V & E Plastics Limited

Company Name	V & E Plastics Limited
Directors	Novar Nominees Limited and Rallip Holdings Limited
Company Status	Dissolved
Company Number	00375937
Category	Private Limited Company
Incorporation Date	4 September 1942(81 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Novar Nominees Limited (Corporation)
Status	Current
Appointed	07 October 1994(52 years, 1 month after company formation)
Appointment Duration	29 years
Correspondence Address	Novar House 24 Queens Road Weybridge Surrey KT13 9UX

Secretary Name	Novar Secretarial Services Limited (Corporation)
Status	Current
Appointed	30 November 1995(53 years, 3 months after company formation)
Appointment Duration	27 years, 10 months
Correspondence Address	Novar House 24 Queens Road Weybridge Surrey KT13 9UX

Director Name	Rallip Holdings Limited (Corporation)
Status	Current
Appointed	23 September 1997(55 years, 1 month after company formation)
Appointment Duration	26 years
Correspondence Address	Novar House 24 Queens Road Weybridge Surrey KT13 9UX

Director Name	Mr Hubert Brian Mobey
Date of Birth	December 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(48 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 1995)
Role	Materials Manager
Country of Residence	England
Correspondence Address	95 Elmers Green Skelmersdale Lancashire WN8 6SG

Director Name	Eric Race
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(48 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 April 1993)
Role	Chartered Accountant
Correspondence Address	18 Stratfield Drive Broxbourne Hertfordshire EN10 7NU

Director Name	Alan Keith Windle
Date of Birth	November 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(48 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	141 Manchester Road Wilmslow Cheshire SK9 2JN

Secretary Name	Brian Howarth
Nationality	British
Status	Resigned
Appointed	28 June 1991(48 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 October 1994)
Role	Company Director
Correspondence Address	4 Arnold Road Gee Cross Hyde Cheshire SK14 5LH

Director Name	Mr Paul Andrew Bancroft
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(50 years, 8 months after company formation)
Appointment Duration	8 months (resigned 23 December 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	40 Cleveland Road Southwoodford London E18 2AL

Director Name	Brian Howarth
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(51 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1995)
Role	Finance Director
Correspondence Address	4 Arnold Road Gee Cross Hyde Cheshire SK14 5LH

Secretary Name	Chandan Kanti Bhowmik
Nationality	British
Status	Resigned
Appointed	07 October 1994(52 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 1995)
Role	Company Director
Correspondence Address	22 Armour Hill Tilehurst Reading Berkshire RG31 6JP

Secretary Name	Kelly Fielding
Nationality	British
Status	Resigned
Appointed	07 October 1994(52 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Friars Stile Place Richmond Surrey TW10 6NL

Director Name	Caradon Services Limited (Corporation)
Status	Resigned
Appointed	07 October 1994(52 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 23 September 1997)
Correspondence Address	Caradon House 24 Queens Road Weybridge Surrey KT13 9UX

Location

Registered Address	Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£546,000
Current Liabilities	£57,000

Accounts

Latest Accounts	31 December 2004 (18 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 November 2007	Dissolved (1 page)
11 August 2007	Liquidators statement of receipts and payments (5 pages)
11 August 2007	Return of final meeting in a members' voluntary winding up (3 pages)
2 June 2007	Liquidators statement of receipts and payments (5 pages)
1 November 2006	Liquidators statement of receipts and payments (5 pages)
11 November 2005	Registered office changed on 11/11/05 from: novar house 24 queens road weybridge surrey KT13 9UX (1 page)
7 November 2005	Declaration of solvency (3 pages)
7 November 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 November 2005	Appointment of a voluntary liquidator (1 page)
25 July 2005	Return made up to 28/06/05; full list of members (7 pages)
21 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
31 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
9 July 2004	Return made up to 28/06/04; full list of members (7 pages)
16 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
25 July 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
22 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
2 July 2001	Return made up to 28/06/01; full list of members (3 pages)
28 February 2001	Director's particulars changed (1 page)
28 February 2001	Secretary's particulars changed (1 page)
3 January 2001	Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page)
22 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
21 July 2000	Return made up to 28/06/00; full list of members (6 pages)
27 August 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
15 July 1999	Return made up to 28/06/99; full list of members (5 pages)
28 August 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
26 June 1998	Return made up to 28/06/98; full list of members (15 pages)
29 September 1997	Director resigned (1 page)
29 September 1997	New director appointed (6 pages)
21 July 1997	Return made up to 28/06/97; full list of members (10 pages)
27 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
7 July 1996	Return made up to 28/06/96; full list of members (7 pages)
28 February 1996	Director resigned (2 pages)
28 February 1996	Director resigned (2 pages)
28 February 1996	Director resigned (2 pages)
28 February 1996	Secretary resigned;new secretary appointed (2 pages)
12 December 1995	Director's particulars changed (4 pages)
12 December 1995	Director's particulars changed (4 pages)
20 September 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
20 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
9 August 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 25/05/95 (2 pages)
31 July 1995	Return made up to 28/06/95; full list of members (16 pages)

V & E Plastics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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