| Company Name | Plastic Development Systems Ltd |
|---|---|
| Director | Carole Woodcock |
| Company Status | Dissolved |
| Company Number | 02690636 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1992(32 years, 2 months ago) |
| Previous Name | Hawk Leasing Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Carole Woodcock |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 1997(5 years, 4 months after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Director/Company Secretary |
| Correspondence Address | 8 Oxford Close Farnworth Bolton BL4 0NF |
| Secretary Name | Carole Woodcock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 June 1997(5 years, 4 months after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Director/Company Secretary |
| Correspondence Address | 8 Oxford Close Farnworth Bolton BL4 0NF |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Director Name | John Michael Woodcock |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Oxford Close Farnworth Bolton BL4 0NF |
| Director Name | Samuel Woodcock |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Oxford Close Farnworth Bolton BL4 0NF |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Secretary Name | John Michael Woodcock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Oxford Close Farnworth Bolton BL4 0NF |
| Secretary Name | Robin Arthur Woodcock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1999(7 years, 4 months after company formation) |
| Appointment Duration | 2 weeks, 3 days (resigned 29 July 1999) |
| Role | Company Director |
| Correspondence Address | 6 Victoria Road Kearsley Bolton Lancashire BL4 8NR |
Location
| Registered Address | 201 Deansgate Manchester Lancashire M3 3NW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,376 |
| Current Liabilities | £126,075 |
Accounts
| Latest Accounts | 28 February 1998 (26 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 10 September 2003 | Dissolved (1 page) |
|---|---|
| 10 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 10 June 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 27 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 26 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 15 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 16 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 10 November 1999 | Registered office changed on 10/11/99 from: bank house 266/268 chapel street salford M3 5JZ (1 page) |
| 8 November 1999 | Appointment of a voluntary liquidator (1 page) |
| 8 November 1999 | Statement of affairs (4 pages) |
| 8 November 1999 | Resolutions
|
| 22 October 1999 | Secretary resigned (1 page) |
| 2 August 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 July 1999 | New secretary appointed (2 pages) |
| 3 June 1999 | Director resigned (1 page) |
| 30 March 1999 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 15 January 1999 | Company name changed hawk leasing LIMITED\certificate issued on 15/01/99 (2 pages) |
| 31 December 1997 | Accounts for a small company made up to 28 February 1997 (4 pages) |
| 8 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 8 July 1997 | Secretary resigned;director resigned (1 page) |
| 26 March 1997 | Return made up to 25/02/97; no change of members (4 pages) |
| 18 December 1996 | Accounts for a small company made up to 28 February 1996 (5 pages) |
| 5 August 1996 | Company name changed harco leasing LIMITED\certificate issued on 06/08/96 (2 pages) |
| 28 February 1996 | Return made up to 25/02/96; full list of members (6 pages) |
| 27 December 1995 | Secretary's particulars changed (2 pages) |
| 12 December 1995 | Accounts for a small company made up to 28 February 1995 (4 pages) |
| 22 November 1995 | Particulars of mortgage/charge (6 pages) |