POROUS PLASTICS LIMITED
Overview
| Company Name | POROUS PLASTICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01884831 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POROUS PLASTICS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is POROUS PLASTICS LIMITED located?
| Registered Office Address | Suite A, Whitestone Business Park Whitestone HR1 3SE Hereford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POROUS PLASTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DYFYLCOR SYSTEMS LIMITED | Feb 11, 1985 | Feb 11, 1985 |
What are the latest accounts for POROUS PLASTICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for POROUS PLASTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 10, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 10, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Registered office address changed from Units 2a-2D Whitestone Business Park Whitestone Hereford Herefordshire HR1 3SE to Suite a, Whitestone Business Park Whitestone Hereford HR1 3SE on Oct 27, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 10, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 10, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 10, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 10, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Director's details changed for Khalid Mohamed Mahdi Al Tajir on May 28, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 10, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Khalid Mohamed Mahdi Al Tajir on Oct 09, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of POROUS PLASTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON, Roderick Iain | Secretary | Westmead House West Meon GU32 1JP Petersfield Hampshire | British | 24398380001 | ||||||
| AL TAJIR, Khalid Mohamed Mahdi | Director | New Street Square EC4A 3TW London 5 | United Kingdom | United Arab Emirates | 61351030002 | |||||
| DAVIDSON, Neil Macgregor | Director | 99 Greenfield Gardens NW2 1HU London | England | British | 99121410001 | |||||
| DAVIDSON, Roderick Iain | Director | Westmead House West Meon GU32 1JP Petersfield Hampshire | England | British | 24398380001 | |||||
| DAVIDSON, Eric Brown | Director | Auchindryne Lodge Braemar AB35 5YS Ballater Aberdeenshire | British | 18241720001 | ||||||
| DAVIDSON, Penelope Anne Mary | Director | The Old Sun Filmore Hill Lane Privett GU34 3NX Alton Hampshire | British | 18243990001 | ||||||
| DAVIDSON, Susan Lovegrove | Director | West Mead House West Meon GU32 1JP Petersfield Hampshire | England | British | 18244000001 | |||||
| SAJJAD, Mahdi | Director | PO BOX 9354 FOREIGN Dubai United Arab Emirates | British | 59863120001 |
What are the latest statements on persons with significant control for POROUS PLASTICS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 10, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Does POROUS PLASTICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Collateral agreement | Created On Aug 19, 1992 Delivered On Aug 21, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All sums of money standing to the credit of the company with the bank and other assets described in the "schedule to part d" of the terms of the agreement attached to form 395 please see form 395 for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0