Company NameStatham Plastics Limited
Company StatusDissolved
Company Number02479400
CategoryPrivate Limited Company
Incorporation Date12 March 1990(34 years, 1 month ago)
Dissolution Date16 July 2002 (21 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Timothy Charles Parker
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed12 March 1992(2 years after company formation)
Appointment Duration10 years, 4 months (closed 16 July 2002)
RolePaper Merchant
Country of ResidenceEngland
Correspondence Address4 Thatcher Close
Bowdon
Altrincham
Cheshire
WA14 3FX
Director NameToby Parker
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed12 March 1992(2 years after company formation)
Appointment Duration10 years, 4 months (closed 16 July 2002)
RolePaper Merchant
Correspondence Address7 Eyston Close
Northwich
Cheshire
CW9 8UP
Secretary NameMr Timothy Charles Parker
NationalityBritish
StatusClosed
Appointed12 March 1992(2 years after company formation)
Appointment Duration10 years, 4 months (closed 16 July 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Thatcher Close
Bowdon
Altrincham
Cheshire
WA14 3FX

Location

Registered Address1 Wilson Patten Street
Warrington
WA1 1PG
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£1,616
Current Liabilities£10,353

Accounts

Latest Accounts31 December 2001 (22 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2002First Gazette notice for voluntary strike-off (1 page)
30 January 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
31 October 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
19 April 2001Return made up to 12/03/01; no change of members (4 pages)
18 April 2001Director's particulars changed (1 page)
5 September 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
3 April 2000Return made up to 12/03/00; full list of members (7 pages)
27 March 2000Director's particulars changed (1 page)
8 September 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
4 May 1999Return made up to 12/03/99; no change of members (4 pages)
29 April 1999Director's particulars changed (1 page)
23 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
28 April 1998Return made up to 12/03/98; full list of members (5 pages)
27 October 1997Secretary's particulars changed;director's particulars changed (1 page)
29 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 April 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
2 April 1997Return made up to 12/03/97; full list of members (5 pages)
6 March 1997Director's particulars changed (1 page)
19 June 1996Accounts for a small company made up to 31 December 1995 (6 pages)
10 April 1996Return made up to 12/03/96; no change of members (4 pages)
19 June 1995Accounts for a small company made up to 31 December 1994 (7 pages)
27 March 1995Return made up to 12/03/95; no change of members (4 pages)