H.K. Plastics Limited

Company Name	H.K. Plastics Limited
Company Status	Dissolved
Company Number	01310077
Category	Private Limited Company
Incorporation Date	22 April 1977(47 years ago)
Dissolution Date	24 March 2009 (15 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Edo Jan Lucas
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Dutch
Status	Closed
Appointed	06 January 2006(28 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 24 March 2009)
Role	Investment And Financial Advis
Correspondence Address	Naarderweg 52 1261 Blaricum

Director Name	Gerhardus Martinus Haasewinkel
Date of Birth	August 1937 (Born 86 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 December 1990(13 years, 8 months after company formation)
Appointment Duration	15 years (resigned 03 January 2006)
Role	Company Director
Correspondence Address	Nijverheidstraat 46 Postbus 7 7570 Aa Oldenzaal Foreign

Director Name	Lambertus Antonius Jozef Ter Elst
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 December 1990(13 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	19 Norton Village Runcorn Cheshire WA7 6PZ

Secretary Name	Bernadus Egbertus M Nyland
Nationality	British
Status	Resigned
Appointed	16 December 1990(13 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 05 October 1999)
Role	Company Director
Correspondence Address	Nachegaalstraat 69 7481 Aw Haaksbergen The Netherlands

Director Name	Koen Johannes Frederikus Groenewold
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	01 October 1996(19 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 1999)
Role	Company Director
Correspondence Address	Mariastraat 10 Oldenzaal Netherlands 7574 Zm

Secretary Name	Jan Gerardus Asma
Nationality	Dutch
Status	Resigned
Appointed	15 October 1999(22 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 March 2003)
Role	Company Director
Correspondence Address	Nijverheidsstraat 46 Oldenzaal 7575bk

Secretary Name	Michel Wichers
Nationality	British
Status	Resigned
Appointed	26 March 2003(25 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 21 October 2003)
Role	Company Director
Correspondence Address	4 Eanleywood Lane Norton Cross Runcorn Cheshire WA7 6PA

Secretary Name	Bernardus Gerhardus Johannes Kulpe
Nationality	Dutch
Status	Resigned
Appointed	22 October 2003(26 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 2005)
Role	Manager
Correspondence Address	19 Norton Village Runcorn Cheshire WA7 6PZ

Director Name	Lambertus Antonius Jozef Ter Elst
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 January 2006(28 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 April 2008)
Role	Company Director
Correspondence Address	19 Norton Village Runcorn Cheshire WA7 6PZ

Secretary Name	Lambertus Antonius Jozef Ter Elst
Nationality	Dutch
Status	Resigned
Appointed	06 January 2006(28 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 April 2008)
Role	Company Director
Correspondence Address	19 Norton Village Runcorn Cheshire WA7 6PZ

Location

Registered Address	Holland House, Hardwick Road Astmoor Industrial Estate Runcorn Cheshire WA7 1PH
Region	North West
Constituency	Halton
County	Cheshire
Ward	Halton Castle
Built Up Area	Runcorn

Financials

Year	2014
Net Worth	-£2,168
Cash	£19,058
Current Liabilities	£22,567

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

24 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008	First Gazette notice for voluntary strike-off (1 page)
15 September 2008	Application for striking-off (1 page)
21 May 2008	Appointment terminated director and secretary lambertus ter elst (1 page)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
22 May 2007	Total exemption small company accounts made up to 30 June 2006 (9 pages)
25 April 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
8 March 2006	Return made up to 16/12/05; full list of members (7 pages)
7 February 2006	New director appointed (2 pages)
27 January 2006	New secretary appointed;new director appointed (2 pages)
27 January 2006	Director resigned (1 page)
27 January 2006	Secretary resigned (1 page)
15 September 2005	Full accounts made up to 31 December 2004 (16 pages)
24 February 2005	Return made up to 16/12/04; full list of members (7 pages)
5 August 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
8 February 2004	Return made up to 16/12/03; full list of members (7 pages)
5 February 2004	Full accounts made up to 31 December 2002 (17 pages)
26 November 2003	New secretary appointed (2 pages)
26 November 2003	Secretary resigned (1 page)
25 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
8 June 2003	Director resigned (1 page)
5 April 2003	New secretary appointed (1 page)
5 April 2003	Secretary resigned (1 page)
5 April 2003	Accounts for a medium company made up to 31 December 2001 (17 pages)
20 January 2003	Return made up to 16/12/02; full list of members (7 pages)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
26 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2002	Return made up to 16/12/01; full list of members (7 pages)
4 February 2002	Accounts for a medium company made up to 31 December 2000 (15 pages)
18 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
18 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2001	Particulars of mortgage/charge (4 pages)
16 January 2001	Particulars of mortgage/charge (7 pages)
16 January 2001	Particulars of mortgage/charge (3 pages)
15 January 2001	Return made up to 16/12/00; full list of members (7 pages)
12 January 2001	Particulars of mortgage/charge (7 pages)
3 July 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
2 February 2000	Return made up to 16/12/99; full list of members (7 pages)
2 February 2000	Secretary resigned (1 page)
14 January 2000	Full accounts made up to 31 December 1998 (16 pages)
8 November 1999	Secretary resigned (1 page)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
18 March 1999	Director resigned (1 page)
13 January 1999	Return made up to 16/12/98; no change of members (4 pages)
21 May 1998	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 1998	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 1998	Full accounts made up to 31 December 1996 (16 pages)
6 May 1998	Full accounts made up to 31 December 1997 (16 pages)
2 March 1998	Return made up to 16/12/97; no change of members (4 pages)
3 January 1998	Particulars of mortgage/charge (3 pages)
3 January 1998	Particulars of mortgage/charge (3 pages)
24 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
2 April 1997	New director appointed (2 pages)
10 March 1997	Return made up to 16/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
5 December 1996	Full accounts made up to 31 December 1995 (16 pages)
28 December 1995	Full accounts made up to 31 December 1994 (16 pages)
13 December 1995	Return made up to 16/12/95; no change of members (4 pages)
10 March 1981	Memorandum and Articles of Association (13 pages)
22 April 1977	Incorporation (14 pages)

H.K. Plastics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire