PVC Compounds Limited

Company Name	PVC Compounds Limited
Company Status	Dissolved
Company Number	02079418
Category	Private Limited Company
Incorporation Date	2 December 1986(37 years, 4 months ago)
Dissolution Date	20 July 2009 (14 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2416	Manufacture of plastics in primary forms
SIC 20160	Manufacture of plastics in primary forms

Directors

Director Name	Mr Michael Duncan Makin
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	12 March 1992(5 years, 3 months after company formation)
Appointment Duration	17 years, 4 months (closed 20 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brantwood Red Lane Disley Stockport Cheshire

Secretary Name	Christopher Michael Makin
Nationality	British
Status	Closed
Appointed	20 November 2006(19 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 20 July 2009)
Role	Company Director
Correspondence Address	10 Adshead Court Cow Lane Bollington Macclesfield SK10 5BF

Director Name	Geoffrey Bernard Costello
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(5 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	The Nursery 1a Castle Farm Lane Great Moor Stockport

Director Name	Peter John Dawson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(5 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 26 February 1999)
Role	Company Director
Correspondence Address	3 Princes Drive Marple Stockport Cheshire SK6 6NJ

Secretary Name	Peter John Dawson
Nationality	British
Status	Resigned
Appointed	12 March 1992(5 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	3 Princes Drive Marple Stockport Cheshire SK6 6NJ

Secretary Name	Mr Paul Lee Harrison
Nationality	British
Status	Resigned
Appointed	01 January 1997(10 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 20 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Kelvin Avenue Sale Cheshire M33 3BL

Location

Registered Address	100 Barbirolli Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£9,646,462
Gross Profit	£1,085,892
Net Worth	£3,539,702
Cash	£987
Current Liabilities	£6,782,897

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

20 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2009	Insolvency:amended form 2.35B (24 pages)
20 April 2009	Notice of move from Administration to Dissolution (24 pages)
7 April 2009	Administrator's progress report to 4 March 2009 (26 pages)
10 March 2009	Notice of extension of period of Administration (1 page)
29 September 2008	Administrator's progress report to 4 September 2008 (29 pages)
31 August 2008	Notice of extension of period of Administration (1 page)
9 April 2008	Administrator's progress report to 4 September 2008 (29 pages)
5 January 2008	Statement of affairs (5 pages)
1 November 2007	Statement of administrator's proposal (76 pages)
14 September 2007	Registered office changed on 14/09/07 from: stephanie works chinley highpeak SK23 6BT (1 page)
12 September 2007	Appointment of an administrator (1 page)
16 August 2007	Particulars of mortgage/charge (11 pages)
17 April 2007	Return made up to 12/03/07; full list of members (6 pages)
29 January 2007	Accounts made up to 31 March 2006 (17 pages)
3 January 2007	Secretary resigned (1 page)
22 March 2006	Return made up to 12/03/06; full list of members (6 pages)
12 January 2006	Accounts made up to 31 March 2005 (18 pages)
21 March 2005	Return made up to 12/03/05; full list of members (6 pages)
27 October 2004	Accounts made up to 31 March 2004 (16 pages)
14 May 2004	Return made up to 12/03/04; full list of members (6 pages)
25 October 2003	Accounts made up to 31 March 2003 (19 pages)
20 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2003	Particulars of mortgage/charge (7 pages)
2 April 2003	Particulars of mortgage/charge (7 pages)
24 March 2003	Return made up to 12/03/03; full list of members 363(287) ‐ Registered office changed on 24/03/03 (6 pages)
2 November 2002	Accounts made up to 31 March 2002 (17 pages)
18 March 2002	Return made up to 12/03/02; full list of members (6 pages)
14 November 2001	Accounts made up to 31 March 2001 (14 pages)
4 November 2001	Director resigned (1 page)
2 April 2001	Return made up to 12/03/01; full list of members (6 pages)
9 October 2000	Accounts made up to 31 March 2000 (14 pages)
21 March 2000	Return made up to 12/03/00; full list of members (6 pages)
27 October 1999	Accounts made up to 31 March 1999 (14 pages)
24 April 1999	Director resigned (1 page)
24 April 1999	Return made up to 12/03/99; no change of members (7 pages)
9 December 1998	Accounts made up to 31 March 1998 (13 pages)
16 March 1998	Return made up to 12/03/98; full list of members (9 pages)
4 February 1998	Ad 11/12/97--------- Â£ si 2499998@1=2499998 Â£ ic 2/2500000 (2 pages)
4 February 1998	Â£ nc 100/5000000 11/12/97 (1 page)
4 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 August 1997	Accounts made up to 31 March 1997 (13 pages)
17 March 1997	Return made up to 12/03/97; no change of members (7 pages)
8 January 1997	Secretary resigned (1 page)
8 January 1997	Registered office changed on 08/01/97 from: sovereign house queen street manchester M2 5HR (1 page)
8 January 1997	New secretary appointed (2 pages)
1 November 1996	Accounts made up to 31 March 1996 (7 pages)
11 July 1996	Particulars of mortgage/charge (3 pages)
10 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 March 1996	Return made up to 12/03/96; no change of members (7 pages)
31 October 1995	Accounts made up to 31 March 1995 (7 pages)
24 March 1995	Return made up to 12/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

PVC Compounds Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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