Valuplast Limited

Company Name	Valuplast Limited
Company Status	Dissolved
Company Number	03054227
Category	Private Limited Company
Incorporation Date	9 May 1995(28 years, 11 months ago)
Dissolution Date	8 March 2016 (8 years, 1 month ago)
Previous Name	Imagegrand Limited

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	David Eggleston
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	27 April 1998(2 years, 11 months after company formation)
Appointment Duration	17 years, 10 months (closed 08 March 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	17 Brunswick Drive Harrogate North Yorkshire HG1 2PZ

Director Name	Patrick Peuch
Date of Birth	May 1949 (Born 75 years ago)
Nationality	French
Status	Closed
Appointed	15 October 1998(3 years, 5 months after company formation)
Appointment Duration	17 years, 4 months (closed 08 March 2016)
Role	Manager Environmental Affairs
Country of Residence	Belgium
Correspondence Address	46 Tasso Road London W6 8LZ

Director Name	Mr Barry John Turner
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2013(18 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 08 March 2016)
Role	Chief Executive Officer, Pafa
Country of Residence	England
Correspondence Address	Pafa Gothic House Barker Gate Nottingham Nottinghamshire NG1 1JU

Secretary Name	Mr Darren Ross Muir
Status	Closed
Appointed	30 June 2014(19 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 08 March 2016)
Role	Company Director
Correspondence Address	6 Bath Place Rivington Street London EC2A 3JE

Director Name	Mr Philip Kenneth Law
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2015(20 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 08 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	108 Fitzjohns Avenue London NW3 6NT

Director Name	Mr Michael Ronald Levitton
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1995(3 months, 4 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 January 1996)
Role	Company Director
Correspondence Address	8 Oak Road Cobham Surrey KT11 3AZ

Director Name	John Michael O'Neill
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 14 April 1997)
Role	Company Director
Correspondence Address	Windoaks Ellis Avenue Chalfont St Peter Buckinghamshire SL9 9UB

Secretary Name	John Michael O'Neill
Nationality	British
Status	Resigned
Appointed	25 September 1995(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 14 April 1997)
Role	Company Director
Correspondence Address	Windoaks Ellis Avenue Chalfont St Peter Buckinghamshire SL9 9UB

Director Name	James Reginald Pugh
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(8 months, 3 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 16 March 2006)
Role	Chief Executive Plastics Assoc
Correspondence Address	20 Private Road Sherwood Nottingham Nottinghamshire NG5 4DB

Director Name	Michael Colin Anderson
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 27 April 1998)
Role	Plastics Manufacture
Correspondence Address	Millstones Went Edge Road Kirk Smeaton Pontefract West Yorkshire WF8 3JS

Director Name	Mr Michael Charles Buzzacott
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 27 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Oakfield Road Harpenden Hertfordshire AL5 2NE

Director Name	Martin Thomas Dennison
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 16 April 1999)
Role	Chemicals Manager
Correspondence Address	Wyvernswood Mark Way Godalming Surrey GU7 2BL

Director Name	Francis Edward Whitby Evans
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 05 June 1998)
Role	Managing Director Chemical Com
Correspondence Address	Golden Nook Farm Forest Road Sandiway Northwich Cheshire CW8 2DZ

Director Name	Dr Philip Hilton
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(8 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 05 June 2001)
Role	Director And General Manager
Country of Residence	England
Correspondence Address	1 Windy Ridge Glapthorn Oundle Peterborough PE8 5BE

Director Name	David Ronald Jones
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 15 October 1997)
Role	Director Of Trade Association
Correspondence Address	Raveneys Dedham Road Stratford St Mary Colchester Essex CO7 6LT

Director Name	Dr Richard Anthony Marbrow
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 09 June 2000)
Role	Environmental Affairs Manager
Correspondence Address	31 B Gypsy Lane Nunthorpe Cleveland TS7 0DU

Director Name	Mr Wayham Hutcheson Moran
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 16 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Adderstone Crescent Newcastle Upon Tyne Tyne & Wear NE2 2HH

Director Name	Mr Karim Paul Nakhla
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 09 May 1997)
Role	Director Of Polythene Company
Country of Residence	England
Correspondence Address	Swan Hill Court House Swan Hill Shrewsbury SY1 1NP Wales

Director Name	Mr Keith Jeffery Stenning
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(8 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 02 January 2002)
Role	Plastics Manufacturer
Country of Residence	England
Correspondence Address	137 Durleigh Road Bridgwater Somerset TA6 7JF

Director Name	Brian Robert Smith
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(1 year, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 December 1998)
Role	Company Director
Correspondence Address	Tylers Court Crook Road Brenchly Kent TN12 7BE

Secretary Name	Brian Robert Smith
Nationality	British
Status	Resigned
Appointed	14 April 1997(1 year, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 March 2002)
Role	Company Director
Correspondence Address	Tylers Court Crook Road Brenchly Kent TN12 7BE

Director Name	Mr Peter Robert Christian Davis
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(2 years, 6 months after company formation)
Appointment Duration	16 years, 8 months (resigned 30 June 2014)
Role	Director General Of Bpf
Country of Residence	United Kingdom
Correspondence Address	Dalshvile 64 Woodcote Valley Road Purley Surrey CR8 3BD

Director Name	Christian Troussier
Date of Birth	August 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	27 April 1998(2 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 October 1998)
Role	Manager Environmental Affairs
Correspondence Address	Residence Michael Ange 19 Rue Marcel Cerdan 92300 Levallois-Perret France Foreign

Director Name	Barry Nazer
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(2 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 16 December 1998)
Role	Company Director
Correspondence Address	451 Chester Road Hartford Northwich Cheshire CW8 2AG

Director Name	Mr Edward Weeks
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(3 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 14 May 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Bowden Lane Marple Stockport Cheshire SK6 6LJ

Director Name	Barry Nazer
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(3 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 May 2001)
Role	Company Director
Correspondence Address	451 Chester Road Hartford Northwich Cheshire CW8 2AG

Director Name	Ian Derek Dunn
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(3 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	The Farm House Rowton Lane Rowton Chester CH3 6AT Wales

Director Name	Roger Mallaburn
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(4 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 10 October 2000)
Role	Director Plastics
Correspondence Address	Oakmead Coomesbury Lane, Wickham Heath Newbury Berkshire RG20 8PH

Secretary Name	Anthony John Moorey
Nationality	British
Status	Resigned
Appointed	28 March 2002(6 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 February 2004)
Role	Chartered Accountant
Correspondence Address	8 Mark Way Godalming Surrey GU7 2BE

Secretary Name	Mr Alan Victor Davey
Nationality	British
Status	Resigned
Appointed	16 February 2004(8 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Timbers 42 Heronway Hutton Brentwood Essex CM13 2LG

Director Name	David Montague Tyson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(10 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 June 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	1 Harby Lane Plungar Nottingham Nottinghamshire NG13 0JH

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	09 May 1995(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 May 1995(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	6 Bath Place Rivington Street London EC2A 3JE
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

163 at £5	Valuplast Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2015	First Gazette notice for voluntary strike-off (1 page)
22 December 2015	First Gazette notice for voluntary strike-off (1 page)
9 December 2015	Application to strike the company off the register (3 pages)
9 December 2015	Application to strike the company off the register (3 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
26 August 2015	Appointment of Mr Philip Kenneth Law as a director on 26 August 2015 (2 pages)
26 August 2015	Appointment of Mr Philip Kenneth Law as a director on 26 August 2015 (2 pages)
12 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 815 (5 pages)
12 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 815 (5 pages)
12 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 815 (5 pages)
30 June 2014	Termination of appointment of Peter Davis as a director (1 page)
30 June 2014	Appointment of Mr Darren Ross Muir as a secretary (2 pages)
30 June 2014	Termination of appointment of Peter Davis as a director (1 page)
30 June 2014	Termination of appointment of Alan Davey as a secretary (1 page)
30 June 2014	Appointment of Mr Darren Ross Muir as a secretary (2 pages)
30 June 2014	Termination of appointment of Alan Davey as a secretary (1 page)
4 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 815 (7 pages)
4 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 815 (7 pages)
4 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 815 (7 pages)
12 May 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
12 May 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
10 June 2013	Termination of appointment of David Tyson as a director (1 page)
10 June 2013	Termination of appointment of David Tyson as a director (1 page)
10 June 2013	Appointment of Mr Barry John Turner as a director (2 pages)
10 June 2013	Appointment of Mr Barry John Turner as a director (2 pages)
5 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
5 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
29 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (7 pages)
29 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (7 pages)
29 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (7 pages)
31 May 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
31 May 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
30 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (7 pages)
30 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (7 pages)
30 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (7 pages)
7 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
7 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
27 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (11 pages)
27 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (11 pages)
27 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (11 pages)
27 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (21 pages)
27 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (21 pages)
27 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (21 pages)
20 April 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
20 April 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
5 June 2009	Return made up to 09/05/09; full list of members (19 pages)
5 June 2009	Return made up to 09/05/09; full list of members (19 pages)
2 April 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
2 April 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
27 June 2008	Return made up to 09/05/08; full list of members (4 pages)
27 June 2008	Return made up to 09/05/08; full list of members (4 pages)
24 June 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
24 June 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
17 May 2007	Return made up to 09/05/07; full list of members (3 pages)
17 May 2007	Return made up to 09/05/07; full list of members (3 pages)
27 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
27 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
6 June 2006	Return made up to 09/05/06; full list of members (3 pages)
6 June 2006	Return made up to 09/05/06; full list of members (3 pages)
5 June 2006	New director appointed (2 pages)
5 June 2006	New director appointed (2 pages)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
23 August 2005	Full accounts made up to 31 December 2004 (10 pages)
23 August 2005	Full accounts made up to 31 December 2004 (10 pages)
8 June 2005	Return made up to 09/05/05; full list of members (3 pages)
8 June 2005	Return made up to 09/05/05; full list of members (3 pages)
10 November 2004	Full accounts made up to 31 December 2003 (10 pages)
10 November 2004	Full accounts made up to 31 December 2003 (10 pages)
20 May 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
20 May 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	New secretary appointed (2 pages)
31 October 2003	Full accounts made up to 31 December 2002 (10 pages)
31 October 2003	Full accounts made up to 31 December 2002 (10 pages)
16 July 2003	Return made up to 09/05/03; full list of members (8 pages)
16 July 2003	Return made up to 09/05/03; full list of members (8 pages)
30 October 2002	Full accounts made up to 31 December 2001 (10 pages)
30 October 2002	Full accounts made up to 31 December 2001 (10 pages)
16 May 2002	Return made up to 09/05/02; no change of members (8 pages)
16 May 2002	Return made up to 09/05/02; no change of members (8 pages)
4 April 2002	New secretary appointed (2 pages)
4 April 2002	Secretary resigned (1 page)
4 April 2002	Secretary resigned (1 page)
4 April 2002	New secretary appointed (2 pages)
26 January 2002	Director resigned (1 page)
26 January 2002	Director resigned (1 page)
4 September 2001	Full accounts made up to 31 December 2000 (10 pages)
4 September 2001	Full accounts made up to 31 December 2000 (10 pages)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
18 May 2001	Return made up to 09/05/01; no change of members (8 pages)
18 May 2001	Return made up to 09/05/01; no change of members (8 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
23 June 2000	Auditor's resignation (1 page)
23 June 2000	Auditor's resignation (1 page)
21 June 2000	Full accounts made up to 31 December 1999 (11 pages)
21 June 2000	Full accounts made up to 31 December 1999 (11 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
17 May 2000	Return made up to 09/05/00; full list of members (13 pages)
17 May 2000	Return made up to 09/05/00; full list of members (13 pages)
30 November 1999	Full accounts made up to 31 December 1998 (11 pages)
30 November 1999	Full accounts made up to 31 December 1998 (11 pages)
3 August 1999	Return made up to 09/05/99; full list of members (12 pages)
3 August 1999	Return made up to 09/05/99; full list of members (12 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
5 June 1999	Director resigned (1 page)
5 June 1999	Director resigned (1 page)
5 June 1999	New director appointed (2 pages)
5 June 1999	New director appointed (2 pages)
5 June 1999	New director appointed (2 pages)
5 June 1999	New director appointed (2 pages)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
29 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
29 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
30 November 1998	New director appointed (2 pages)
30 November 1998	New director appointed (2 pages)
10 August 1998	Auditor's resignation (1 page)
10 August 1998	Auditor's resignation (1 page)
20 July 1998	Full accounts made up to 31 December 1997 (11 pages)
20 July 1998	Full accounts made up to 31 December 1997 (11 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
3 July 1998	Director resigned (1 page)
3 July 1998	Director resigned (1 page)
3 July 1998	Director resigned (1 page)
3 July 1998	Director resigned (1 page)
3 July 1998	Director resigned (1 page)
3 July 1998	Director resigned (1 page)
15 April 1998	Registered office changed on 15/04/98 from: 6 bath place rivington street london EC2A 3JE (1 page)
15 April 1998	Registered office changed on 15/04/98 from: 6 bath place rivington street london EC2A 3JE (1 page)
25 March 1998	Secretary resigned;director resigned (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	Secretary resigned;director resigned (1 page)
25 March 1998	New director appointed (2 pages)
25 March 1998	Director resigned (1 page)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
17 November 1997	Full accounts made up to 31 December 1996 (11 pages)
17 November 1997	Full accounts made up to 31 December 1996 (11 pages)
27 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (39 pages)
27 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (39 pages)
10 July 1997	Return made up to 09/05/97; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 10/07/97 (19 pages)
10 July 1997	Return made up to 09/05/97; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 10/07/97 (19 pages)
16 June 1997	New secretary appointed;new director appointed (2 pages)
16 June 1997	New secretary appointed;new director appointed (2 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
10 June 1996	Return made up to 09/05/96; full list of members (6 pages)
10 June 1996	Return made up to 09/05/96; full list of members (6 pages)
7 June 1996	New director appointed (2 pages)
7 June 1996	New director appointed (2 pages)
3 June 1996	New director appointed (2 pages)
3 June 1996	New director appointed (1 page)
3 June 1996	New director appointed (2 pages)
3 June 1996	New director appointed (2 pages)
3 June 1996	Â£ nc 100/50000 31/01/96 (1 page)
3 June 1996	New director appointed (2 pages)
3 June 1996	New director appointed (2 pages)
3 June 1996	New director appointed (2 pages)
3 June 1996	New director appointed (2 pages)
3 June 1996	Memorandum and Articles of Association (36 pages)
3 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 June 1996	Director resigned (2 pages)
3 June 1996	New director appointed (2 pages)
3 June 1996	Director resigned (2 pages)
3 June 1996	New director appointed (1 page)
3 June 1996	Memorandum and Articles of Association (36 pages)
3 June 1996	New director appointed (2 pages)
3 June 1996	New director appointed (2 pages)
3 June 1996	New director appointed (2 pages)
3 June 1996	New director appointed (2 pages)
3 June 1996	New director appointed (2 pages)
3 June 1996	New director appointed (2 pages)
3 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 June 1996	New director appointed (2 pages)
3 June 1996	New director appointed (2 pages)
3 June 1996	Â£ nc 100/50000 31/01/96 (1 page)
16 May 1996	Registered office changed on 16/05/96 from: 1 cambridge street aylesbury buckinghamshire HP20 1RP (1 page)
16 May 1996	Registered office changed on 16/05/96 from: 1 cambridge street aylesbury buckinghamshire HP20 1RP (1 page)
17 February 1996	Accounting reference date notified as 31/12 (1 page)
17 February 1996	Accounting reference date notified as 31/12 (1 page)
17 October 1995	Secretary resigned (2 pages)
17 October 1995	New director appointed (2 pages)
17 October 1995	New secretary appointed;new director appointed (4 pages)
17 October 1995	Director resigned (2 pages)
17 October 1995	Director resigned (2 pages)
17 October 1995	Secretary resigned (2 pages)
17 October 1995	Registered office changed on 17/10/95 from: 193/195 city road london EC1V 1JN (1 page)
17 October 1995	New secretary appointed;new director appointed (4 pages)
17 October 1995	New director appointed (2 pages)
17 October 1995	Registered office changed on 17/10/95 from: 193/195 city road london EC1V 1JN (1 page)
13 October 1995	Memorandum and Articles of Association (22 pages)
13 October 1995	Memorandum and Articles of Association (22 pages)
12 September 1995	Company name changed imagegrand LIMITED\certificate issued on 13/09/95 (4 pages)
12 September 1995	Company name changed imagegrand LIMITED\certificate issued on 13/09/95 (4 pages)
8 September 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
8 September 1995	S-div 05/09/95 (1 page)
8 September 1995	S-div 05/09/95 (1 page)
8 September 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
9 May 1995	Incorporation (28 pages)
9 May 1995	Incorporation (28 pages)

Valuplast Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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