Company NameBankfield Plastics Limited
Company StatusDissolved
Company Number02770510
CategoryPrivate Limited Company
Incorporation Date3 December 1992(31 years, 5 months ago)
Dissolution Date16 May 2000 (23 years, 11 months ago)
Previous NameRayair Limited

Business Activity

Section CManufacturing
SIC 2524Manufacture of other plastic products
SIC 22290Manufacture of other plastic products

Directors

Director NameRaymond Pollitt
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed03 December 1992(same day as company formation)
RoleEngineer
Correspondence Address54 Farnborough Road Sharples
Bolton
Greater Manchester
BL1 7HJ
Secretary NameJulia Pollitt
NationalityBritish
StatusClosed
Appointed24 April 1994(1 year, 4 months after company formation)
Appointment Duration6 years (closed 16 May 2000)
RoleCompany Director
Correspondence Address54 Farnborough Road
Bolton
Lancashire
BL1 7HJ
Director NameDavid John Clark McLaren
Date of BirthSeptember 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1992(same day as company formation)
RoleEngineer
Correspondence Address3 Mendip Close
Breightmet
Bolton
Lancashire
BL2 6LG
Secretary NameDavid John Clark McLaren
NationalityBritish
StatusResigned
Appointed03 December 1992(same day as company formation)
RoleEngineer
Correspondence Address3 Mendip Close
Breightmet
Bolton
Lancashire
BL2 6LG
Secretary NameScott Alexander Graham
NationalityBritish
StatusResigned
Appointed01 February 1994(1 year, 2 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 22 April 1994)
RoleCompany Director
Correspondence AddressDaisybank Cottage
132 Bloomsbury Road
Timperley
Altrincham Cheshire
WA15 6TN
Director NameJames Arthur Chant
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1997(4 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 June 1999)
RoleCompany Director
Correspondence Address54 Purbeck Drive
Lostock
Bolton
Lancashire
BL6 4JF
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed03 December 1992(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed03 December 1992(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressUnit 15b Bankfield Business Park
Quebec Street
Bolton
Lancashire
BL3 5JN
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardRumworth
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 June 1999 (24 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

16 May 2000Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2000First Gazette notice for voluntary strike-off (1 page)
13 December 1999Application for striking-off (1 page)
1 November 1999Accounts for a small company made up to 30 June 1999 (6 pages)
20 October 1999Director resigned (1 page)
19 October 1999Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
23 December 1998Return made up to 03/12/98; full list of members (6 pages)
2 June 1998Accounts for a small company made up to 31 December 1997 (6 pages)
27 January 1998Return made up to 03/12/97; no change of members (4 pages)
28 November 1997New director appointed (2 pages)
14 April 1997Accounts for a small company made up to 31 December 1996 (6 pages)
17 December 1996Return made up to 03/12/96; no change of members
  • 363(287) ‐ Registered office changed on 17/12/96
(4 pages)
13 March 1996Accounts for a small company made up to 31 December 1995 (8 pages)
12 January 1996Registered office changed on 12/01/96 from: lostock lane lostock bolton BL6 4BP (1 page)
21 November 1995Return made up to 03/12/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
11 October 1995Amended full accounts made up to 31 December 1994 (7 pages)
24 March 1995Return made up to 03/12/94; full list of members (6 pages)
20 March 1995Full accounts made up to 31 December 1994 (3 pages)