| Company Name | Plasrock Research & Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03789632 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1999(24 years, 10 months ago) |
| Dissolution Date | 21 May 2013 (10 years, 11 months ago) |
| Previous Name | Aquafloat Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Nicola Joy Lloyd |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2006(7 years, 1 month after company formation) |
| Appointment Duration | 6 years, 9 months (closed 21 May 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Banney Royd Hall Halifax Road Edgerton Huddersfield West Yorkshire HD3 3BJ |
| Secretary Name | Miss Paula McGarry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2006(7 years, 1 month after company formation) |
| Appointment Duration | 6 years, 9 months (closed 21 May 2013) |
| Role | Secretary |
| Correspondence Address | 53 Caldene Avenue Mytholmroyd Hebden Bridge West Yorkshire HX7 5AJ |
| Director Name | Michael Myles Lloyd |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1999(same day as company formation) |
| Role | Plastics Consultant |
| Correspondence Address | Banney Royd Hall Halifax Road Edgerton Huddersfield West Yorkshire HD3 3BJ |
| Secretary Name | Michael John McKim |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kine House 35 Hartshead Lane Hartshead Liversedge West Yorkshire WF15 8AL |
| Director Name | Richard Anthony Wood |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2004(4 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 28 July 2006) |
| Role | Consultant |
| Correspondence Address | 32 West End Rise Horsforth Leeds West Yorkshire LS18 5JL |
| Secretary Name | Alison Sarah Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2006(7 years after company formation) |
| Appointment Duration | 3 weeks, 4 days (resigned 28 July 2006) |
| Role | Secretary |
| Correspondence Address | 116 Lower Edge Road Rastrick Brighouse West Yorkshire HD6 3LD |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1999(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1999(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Unit 69a Bowers Mill Branch Road Barkisland Halifax West Yorkshire HX4 0AD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Parish | Ripponden |
| Ward | Ryburn |
Shareholders
| 1 at 1 | Plasrock LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 21 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 9 October 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 3 September 2012 | Accounts for a dormant company made up to 30 June 2011 (4 pages) |
| 3 September 2012 | Accounts for a dormant company made up to 30 June 2011 (4 pages) |
| 23 June 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 23 June 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 13 July 2010 | Secretary's details changed for Paul Mcgarry on 15 June 2010 (2 pages) |
| 13 July 2010 | Secretary's details changed for Paul Mcgarry on 15 June 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders Statement of capital on 2010-07-13
|
| 13 July 2010 | Register inspection address has been changed (1 page) |
| 13 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders Statement of capital on 2010-07-13
|
| 13 July 2010 | Register inspection address has been changed (1 page) |
| 12 July 2010 | Director's details changed for Nicola Joy Lloyd on 15 June 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Nicola Joy Lloyd on 15 June 2010 (2 pages) |
| 20 August 2009 | Return made up to 15/06/09; full list of members (10 pages) |
| 20 August 2009 | Return made up to 15/06/09; full list of members (10 pages) |
| 10 August 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 10 August 2009 | Registered office changed on 10/08/2009 from, sanderson house, station road, horsforth, leeds, west yorkshire, LS18 5NT (1 page) |
| 10 August 2009 | Accounts made up to 30 June 2009 (3 pages) |
| 10 August 2009 | Registered office changed on 10/08/2009 from, sanderson house, station road, horsforth, leeds, west yorkshire, LS18 5NT (1 page) |
| 5 August 2009 | Company name changed aquafloat LIMITED\certificate issued on 06/08/09 (2 pages) |
| 5 August 2009 | Company name changed aquafloat LIMITED\certificate issued on 06/08/09 (2 pages) |
| 31 July 2008 | Accounts made up to 30 June 2008 (2 pages) |
| 31 July 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 1 July 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 1 July 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 30 October 2007 | Return made up to 15/06/07; no change of members (6 pages) |
| 30 October 2007 | Return made up to 15/06/07; no change of members (6 pages) |
| 23 April 2007 | Accounts made up to 30 June 2006 (1 page) |
| 23 April 2007 | Accounts made up to 30 June 2006 (1 page) |
| 9 August 2006 | Return made up to 15/06/06; full list of members (6 pages) |
| 9 August 2006 | Return made up to 15/06/06; full list of members (6 pages) |
| 4 August 2006 | Secretary resigned (1 page) |
| 4 August 2006 | New director appointed (1 page) |
| 4 August 2006 | Director resigned (1 page) |
| 4 August 2006 | New secretary appointed (1 page) |
| 4 August 2006 | Secretary resigned (1 page) |
| 4 August 2006 | New secretary appointed (1 page) |
| 4 August 2006 | New director appointed (1 page) |
| 4 August 2006 | Director resigned (1 page) |
| 20 July 2006 | New secretary appointed (1 page) |
| 20 July 2006 | Secretary resigned (1 page) |
| 20 July 2006 | New secretary appointed (1 page) |
| 20 July 2006 | Secretary resigned (1 page) |
| 14 February 2006 | Accounts made up to 30 June 2005 (1 page) |
| 14 February 2006 | Accounts made up to 30 June 2005 (1 page) |
| 10 June 2005 | Return made up to 15/06/05; full list of members (6 pages) |
| 10 June 2005 | Return made up to 15/06/05; full list of members (6 pages) |
| 14 February 2005 | Accounts made up to 30 June 2004 (1 page) |
| 14 February 2005 | Accounts made up to 30 June 2004 (1 page) |
| 25 June 2004 | Return made up to 15/06/04; full list of members (6 pages) |
| 25 June 2004 | Return made up to 15/06/04; full list of members (6 pages) |
| 2 June 2004 | Accounts made up to 30 June 2003 (1 page) |
| 2 June 2004 | Accounts made up to 30 June 2003 (1 page) |
| 8 May 2004 | New director appointed (2 pages) |
| 8 May 2004 | New director appointed (2 pages) |
| 7 May 2004 | Director resigned (1 page) |
| 7 May 2004 | Director resigned (1 page) |
| 26 June 2003 | Return made up to 15/06/03; full list of members (6 pages) |
| 26 June 2003 | Return made up to 15/06/03; full list of members (6 pages) |
| 6 May 2003 | Accounts made up to 30 June 2002 (2 pages) |
| 6 May 2003 | Accounts made up to 30 June 2002 (2 pages) |
| 14 October 2002 | Return made up to 15/06/02; full list of members (6 pages) |
| 14 October 2002 | Return made up to 15/06/02; full list of members (6 pages) |
| 30 April 2002 | Accounts made up to 30 June 2001 (2 pages) |
| 30 April 2002 | Accounts made up to 30 June 2001 (2 pages) |
| 7 August 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 7 August 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 6 June 2001 | Accounts made up to 30 June 2000 (2 pages) |
| 6 June 2001 | Accounts made up to 30 June 2000 (2 pages) |
| 19 March 2001 | Resolutions
|
| 19 March 2001 | Resolutions
|
| 16 March 2001 | Return made up to 15/06/00; full list of members (6 pages) |
| 16 March 2001 | Return made up to 15/06/00; full list of members (6 pages) |
| 28 February 2001 | New director appointed (2 pages) |
| 28 February 2001 | New secretary appointed (2 pages) |
| 28 February 2001 | New secretary appointed (2 pages) |
| 28 February 2001 | New director appointed (2 pages) |
| 28 June 1999 | Registered office changed on 28/06/99 from: regis house 134 percival road, enfield, middlesex EN1 1QU (1 page) |
| 28 June 1999 | Director resigned (1 page) |
| 28 June 1999 | Director resigned (1 page) |
| 28 June 1999 | Registered office changed on 28/06/99 from: regis house 134 percival road, enfield, middlesex EN1 1QU (1 page) |
| 15 June 1999 | Incorporation (15 pages) |
| 15 June 1999 | Incorporation (15 pages) |