| Company Name | Kesterwood Plastic Processors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03396396 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1997(26 years, 10 months ago) |
| Dissolution Date | 21 November 2000 (23 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Bryan Burrows |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 1997(same day as company formation) |
| Role | Production Director |
| Correspondence Address | 16 Stand Rise Radcliffe Manchester M26 1BT |
| Secretary Name | Susan Burrows |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Stand Rise Radcliffe Manchester M26 1BP |
| Director Name | Ian Alfred Jones |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1998(6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 08 March 1999) |
| Role | Production Director |
| Correspondence Address | 403 Crompton Way Bolton Lancashire BL2 3AE |
| Secretary Name | Mr Peter William Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1998(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 17 July 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Greatstone Close Edgerton Bolton Lancashire BL7 9UY |
| Director Name | On Line Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1997(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
| Secretary Name | On Line Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1997(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
Location
| Registered Address | Burnden Works Burnden Roadchapeltown Bolton Bolton BL3 2RB |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 21 November 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 2000 | Secretary resigned (1 page) |
| 21 June 2000 | Application for striking-off (1 page) |
| 5 June 2000 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 21 September 1999 | Return made up to 17/06/99; full list of members (7 pages) |
| 21 September 1999 | Ad 31/12/98--------- £ si 497@1 (2 pages) |
| 9 April 1999 | Director resigned (1 page) |
| 15 March 1999 | New secretary appointed (2 pages) |
| 15 March 1999 | Secretary resigned (1 page) |
| 5 August 1998 | Return made up to 02/07/98; full list of members
|
| 20 April 1998 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
| 13 January 1998 | New director appointed (2 pages) |
| 26 August 1997 | Director resigned (1 page) |
| 5 August 1997 | Registered office changed on 05/08/97 from: crystal house new bedford road luton beds LU1 1HS (1 page) |
| 5 August 1997 | New secretary appointed (2 pages) |
| 5 August 1997 | New director appointed (2 pages) |
| 23 July 1997 | Ad 14/07/97--------- £ si 2@1=2 £ ic 1/3 (2 pages) |