Plasti-Kote Limited

Company Name	Plasti-Kote Limited
Company Status	Dissolved
Company Number	02013215
Category	Private Limited Company
Incorporation Date	23 April 1986(38 years ago)
Dissolution Date	18 August 2023 (8 months, 1 week ago)
Previous Names	Tallbridge Limited and Plasti-Kote (UK) Limited

Business Activity

Section C	Manufacturing
SIC 2430	Manufacture of paints, print ink & mastics etc.
SIC 20301	Manufacture of paints, varnishes and similar coatings, mastics and sealants

Directors

Director Name	Ms Catherine Geraldene Morley
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2019(32 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (closed 18 August 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2/3 Avenue One Station Lane Witney OX28 4XR

Director Name	Mr Simon John Walker
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2020(34 years, 3 months after company formation)
Appointment Duration	3 years (closed 18 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2/3 Avenue One Station Lane Witney OX28 4XR

Director Name	Mr George Phelps Clayson
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	17 Flood Street London SW3 5ST

Director Name	Mr Scot Sellman Williamson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(5 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	18114 Meadow Lane Strongsville Ohio 44136 United States

Director Name	Mr Patrick William McKenna
Date of Birth	May 1927 (Born 97 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(5 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	1655 Forest Drive Medina 44256 Ohio Usa Foreign

Secretary Name	Mr George Phelps Clayson
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 June 1992)
Role	Company Director
Correspondence Address	17 Flood Street London SW3 5ST

Director Name	Michael John Watson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(6 years, 1 month after company formation)
Appointment Duration	25 years, 4 months (resigned 26 October 2017)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	. Avenue One Station Lane Witney Oxfordshire OX28 4XR

Director Name	Mr Sean Hamilton McCarthy
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(6 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 16 May 2003)
Role	Managing Director
Correspondence Address	Mallards Church Hill Hempstead Saffron Walden Essex CB10 2PA

Director Name	Mr James Frederick Rapp
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 1992(6 years, 1 month after company formation)
Appointment Duration	9 years (resigned 26 June 2001)
Role	Sales Manager
Correspondence Address	3525 Hunting Run Medina Ohio Usa Foreign

Secretary Name	Evelyn Maria Meenaghan
Nationality	British
Status	Resigned
Appointed	17 June 1992(6 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 12 June 1996)
Role	Company Director
Correspondence Address	48 Cedars Avenue London E17 7QN

Secretary Name	Frederick William Assini
Nationality	British
Status	Resigned
Appointed	12 June 1996(10 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Suite 1400 800 Superior Avenue Cleveland Ohio 44114-2688 United States Of America Foreign

Director Name	Paul Reyelts
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1998(12 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 May 2009)
Role	Vice President Finance
Correspondence Address	1819 James Avenue South Minneapolis Minnesota 55403 Foreign

Director Name	Mr Rolf Nestor Engh
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1998(12 years, 2 months after company formation)
Appointment Duration	19 years, 4 months (resigned 26 October 2017)
Role	Vice President International S
Country of Residence	United States
Correspondence Address	1928 Humboldt Avenue South Minneapolis Minnesota 55403

Director Name	Stephen Briggs
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1998(12 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2000)
Role	Vice President Consumer Divisi
Correspondence Address	4512 Wooddale Avenue South Edina Mn55424 Usa Foreign

Director Name	Kenneth Arthur
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1998(12 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 May 1999)
Role	Vice President Consumer Divisi
Correspondence Address	4003 Steeple Run Crystal Lake Illinois 60014 Usa Foreign

Secretary Name	Mr Rolf Nestor Engh
Nationality	American
Status	Resigned
Appointed	30 June 1998(12 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2000)
Role	Vice President International S
Country of Residence	United States
Correspondence Address	1928 Humboldt Avenue South Minneapolis Minnesota 55403

Director Name	Michael Frederick Brandt
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 1999(13 years after company formation)
Appointment Duration	8 years, 2 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	Schwizerstrasse 35 Uster 8610 Switzerland

Director Name	William Lawrence Mansfield
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 2001(15 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 January 2006)
Role	Senior Vice President
Correspondence Address	2900 Thomas Avenue South Apt 2411 Minneapolis Minnesota 55416 Foreign

Director Name	Bernard Joseph Ouimette
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2007(21 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 October 2009)
Role	Corporate Vice President
Country of Residence	United States
Correspondence Address	1020 Old Orchard Drive Gibsonia Pa 15044 United States

Director Name	Lori Ann Walker
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2009(23 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 10 April 2013)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	4580 Ithaca Lane Nort Plymouth Minnesota 55446 United States

Director Name	Mr Andrew Robert Hecker
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 2009(23 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 August 2014)
Role	Vice President And President
Country of Residence	United States
Correspondence Address	60 Unterortstrasse Wadenswil Ch-8804

Director Name	Ms Tyler Nolan Treat
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2013(26 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 October 2017)
Role	Vice President
Country of Residence	United States
Correspondence Address	2721 Clover Preserve Court Chaska Minnesota 55318

Director Name	Mr Ezio Nicola Giacomo Braggio
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 August 2014(28 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 March 2019)
Role	Businessman-Vp Valspar Packaging Europe
Country of Residence	Switzerland
Correspondence Address	The Valspar(Switzerland)Corporation Ag Rosengarten Bubikon Switzerland

Director Name	Jeffrey James Miklich
Date of Birth	March 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2017(31 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 March 2019)
Role	Business Executive
Country of Residence	United States
Correspondence Address	The Sherwin Williams Company 101 Prospect Ave Cleveland Ohio 44115

Director Name	Allen Joseph Mistysyn
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2017(31 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 March 2019)
Role	Business Executive
Country of Residence	United States
Correspondence Address	The Sherwin Williams Company 101 Prospect Ave Cleveland Ohio 44115

Director Name	Christopher Daniel Green
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2019(32 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 August 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	220 Wharfdale Road Winnersh Wokingham RG41 5TS

Secretary Name	St John's Square Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 1996(10 years, 1 month after company formation)
Appointment Duration	20 years, 7 months (resigned 30 January 2017)
Correspondence Address	55 Baker Street London W1U 7EU

Contact

Website	www.plasti-kote.co.uk
Telephone	01435 884808
Telephone region	Heathfield

Location

Registered Address	1 Bridgewater Place Water Lane Leeds LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2012
Turnover	£8,348,482
Gross Profit	£1,219,685
Net Worth	-£1,581,310
Cash	£43,490
Current Liabilities	£8,043,878

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

9 March 1992	Delivered on: 24 March 1992 Satisfied on: 9 May 1996 Persons entitled: Bhh Investment Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: Â£Â£7750 being the deposit. Fully Satisfied

Filing History

18 August 2023	Final Gazette dissolved following liquidation (1 page)
18 May 2023	Return of final meeting in a members' voluntary winding up (12 pages)
21 November 2022	Liquidators' statement of receipts and payments to 16 September 2022 (9 pages)
19 November 2021	Liquidators' statement of receipts and payments to 16 September 2021 (9 pages)
15 January 2021	Appointment of a voluntary liquidator (3 pages)
15 January 2021	Declaration of solvency (5 pages)
15 January 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-17 (1 page)
15 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
15 January 2021	Registered office address changed from . Avenue One Station Lane Witney Oxfordshire OX28 4XR to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 15 January 2021 (2 pages)
19 August 2020	Director's details changed for Mrs Catherine Geraldene Morley on 16 July 2020 (2 pages)
17 August 2020	Termination of appointment of Christopher Daniel Green as a director on 10 August 2020 (1 page)
17 August 2020	Appointment of Simon John Walker as a director on 10 August 2020 (2 pages)
15 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
14 October 2019	Statement of capital following an allotment of shares on 1 October 2019 GBP 501.00 (4 pages)
11 October 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Commencement no 8, transitional provisions and savings 01/10/2019 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 June 2019	Full accounts made up to 31 December 2018 (18 pages)
16 April 2019	Termination of appointment of Ezio Nicola Giacomo Braggio as a director on 29 March 2019 (1 page)
16 April 2019	Appointment of Mrs Catherine Geraldene Morley as a director on 29 March 2019 (2 pages)
16 April 2019	Termination of appointment of Allen Joseph Mistysyn as a director on 29 March 2019 (1 page)
16 April 2019	Appointment of Christopher Daniel Green as a director on 29 March 2019 (2 pages)
16 April 2019	Termination of appointment of Jeffrey James Miklich as a director on 29 March 2019 (1 page)
7 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
5 February 2019	Notification of The Valspar Corporation as a person with significant control on 6 April 2016 (2 pages)
5 February 2019	Cessation of The Valspar Corporation as a person with significant control on 31 December 2017 (1 page)
5 February 2019	Cessation of Plasti-Kote Corporation. Inc as a person with significant control on 6 April 2016 (1 page)
5 February 2019	Notification of The Sherwin-Williams Company as a person with significant control on 31 December 2017 (2 pages)
29 January 2019	Auditor's resignation (1 page)
29 September 2018	Full accounts made up to 31 December 2017 (19 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
18 December 2017	Termination of appointment of Tyler Nolan Treat as a director on 26 October 2017 (1 page)
18 December 2017	Termination of appointment of Rolf Nestor Engh as a director on 26 October 2017 (1 page)
18 December 2017	Termination of appointment of Rolf Nestor Engh as a director on 26 October 2017 (1 page)
18 December 2017	Termination of appointment of Tyler Nolan Treat as a director on 26 October 2017 (1 page)
23 November 2017	Appointment of Allen Joseph Mistysyn as a director on 26 October 2017 (2 pages)
23 November 2017	Appointment of Allen Joseph Mistysyn as a director on 26 October 2017 (2 pages)
23 November 2017	Appointment of Jeffrey James Miklich as a director on 26 October 2017 (2 pages)
23 November 2017	Appointment of Jeffrey James Miklich as a director on 26 October 2017 (2 pages)
17 November 2017	Termination of appointment of Michael John Watson as a director on 26 October 2017 (1 page)
17 November 2017	Termination of appointment of Michael John Watson as a director on 26 October 2017 (1 page)
29 September 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
29 September 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
14 August 2017	Full accounts made up to 30 September 2016 (18 pages)
14 August 2017	Full accounts made up to 30 September 2016 (18 pages)
30 January 2017	Termination of appointment of St John's Square Secretaries Limited as a secretary on 30 January 2017 (1 page)
30 January 2017	Termination of appointment of St John's Square Secretaries Limited as a secretary on 30 January 2017 (1 page)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 July 2016	Full accounts made up to 30 September 2015 (18 pages)
5 July 2016	Full accounts made up to 30 September 2015 (18 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 500 (7 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 500 (7 pages)
20 August 2015	Full accounts made up to 30 September 2014 (20 pages)
20 August 2015	Full accounts made up to 30 September 2014 (20 pages)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 500 (7 pages)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 500 (7 pages)
2 October 2014	Registered office address changed from 55 Baker Street London W1U 7EU to . Avenue One Station Lane Witney Oxfordshire OX28 4XR on 2 October 2014 (1 page)
2 October 2014	Registered office address changed from 55 Baker Street London W1U 7EU to . Avenue One Station Lane Witney Oxfordshire OX28 4XR on 2 October 2014 (1 page)
2 October 2014	Registered office address changed from 55 Baker Street London W1U 7EU to . Avenue One Station Lane Witney Oxfordshire OX28 4XR on 2 October 2014 (1 page)
12 September 2014	Appointment of Ezio Nicola Giacomo Braggio as a director on 1 August 2014 (2 pages)
12 September 2014	Appointment of Ezio Nicola Giacomo Braggio as a director on 1 August 2014 (2 pages)
12 September 2014	Appointment of Ezio Nicola Giacomo Braggio as a director on 1 August 2014 (2 pages)
11 September 2014	Termination of appointment of Andrew Robert Hecker as a director on 1 August 2014 (1 page)
11 September 2014	Termination of appointment of Andrew Robert Hecker as a director on 1 August 2014 (1 page)
11 September 2014	Termination of appointment of Andrew Robert Hecker as a director on 1 August 2014 (1 page)
8 July 2014	Full accounts made up to 30 September 2013 (19 pages)
8 July 2014	Full accounts made up to 30 September 2013 (19 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 500 (7 pages)
8 January 2014	Secretary's details changed for St John's Square Secretaries Limited on 24 June 2013 (1 page)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 500 (7 pages)
8 January 2014	Secretary's details changed for St John's Square Secretaries Limited on 24 June 2013 (1 page)
13 September 2013	Full accounts made up to 30 September 2012 (19 pages)
13 September 2013	Full accounts made up to 30 September 2012 (19 pages)
7 August 2013	Director's details changed for Michael John Watson on 7 August 2013 (2 pages)
7 August 2013	Director's details changed for Michael John Watson on 7 August 2013 (2 pages)
7 August 2013	Director's details changed for Michael John Watson on 7 August 2013 (2 pages)
7 August 2013	Secretary's details changed for St John's Square Secretaries Limited on 24 July 2013 (2 pages)
7 August 2013	Secretary's details changed for St John's Square Secretaries Limited on 24 July 2013 (2 pages)
24 July 2013	Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 24 July 2013 (1 page)
24 July 2013	Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 24 July 2013 (1 page)
11 July 2013	Appointment of Tyler Nolan Treat as a director (2 pages)
11 July 2013	Termination of appointment of Lori Walker as a director (1 page)
11 July 2013	Termination of appointment of Lori Walker as a director (1 page)
11 July 2013	Appointment of Tyler Nolan Treat as a director (2 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
11 October 2012	Appointment of Andrew Robert Hecker as a director (2 pages)
11 October 2012	Termination of appointment of Bernard Ouimette as a director (1 page)
11 October 2012	Appointment of Andrew Robert Hecker as a director (2 pages)
11 October 2012	Termination of appointment of Bernard Ouimette as a director (1 page)
5 July 2012	Full accounts made up to 30 September 2011 (19 pages)
5 July 2012	Full accounts made up to 30 September 2011 (19 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
7 June 2011	Full accounts made up to 30 September 2010 (18 pages)
7 June 2011	Full accounts made up to 30 September 2010 (18 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
19 February 2010	Full accounts made up to 30 September 2009 (17 pages)
19 February 2010	Full accounts made up to 30 September 2009 (17 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
29 January 2010	Director's details changed for Rolf Engh on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for Lori Ann Walker on 31 December 2009 (2 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
29 January 2010	Secretary's details changed for St John's Square Secretaries Limited on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for Rolf Engh on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for Bernard Joseph Ouimette on 31 December 2009 (2 pages)
29 January 2010	Secretary's details changed for St John's Square Secretaries Limited on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for Lori Ann Walker on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for Bernard Joseph Ouimette on 31 December 2009 (2 pages)
5 November 2009	Full accounts made up to 30 September 2008 (16 pages)
5 November 2009	Full accounts made up to 30 September 2008 (16 pages)
28 October 2009	Director's details changed for Michael John Watson on 26 October 2009 (2 pages)
28 October 2009	Director's details changed for Michael John Watson on 26 October 2009 (2 pages)
4 August 2009	Appointment terminated director paul reyelts (1 page)
4 August 2009	Director appointed lori ann walker (3 pages)
4 August 2009	Director appointed lori ann walker (3 pages)
4 August 2009	Appointment terminated director paul reyelts (1 page)
17 February 2009	Return made up to 31/12/08; full list of members (4 pages)
17 February 2009	Return made up to 31/12/08; full list of members (4 pages)
31 July 2008	Full accounts made up to 30 September 2007 (16 pages)
31 July 2008	Full accounts made up to 30 September 2007 (16 pages)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	New director appointed (2 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	New director appointed (2 pages)
18 September 2007	Full accounts made up to 30 September 2006 (14 pages)
18 September 2007	Full accounts made up to 30 September 2006 (14 pages)
12 January 2007	Return made up to 31/12/06; full list of members (8 pages)
12 January 2007	Return made up to 31/12/06; full list of members (8 pages)
3 August 2006	Full accounts made up to 30 September 2005 (16 pages)
3 August 2006	Full accounts made up to 30 September 2005 (16 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director's particulars changed (1 page)
6 April 2006	Director's particulars changed (1 page)
4 January 2006	Return made up to 31/12/05; full list of members (8 pages)
4 January 2006	Return made up to 31/12/05; full list of members (8 pages)
6 January 2005	Full accounts made up to 30 September 2004 (15 pages)
6 January 2005	Full accounts made up to 30 September 2004 (15 pages)
24 December 2004	Return made up to 31/12/04; full list of members (9 pages)
24 December 2004	Return made up to 31/12/04; full list of members (9 pages)
27 May 2004	Full accounts made up to 30 September 2003 (16 pages)
27 May 2004	Full accounts made up to 30 September 2003 (16 pages)
16 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
16 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
8 January 2004	Full accounts made up to 31 December 2002 (19 pages)
8 January 2004	Full accounts made up to 31 December 2002 (19 pages)
30 December 2003	Registered office changed on 30/12/03 from: 78 hatton garden london EC1N 8JA (2 pages)
30 December 2003	Registered office changed on 30/12/03 from: 78 hatton garden london EC1N 8JA (2 pages)
8 December 2003	Director resigned (1 page)
8 December 2003	Director resigned (1 page)
7 July 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
7 July 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
19 December 2002	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 19/12/02 (10 pages)
19 December 2002	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 19/12/02 (10 pages)
18 October 2002	Full accounts made up to 31 December 2001 (14 pages)
18 October 2002	Full accounts made up to 31 December 2001 (14 pages)
28 February 2002	Return made up to 31/12/01; full list of members (9 pages)
28 February 2002	Return made up to 31/12/01; full list of members (9 pages)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	New director appointed (2 pages)
30 August 2001	Full accounts made up to 31 December 2000 (14 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	Full accounts made up to 31 December 2000 (14 pages)
30 August 2001	Director resigned (1 page)
24 August 2001	Secretary resigned (1 page)
24 August 2001	Director's particulars changed (1 page)
24 August 2001	Secretary resigned (1 page)
24 August 2001	Director's particulars changed (1 page)
28 December 2000	Return made up to 31/12/00; full list of members (9 pages)
28 December 2000	Return made up to 31/12/00; full list of members (9 pages)
7 July 2000	Full accounts made up to 31 December 1999 (13 pages)
7 July 2000	Full accounts made up to 31 December 1999 (13 pages)
19 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 June 1999	Full accounts made up to 31 December 1998 (14 pages)
28 June 1999	Full accounts made up to 31 December 1998 (14 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	Director resigned (1 page)
20 May 1999	Director resigned (1 page)
20 May 1999	New director appointed (2 pages)
21 January 1999	Return made up to 31/12/98; full list of members (8 pages)
21 January 1999	Return made up to 31/12/98; full list of members (8 pages)
19 November 1998	Accounting reference date extended from 30/10/98 to 31/12/98 (1 page)
19 November 1998	Accounting reference date extended from 30/10/98 to 31/12/98 (1 page)
14 October 1998	Accounting reference date shortened from 31/12/98 to 30/10/98 (1 page)
14 October 1998	Accounting reference date shortened from 31/12/98 to 30/10/98 (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	Secretary resigned (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	New director appointed (2 pages)
29 September 1998	New secretary appointed;new director appointed (2 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	New secretary appointed;new director appointed (2 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	New director appointed (2 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Secretary resigned (1 page)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	Director resigned (1 page)
8 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
8 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
22 January 1998	Return made up to 31/12/97; no change of members (6 pages)
22 January 1998	Return made up to 31/12/97; no change of members (6 pages)
21 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
21 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
3 April 1997	Registered office changed on 03/04/97 from: 22 tudor street london EC4Y ojj (1 page)
3 April 1997	Registered office changed on 03/04/97 from: 22 tudor street london EC4Y ojj (1 page)
27 March 1997	Return made up to 31/12/96; no change of members (6 pages)
27 March 1997	Return made up to 31/12/96; no change of members (6 pages)
9 November 1996	Secretary resigned (1 page)
9 November 1996	Secretary resigned (1 page)
9 November 1996	New secretary appointed (2 pages)
9 November 1996	New secretary appointed (2 pages)
9 November 1996	New secretary appointed (2 pages)
9 November 1996	New secretary appointed (2 pages)
10 June 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
10 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
10 June 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 1996	Location of register of members (1 page)
27 February 1996	Location of register of members (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
17 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
17 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
6 October 1992	New director appointed (4 pages)
6 October 1992	New director appointed (4 pages)
2 October 1992	New director appointed (4 pages)
2 October 1992	New director appointed (4 pages)
23 April 1985	Incorporation (13 pages)
23 April 1985	Incorporation (13 pages)

Plasti-Kote Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Yorkshire Companies