June 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
3 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 August 1998	Full accounts made up to 31 December 1997 (16 pages)
3 August 1998	Director resigned (1 page)
7 July 1998	Return made up to 20/06/98; no change of members (6 pages)
7 July 1998	Secretary resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
20 November 1997	Return made up to 20/06/97; no change of members (6 pages)
20 November 1997	Director resigned (1 page)
20 November 1997	Director resigned (1 page)
15 October 1997	Full accounts made up to 31 December 1996 (15 pages)
26 July 1996	Return made up to 20/06/96; full list of members (9 pages)
26 July 1996	Full accounts made up to 31 December 1995 (15 pages)
24 July 1995	Return made up to 22/11/94; full list of members (22 pages)
24 July 1995	Return made up to 20/06/95; full list of members (22 pages)

Plastic Constructions Fabrications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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