KAC Precision Plastics Limited

Company Name	KAC Precision Plastics Limited
Company Status	Dissolved
Company Number	03559985
Category	Private Limited Company
Incorporation Date	1 May 1998(25 years, 12 months ago)
Dissolution Date	7 December 2010 (13 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	David Wilson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakanmore Grafton Flyford Worcestershire WR7 4PH

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Closed
Appointed	21 June 2000(2 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (closed 07 December 2010)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	Russull John McNamara
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Role	Manufacturing & Logistics Mana
Correspondence Address	Rustic House Queensmead Bredon Tewkesbury Gloucestershire GL20 7NE Wales

Director Name	Mrs Kathleen Alexandra Reid
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	Bredon Perry Mill Lane Sambourne Redditch Worcs B96 6PD

Director Name	Mr Ronald James Reid
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	Bredon Perry Mill Lane Sambourne Redditch Worcs B96 6PD

Secretary Name	Mrs Kathleen Alexandra Reid
Nationality	British
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	Bredon Perry Mill Lane Sambourne Redditch Worcs B96 6PD

Director Name	John William Hakanson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2000(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 14 August 2002)
Role	President And CEO
Correspondence Address	36w801 Whispering Trail St Charles Illinois 60175 United States

Director Name	David Charles Harvey
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 14 August 2002)
Role	Company Director
Correspondence Address	50 Rottingdean Place Falmer Road Rottingdean Brighton BN2 7FS

Director Name	Daniel Mayleben
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2000(2 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2002)
Role	Company Director
Correspondence Address	4607 Arden Ave Edina Minnesota 55424 United States

Secretary Name	David Wilson
Nationality	British
Status	Resigned
Appointed	01 June 2000(2 years, 1 month after company formation)
Appointment Duration	2 weeks, 6 days (resigned 21 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakanmore Grafton Flyford Worcestershire WR7 4PH

Location

Registered Address	The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£115,197

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

7 December 2010	Final Gazette dissolved following liquidation (1 page)
7 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
7 September 2010	Return of final meeting in a members' voluntary winding up (3 pages)
7 September 2010	Return of final meeting in a members' voluntary winding up (3 pages)
7 September 2010	Liquidators' statement of receipts and payments to 25 August 2010 (5 pages)
7 September 2010	Liquidators statement of receipts and payments to 25 August 2010 (5 pages)
25 March 2010	Liquidators' statement of receipts and payments to 3 March 2010 (5 pages)
25 March 2010	Liquidators statement of receipts and payments to 3 March 2010 (5 pages)
25 March 2010	Liquidators statement of receipts and payments to 3 March 2010 (5 pages)
8 February 2010	Registered office address changed from Mazars Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010 (2 pages)
8 February 2010	Registered office address changed from Mazars Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010 (2 pages)
8 February 2010	Registered office address changed from Mazars Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010 (2 pages)
9 October 2009	Liquidators statement of receipts and payments to 3 September 2009 (5 pages)
9 October 2009	Liquidators statement of receipts and payments to 3 September 2009 (5 pages)
9 October 2009	Liquidators' statement of receipts and payments to 3 September 2009 (5 pages)
3 April 2009	Liquidators statement of receipts and payments to 3 March 2009 (5 pages)
3 April 2009	Liquidators statement of receipts and payments to 3 March 2009 (5 pages)
3 April 2009	Liquidators' statement of receipts and payments to 3 March 2009 (5 pages)
14 October 2008	Liquidators' statement of receipts and payments to 3 September 2008 (5 pages)
14 October 2008	Liquidators statement of receipts and payments to 3 September 2008 (5 pages)
14 October 2008	Liquidators statement of receipts and payments to 3 September 2008 (5 pages)
2 April 2008	Liquidators' statement of receipts and payments to 3 September 2008 (5 pages)
2 April 2008	Liquidators statement of receipts and payments to 3 September 2008 (5 pages)
2 April 2008	Liquidators statement of receipts and payments to 3 September 2008 (5 pages)
21 September 2007	Liquidators' statement of receipts and payments (5 pages)
21 September 2007	Liquidators statement of receipts and payments (5 pages)
16 April 2007	Liquidators statement of receipts and payments (5 pages)
16 April 2007	Liquidators' statement of receipts and payments (5 pages)
19 September 2006	Liquidators' statement of receipts and payments (5 pages)
19 September 2006	Liquidators statement of receipts and payments (5 pages)
14 March 2006	Liquidators' statement of receipts and payments (5 pages)
14 March 2006	Liquidators statement of receipts and payments (5 pages)
15 September 2005	Liquidators statement of receipts and payments (5 pages)
15 September 2005	Liquidators' statement of receipts and payments (5 pages)
23 March 2005	Liquidators' statement of receipts and payments (5 pages)
23 March 2005	Liquidators statement of receipts and payments (5 pages)
13 September 2004	Liquidators' statement of receipts and payments (5 pages)
13 September 2004	Liquidators statement of receipts and payments (5 pages)
25 June 2004	Registered office changed on 25/06/04 from: mazars neville russell regent house heaton lane stockport cheshire SK4 1BS (1 page)
25 June 2004	Registered office changed on 25/06/04 from: mazars neville russell regent house heaton lane stockport cheshire SK4 1BS (1 page)
1 April 2004	Liquidators statement of receipts and payments (5 pages)
1 April 2004	Liquidators' statement of receipts and payments (5 pages)
12 September 2003	Liquidators' statement of receipts and payments (5 pages)
12 September 2003	Liquidators statement of receipts and payments (5 pages)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
10 October 2002	Accounts made up to 31 December 2001 (6 pages)
18 September 2002	Registered office changed on 18/09/02 from: 15-19 trescott road smallwood redditch B98 7AH (1 page)
18 September 2002	Registered office changed on 18/09/02 from: 15-19 trescott road smallwood redditch B98 7AH (1 page)
16 September 2002	Appointment of a voluntary liquidator (1 page)
16 September 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 September 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 September 2002	Declaration of solvency (4 pages)
16 September 2002	Declaration of solvency (4 pages)
16 September 2002	Appointment of a voluntary liquidator (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
21 June 2002	Return made up to 01/05/02; full list of members 363(287) ‐ Registered office changed on 21/06/02 (8 pages)
21 June 2002	Return made up to 01/05/02; full list of members (8 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
28 October 2001	Full accounts made up to 31 December 2000 (14 pages)
28 October 2001	Full accounts made up to 31 December 2000 (14 pages)
10 May 2001	Return made up to 01/05/01; full list of members (7 pages)
10 May 2001	Return made up to 01/05/01; full list of members (7 pages)
27 October 2000	New secretary appointed (2 pages)
27 October 2000	Secretary resigned (1 page)
27 October 2000	New secretary appointed (2 pages)
27 October 2000	Secretary resigned (1 page)
21 July 2000	New director appointed (4 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (4 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	New secretary appointed (2 pages)
13 July 2000	Secretary resigned;director resigned (1 page)
13 July 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
13 July 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	Secretary resigned;director resigned (1 page)
5 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
5 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
19 May 2000	Return made up to 01/05/00; full list of members 363(287) ‐ Registered office changed on 19/05/00 (7 pages)
19 May 2000	Return made up to 01/05/00; full list of members (7 pages)
18 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
18 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
20 May 1999	Return made up to 01/05/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/05/99 (6 pages)
20 May 1999	Return made up to 01/05/99; full list of members (6 pages)
11 November 1998	Particulars of mortgage/charge (3 pages)
11 November 1998	Particulars of mortgage/charge (3 pages)
30 June 1998	Ad 16/06/98--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
30 June 1998	Ad 16/06/98--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
11 June 1998	Particulars of mortgage/charge (3 pages)
11 June 1998	Particulars of mortgage/charge (3 pages)
1 May 1998	Incorporation (22 pages)
1 May 1998	Incorporation (22 pages)

KAC Precision Plastics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check