Independent Plastics Limited

Company Name	Independent Plastics Limited
Company Status	Dissolved
Company Number	03976691
Category	Private Limited Company
Incorporation Date	19 April 2000(24 years ago)
Dissolution Date	9 July 2009 (14 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Susan Keeney
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2000(same day as company formation)
Role	Assistant Manager Care
Correspondence Address	4 Sandown Gardens Wallsend Tyne & Wear NE28 0PX

Secretary Name	Mr Albert Dugdale
Nationality	British
Status	Closed
Appointed	19 April 2000(same day as company formation)
Role	Soletrader
Country of Residence	England
Correspondence Address	1 Collingwood Mansions North Shields Tyne & Wear NE29 6HA

Director Name	Derek Paul Candlish
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2005(4 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (closed 09 July 2009)
Role	Company Director
Correspondence Address	4 Sandown Gardens High Howden Newcastle Upon Tyne Tyne & Wear NE28 0PX

Director Name	Mr Albert Dugdale
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Collingwood Mansions North Shields Tyne & Wear NE29 6HA

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	19 April 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	19 April 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	C/O Tenon Recovery Arkwright House Parsonage Gardens Manchester M3 2LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£350,111
Gross Profit	£94,223
Net Worth	£5,066
Cash	£2,515
Current Liabilities	£92,447

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

9 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 April 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 December 2008	Liquidators statement of receipts and payments to 6 November 2008 (5 pages)
20 May 2008	Registered office changed on 20/05/2008 from west one 114 wellington street leeds west yorkshire LS1 1BA (1 page)
16 May 2008	Liquidators statement of receipts and payments to 6 November 2008 (5 pages)
2 May 2008	Notice of ceasing to act as a voluntary liquidator (1 page)
2 May 2008	Insolvency:sec of state's release of liquidator (1 page)
19 April 2008	Appointment of a voluntary liquidator (1 page)
19 April 2008	Insolvency:c/o replacement of liquidator (6 pages)
21 November 2007	Liquidators statement of receipts and payments (7 pages)
30 August 2007	Registered office changed on 30/08/07 from: haines watts first floor park house park square west leeds LS1 2PA (1 page)
15 November 2006	Statement of affairs (5 pages)
15 November 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 November 2006	Appointment of a voluntary liquidator (1 page)
8 November 2006	Registered office changed on 08/11/06 from: unit 1 planet place killingworth newcastle upon tyne NE12 6RD (1 page)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
22 November 2005	Director resigned (1 page)
8 June 2005	Registered office changed on 08/06/05 from: unit 2. 132 great lime road killingworth newcastle upon tyne NE12 6RU (1 page)
8 June 2005	Director's particulars changed (1 page)
8 June 2005	Director's particulars changed (1 page)
2 March 2005	New director appointed (2 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
10 June 2004	Return made up to 19/04/04; full list of members (7 pages)
23 January 2004	Total exemption full accounts made up to 31 March 2003 (13 pages)
1 July 2003	Return made up to 19/04/03; full list of members (7 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (13 pages)
29 May 2002	Return made up to 19/04/02; full list of members 363(287) ‐ Registered office changed on 29/05/02 (6 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
30 January 2002	Registered office changed on 30/01/02 from: unit 2 132 great lime road killingworth newcastle tyne & wear NE12 6RU (1 page)
30 January 2002	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
25 July 2001	Return made up to 19/04/01; full list of members 363(287) ‐ Registered office changed on 25/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 February 2001	Registered office changed on 22/02/01 from: 35 frederick street sunderland tyne & wear SR1 1LN (1 page)
28 April 2000	New secretary appointed;new director appointed (2 pages)
28 April 2000	Registered office changed on 28/04/00 from: 35 frederick street sunderland tyne & wear SR1 1LN (1 page)
28 April 2000	New director appointed (2 pages)
27 April 2000	Secretary resigned (1 page)
27 April 2000	Registered office changed on 27/04/00 from: 381 kingsway hove east sussex BN3 4QD (1 page)
27 April 2000	Director resigned (1 page)

Independent Plastics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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