P. & B. Plastics Limited

Company Name	P. & B. Plastics Limited
Directors	Janette Margaret Myles and William Derek Myles
Company Status	Dissolved
Company Number	00612516
Category	Private Limited Company
Incorporation Date	7 October 1958(65 years ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Janette Margaret Myles
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 June 1999(40 years, 8 months after company formation)
Appointment Duration	24 years, 3 months
Role	Secretary
Correspondence Address	264 Langworthy Road Salford Lancashire M6 7AQ

Director Name	William Derek Myles
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 June 1999(40 years, 8 months after company formation)
Appointment Duration	24 years, 3 months
Role	Managing Director
Correspondence Address	264 Langworthy Road Salford Lancashire M6 7AQ

Secretary Name	Janette Margaret Myles
Nationality	British
Status	Current
Appointed	14 June 1999(40 years, 8 months after company formation)
Appointment Duration	24 years, 3 months
Role	Secretary
Correspondence Address	264 Langworthy Road Salford Lancashire M6 7AQ

Director Name	Winifred Marjorie Hickey
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(34 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 18 May 1995)
Role	Company Director
Correspondence Address	The Lodge Moss Side Lane Wrea Green Preston Lancashire PR4 2PE

Director Name	Stuart John Hickey
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(34 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 May 1995)
Role	Company Director
Correspondence Address	The Lodge Moss Side Lane Wrea Green Preston Lancashire PR4 2PE

Secretary Name	Winifred Marjorie Hickey
Nationality	British
Status	Resigned
Appointed	31 December 1992(34 years, 3 months after company formation)
Appointment Duration	1 day (resigned 01 January 1993)
Role	Company Director
Correspondence Address	The Lodge Moss Side Lane Wrea Green Preston Lancashire PR4 2PE

Secretary Name	Sarah Jane Hickey
Nationality	British
Status	Resigned
Appointed	01 January 1993(34 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 May 1995)
Role	Secretary
Correspondence Address	The Lodge Moss Side Lane Wrea Green Preston Lancashire PR4 2PE

Director Name	Eric Ronald Green
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(36 years, 7 months after company formation)
Appointment Duration	4 years (resigned 14 June 1999)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	71 Windlehurst Road High Lane Stockport Cheshire SK6 8AE

Director Name	Thomas Patrick Kearns
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(36 years, 7 months after company formation)
Appointment Duration	4 years (resigned 14 June 1999)
Role	Printer
Correspondence Address	16 Barmeadow Dobcross Oldham OL3 5QW

Secretary Name	Eric Ronald Green
Nationality	British
Status	Resigned
Appointed	18 May 1995(36 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 18 May 1995)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	71 Windlehurst Road High Lane Stockport Cheshire SK6 8AE

Secretary Name	Ian Husband
Nationality	British
Status	Resigned
Appointed	18 May 1995(36 years, 7 months after company formation)
Appointment Duration	4 years (resigned 14 June 1999)
Role	Company Director
Correspondence Address	8 Teak Drive Kearsley Bolton Lancashire BL4 8RR

Location

Registered Address	17 Saint Anns Square Manchester M2 7PW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£17,263
Cash	£1,495
Current Liabilities	£41,906

Accounts

Latest Accounts	29 February 2000 (23 years, 7 months ago)
Accounts Category	Small
Accounts Year End	28 February

Filing History

14 April 2004	Dissolved (1 page)
14 January 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
14 January 2004	Liquidators statement of receipts and payments (5 pages)
13 August 2003	Liquidators statement of receipts and payments (5 pages)
26 February 2003	Liquidators statement of receipts and payments (5 pages)
12 February 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 February 2002	Appointment of a voluntary liquidator (2 pages)
12 February 2002	Statement of affairs (5 pages)
5 February 2002	Registered office changed on 05/02/02 from: shaw heath mill shaw heath stockport cheshire SK3 8BN (1 page)
21 January 2001	Return made up to 31/12/00; full list of members (6 pages)
6 December 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
20 March 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 20/03/00 (6 pages)
22 July 1999	Secretary resigned (1 page)
22 July 1999	New director appointed (2 pages)
22 July 1999	New secretary appointed;new director appointed (2 pages)
22 July 1999	Director resigned (1 page)
22 July 1999	Director resigned (1 page)
2 July 1999	Particulars of mortgage/charge (11 pages)
15 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
14 January 1999	Return made up to 31/12/98; full list of members (6 pages)
22 July 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
8 January 1998	Return made up to 31/12/97; no change of members (4 pages)
23 December 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
16 April 1997	Amended accounts made up to 30 September 1995 (6 pages)
15 April 1997	Accounting reference date extended from 30/09/96 to 28/02/97 (1 page)
4 April 1997	New secretary appointed (2 pages)
2 April 1997	Director resigned (1 page)
2 April 1997	New director appointed (2 pages)
2 April 1997	Secretary resigned (1 page)
2 April 1997	Return made up to 31/12/96; full list of members (8 pages)
7 January 1997	Compulsory strike-off action has been discontinued (1 page)
31 December 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
1 April 1996	Director resigned (2 pages)
1 April 1996	Secretary resigned;new secretary appointed;new director appointed (2 pages)
8 June 1995	Accounts for a small company made up to 30 September 1994 (6 pages)

P. & B. Plastics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check