Company NameAll Plastics (Displays) Limited
Company StatusDissolved
Company Number03421744
CategoryPrivate Limited Company
Incorporation Date19 August 1997(26 years, 8 months ago)
Dissolution Date6 February 2001 (23 years, 2 months ago)

Business Activity

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

Directors

Director NameStephen James Kingshott
Date of BirthOctober 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed19 August 1997(same day as company formation)
RoleCompany Director
Correspondence Address13 Connaught Road
New Malden
Surrey
KT3 3PZ
Secretary NameMr Mahesh Dayashanker Rawal
NationalityBritish
StatusClosed
Appointed19 August 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address110 Copse Hill
Wimbledon
London
SW20 0NL
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed19 August 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed19 August 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressNelson House
58 Wimbledon Hill Road
Wimbledon London
SW19 7PA
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardHillside
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

6 February 2001Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2000First Gazette notice for voluntary strike-off (1 page)
6 September 2000Application for striking-off (1 page)
2 September 1999Return made up to 19/08/99; no change of members (4 pages)
12 May 1999Full accounts made up to 31 December 1998 (7 pages)
25 August 1998Return made up to 19/08/98; full list of members (6 pages)
21 October 1997Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 10/10/97
(1 page)
16 October 1997Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
16 October 1997Ad 10/10/97--------- £ si 2@1=2 £ ic 2/4 (2 pages)
11 September 1997Registered office changed on 11/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
11 September 1997New director appointed (2 pages)
11 September 1997Director resigned (1 page)
11 September 1997New secretary appointed (2 pages)
11 September 1997Secretary resigned (1 page)
19 August 1997Incorporation (13 pages)