CENTRAL PLASTRONICS LIMITED

CENTRAL PLASTRONICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCENTRAL PLASTRONICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02849969
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CENTRAL PLASTRONICS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CENTRAL PLASTRONICS LIMITED located?

    Registered Office Address
    c/o TANKS AND VESSELS INDUSTRIES LIMITED
    Bankwood Lane Trading Estate
    Bankwood Lane
    DN11 0PS Doncaster
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CENTRAL PLASTRONICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BEACHLIFE LIMITEDSep 02, 1993Sep 02, 1993

    What are the latest accounts for CENTRAL PLASTRONICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for CENTRAL PLASTRONICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 02, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr George Arthur Smith on May 22, 2018

    2 pagesCH01

    Secretary's details changed for Mr George Arthur Smith on May 22, 2018

    1 pagesCH03

    Accounts for a dormant company made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Sep 02, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    5 pagesAA

    Confirmation statement made on Sep 02, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2015

    5 pagesAA

    Annual return made up to Sep 02, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    5 pagesAA

    Annual return made up to Sep 02, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    5 pagesAA

    Annual return made up to Sep 02, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2013

    Statement of capital on Sep 04, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Apr 30, 2012

    5 pagesAA

    Annual return made up to Sep 02, 2012 with full list of shareholders

    5 pagesAR01

    Annual return made up to Sep 02, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    5 pagesAA

    Annual return made up to Sep 02, 2010 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * Bankwood Lane Trading Estate Bankwood Lane Rossington Doncaster South Yorkshire DN11 0PS* on Sep 17, 2010

    1 pagesAD01

    Register inspection address has been changed

    1 pagesAD02

    Accounts for a dormant company made up to Apr 30, 2010

    5 pagesAA

    Accounts for a dormant company made up to Apr 30, 2009

    5 pagesAA

    Who are the officers of CENTRAL PLASTRONICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, George Arthur
    c/o Tanks And Vessels Industries Limited
    Bankwood Lane
    DN11 0PS Doncaster
    Bankwood Lane Trading Estate
    South Yorkshire
    Secretary
    c/o Tanks And Vessels Industries Limited
    Bankwood Lane
    DN11 0PS Doncaster
    Bankwood Lane Trading Estate
    South Yorkshire
    British33457930003
    MORRIS, Anthony Derrek
    Gate Burton House
    Gate Burton
    DN21 5BA Gainsborough
    Lincolnshire
    Director
    Gate Burton House
    Gate Burton
    DN21 5BA Gainsborough
    Lincolnshire
    EnglandBritish154929590001
    SMITH, George Arthur
    c/o Tanks And Vessels Industries Limited
    Bankwood Lane
    DN11 0PS Doncaster
    Bankwood Lane Trading Estate
    South Yorkshire
    Director
    c/o Tanks And Vessels Industries Limited
    Bankwood Lane
    DN11 0PS Doncaster
    Bankwood Lane Trading Estate
    South Yorkshire
    EnglandBritish33457930004
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of CENTRAL PLASTRONICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Derrek Morris
    c/o TANKS AND VESSELS INDUSTRIES LIMITED
    Bankwood Lane
    DN11 0PS Doncaster
    Bankwood Lane Trading Estate
    South Yorkshire
    Sep 02, 2016
    c/o TANKS AND VESSELS INDUSTRIES LIMITED
    Bankwood Lane
    DN11 0PS Doncaster
    Bankwood Lane Trading Estate
    South Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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