Valuplast UK Limited

Company Name	Valuplast UK Limited
Company Status	Dissolved
Company Number	03725928
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 March 1999(25 years, 1 month ago)
Dissolution Date	8 March 2016 (8 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Patrick Peuch
Date of Birth	May 1949 (Born 75 years ago)
Nationality	French
Status	Closed
Appointed	03 March 1999(same day as company formation)
Role	Manager
Country of Residence	Belgium
Correspondence Address	46 Tasso Road London W6 8LZ

Director Name	David Eggleston
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	03 March 1999(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	17 Brunswick Drive Harrogate North Yorkshire HG1 2PZ

Director Name	Mr Barry John Turner
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2013(14 years, 3 months 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(15 years, 4 months 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(16 years, 5 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	Martin Thomas Dennison
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Role	Manager
Correspondence Address	Wyvernswood Mark Way Godalming Surrey GU7 2BL

Director Name	Dr Philip Hilton
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Role	Director & General Manager
Country of Residence	England
Correspondence Address	1 Windy Ridge Glapthorn Oundle Peterborough PE8 5BE

Director Name	Dr Richard Anthony Marbrow
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Role	Environment Manager
Correspondence Address	31 B Gypsy Lane Nunthorpe Cleveland TS7 0DU

Director Name	James Reginald Pugh
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Role	Chief Executive
Correspondence Address	20 Private Road Sherwood Nottingham Nottinghamshire NG5 4DB

Director Name	Mr Keith Jeffery Stenning
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	137 Durleigh Road Bridgwater Somerset TA6 7JF

Director Name	Mr Edward Weeks
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Bowden Lane Marple Stockport Cheshire SK6 6LJ

Director Name	Mr Peter Robert Christian Davis
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Role	Director General
Country of Residence	United Kingdom
Correspondence Address	Dalshvile 64 Woodcote Valley Road Purley Surrey CR8 3BD

Secretary Name	Brian Robert Smith
Nationality	British
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	Tylers Court Crook Road Brenchly Kent TN12 7BE

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

Director Name	Barry Nazer
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(1 month, 1 week 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	Roger Mallaburn
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(3 months 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(3 years 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(4 years, 11 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(7 years after company formation)
Appointment Duration	7 years, 2 months (resigned 10 June 2013)
Role	Chief
Country of Residence	United Kingdom
Correspondence Address	1 Harby Lane Plungar Nottingham Nottinghamshire NG13 0JH

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

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)
25 March 2015	Annual return made up to 3 March 2015 no member list (4 pages)
25 March 2015	Annual return made up to 3 March 2015 no member list (4 pages)
25 March 2015	Annual return made up to 3 March 2015 no member list (4 pages)
30 June 2014	Termination of appointment of Alan Davey as a secretary (1 page)
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 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 Peter Davis as a director (1 page)
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)
27 March 2014	Annual return made up to 3 March 2014 no member list (6 pages)
27 March 2014	Annual return made up to 3 March 2014 no member list (6 pages)
27 March 2014	Annual return made up to 3 March 2014 no member list (6 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)
2 April 2013	Annual return made up to 3 March 2013 no member list (6 pages)
2 April 2013	Annual return made up to 3 March 2013 no member list (6 pages)
2 April 2013	Annual return made up to 3 March 2013 no member list (6 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 March 2012	Annual return made up to 3 March 2012 no member list (6 pages)
30 March 2012	Annual return made up to 3 March 2012 no member list (6 pages)
30 March 2012	Annual return made up to 3 March 2012 no member list (6 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)
1 April 2011	Annual return made up to 3 March 2011 no member list (6 pages)
1 April 2011	Annual return made up to 3 March 2011 no member list (6 pages)
1 April 2011	Annual return made up to 3 March 2011 no member list (6 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)
31 March 2010	Director's details changed for Patrick Peuch on 31 March 2010 (2 pages)
31 March 2010	Annual return made up to 3 March 2010 no member list (4 pages)
31 March 2010	Director's details changed for David Eggleston on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Mr Peter Robert Christian Davis on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Patrick Peuch on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for David Montague Tyson on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for David Eggleston on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for David Montague Tyson on 31 March 2010 (2 pages)
31 March 2010	Annual return made up to 3 March 2010 no member list (4 pages)
31 March 2010	Annual return made up to 3 March 2010 no member list (4 pages)
31 March 2010	Director's details changed for Mr Peter Robert Christian Davis on 31 March 2010 (2 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)
1 April 2009	Annual return made up to 03/03/09 (3 pages)
1 April 2009	Annual return made up to 03/03/09 (3 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)
2 April 2008	Annual return made up to 03/03/08 (3 pages)
2 April 2008	Annual return made up to 03/03/08 (3 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
2 April 2007	Annual return made up to 03/03/07 (2 pages)
2 April 2007	Annual return made up to 03/03/07 (2 pages)
27 June 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
27 June 2006	Accounts for a dormant company made up to 31 December 2005 (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)
7 March 2006	Annual return made up to 03/03/06 (2 pages)
7 March 2006	Annual return made up to 03/03/06 (2 pages)
23 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
23 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
1 April 2005	Annual return made up to 03/03/05 (2 pages)
1 April 2005	Annual return made up to 03/03/05 (2 pages)
29 October 2004	Full accounts made up to 31 December 2003 (6 pages)
29 October 2004	Full accounts made up to 31 December 2003 (6 pages)
4 March 2004	Annual return made up to 03/03/04 363(288) ‐ Secretary resigned (5 pages)
4 March 2004	Annual return made up to 03/03/04 363(288) ‐ Secretary resigned (5 pages)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	New secretary appointed (2 pages)
19 November 2003	Full accounts made up to 31 December 2002 (6 pages)
19 November 2003	Full accounts made up to 31 December 2002 (6 pages)
11 March 2003	Annual return made up to 03/03/03 363(288) ‐ Director resigned (5 pages)
11 March 2003	Annual return made up to 03/03/03 363(288) ‐ Director resigned (5 pages)
30 October 2002	Full accounts made up to 31 December 2001 (6 pages)
30 October 2002	Full accounts made up to 31 December 2001 (6 pages)
10 May 2002	Annual return made up to 03/03/02 (6 pages)
10 May 2002	Annual return made up to 03/03/02 (6 pages)
4 April 2002	New secretary appointed (2 pages)
4 April 2002	New secretary appointed (2 pages)
4 April 2002	Secretary resigned (1 page)
4 April 2002	Secretary resigned (1 page)
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 (6 pages)
4 September 2001	Full accounts made up to 31 December 2000 (6 pages)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
29 March 2001	Annual return made up to 03/03/01 (5 pages)
29 March 2001	Annual return made up to 03/03/01 (5 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 (7 pages)
21 June 2000	Full accounts made up to 31 December 1999 (7 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
30 March 2000	Annual return made up to 03/03/00 (6 pages)
30 March 2000	Annual return made up to 03/03/00 (6 pages)
29 February 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
29 February 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	New director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	New director appointed (2 pages)
8 July 1999	Director resigned (1 page)
3 March 1999	Incorporation (35 pages)
3 March 1999	Incorporation (35 pages)

Valuplast UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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