Vanguard Plastics Limited

Company Name	Vanguard Plastics Limited
Company Status	Dissolved
Company Number	00571249
Category	Private Limited Company
Incorporation Date	7 September 1956(66 years, 7 months ago)
Dissolution Date	18 December 2014 (8 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard Oliver Healey
Date of Birth	June 1967 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2003(46 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (closed 18 December 2014)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	8 Clos Y Mynydd Morganstown Cardiff CF15 8FH Wales

Secretary Name	Marcin Piotr Patkowski
Status	Closed
Appointed	01 May 2010(53 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (closed 18 December 2014)
Role	Company Director
Correspondence Address	PO Box 606 Portpark Building 4 Seattleweg 17 Pernis-Rotterdam Zuid Holland 3194 Nd

Director Name	Mr Andrew Spencer Bonnett
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(35 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 02 October 1992)
Role	General Manager
Correspondence Address	Kelanton Main Street Scothern Lincoln Lincolnshire LN2 2UW

Director Name	James Martin Paterson
Date of Birth	June 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(35 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 02 October 1992)
Role	General Manager
Correspondence Address	Ancora 32 Church Lane Kirk Ella Hull North Humberside HU10 7TA

Secretary Name	Stephen Peter Lumley-Holmes
Nationality	British
Status	Resigned
Appointed	30 October 1991(35 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 02 October 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingswood Church Street Scawby Brigg North Lincolnshire DN20 9AE

Director Name	Mr Anthony Green
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(36 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 06 August 2001)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	29 Kenson Gardens Sholing Southampton Hampshire SO19 8RE

Director Name	Mr Timothy Sharman
Date of Birth	August 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(36 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 19 April 1995)
Role	Chartered Accountant
Correspondence Address	5 Bray Gardens Pyrford Woking Surrey GU22 8RX

Secretary Name	Mr Anthony Green
Nationality	British
Status	Resigned
Appointed	02 October 1992(36 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 06 August 2001)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	29 Kenson Gardens Sholing Southampton Hampshire SO19 8RE

Director Name	John Martin Duckworth
Date of Birth	August 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1995(38 years, 7 months after company formation)
Appointment Duration	1 year (resigned 03 May 1996)
Role	Pensions Manager
Correspondence Address	18 Ethelbert Drive Charlton Andover Hampshire SP10 4EP

Director Name	Mark Conway Freer
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1996(39 years, 10 months after company formation)
Appointment Duration	5 years (resigned 06 August 2001)
Role	Accountant
Correspondence Address	9 Hornbeam Way Wimborne Minster Dorset BH21 2QE

Director Name	Mr Stephen Jeremy Magowan
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(44 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 October 2001)
Role	Fin Director
Country of Residence	United Kingdom
Correspondence Address	30 Taironen Cowbridge South Glamorgan CF71 7UA Wales

Secretary Name	Benjamin Harrison Jones
Nationality	British/American
Status	Resigned
Appointed	06 August 2001(44 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 December 2002)
Role	Company Director
Correspondence Address	5 Riverview Road Chiswick London W4 3QH

Director Name	Leighton Wynne Davies
Date of Birth	December 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(45 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 27 June 2003)
Role	Chartered Accountant
Correspondence Address	64 Cornerswell Road Penarth Vale Of Glamorgan CF64 2WA Wales

Secretary Name	Laurance James Daniel
Nationality	British
Status	Resigned
Appointed	12 December 2002(46 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 20 June 2003)
Role	Analyst
Correspondence Address	9 Cwrt Y Felin Castle View Caerphilly Mid Glamorgan CF83 1TP Wales

Secretary Name	Gareth Andrew Morris
Nationality	British
Status	Resigned
Appointed	20 June 2003(46 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 May 2010)
Role	Financial Controller
Correspondence Address	4 Welby Road Canton Cardiff South Glamorgan CF5 1PA Wales

Contact

Website	www.vanguard-plastics.com

Location

Registered Address	Bdo Llp 3 Hardman Street Spinningfields Manchester M3 3AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

2 at £1	Momentive Specialty Chemicals Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2014	Final Gazette dissolved following liquidation (1 page)
18 December 2014	Final Gazette dissolved following liquidation (1 page)
18 September 2014	Liquidators statement of receipts and payments to 10 September 2014 (4 pages)
18 September 2014	Return of final meeting in a members' voluntary winding up (5 pages)
18 September 2014	Liquidators' statement of receipts and payments to 10 September 2014 (4 pages)
18 September 2014	Liquidators' statement of receipts and payments to 10 September 2014 (4 pages)
18 September 2014	Return of final meeting in a members' voluntary winding up (5 pages)
23 June 2014	Insolvency:order of court appointing christopher kim rayment and removing jonathan david newell as liquidators of the company (12 pages)
23 June 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
23 June 2014	Appointment of a voluntary liquidator (1 page)
23 June 2014	Insolvency:order of court appointing christopher kim rayment and removing jonathan david newell as liquidators of the company (12 pages)
23 June 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
23 June 2014	Appointment of a voluntary liquidator (1 page)
29 August 2013	Registered office address changed from C/O Hexion Specialty Chemicals Uk Ltd Sully Moors Road, Penarth South Glamorgan CF64 5YU on 29 August 2013 (2 pages)
29 August 2013	Registered office address changed from C/O Hexion Specialty Chemicals Uk Ltd Sully Moors Road, Penarth South Glamorgan CF64 5YU on 29 August 2013 (2 pages)
28 August 2013	Appointment of a voluntary liquidator (1 page)
28 August 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 August 2013	Declaration of solvency (3 pages)
28 August 2013	Appointment of a voluntary liquidator (1 page)
28 August 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 August 2013	Declaration of solvency (3 pages)
11 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-11 GBP 2 (4 pages)
11 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-11 GBP 2 (4 pages)
9 January 2013	Accounts made up to 31 December 2012 (10 pages)
9 January 2013	Accounts made up to 31 December 2012 (10 pages)
21 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
9 January 2012	Accounts made up to 31 December 2011 (10 pages)
9 January 2012	Accounts made up to 31 December 2011 (10 pages)
2 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
1 March 2011	Accounts made up to 31 December 2010 (10 pages)
1 March 2011	Accounts made up to 31 December 2010 (10 pages)
27 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
27 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
7 June 2010	Accounts made up to 31 December 2009 (10 pages)
7 June 2010	Accounts made up to 31 December 2009 (10 pages)
4 May 2010	Termination of appointment of Gareth Morris as a secretary (1 page)
4 May 2010	Appointment of Marcin Piotr Patkowski as a secretary (1 page)
4 May 2010	Termination of appointment of Gareth Morris as a secretary (1 page)
4 May 2010	Termination of appointment of Gareth Morris as a secretary (1 page)
4 May 2010	Appointment of Marcin Piotr Patkowski as a secretary (1 page)
4 May 2010	Termination of appointment of Gareth Morris as a secretary (1 page)
5 November 2009	Accounts made up to 31 December 2008 (10 pages)
5 November 2009	Accounts made up to 31 December 2008 (10 pages)
6 July 2009	Return made up to 30/06/09; full list of members (3 pages)
6 July 2009	Return made up to 30/06/09; full list of members (3 pages)
21 August 2008	Accounts made up to 31 December 2007 (10 pages)
21 August 2008	Accounts made up to 31 December 2007 (10 pages)
8 July 2008	Return made up to 30/06/08; full list of members (3 pages)
8 July 2008	Director's change of particulars / richard healey / 01/09/2007 (2 pages)
8 July 2008	Return made up to 30/06/08; full list of members (3 pages)
8 July 2008	Director's change of particulars / richard healey / 01/09/2007 (2 pages)
28 September 2007	Accounts made up to 31 December 2006 (10 pages)
28 September 2007	Accounts made up to 31 December 2006 (10 pages)
3 July 2007	Return made up to 30/06/07; full list of members (2 pages)
3 July 2007	Return made up to 30/06/07; full list of members (2 pages)
24 August 2006	Return made up to 30/06/06; full list of members (2 pages)
24 August 2006	Registered office changed on 24/08/06 from: c/o borden chemical uk LIMITED sully moors road penarth south glamorgan CF64 5YU (1 page)
24 August 2006	Secretary's particulars changed (1 page)
24 August 2006	Return made up to 30/06/06; full list of members (2 pages)
24 August 2006	Registered office changed on 24/08/06 from: c/o borden chemical uk LIMITED sully moors road penarth south glamorgan CF64 5YU (1 page)
24 August 2006	Secretary's particulars changed (1 page)
30 January 2006	Accounts made up to 31 December 2005 (10 pages)
30 January 2006	Accounts made up to 31 December 2005 (10 pages)
6 July 2005	Memorandum and Articles of Association (6 pages)
6 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 July 2005	Memorandum and Articles of Association (6 pages)
6 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 June 2005	Return made up to 30/06/05; full list of members (2 pages)
30 June 2005	Return made up to 30/06/05; full list of members (2 pages)
31 May 2005	Accounts made up to 31 December 2004 (10 pages)
31 May 2005	Accounts made up to 31 December 2004 (10 pages)
29 October 2004	Accounts made up to 31 December 2003 (10 pages)
29 October 2004	Accounts made up to 31 December 2003 (10 pages)
6 July 2004	Return made up to 30/06/04; full list of members (6 pages)
6 July 2004	Return made up to 30/06/04; full list of members (6 pages)
30 July 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 July 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 July 2003	Director resigned (1 page)
18 July 2003	Secretary resigned (1 page)
18 July 2003	New director appointed (2 pages)
18 July 2003	New secretary appointed (2 pages)
18 July 2003	Director resigned (1 page)
18 July 2003	Secretary resigned (1 page)
18 July 2003	New director appointed (2 pages)
18 July 2003	New secretary appointed (2 pages)
20 June 2003	Accounts made up to 31 December 2002 (10 pages)
20 June 2003	Accounts made up to 31 December 2002 (10 pages)
20 December 2002	New secretary appointed (2 pages)
20 December 2002	Secretary resigned (1 page)
20 December 2002	New secretary appointed (2 pages)
20 December 2002	Secretary resigned (1 page)
26 October 2002	Accounts made up to 31 December 2001 (10 pages)
26 October 2002	Accounts made up to 31 December 2001 (10 pages)
6 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
6 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
8 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
8 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
3 October 2001	Accounts made up to 31 December 2000 (10 pages)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
3 October 2001	New secretary appointed (2 pages)
3 October 2001	Accounts made up to 31 December 2000 (10 pages)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
3 October 2001	New secretary appointed (2 pages)
3 August 2001	Return made up to 30/06/01; full list of members 363(287) ‐ Registered office changed on 03/08/01 (6 pages)
3 August 2001	Return made up to 30/06/01; full list of members 363(287) ‐ Registered office changed on 03/08/01 (6 pages)
27 June 2001	Registered office changed on 27/06/01 from: c/o borden chemical uk LIMITED st christopher works rownhams road, north baddesley southampton, HAMPSHIRESO52 9ZB (1 page)
27 June 2001	Registered office changed on 27/06/01 from: c/o borden chemical uk LIMITED st christopher works rownhams road, north baddesley southampton, HAMPSHIRESO52 9ZB (1 page)
7 September 2000	Accounts made up to 31 December 1999 (10 pages)
7 September 2000	Accounts made up to 31 December 1999 (10 pages)
12 July 2000	Return made up to 30/06/00; full list of members (6 pages)
12 July 2000	Return made up to 30/06/00; full list of members (6 pages)
7 September 1999	Accounts made up to 31 December 1998 (10 pages)
7 September 1999	Accounts made up to 31 December 1998 (10 pages)
7 July 1999	Return made up to 30/06/99; full list of members 363(287) ‐ Registered office changed on 07/07/99 (6 pages)
7 July 1999	Return made up to 30/06/99; full list of members 363(287) ‐ Registered office changed on 07/07/99 (6 pages)
28 April 1999	Auditor's resignation (1 page)
28 April 1999	Auditor's resignation (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
8 October 1998	Registered office changed on 08/10/98 from: st christophers works rownhams road north baddesley southampton hampshire SO52 9ZB (1 page)
8 October 1998	Registered office changed on 08/10/98 from: st christophers works rownhams road north baddesley southampton hampshire SO52 9ZB (1 page)
8 July 1998	Return made up to 30/06/98; no change of members (4 pages)
8 July 1998	Return made up to 30/06/98; no change of members (4 pages)
20 November 1997	Full accounts made up to 31 December 1996 (11 pages)
20 November 1997	Full accounts made up to 31 December 1996 (11 pages)
11 July 1997	Return made up to 30/06/97; no change of members 363(287) ‐ Registered office changed on 11/07/97 (4 pages)
11 July 1997	Return made up to 30/06/97; no change of members 363(287) ‐ Registered office changed on 11/07/97 (4 pages)
4 February 1997	Full accounts made up to 31 December 1995 (10 pages)
4 February 1997	Full accounts made up to 31 December 1995 (10 pages)
5 November 1996	Delivery ext'd 3 mth 31/12/96 (1 page)
5 November 1996	Delivery ext'd 3 mth 31/12/96 (1 page)
23 July 1996	New director appointed (2 pages)
23 July 1996	New director appointed (2 pages)
16 July 1996	Return made up to 30/06/96; full list of members (6 pages)
16 July 1996	Director resigned (1 page)
16 July 1996	Return made up to 30/06/96; full list of members (6 pages)
16 July 1996	Director resigned (1 page)
7 August 1995	Return made up to 30/06/95; full list of members 363(287) ‐ Registered office changed on 07/08/95 (6 pages)
7 August 1995	Return made up to 30/06/95; full list of members 363(287) ‐ Registered office changed on 07/08/95 (6 pages)
11 May 1995	Director resigned;new director appointed (2 pages)
11 May 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (93 pages)
10 January 1975	Company name changed\certificate issued on 10/01/75 (2 pages)
10 January 1975	Company name changed\certificate issued on 10/01/75 (2 pages)
7 September 1956	Incorporation (20 pages)
7 September 1956	Incorporation (20 pages)

Vanguard Plastics Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Manchester Check