| Company Name | AKG Polythene Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05557453 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2005(18 years, 8 months ago) |
| Dissolution Date | 7 January 2014 (10 years, 3 months ago) |
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 | Karl Kelly |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Osborne Grove Lightcliffe Halifax West Yorkshire HX3 8AR |
| Director Name | Gavan Stuart Platts |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wellcroft Halifax Road Shelf Halifax West Yorkshire HX3 7NT |
| Secretary Name | Andrea Shippey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Greenmoor Avenue Farnley Leeds West Yorkshire LS12 5ST |
| Director Name | T.I.B. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2005(same day as company formation) |
| Correspondence Address | 23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY |
| Secretary Name | T.I.B. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2005(same day as company formation) |
| Correspondence Address | 23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY |
Location
| Registered Address | Wellcroft Halifax Road Shelf Halifax West Yorkshire HX3 7NT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Northowram and Shelf |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Gavin Platts 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2013 | Application to strike the company off the register (3 pages) |
| 9 September 2013 | Application to strike the company off the register (3 pages) |
| 28 February 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 28 February 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 12 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders Statement of capital on 2012-10-12
|
| 12 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders Statement of capital on 2012-10-12
|
| 12 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders Statement of capital on 2012-10-12
|
| 10 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 10 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 10 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 10 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 10 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 4 November 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 4 November 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Director's details changed for Karl Kelly on 7 September 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Director's details changed for Karl Kelly on 7 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Karl Kelly on 7 September 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 3 November 2009 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 3 November 2009 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 21 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
| 21 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
| 26 November 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 14 November 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 14 November 2008 | Accounts made up to 30 September 2008 (1 page) |
| 8 January 2008 | Return made up to 08/09/07; full list of members (7 pages) |
| 8 January 2008 | Return made up to 08/09/07; full list of members (7 pages) |
| 6 December 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 6 December 2007 | Accounts made up to 30 September 2007 (1 page) |
| 7 December 2006 | Accounts made up to 30 September 2006 (1 page) |
| 7 December 2006 | Accounts made up to 30 September 2006 (1 page) |
| 13 October 2006 | Return made up to 08/09/06; full list of members (7 pages) |
| 13 October 2006 | Return made up to 08/09/06; full list of members (7 pages) |
| 29 September 2005 | Registered office changed on 29/09/05 from: c/o the information bureau LIMITED 23 holroyd business centre carrbottom road bradford west yorkshire (1 page) |
| 29 September 2005 | New director appointed (2 pages) |
| 29 September 2005 | New secretary appointed (2 pages) |
| 29 September 2005 | Director resigned (1 page) |
| 29 September 2005 | New director appointed (2 pages) |
| 29 September 2005 | New director appointed (2 pages) |
| 29 September 2005 | Secretary resigned (1 page) |
| 29 September 2005 | New director appointed (2 pages) |
| 29 September 2005 | New secretary appointed (2 pages) |
| 29 September 2005 | Registered office changed on 29/09/05 from: c/o the information bureau LIMITED 23 holroyd business centre carrbottom road bradford west yorkshire (1 page) |
| 29 September 2005 | Secretary resigned (1 page) |
| 29 September 2005 | Director resigned (1 page) |
| 8 September 2005 | Incorporation (11 pages) |
| 8 September 2005 | Incorporation (11 pages) |