Company NameOnline Plastic Limited
Company StatusDissolved
Company Number04568916
CategoryPrivate Limited Company
Incorporation Date21 October 2002(21 years, 6 months ago)
Dissolution Date22 September 2009 (14 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113Agents in building materials
SIC 46130Agents involved in the sale of timber and building materials

Directors

Director NameJanet Doris Tilly
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed28 October 2002(1 week after company formation)
Appointment Duration6 years, 11 months (closed 22 September 2009)
RoleCompany Director
Correspondence Address10 Hillview Drive
Wirral
Merseyside
CH49 6JT
Wales
Director NameNeil Russell Tilly
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed28 October 2002(1 week after company formation)
Appointment Duration6 years, 11 months (closed 22 September 2009)
RoleCompany Director
Correspondence Address10 Hillview Drive
Upton
Wirral
Merseyside
CH49 6JT
Wales
Secretary NameNeil Russell Tilly
NationalityBritish
StatusClosed
Appointed28 October 2002(1 week after company formation)
Appointment Duration6 years, 11 months (closed 22 September 2009)
RoleCompany Director
Correspondence Address10 Hillview Drive
Upton
Wirral
Merseyside
CH49 6JT
Wales
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed21 October 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed21 October 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered AddressBlease Lloyd & Co Hamilton House
56 Hamilton Street
Birkenhead
Merseyside
CH41 5HZ
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead

Accounts

Latest Accounts31 October 2006 (17 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

22 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2009First Gazette notice for compulsory strike-off (1 page)
25 October 2007Return made up to 21/10/07; full list of members (3 pages)
5 September 2007Accounts for a dormant company made up to 31 October 2006 (4 pages)
30 November 2006Return made up to 21/10/06; full list of members (3 pages)
29 June 2006Accounts for a dormant company made up to 31 October 2005 (4 pages)
7 November 2005Return made up to 21/10/05; full list of members (3 pages)
8 August 2005Accounts for a dormant company made up to 31 October 2004 (4 pages)
27 October 2004Return made up to 21/10/04; full list of members (7 pages)
23 August 2004Accounts for a dormant company made up to 31 October 2003 (4 pages)
7 November 2003Return made up to 21/10/03; full list of members (7 pages)
6 November 2002New secretary appointed;new director appointed (2 pages)
6 November 2002Registered office changed on 06/11/02 from: 10 hillview drive upton wirral merseyside CH49 6JT (1 page)
6 November 2002New director appointed (2 pages)
29 October 2002Registered office changed on 29/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
29 October 2002Secretary resigned (1 page)
29 October 2002Director resigned (1 page)
21 October 2002Incorporation (6 pages)