Plasticisers Engineering Limited

Company Name	Plasticisers Engineering Limited
Director	Peter Jan Patrik Valentin Gyllenhammar
Company Status	Dissolved
Company Number	00639403
Category	Private Limited Company
Incorporation Date	13 October 1959(64 years, 6 months ago)
Previous Name	Plasticisers (Scotland) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Jan Patrik Valentin Gyllenhammar
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Swedish
Status	Current
Appointed	17 May 2011(51 years, 7 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Old Mills Drighlington Bradford West Yorkshire BD11 1BY

Director Name	Kenneth John Pease
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(31 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1995)
Role	Engineering Designer
Correspondence Address	Cottage 3 Eccup Reservoir Harrogate Road Leeds West Yorkshire LS17 7RJ

Director Name	Keith Bailey
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(31 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 November 1995)
Role	Company Director
Correspondence Address	La Corbiere Cottingley Cliffe Road Cottingley Bingley West Yorkshire BD16 1UW

Director Name	Trevor Ward
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(32 years, 5 months after company formation)
Appointment Duration	4 years (resigned 01 April 1996)
Role	Technical Director
Correspondence Address	105 The Chandlers The Calls Leeds West Yorkshire LS2 7EJ

Director Name	Martin Henry Firth
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(32 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 1995)
Role	Company Director
Correspondence Address	Mytholm Dell Halifax Old Road Hipperholme Halifax West Yorkshire HX3 8HR

Director Name	Geoffrey Wilson Thornton
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(32 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 May 1993)
Role	Company Director
Correspondence Address	Little Moor Farm Little Moor Queensbury Bradford West Yorkshire BD13 1DB

Director Name	John Michael Sutcliffe
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(32 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 December 1994)
Role	Company Director
Correspondence Address	4 St Oswalds Garth Guiseley Leeds West Yorkshire LS20 9BN

Director Name	Clive Michael Shaw
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(32 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 January 1997)
Role	Company Director
Correspondence Address	Grey Cedars Cartworth Road Holmfirth Huddersfield West Yorkshire HD7 1RQ

Director Name	Colin Firth
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(32 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 March 1995)
Role	Company Director
Correspondence Address	3 Church Meadows Birstall Batley West Yorkshire WF17 9PS

Director Name	David Geoffrey Ellis
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(32 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 November 1995)
Role	Company Director
Correspondence Address	31 The Avenue Roundhay Leeds LS8 1JG

Secretary Name	John Michael Sutcliffe
Nationality	British
Status	Resigned
Appointed	30 May 1992(32 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 December 1994)
Role	Company Director
Correspondence Address	4 St Oswalds Garth Guiseley Leeds West Yorkshire LS20 9BN

Director Name	Salvador Gomez Tejero
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 June 1994(34 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 October 1997)
Role	Company Director
Correspondence Address	20 Windsor Road Hazel Grove Stockport Cheshire SK7 4SW

Secretary Name	Martin Henry Firth
Nationality	British
Status	Resigned
Appointed	09 December 1994(35 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 March 1995)
Role	Company Director
Correspondence Address	Mytholm Dell Halifax Old Road Hipperholme Halifax West Yorkshire HX3 8HR

Director Name	Brian Leckie
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(35 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 November 1996)
Role	Company Director
Correspondence Address	Muslin House 11 Briarfield Road Wooldale Holmfirth Huddersfield West Yorkshire HD7 2TG

Secretary Name	John David Riley
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(35 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 December 1996)
Role	Company Director
Correspondence Address	Rhinsdale The Ridge Linton Wetherby West Yorkshire LS22 4HJ

Director Name	Kenneth John Laverty
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(35 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 June 1998)
Role	Company Director
Correspondence Address	Plumbtree House 3 Greenways Drive Wistow Selby North Yorkshire YO8 0FR

Director Name	John Davies
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(36 years after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	1 Richmond Avenue Harrogate North Yorkshire HG2 9AN

Director Name	Michael Harold Bly
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(36 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 2004)
Role	Chairman
Correspondence Address	Hill Top Farm Hill Top Bank New Mill Holmfirth HD7 7DN

Director Name	Mr Richard Everett Shaw
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(37 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 1998)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Odessa House Lighthazles Road Soyland Halifax HX6 4NP

Secretary Name	Mr Richard Everett Shaw
Nationality	British
Status	Resigned
Appointed	02 December 1996(37 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 1998)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Odessa House Lighthazles Road Soyland Halifax HX6 4NP

Director Name	Jeremy David Hale
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(38 years, 1 month after company formation)
Appointment Duration	11 months (resigned 16 October 1998)
Role	Company Director
Correspondence Address	2 Broomecourt Broompark Durham DH7 7QX

Secretary Name	Mr Richard James Thornton
Nationality	British
Status	Resigned
Appointed	01 May 1998(38 years, 6 months after company formation)
Appointment Duration	3 months (resigned 03 August 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Old Farm Nant Alyn Road Rhydymwyn Mold Flintshire CH7 5HQ Wales

Secretary Name	John David Riley
Nationality	British
Status	Resigned
Appointed	03 August 1998(38 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 July 1999)
Role	Company Director
Correspondence Address	Rhinsdale The Ridge Linton Wetherby West Yorkshire LS22 4HJ

Director Name	Mr Richard James Thornton
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(39 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Farm Nant Alyn Road Rhydymwyn Mold Flintshire CH7 5HQ Wales

Director Name	Allan Lee Thompson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(39 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 13 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Dalecroft Keighley Road Ogden Halifax West Yorkshire HX2 8XT

Director Name	John David Riley
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(39 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Rhinsdale The Ridge Linton Wetherby West Yorkshire LS22 4HJ

Director Name	John David Riley
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(39 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Rhinsdale The Ridge Linton Wetherby West Yorkshire LS22 4HJ

Secretary Name	Richard James Thornton
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(39 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2001)
Role	Secretary
Correspondence Address	The Old Farm Nant Alyn Road Rhydymwyn Mold Flintshire CH7 5HQ Wales

Director Name	Mr Brian Leckie
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2001(41 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherrytree Farm Briestfield Road, Briestfield Dewsbury West Yorkshire WF12 0NR

Secretary Name	Christopher Andrew Williams
Nationality	British
Status	Resigned
Appointed	30 September 2001(41 years, 12 months after company formation)
Appointment Duration	5 years (resigned 13 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hollies Hall Close, Dronfield Woodhouse Dronfield Derbyshire S18 8ZA

Director Name	Mr Andrew Paul Weatherstone
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(43 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 September 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Spring Farm Applehaigh Lane Notton Wakefield West Yorkshire WF4 2PT

Secretary Name	Mr Andrew Paul Weatherstone
Nationality	British
Status	Resigned
Appointed	13 October 2006(47 years after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Spring Farm Applehaigh Lane Notton Wakefield West Yorkshire WF4 2PT

Director Name	Mr Andrew John Williams
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(47 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 May 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Palesides Avenue Ossett Wakefield West Yorkshire WF5 9NL

Secretary Name	Miss Kathryn Anne Davenport
Status	Resigned
Appointed	01 October 2010(51 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 May 2011)
Role	Company Director
Correspondence Address	Old Mills Drighlington Bradford West Yorkshire BD11 1BY

Location

Registered Address	Old Mills Drighlington Bradford West Yorkshire BD11 1BY
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Drighlington
Ward	Morley North
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Next Accounts Due	31 March 2012 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

27 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2011	First Gazette notice for voluntary strike-off (1 page)
6 June 2011	Application to strike the company off the register (4 pages)
18 May 2011	Termination of appointment of Kathryn Davenport as a secretary (1 page)
18 May 2011	Termination of appointment of Andrew Williams as a director (1 page)
17 May 2011	Appointment of Mr Peter Jan Patrik Valentin Gyllenhammar as a director (2 pages)
16 January 2011	Current accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
25 November 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
7 October 2010	Appointment of Miss Kathryn Anne Davenport as a secretary (1 page)
6 October 2010	Termination of appointment of Andrew Weatherstone as a secretary (2 pages)
6 October 2010	Termination of appointment of Andrew Weatherstone as a director (2 pages)
23 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders Statement of capital on 2010-06-23 GBP 1,000 (5 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
2 July 2009	Location of register of members (1 page)
2 July 2009	Return made up to 30/05/09; full list of members (4 pages)
8 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
5 December 2008	Registered office changed on 05/12/2008 from chapelthorpe hall church lane, chapelthorpe wakefield west yorkshire WF4 3JB (1 page)
27 June 2008	Return made up to 30/05/08; full list of members (4 pages)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
11 September 2007	New director appointed (2 pages)
11 September 2007	Director resigned (1 page)
17 July 2007	Return made up to 30/05/07; full list of members (3 pages)
2 November 2006	New secretary appointed (2 pages)
2 November 2006	Secretary resigned (1 page)
2 November 2006	Director resigned (1 page)
16 August 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
23 June 2006	Return made up to 30/05/06; full list of members (3 pages)
2 December 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
30 June 2005	Return made up to 30/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
7 October 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
23 June 2004	Return made up to 30/05/04; full list of members (7 pages)
16 April 2004	Director resigned (1 page)
26 January 2004	Full accounts made up to 31 March 2003 (10 pages)
13 August 2003	Director's particulars changed (1 page)
30 June 2003	Return made up to 30/05/03; full list of members (8 pages)
14 February 2003	Auditor's resignation (2 pages)
4 February 2003	Full accounts made up to 31 March 2002 (10 pages)
16 January 2003	New director appointed (3 pages)
16 January 2003	Director resigned (1 page)
25 June 2002	Return made up to 30/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 February 2002	Full accounts made up to 31 March 2001 (11 pages)
14 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New secretary appointed (2 pages)
16 October 2001	Director's particulars changed (1 page)
16 October 2001	Director resigned (1 page)
16 October 2001	Secretary resigned (1 page)
20 June 2001	Return made up to 30/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 November 2000	Particulars of mortgage/charge (6 pages)
6 September 2000	Full accounts made up to 31 March 2000 (13 pages)
22 June 2000	Return made up to 30/05/00; full list of members (7 pages)
31 January 2000	Full accounts made up to 31 March 1999 (13 pages)
27 July 1999	New secretary appointed (2 pages)
16 July 1999	Secretary resigned (1 page)
16 July 1999	Return made up to 30/05/99; no change of members (4 pages)
4 July 1999	Registered office changed on 04/07/99 from: old mills drighlington near bradford BD11 1BY (1 page)
2 July 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 30/04/99 (1 page)
24 January 1999	New director appointed (2 pages)
24 January 1999	New director appointed (2 pages)
24 January 1999	New director appointed (2 pages)
11 January 1999	Director resigned (1 page)
24 December 1998	Full accounts made up to 31 March 1998 (13 pages)
26 October 1998	Auditor's resignation (1 page)
22 October 1998	Director resigned (1 page)
18 August 1998	Secretary resigned (1 page)
18 August 1998	New secretary appointed (2 pages)
23 June 1998	Director resigned (1 page)
23 June 1998	Return made up to 30/05/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
9 June 1998	New secretary appointed (2 pages)
28 January 1998	Full accounts made up to 31 March 1997 (13 pages)
24 November 1997	Director resigned (1 page)
24 November 1997	New director appointed (2 pages)
6 June 1997	Return made up to 30/05/97; no change of members (6 pages)
10 January 1997	Director resigned (1 page)
15 December 1996	Full accounts made up to 31 March 1996 (12 pages)
10 December 1996	New secretary appointed;new director appointed (2 pages)
10 December 1996	Secretary resigned;director resigned (1 page)
26 November 1996	Director resigned (1 page)
25 September 1996	Memorandum and Articles of Association (16 pages)
14 August 1996	Particulars of mortgage/charge (54 pages)
13 August 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
28 June 1996	Return made up to 30/05/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
28 June 1996	New director appointed (2 pages)
19 April 1996	Director resigned (1 page)
10 January 1996	Director resigned (1 page)
10 January 1996	Full accounts made up to 31 March 1995 (12 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	Director resigned (2 pages)
10 November 1995	New director appointed (2 pages)
17 July 1995	Director resigned (2 pages)
6 July 1995	New director appointed (2 pages)
19 June 1995	Return made up to 30/05/95; no change of members (6 pages)

Plasticisers Engineering Limited

Business Activity

Directors

Location

Accounts

Filing History

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