| Company Name | Norplas Limited |
|---|---|
| Director | John Raymond Hackett |
| Company Status | Dissolved |
| Company Number | 05255100 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2004(19 years, 6 months ago) |
| Previous Name | Touchstone Investments Europe Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | John Raymond Hackett |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 200 Manchester Road Warrington Cheshire WA1 3AP |
| Secretary Name | Computac Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 April 2005(6 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 12 months |
| Correspondence Address | 228b High Street Uxbridge Middlesex UB8 1LD |
| Director Name | Ranmal Anura Sitawaka De Mel |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Peel Road Wealdstone Harrow Middlesex HA3 7QU |
| Secretary Name | Ranmal Anura Sitawaka De Mel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Peel Road Wealdstone Harrow Middlesex HA3 7QU |
Location
| Registered Address | 2nd Floor, York House Empire Way Wembley HA9 0PA |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 15 September 2007 | Dissolved (1 page) |
|---|---|
| 15 June 2007 | Completion of winding up (1 page) |
| 25 October 2006 | Order of court to wind up (1 page) |
| 3 February 2006 | Return made up to 11/10/05; full list of members (6 pages) |
| 17 October 2005 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
| 26 May 2005 | New secretary appointed (2 pages) |
| 26 May 2005 | Secretary resigned;director resigned (1 page) |
| 12 May 2005 | New secretary appointed (2 pages) |
| 9 May 2005 | Secretary resigned;director resigned (1 page) |
| 11 October 2004 | Incorporation (12 pages) |