Titan Plastech

Company Name	Titan Plastech
Company Status	Dissolved
Company Number	03900916
Category	Private Unlimited Company
Incorporation Date	22 December 1999(24 years, 4 months ago)
Dissolution Date	19 May 2015 (8 years, 11 months ago)
Previous Name	Kingspan Plastech Limited

Business Activity

Section C	Manufacturing
SIC 2523	Manufacture of builders' ware of plastic
SIC 22230	Manufacture of builders ware of plastic

Directors

Director Name	Mr Geoff Patrick Doherty
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Irish
Status	Closed
Appointed	31 May 2011(11 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (closed 19 May 2015)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	11 Somerton Castleknock Golf Club, Porterstown Road Castleknock Dublin 15 Ireland

Director Name	Mr John Francis Treanor
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2014(14 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 19 May 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Orchard Cottage Whyle Lane, Brockmanton Leominster Herefordshire HR6 0RQ Wales

Director Name	Mr Pat Freeman
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Irish
Status	Closed
Appointed	01 May 2014(14 years, 4 months after company formation)
Appointment Duration	1 year (closed 19 May 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Camaghy Hill Magheracloone, Carrickmacross Co. Monaghan Monaghan Ireland

Secretary Name	Kingspan Group Limited (Corporation)
Status	Closed
Appointed	22 September 2003(3 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (closed 19 May 2015)
Correspondence Address	Greenfield Business Park No 2 Bagillt Road, Greenfield Holywell CH8 7GJ Wales

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	22 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	Mr Peter Johnston
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2000(2 weeks after company formation)
Appointment Duration	12 years, 12 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Lisnalea 57 Station Road Craigavad Holywood BT18 0BP Northern Ireland

Director Name	Mr Gene Murtagh
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 January 2000(2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 22 February 2002)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Ballybarrack House Ardee Road Dundalk Co. Louth Irish

Director Name	Eugene Murtagh
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 January 2000(2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 24 June 2005)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Lios Na Carraige Kingscourt Cavan Irish

Director Name	Brendan Murtagh
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 January 2000(2 weeks after company formation)
Appointment Duration	7 years, 12 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	Dunheeda Kingscourt Co.Cavan Irish

Director Name	Mr Dermot Mulvihill
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 January 2000(2 weeks after company formation)
Appointment Duration	11 years, 4 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Cloverhill Balrath Road Kells Meath Ireland

Secretary Name	Peter Johnston
Nationality	British
Status	Resigned
Appointed	07 January 2000(2 weeks, 2 days after company formation)
Appointment Duration	8 months, 1 week (resigned 15 September 2000)
Role	Company Director
Correspondence Address	7 Glenmachan Grove Belfast County Antrim BT4 2RF Northern Ireland

Secretary Name	Luci Grimes
Nationality	British
Status	Resigned
Appointed	15 September 2000(8 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 01 October 2002)
Role	Company Director
Correspondence Address	3 The Orchard Cherryfield Avenue Ranelagh Dublin 6 Irish

Director Name	Mr Brendan Laurence Deering
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(11 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 22 February 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Cloisters Road Letchworth Hertfordshire SG6 3JR

Director Name	David Drury
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(2 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 December 2012)
Role	Company Director
Correspondence Address	17 Mornington Banbridge Co Down Bt32 4qh BT32 4QH Northern Ireland

Director Name	Noel Crowe
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 February 2002(2 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 11 November 2011)
Role	Company Director
Correspondence Address	White House Cross Dromiskin County Louth Irish

Secretary Name	Amanda McManus
Nationality	British
Status	Resigned
Appointed	01 October 2002(2 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 September 2003)
Role	Company Director
Correspondence Address	10 Faughart Terrace St Marys Road Dundalk County Louth Irish

Director Name	Brian Flannery
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 2012(13 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2014)
Role	Merger/Acquisition Manager
Country of Residence	Ireland
Correspondence Address	11 Kelly's Bay Cove Skerries Dublin Ireland

Contact

Website	www.titanplastech.co.uk

Location

Registered Address	Bagillt Road Greenfield Business Park No 2 Greenfield Holywell Clwyd CH8 7GJ Wales
Constituency	Delyn
Parish	Holywell
Ward	Greenfield
Built Up Area	Flint

Shareholders

1.000k at £1	Kingspan Environmental & Renewables LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 February 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
20 January 2015	Application to strike the company off the register (3 pages)
20 January 2015	Application to strike the company off the register (3 pages)
19 December 2014	(1 page)
19 December 2014	Re-registration from a private limited company to a private unlimited company (2 pages)
19 December 2014	Certificate of re-registration from Limited to Unlimited (1 page)
19 December 2014	Re-registration of Memorandum and Articles (6 pages)
19 December 2014	Certificate of re-registration from Limited to Unlimited (1 page)
19 December 2014	Re-registration assent (1 page)
19 December 2014	Re-registration of Memorandum and Articles (6 pages)
19 December 2014	Re-registration from a private limited company to a private unlimited company (2 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,000,000 (6 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,000,000 (6 pages)
16 October 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
16 October 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
21 July 2014	Termination of appointment of Brian Flannery as a director on 30 June 2014 (1 page)
21 July 2014	Termination of appointment of Brian Flannery as a director on 30 June 2014 (1 page)
21 May 2014	Appointment of Mr Pat Freeman as a director on 1 May 2014 (2 pages)
21 May 2014	Appointment of Mr Pat Freeman as a director (2 pages)
21 May 2014	Appointment of Mr Pat Freeman as a director on 1 May 2014 (2 pages)
21 May 2014	Appointment of Mr Pat Freeman as a director (2 pages)
21 May 2014	Appointment of Mr Pat Freeman as a director on 1 May 2014 (2 pages)
17 April 2014	Appointment of John Treanor as a director on 14 April 2014 (2 pages)
17 April 2014	Appointment of John Treanor as a director on 14 April 2014 (2 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders (5 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders (5 pages)
11 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
11 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
22 January 2013	Appointment of Brian Flannery as a director on 31 December 2012 (2 pages)
22 January 2013	Appointment of Brian Flannery as a director on 31 December 2012 (2 pages)
21 January 2013	Termination of appointment of David Drury as a director on 31 December 2012 (1 page)
21 January 2013	Termination of appointment of Peter Lisnalea Johnston as a director on 31 December 2012 (1 page)
21 January 2013	Termination of appointment of Peter Lisnalea Johnston as a director on 31 December 2012 (1 page)
21 January 2013	Termination of appointment of David Drury as a director on 31 December 2012 (1 page)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
1 October 2012	Accounts made up to 31 December 2011 (8 pages)
1 October 2012	Accounts made up to 31 December 2011 (8 pages)
7 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
7 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
2 December 2011	Termination of appointment of Noel Crowe as a director on 11 November 2011 (1 page)
2 December 2011	Termination of appointment of Noel Crowe as a director on 11 November 2011 (1 page)
3 October 2011	Accounts made up to 31 December 2010 (8 pages)
3 October 2011	Accounts made up to 31 December 2010 (8 pages)
24 June 2011	Appointment of Mr Geoff Doherty as a director (2 pages)
24 June 2011	Appointment of Mr Geoff Doherty as a director (2 pages)
23 June 2011	Termination of appointment of Dermot Mulvihill as a director (1 page)
23 June 2011	Termination of appointment of Dermot Mulvihill as a director (1 page)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
4 October 2010	Accounts made up to 31 December 2009 (8 pages)
4 October 2010	Accounts made up to 31 December 2009 (8 pages)
14 December 2009	Auditor's resignation (1 page)
14 December 2009	Auditor's resignation (1 page)
4 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
4 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
24 October 2009	Accounts made up to 31 December 2008 (9 pages)
24 October 2009	Accounts made up to 31 December 2008 (9 pages)
1 December 2008	Return made up to 30/11/08; full list of members (4 pages)
1 December 2008	Return made up to 30/11/08; full list of members (4 pages)
28 October 2008	Accounts made up to 31 December 2007 (10 pages)
28 October 2008	Accounts made up to 31 December 2007 (10 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
12 December 2007	Return made up to 30/11/07; full list of members (3 pages)
12 December 2007	Return made up to 30/11/07; full list of members (3 pages)
11 December 2007	Director's particulars changed (1 page)
11 December 2007	Director's particulars changed (1 page)
11 December 2007	New director appointed (1 page)
11 December 2007	New director appointed (1 page)
11 October 2007	Full accounts made up to 31 December 2006 (12 pages)
11 October 2007	Full accounts made up to 31 December 2006 (12 pages)
20 July 2007	Director's particulars changed (1 page)
20 July 2007	Director's particulars changed (1 page)
25 April 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 April 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 January 2007	Return made up to 22/12/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
19 January 2007	Return made up to 22/12/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2005	Full accounts made up to 31 December 2004 (16 pages)
4 November 2005	Full accounts made up to 31 December 2004 (16 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
9 June 2004	Return made up to 22/12/03; full list of members (9 pages)
9 June 2004	Return made up to 22/12/03; full list of members (9 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
5 November 2003	Secretary resigned (1 page)
5 November 2003	Secretary resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (17 pages)
4 November 2003	Full accounts made up to 31 December 2002 (17 pages)
4 November 2003	New secretary appointed (2 pages)
4 November 2003	New secretary appointed (2 pages)
16 January 2003	Return made up to 22/12/02; full list of members (8 pages)
16 January 2003	Return made up to 22/12/02; full list of members (8 pages)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	Secretary resigned (1 page)
17 October 2002	Secretary resigned (1 page)
17 October 2002	New secretary appointed (2 pages)
19 September 2002	Full accounts made up to 31 December 2001 (15 pages)
19 September 2002	Full accounts made up to 31 December 2001 (15 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	Director resigned (1 page)
8 January 2002	Return made up to 22/12/01; full list of members (8 pages)
8 January 2002	Return made up to 22/12/01; full list of members (8 pages)
10 October 2001	Full accounts made up to 31 December 2000 (13 pages)
10 October 2001	Full accounts made up to 31 December 2000 (13 pages)
2 April 2001	Director's particulars changed (1 page)
2 April 2001	Director's particulars changed (1 page)
20 March 2001	Return made up to 22/12/00; full list of members (8 pages)
20 March 2001	Return made up to 22/12/00; full list of members (8 pages)
6 February 2001	Registered office changed on 06/02/01 from: barbot hall industrial estate mangham road, greasbrough rotherham south yorkshire S61 4RJ (1 page)
6 February 2001	Registered office changed on 06/02/01 from: barbot hall industrial estate mangham road, greasbrough rotherham south yorkshire S61 4RJ (1 page)
10 January 2001	New director appointed (2 pages)
10 January 2001	New director appointed (2 pages)
27 September 2000	Secretary resigned (1 page)
27 September 2000	Secretary resigned (1 page)
27 September 2000	New secretary appointed (2 pages)
27 September 2000	New secretary appointed (2 pages)
3 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 March 2000	Nc inc already adjusted 21/01/00 (1 page)
3 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 March 2000	New director appointed (2 pages)
3 March 2000	Ad 21/01/00--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	Ad 21/01/00--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
3 March 2000	Nc inc already adjusted 21/01/00 (1 page)
15 February 2000	Secretary resigned (1 page)
15 February 2000	Secretary resigned (1 page)
15 February 2000	Registered office changed on 15/02/00 from: 10 norwich street london EC4A 1BD (1 page)
15 February 2000	New secretary appointed (2 pages)
15 February 2000	New director appointed (3 pages)
15 February 2000	New secretary appointed (2 pages)
15 February 2000	Director resigned (1 page)
15 February 2000	Registered office changed on 15/02/00 from: 10 norwich street london EC4A 1BD (1 page)
15 February 2000	New director appointed (3 pages)
15 February 2000	Director resigned (1 page)
8 February 2000	New director appointed (3 pages)
8 February 2000	New director appointed (3 pages)
8 February 2000	New director appointed (3 pages)
8 February 2000	New director appointed (3 pages)
8 February 2000	New director appointed (3 pages)
8 February 2000	New director appointed (3 pages)
31 January 2000	Company name changed kingspan plastech LIMITED\certificate issued on 31/01/00 (2 pages)
31 January 2000	Company name changed kingspan plastech LIMITED\certificate issued on 31/01/00 (2 pages)
22 December 1999	Incorporation (16 pages)
22 December 1999	Incorporation (16 pages)

Titan Plastech

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire