Plasticisers Limited

Company Name	Plasticisers Limited
Director	Peter Jan Patrik Valentin Gyllenhammar
Company Status	Dissolved
Company Number	03711615
Category	Private Limited Company
Incorporation Date	11 February 1999(25 years, 2 months ago)
Previous Names	3

Business Activity

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

Directors

Secretary Name	Miss Kathryn Anne Davenport
Status	Current
Appointed	01 October 2010(11 years, 7 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Correspondence Address	Old Mills Drighlington Bradford West Yorkshire BD11 1BY

Director Name	Mr Peter Jan Patrik Valentin Gyllenhammar
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Swedish
Status	Current
Appointed	26 September 2011(12 years, 7 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Old Mills Drighlington Bradford West Yorkshire BD11 1BY

Director Name	John Lindsay Parkinson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	157 Ravenstone Drive Greetland Halifax West Yorkshire HX4 8DY

Director Name	Allan Lee Thompson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(1 year after company formation)
Appointment Duration	6 years, 7 months (resigned 13 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Dalecroft Keighley Road Ogden Halifax West Yorkshire HX2 8XT

Secretary Name	Mr Richard James Thornton
Nationality	British
Status	Resigned
Appointed	02 March 2000(1 year after company formation)
Appointment Duration	7 months (resigned 30 September 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Old Farm Nant Alyn Road Rhydymwyn Mold Flintshire CH7 5HQ Wales

Director Name	John David Riley
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2001(2 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Rhinsdale The Ridge Linton Wetherby West Yorkshire LS22 4HJ

Secretary Name	John David Riley
Nationality	British
Status	Resigned
Appointed	30 September 2001(2 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Rhinsdale The Ridge Linton Wetherby West Yorkshire LS22 4HJ

Director Name	Mr Brian Leckie
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(3 years, 10 months after company formation)
Appointment Duration	4 years, 6 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

Director Name	Mr Andrew Paul Weatherstone
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(3 years, 10 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	31 December 2002(3 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 April 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Spring Farm Applehaigh Lane Notton Wakefield West Yorkshire WF4 2PT

Secretary Name	Christopher Andrew Williams
Nationality	British
Status	Resigned
Appointed	13 April 2005(6 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hollies Hall Close, Dronfield Woodhouse Dronfield Derbyshire S18 8ZA

Secretary Name	Mr Andrew Paul Weatherstone
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(7 years, 8 months 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(8 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 November 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Palesides Avenue Ossett Wakefield West Yorkshire WF5 9NL

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

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

1 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012	First Gazette notice for voluntary strike-off (1 page)
10 January 2012	Application to strike the company off the register (3 pages)
17 November 2011	Termination of appointment of Andrew Williams as a director (2 pages)
7 November 2011	Appointment of Peter Jan Patrik Valentin Gyllenhammar as a director (3 pages)
11 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders Statement of capital on 2011-02-11 GBP 1 (3 pages)
16 January 2011	Current accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
26 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 director (2 pages)
6 October 2010	Termination of appointment of Andrew Weatherstone as a secretary (2 pages)
10 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
10 February 2009	Return made up to 10/02/09; full list of members (3 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)
13 February 2008	Return made up to 11/02/08; full list of members (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)
7 March 2007	Return made up to 11/02/07; full list of members (2 pages)
2 November 2006	Secretary resigned (1 page)
2 November 2006	Director resigned (1 page)
2 November 2006	New secretary appointed (2 pages)
16 August 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
7 March 2006	Return made up to 11/02/06; full list of members (3 pages)
2 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
19 April 2005	Secretary resigned (1 page)
19 April 2005	New secretary appointed (2 pages)
17 March 2005	Return made up to 11/02/05; full list of members (7 pages)
7 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
10 March 2004	Return made up to 11/02/04; full list of members (7 pages)
24 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
13 August 2003	Director's particulars changed (1 page)
14 March 2003	Return made up to 11/02/03; full list of members (7 pages)
16 January 2003	New secretary appointed;new director appointed (3 pages)
16 January 2003	Secretary resigned;director resigned (1 page)
16 January 2003	New director appointed (2 pages)
9 August 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
25 February 2002	Return made up to 11/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
11 October 2001	New secretary appointed;new director appointed (2 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	Secretary resigned (1 page)
2 March 2001	Return made up to 11/02/01; full list of members (6 pages)
31 March 2000	Memorandum and Articles of Association (16 pages)
24 March 2000	New secretary appointed (2 pages)
23 March 2000	Company name changed drake extrusion LIMITED\certificate issued on 23/03/00 (2 pages)
22 March 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
21 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
21 March 2000	Memorandum and Articles of Association (8 pages)
21 March 2000	Memorandum and Articles of Association (10 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	Registered office changed on 20/03/00 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX (1 page)
20 March 2000	Secretary resigned (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	New director appointed (2 pages)
6 March 2000	Accounts for a dormant company made up to 29 February 2000 (1 page)
18 February 2000	Return made up to 11/02/00; full list of members (6 pages)
4 February 2000	Company name changed drake extrusion (uk) LIMITED\certificate issued on 07/02/00 (2 pages)
27 September 1999	Company name changed ever 1126 LIMITED\certificate issued on 28/09/99 (2 pages)
11 February 1999	Incorporation (29 pages)

Plasticisers Limited

Business Activity

Directors

Location

Accounts

Filing History

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