Anatomical Plastics (London) Limited

Company Name	Anatomical Plastics (London) Limited
Company Status	Dissolved
Company Number	00544242
Category	Private Limited Company
Incorporation Date	5 February 1955(69 years, 3 months ago)
Dissolution Date	1 March 2022 (2 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Cynthia Jury
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	25 June 1991(36 years, 4 months after company formation)
Appointment Duration	30 years, 8 months (closed 01 March 2022)
Role	Company Director
Correspondence Address	White Place High Street Cranleigh Surrey GU6 8AS

Director Name	Fiona Mitchell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 June 1991(36 years, 4 months after company formation)
Appointment Duration	30 years, 8 months (closed 01 March 2022)
Role	Company Director
Correspondence Address	8 The Glen London Road Sunninghill Ascot Berkshire SL5 7DP

Director Name	Thomas Pemberton
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	25 June 1991(36 years, 4 months after company formation)
Appointment Duration	30 years, 8 months (closed 01 March 2022)
Role	Company Director
Correspondence Address	46 Brancepeth Road Washington Tyne & Wear NE38 0LA

Secretary Name	Thomas Pemberton
Nationality	British
Status	Closed
Appointed	25 June 1991(36 years, 4 months after company formation)
Appointment Duration	30 years, 8 months (closed 01 March 2022)
Role	Company Director
Correspondence Address	46 Brancepeth Road Washington Tyne & Wear NE38 0LA

Contact

Telephone	01632466546
Telephone region	Unknown

Location

Registered Address	48 Hutton Close Crowther Industrial Estate Washington Tyne & Wear NE38 0AH
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington South
Built Up Area	Sunderland

Accounts

Latest Accounts	31 May 1997 (26 years, 11 months ago)
Accounts Category	Small
Accounts Year End	31 May

Charges

15 November 1996	Delivered on: 22 November 1996 Persons entitled: Mrs Cynthia Jury Classification: Second legal charge Secured details: Â£10,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 48 hutton close washinngton tyne and wear sunderland NE38 oah. Outstanding
8 December 1989	Delivered on: 13 December 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 48 hutton close crowther industrial estate washington sunderland tyne and wear and or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

15 November 1996

Delivered on: 22 November 1996
Persons entitled: Mrs Cynthia Jury

Classification: Second legal charge
Secured details: Â£10,000 and all other monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 48 hutton close washinngton tyne and wear sunderland NE38 oah.
Outstanding

8 December 1989

Delivered on: 13 December 1989
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 48 hutton close crowther industrial estate washington sunderland tyne and wear and or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

11 June 2014	Restoration by order of the court (4 pages)
11 June 2014	Restoration by order of the court (4 pages)
16 February 1999	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 1999	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 1998	First Gazette notice for voluntary strike-off (1 page)
27 October 1998	First Gazette notice for voluntary strike-off (1 page)
16 September 1998	Application for striking-off (1 page)
16 September 1998	Application for striking-off (1 page)
25 February 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
25 February 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
20 August 1997	Return made up to 25/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 August 1997	Return made up to 25/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 1997	Accounting reference date extended from 31/03/97 to 31/05/97 (1 page)
5 March 1997	Accounting reference date extended from 31/03/97 to 31/05/97 (1 page)
22 November 1996	Particulars of mortgage/charge (3 pages)
22 November 1996	Particulars of mortgage/charge (3 pages)
19 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
19 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
17 July 1996	Return made up to 25/06/96; no change of members (4 pages)
17 July 1996	Return made up to 25/06/96; no change of members (4 pages)
12 July 1995	Return made up to 25/06/95; no change of members (4 pages)
12 July 1995	Return made up to 25/06/95; no change of members (4 pages)
3 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
3 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)