XL Plastic Technologies Ltd

Company Name	XL Plastic Technologies Ltd
Company Status	Dissolved
Company Number	04158129
Category	Private Limited Company
Incorporation Date	12 February 2001(23 years, 2 months ago)
Previous Name	Excel Technical Mouldings Limited

Business Activity

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

Directors

Director Name	Mrs Mandy Jane Larcombe
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 February 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Rawlings Close South Marston Swindon SN3 4XA

Director Name	Vic Slawinski
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	23 April 2004(3 years, 2 months after company formation)
Appointment Duration	20 years
Role	General Manager
Correspondence Address	8 Beech Lea Blunsdon Swindon Wiltshire SN26 7DE

Secretary Name	Mrs Mandy Jane Larcombe
Nationality	British
Status	Current
Appointed	26 April 2004(3 years, 2 months after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	England
Correspondence Address	13 Rawlings Close South Marston Swindon SN3 4XA

Director Name	Anthony Wayne David Cox
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 April 2004(3 years, 2 months after company formation)
Appointment Duration	20 years
Role	Company Director
Correspondence Address	8 Dovewood Court Littleover Derbyshire DE23 3ZF

Director Name	Mr Robert Andrew Righton
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 April 2004(3 years, 2 months after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	England
Correspondence Address	Oldhams Barn Throckmorton Road Wyre Pershore Worcestershire WR10 2PW

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Dona Indu Yaddehige
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(same day as company formation)
Role	Secretary
Correspondence Address	Le Neuf Chemin St. Saviour Guernsey GY7 9FQ

Director Name	Dr Sena Yaddehige
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British,Sri Lankan
Status	Resigned
Appointed	12 February 2001(same day as company formation)
Role	Managing Director
Country of Residence	Switzerland
Correspondence Address	Le Neuf Chemin St. Saviour Guernsey GY7 9FQ

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	12 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Dona Indu Yaddehige
Nationality	British
Status	Resigned
Appointed	12 February 2001(same day as company formation)
Role	Secretary
Correspondence Address	Le Neuf Chemin St. Saviour Guernsey GY7 9FQ

Secretary Name	Veronica Isted
Nationality	British
Status	Resigned
Appointed	19 May 2003(2 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 April 2004)
Role	Company Director
Correspondence Address	187 Windrush Highworth Swindon Wiltshire SN6 7DZ

Location

Registered Address	17-19 Foley Street London W1W 6DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2002 (21 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

10 April 2006	Dissolved (1 page)
10 January 2006	Notice of move from Administration to Dissolution (23 pages)
5 September 2005	Administrator's progress report (19 pages)
10 March 2005	Statement of administrator's proposal (45 pages)
9 March 2005	Statement of affairs (15 pages)
18 February 2005	Registered office changed on 18/02/05 from: halfords lane smethwick birmingham B66 1BP (1 page)
18 January 2005	Appointment of an administrator (1 page)
5 January 2005	Registered office changed on 05/01/05 from: sensor house langley road, hillmead, swindon wiltshire SN5 5WB (1 page)
23 September 2004	Return made up to 12/02/04; no change of members (6 pages)
21 May 2004	Particulars of mortgage/charge (7 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	Ad 30/04/04--------- Â£ si 99@1=99 Â£ ic 1/100 (4 pages)
20 May 2004	Particulars of mortgage/charge (3 pages)
15 May 2004	Memorandum and Articles of Association (3 pages)
15 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
11 May 2004	Particulars of mortgage/charge (12 pages)
7 May 2004	Particulars of mortgage/charge (3 pages)
6 May 2004	Company name changed excel technical mouldings limite d\certificate issued on 06/05/04 (2 pages)
6 May 2004	Particulars of mortgage/charge (3 pages)
5 May 2004	Particulars of mortgage/charge (5 pages)
30 April 2004	Secretary resigned (1 page)
30 April 2004	New director appointed (3 pages)
30 April 2004	New secretary appointed (2 pages)
10 December 2003	Full accounts made up to 30 November 2002 (17 pages)
11 June 2003	Particulars of mortgage/charge (4 pages)
5 June 2003	New secretary appointed (2 pages)
4 June 2003	Secretary resigned;director resigned (1 page)
4 June 2003	Director resigned (1 page)
4 June 2003	Return made up to 12/02/03; full list of members (7 pages)
6 February 2003	Full accounts made up to 30 November 2001 (12 pages)
11 April 2002	Return made up to 12/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 November 2001	Particulars of mortgage/charge (3 pages)
24 July 2001	Accounting reference date shortened from 28/02/02 to 30/11/01 (1 page)
22 February 2001	New secretary appointed;new director appointed (2 pages)
22 February 2001	Director resigned (1 page)
22 February 2001	Secretary resigned (1 page)
22 February 2001	New director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
22 February 2001	Registered office changed on 22/02/01 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
12 February 2001	Incorporation (12 pages)

XL Plastic Technologies Ltd

Business Activity

Directors

Location

Accounts

Filing History

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