Plastic Engineering (Leamington) Limited

Company Name	Plastic Engineering (Leamington) Limited
Company Status	Dissolved
Company Number	04153549
Category	Private Limited Company
Incorporation Date	5 February 2001(23 years, 2 months ago)
Dissolution Date	19 December 2012 (11 years, 4 months ago)
Previous Name	GW 173 Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Paul Cullen
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2001(4 weeks, 1 day after company formation)
Appointment Duration	11 years, 9 months (closed 19 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Telford Avenue Leamington Spa Warwickshire CV32 7HJ

Director Name	Bryn Evans
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2001(4 weeks, 1 day after company formation)
Appointment Duration	11 years, 9 months (closed 19 December 2012)
Role	Company Director
Correspondence Address	36 Southam Road Radford Semele Leamington Spa Warwickshire CV31 1TA

Director Name	Andrew Michael Hawtin
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2001(4 weeks, 1 day after company formation)
Appointment Duration	11 years, 9 months (closed 19 December 2012)
Role	Company Director
Correspondence Address	9 Sear Hills Close Balsall Common West Midlands CV7 7QL

Director Name	Mr Jonathan Wade Prior
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2001(4 weeks, 1 day after company formation)
Appointment Duration	11 years, 9 months (closed 19 December 2012)
Role	Financial Director
Country of Residence	England
Correspondence Address	The Willows Belbroughton Road Clent Stourbridge West Midlands DY9 9RA

Secretary Name	Mr Jonathan Wade Prior
Nationality	British
Status	Closed
Appointed	06 March 2001(4 weeks, 1 day after company formation)
Appointment Duration	11 years, 9 months (closed 19 December 2012)
Role	Financial Director
Country of Residence	England
Correspondence Address	The Willows Belbroughton Road Clent Stourbridge West Midlands DY9 9RA

Director Name	Mr Robert Humphrey Marten Smallwood
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2005(4 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (closed 19 December 2012)
Role	Company Director
Correspondence Address	89 Second Street Athens New York 12015 Foreign

Director Name	Mr Michael William Hart
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 10 months (resigned 23 December 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	18 Pembroke Gardens Wellesbourne Warwickshire CV35 9PX

Director Name	Mr Steven Geoffrey Mills
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(4 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Park House 59 Pittville Lawn Cheltenham Gloucestershire GL52 2BJ Wales

Director Name	GW Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 February 2001(same day as company formation)
Correspondence Address	Windsor House 3 Temple Row Birmingham West Midlands B2 5JR

Secretary Name	GW Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 February 2001(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Location

Registered Address	10 Furnival Street London EC4A 1YH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

19 December 2012	Final Gazette dissolved following liquidation (1 page)
19 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2012	Final Gazette dissolved following liquidation (1 page)
19 September 2012	Return of final meeting in a creditors' voluntary winding up (8 pages)
19 September 2012	Return of final meeting in a creditors' voluntary winding up (8 pages)
29 March 2012	Liquidators' statement of receipts and payments to 3 March 2012 (10 pages)
29 March 2012	Liquidators statement of receipts and payments to 3 March 2012 (10 pages)
29 March 2012	Liquidators' statement of receipts and payments to 3 March 2012 (10 pages)
29 March 2012	Liquidators statement of receipts and payments to 3 March 2012 (10 pages)
4 March 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
4 March 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
3 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages)
1 October 2010	Administrator's progress report to 1 September 2010 (22 pages)
1 October 2010	Administrator's progress report to 1 September 2010 (22 pages)
1 October 2010	Administrator's progress report to 1 September 2010 (22 pages)
25 August 2010	Notice of extension of period of Administration (1 page)
25 August 2010	Notice of extension of period of Administration (1 page)
15 April 2010	Statement of affairs with form 2.14B (13 pages)
15 April 2010	Statement of affairs with form 2.14B (13 pages)
14 April 2010	Administrator's progress report to 1 March 2010 (14 pages)
14 April 2010	Administrator's progress report to 1 March 2010 (14 pages)
14 April 2010	Administrator's progress report to 1 March 2010 (14 pages)
30 October 2009	Statement of administrator's proposal (27 pages)
30 October 2009	Statement of administrator's proposal (27 pages)
9 September 2009	Appointment of an administrator (1 page)
9 September 2009	Registered office changed on 09/09/2009 from juno drive spa business park leamington spa warwickshire CV31 3TA (1 page)
9 September 2009	Registered office changed on 09/09/2009 from juno drive spa business park leamington spa warwickshire CV31 3TA (1 page)
9 September 2009	Appointment of an administrator (1 page)
28 July 2009	Appointment terminated director steven mills (1 page)
28 July 2009	Appointment Terminated Director steven mills (1 page)
24 April 2009	Full accounts made up to 31 March 2008 (25 pages)
24 April 2009	Full accounts made up to 31 March 2008 (25 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
23 February 2009	Return made up to 05/02/09; full list of members (5 pages)
23 February 2009	Return made up to 05/02/09; full list of members (5 pages)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
24 July 2008	Particulars of a mortgage or charge / charge no: 8 (7 pages)
24 July 2008	Particulars of a mortgage or charge / charge no: 8 (7 pages)
22 July 2008	Particulars of a mortgage or charge / charge no: 7 (7 pages)
22 July 2008	Particulars of a mortgage or charge / charge no: 7 (7 pages)
27 February 2008	Return made up to 05/02/08; full list of members (5 pages)
27 February 2008	Return made up to 05/02/08; full list of members (5 pages)
31 December 2007	Full accounts made up to 31 March 2007 (24 pages)
31 December 2007	Full accounts made up to 31 March 2007 (24 pages)
5 September 2007	Auditor's resignation (1 page)
5 September 2007	Auditor's resignation (1 page)
21 July 2007	Auditor's resignation (1 page)
21 July 2007	Auditor's resignation (1 page)
23 February 2007	Return made up to 05/02/07; full list of members (9 pages)
23 February 2007	Return made up to 05/02/07; full list of members (9 pages)
21 January 2007	Full accounts made up to 31 March 2006 (23 pages)
21 January 2007	Full accounts made up to 31 March 2006 (23 pages)
29 September 2006	Director's particulars changed (1 page)
29 September 2006	Director's particulars changed (1 page)
14 February 2006	Return made up to 05/02/06; full list of members (9 pages)
14 February 2006	Return made up to 05/02/06; full list of members (9 pages)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
21 September 2005	Full accounts made up to 31 March 2005 (20 pages)
21 September 2005	Full accounts made up to 31 March 2005 (20 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
11 March 2005	Â£ ic 700000/200000 07/02/05 Â£ sr 500000@1=500000 (1 page)
11 March 2005	Â£ ic 700000/200000 07/02/05 Â£ sr 500000@1=500000 (1 page)
11 March 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 March 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 February 2005	Return made up to 05/02/05; full list of members (8 pages)
14 February 2005	Return made up to 05/02/05; full list of members (8 pages)
31 January 2005	Full accounts made up to 31 March 2004 (20 pages)
31 January 2005	Full accounts made up to 31 March 2004 (20 pages)
15 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2004	Return made up to 05/02/04; full list of members (8 pages)
12 February 2004	Return made up to 05/02/04; full list of members (8 pages)
28 August 2003	Full accounts made up to 31 March 2003 (21 pages)
28 August 2003	Full accounts made up to 31 March 2003 (21 pages)
4 March 2003	Return made up to 05/02/03; full list of members (8 pages)
4 March 2003	Return made up to 05/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2003	Director's particulars changed (1 page)
17 January 2003	Director's particulars changed (1 page)
20 September 2002	Full accounts made up to 31 March 2002 (21 pages)
20 September 2002	Full accounts made up to 31 March 2002 (21 pages)
2 September 2002	Director's particulars changed (1 page)
2 September 2002	Director's particulars changed (1 page)
14 August 2002	Â£ nc 200000/700000 25/07/02 (2 pages)
14 August 2002	Ad 25/07/02--------- Â£ si 500000@1=500000 Â£ ic 200000/700000 (2 pages)
14 August 2002	Ad 25/07/02--------- Â£ si 500000@1=500000 Â£ ic 200000/700000 (2 pages)
14 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 August 2002	Â£ nc 200000/700000 25/07/02 (2 pages)
14 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
7 March 2002	Ad 27/02/02--------- Â£ si 199999@1=199999 Â£ ic 1/200000 (2 pages)
7 March 2002	Nc inc already adjusted 27/02/02 (1 page)
7 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 March 2002	Ad 27/02/02--------- Â£ si 199999@1=199999 Â£ ic 1/200000 (2 pages)
7 March 2002	Nc inc already adjusted 27/02/02 (1 page)
7 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 February 2002	Return made up to 05/02/02; full list of members (7 pages)
13 February 2002	Return made up to 05/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 November 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
15 November 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
3 April 2001	Secretary resigned (1 page)
3 April 2001	Secretary resigned (1 page)
29 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
29 March 2001	Registered office changed on 29/03/01 from: windsor house 3 temple row birmingham west midlands B2 5JR (1 page)
29 March 2001	Registered office changed on 29/03/01 from: windsor house 3 temple row birmingham west midlands B2 5JR (1 page)
29 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New secretary appointed;new director appointed (4 pages)
21 March 2001	New secretary appointed;new director appointed (4 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
9 March 2001	Particulars of mortgage/charge (3 pages)
9 March 2001	Particulars of mortgage/charge (3 pages)
9 March 2001	Particulars of mortgage/charge (6 pages)
9 March 2001	Particulars of mortgage/charge (3 pages)
9 March 2001	Particulars of mortgage/charge (3 pages)
9 March 2001	Particulars of mortgage/charge (3 pages)
9 March 2001	Particulars of mortgage/charge (3 pages)
9 March 2001	Particulars of mortgage/charge (6 pages)
9 March 2001	Particulars of mortgage/charge (3 pages)
9 March 2001	Particulars of mortgage/charge (3 pages)
8 March 2001	Particulars of mortgage/charge (5 pages)
8 March 2001	Particulars of mortgage/charge (5 pages)
5 March 2001	Company name changed gw 173 LIMITED\certificate issued on 05/03/01 (2 pages)
5 March 2001	Company name changed gw 173 LIMITED\certificate issued on 05/03/01 (2 pages)
27 February 2001	Director resigned (1 page)
27 February 2001	Director resigned (1 page)
5 February 2001	Incorporation (19 pages)

Plastic Engineering (Leamington) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London