Macclesfield Plastics Ltd

Company Name	Macclesfield Plastics Ltd
Company Status	Dissolved
Company Number	03477293
Category	Private Limited Company
Incorporation Date	2 December 1997(26 years, 4 months ago)
Dissolution Date	29 November 2005 (18 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Thomas Ailbe Sadlier
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	12 November 1999(1 year, 11 months after company formation)
Appointment Duration	6 years (closed 29 November 2005)
Role	Company Director
Correspondence Address	6 Oakleigh Court West Heath Congleton Cheshire CW12 4NP

Secretary Name	Laura Elena Gear
Nationality	British
Status	Closed
Appointed	01 January 2005(7 years, 1 month after company formation)
Appointment Duration	11 months (closed 29 November 2005)
Role	Company Director
Correspondence Address	70 Blackburne Close Longbarn Warrington Cheshire WA2 0PJ

Secretary Name	M D Business Services Limited (Corporation)
Status	Closed
Appointed	31 October 2004(6 years, 11 months after company formation)
Appointment Duration	1 year (closed 29 November 2005)
Correspondence Address	113 Orford Lane Warrington Cheshire WA2 7AR

Director Name	Mr Malcolm Paul Kelly
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Wheat Moss Chelford Macclesfield Cheshire SK11 9SP

Director Name	Thomas Ailbe Sadlier
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Oakleigh Court West Heath Congleton Cheshire CW12 4NP

Secretary Name	Thomas Ailbe Sadlier
Nationality	British
Status	Resigned
Appointed	02 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Oakleigh Court West Heath Congleton Cheshire CW12 4NP

Director Name	Mario John Turner
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 August 2004)
Role	Company Director
Correspondence Address	11 Lindrick Close Tytherington Macclesfield Cheshire SK10 2UG

Secretary Name	Mario John Turner
Nationality	British
Status	Resigned
Appointed	01 September 1998(9 months after company formation)
Appointment Duration	1 week, 2 days (resigned 10 September 1998)
Role	Sole Trader Home Improvements
Correspondence Address	Chapel Lane House Chapel Lane Rainow Macclesfield Cheshire SK10 5UD

Secretary Name	Diane Lesley Turner
Nationality	British
Status	Resigned
Appointed	10 September 1998(9 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 30 October 2004)
Role	Secretary
Correspondence Address	11 Lindrick Close Tytherington Macclesfield Cheshire SK10 2UG

Location

Registered Address	18 Melford Court Hardwick Grange Woolston Warrington WA1 4RZ
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Woolston
Ward	Rixton and Woolston
Built Up Area	Warrington

Financials

Year	2014
Net Worth	-£615
Current Liabilities	£3,711

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2005	First Gazette notice for voluntary strike-off (1 page)
6 July 2005	Application for striking-off (1 page)
26 January 2005	Return made up to 02/12/04; full list of members 363(287) ‐ Registered office changed on 26/01/05 363(353) ‐ Location of register of members address changed (7 pages)
26 January 2005	New secretary appointed (1 page)
24 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
24 November 2004	Secretary resigned (1 page)
24 November 2004	Director resigned (1 page)
24 November 2004	New secretary appointed (2 pages)
14 December 2003	Return made up to 02/12/03; full list of members (7 pages)
18 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
4 December 2002	Return made up to 02/12/02; full list of members (7 pages)
25 November 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
15 February 2002	Return made up to 02/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
27 October 2001	Registered office changed on 27/10/01 from: chapel lane house chapel lane rainow macclesfield cheshire SK10 5UD (1 page)
18 December 2000	Return made up to 02/12/00; full list of members (6 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
21 November 1999	New director appointed (2 pages)
27 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
4 January 1999	Return made up to 02/12/98; full list of members 363(288) ‐ Secretary resigned (5 pages)
4 January 1999	New secretary appointed (2 pages)
19 November 1998	Registered office changed on 19/11/98 from: 41 melford court hardwick grange woolston warrington WA1 4RZ (1 page)
19 November 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
2 December 1997	Incorporation (15 pages)

Macclesfield Plastics Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire