Plastics Design And Engineering Limited

Company Name	Plastics Design And Engineering Limited
Company Status	Dissolved
Company Number	01082393
Category	Private Limited Company
Incorporation Date	17 November 1972(51 years, 5 months ago)
Dissolution Date	17 May 2005 (18 years, 11 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

Secretary Name	James Milby Currie
Nationality	British
Status	Closed
Appointed	31 July 1997(24 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (closed 17 May 2005)
Role	Chartered Accountant
Correspondence Address	8 Kethers Street Motherwell Lanarkshire ML1 3HF Scotland

Director Name	Derek Goold Kirkland
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2002(30 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 17 May 2005)
Role	Accountant
Correspondence Address	8 Fergus Gardens Hamilton Lanarkshire ML3 7DF Scotland

Secretary Name	Derek Goold Kirkland
Nationality	British
Status	Closed
Appointed	31 December 2002(30 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 17 May 2005)
Role	Accountant
Correspondence Address	8 Fergus Gardens Hamilton Lanarkshire ML3 7DF Scotland

Director Name	John Lumsden
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(19 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 2002)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 Friarsfield Road Lanark Lanarkshire ML11 9EN Scotland

Director Name	Robert McGowan
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(19 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 1997)
Role	Accountant
Correspondence Address	7 Marchmont Gardens Strathaven Lanarkshire ML10 6JD Scotland

Secretary Name	Robert McGowan
Nationality	British
Status	Resigned
Appointed	31 May 1992(19 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	7 Marchmont Gardens Strathaven Lanarkshire ML10 6JD Scotland

Director Name	James Milby Currie
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(24 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2002)
Role	Chartered Accountant
Correspondence Address	8 Kethers Street Motherwell Lanarkshire ML1 3HF Scotland

Director Name	Mr Alexander Alister MacDonald
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(30 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 September 2003)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	4 Millburn Drive Kilmacolm PA13 4JF Scotland

Location

Registered Address	1 Oxford Court Bishopsgate Manchester M2 3RW
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

17 May 2005	Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2005	First Gazette notice for compulsory strike-off (1 page)
20 September 2004	Receiver ceasing to act (1 page)
17 September 2004	Receiver's abstract of receipts and payments (2 pages)
30 December 2003	Administrative Receiver's report (5 pages)
6 October 2003	Registered office changed on 06/10/03 from: forward works woolston warrington WA1 4BA (1 page)
3 October 2003	Appointment of receiver/manager (1 page)
1 October 2003	Director resigned (1 page)
30 September 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	New director appointed (2 pages)
14 January 2003	New secretary appointed;new director appointed (2 pages)
14 January 2003	Director resigned (1 page)
7 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 December 2002	Particulars of mortgage/charge (14 pages)
4 July 2002	Return made up to 31/05/02; full list of members (7 pages)
2 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
2 July 2001	Return made up to 31/05/01; full list of members (6 pages)
1 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
25 July 2000	Return made up to 31/05/00; full list of members (6 pages)
18 July 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
20 August 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
30 June 1999	Return made up to 31/05/99; no change of members (4 pages)
30 June 1998	Return made up to 31/05/98; no change of members (4 pages)
29 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
2 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
1 August 1997	New secretary appointed;new director appointed (2 pages)
22 July 1997	Return made up to 31/05/97; full list of members (6 pages)
19 June 1996	Return made up to 31/05/96; no change of members (4 pages)
10 June 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
9 June 1995	Return made up to 31/05/95; no change of members (4 pages)
9 June 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)

Plastics Design And Engineering Limited

Business Activity

Directors

Location

Accounts

Filing History

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