| Company Name | Colwyn Plastics |
|---|---|
| Company Status | Dissolved |
| Company Number | 00753573 |
| Category | Private Unlimited Company |
| Incorporation Date | 15 March 1963(61 years, 1 month ago) |
| Dissolution Date | 23 September 1997 (26 years, 7 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 | Kenneth Jackson |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1991(28 years, 6 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 23 September 1997) |
| Role | Group Managing Director |
| Correspondence Address | Savile Ings Farm Holywell Green Halifax West Yorkshire HX4 9BS |
| Director Name | Mr Martin Robert Sanderson |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1991(28 years, 6 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 23 September 1997) |
| Role | Group Financial Controller |
| Country of Residence | England |
| Correspondence Address | 517 Holcombe Road Greenmount Bury Lancashire BL8 4EL |
| Secretary Name | Mr Paul Graham Firth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1992(29 years, 8 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 23 September 1997) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Bark House Bark Close Shelley Huddersfield West Yorkshire HD8 8JR |
| Director Name | Mr Terence Alan Cox |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1991(28 years, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 January 1995) |
| Role | Company Director |
| Correspondence Address | 38 Rhos Road Rhos On Sea Colwyn Bay Clwyd LL28 4RS Wales |
| Director Name | Mr David Roughley |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1991(28 years, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 January 1995) |
| Role | Managing Director |
| Correspondence Address | 21 Moore Avenue Thelwall Warrington Cheshire WA4 2JN |
| Secretary Name | Mr Henry Kirk |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1991(28 years, 6 months after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 30 November 1991) |
| Role | Company Director |
| Correspondence Address | 87 Carrwood Halebarns Altrincham Cheshire WA15 0ET |
| Secretary Name | Alan Sydney Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1991(28 years, 9 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 30 November 1992) |
| Role | Accountant |
| Correspondence Address | 39 Mile End Park Pocklington North Yorkshire YO42 2TH |
| Director Name | Mr Roland Michael Derry |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1993(30 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 January 1995) |
| Role | Managing Director |
| Correspondence Address | 49 Hurworth Road Hurworth Place Darlington County Durham DL2 2DA |
Location
| Registered Address | Lakeside PO Box 55 Trafford Park Manchester M17 1HP |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 January 1996 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 3 June 1997 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 22 April 1997 | Resolutions
|
| 21 April 1997 | Application for striking-off (1 page) |
| 27 March 1997 | Application for reregistration from LTD to UNLTD (2 pages) |
| 27 March 1997 | Resolutions
|
| 27 March 1997 | Re-registration of Memorandum and Articles (5 pages) |
| 27 March 1997 | Declaration of assent for reregistration to UNLTD (1 page) |
| 27 March 1997 | Members' assent for rereg from LTD to UNLTD (1 page) |
| 27 March 1997 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 15 August 1996 | Resolutions
|
| 15 August 1996 | Resolutions
|
| 5 August 1996 | Full accounts made up to 31 January 1996 (13 pages) |
| 29 July 1996 | Return made up to 19/07/96; full list of members (6 pages) |
| 18 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 July 1995 | Return made up to 19/07/95; no change of members (4 pages) |
| 16 June 1995 | Full accounts made up to 31 January 1995 (14 pages) |
| 16 June 1995 | Resolutions
|
| 16 June 1995 | Resolutions
|