Giltrain Plastics Limited

Company Name	Giltrain Plastics Limited
Company Status	Dissolved
Company Number	02250503
Category	Private Limited Company
Incorporation Date	3 May 1988(36 years ago)
Dissolution Date	24 October 2006 (17 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2416	Manufacture of plastics in primary forms
SIC 20160	Manufacture of plastics in primary forms

Directors

Director Name	Mr John Nicholas Phillpotts
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	22 May 1996(8 years after company formation)
Appointment Duration	10 years, 5 months (closed 24 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Grove Road Menston Ilkley West Yorkshire LS29 6JD

Secretary Name	Stephen Brian Smith
Nationality	British
Status	Closed
Appointed	22 May 1996(8 years after company formation)
Appointment Duration	10 years, 5 months (closed 24 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Alder Carr Baildon Shipley West Yorkshire BD17 5TE

Director Name	Mr Norman Simpson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 October 1996(8 years, 5 months after company formation)
Appointment Duration	10 years (closed 24 October 2006)
Role	Company Director
Correspondence Address	Moorhills 4 Queens Gardens Ilkley West Yorkshire LS29 9QN

Director Name	Ian Albert Bray
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(3 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 May 1996)
Role	Company Director
Correspondence Address	The Lodge House Birstwith Hall High Birstwith Harrogate HG3 2JW

Director Name	Mr Paul Anthony Sullivan
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(3 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Main Street Seamer Scarborough North Yorkshire YO12 4PS

Secretary Name	Anthony Lancelot Parker
Nationality	British
Status	Resigned
Appointed	31 October 1991(3 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 May 1996)
Role	Company Director
Correspondence Address	The Mount 3 Station Road Skelmanthorpe Huddersfield West Yorkshire HD8 9AU

Director Name	John Andrew Walter Samuel
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(8 years after company formation)
Appointment Duration	5 months (resigned 23 October 1996)
Role	Company Director
Correspondence Address	High Belford Dallowgill Ripon North Yorkshire HG4 3RQ

Location

Registered Address	46 Peckover Street Bradford West Yorkshire BD1 5BD
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£10,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2006	First Gazette notice for voluntary strike-off (1 page)
1 June 2006	Application for striking-off (1 page)
21 November 2005	Return made up to 31/10/05; full list of members (2 pages)
7 July 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
3 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
6 November 2003	Return made up to 31/10/03; full list of members (7 pages)
28 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
8 November 2002	Return made up to 31/10/02; full list of members (7 pages)
17 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
8 November 2001	Return made up to 31/10/01; full list of members (6 pages)
3 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
17 April 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
7 November 2000	Return made up to 31/10/00; full list of members (6 pages)
16 August 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
11 February 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
15 November 1999	Return made up to 31/10/99; full list of members (6 pages)
29 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 February 1999	Full accounts made up to 30 April 1998 (13 pages)
27 October 1998	Return made up to 31/10/98; full list of members (6 pages)
21 January 1998	Full accounts made up to 30 April 1997 (16 pages)
31 October 1997	Return made up to 31/10/97; no change of members (4 pages)
27 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 November 1996	New director appointed (2 pages)
5 November 1996	Director resigned (1 page)
28 October 1996	Return made up to 31/10/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 June 1996	Registered office changed on 14/06/96 from: south point south accommodation road leeds west yorkshire LS10 1PP (1 page)
13 June 1996	Secretary resigned (1 page)
13 June 1996	Director resigned (2 pages)
13 June 1996	Accounting reference date extended from 31/03 to 30/04 (1 page)
13 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
13 June 1996	Director resigned (2 pages)
13 June 1996	New director appointed (1 page)
13 June 1996	New director appointed (1 page)
13 June 1996	New secretary appointed (2 pages)
31 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
31 May 1996	Nc inc already adjusted 20/05/96 (1 page)
13 May 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
28 December 1995	Return made up to 31/10/95; full list of members 363(287) ‐ Registered office changed on 28/12/95 (10 pages)
18 January 1995	Full accounts made up to 31 March 1994 (12 pages)

Giltrain Plastics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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