Company NameDines Plastics Limited
Company StatusDissolved
Company Number00564760
CategoryPrivate Limited Company
Incorporation Date14 April 1956(65 years, 4 months ago)
Dissolution Date3 August 2012 (9 years ago)

Business Activity

Section CManufacturing
SIC 2522Manufacture of plastic packing goods
SIC 22220Manufacture of plastic packing goods

Directors

Director NameBrian Norman Earl
Date of BirthMay 1944 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed08 March 2005(48 years, 11 months after company formation)
Appointment Duration7 years, 4 months (closed 03 August 2012)
RoleCompany Director
Correspondence Address18 Welbury Way
Southfield Lea
Cramlington
Northumberland
NE23 6PE
Director NameKeith Stephenson
Date of BirthFebruary 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed08 March 2005(48 years, 11 months after company formation)
Appointment Duration7 years, 4 months (closed 03 August 2012)
RoleCompany Director
Correspondence Address48 Eastern Way, Darras Hall
Ponteland
Newcastle Upon Tyne
Tyne And Wear
NE20 9PF
Secretary NameBrian Norman Earl
NationalityBritish
StatusClosed
Appointed08 March 2005(48 years, 11 months after company formation)
Appointment Duration7 years, 4 months (closed 03 August 2012)
RoleCompany Director
Correspondence Address18 Welbury Way
Southfield Lea
Cramlington
Northumberland
NE23 6PE
Director NameMr John Frederick Bishop
Date of BirthJune 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1991(35 years, 8 months after company formation)
Appointment Duration13 years, 1 month (resigned 26 January 2005)
RoleCompany Director
Correspondence Address179 Lodge Lane
Grays
Essex
RM17 5PT
Director NameMr Keith William Dines
Date of BirthSeptember 1922 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1991(35 years, 8 months after company formation)
Appointment Duration9 years (resigned 31 December 2000)
RoleCompany Director
Correspondence Address1 Allenby Crescent
Grays
Essex
RM17 6DH
Director NameMr Derek Macbeth Wilson
Date of BirthJuly 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1991(35 years, 8 months after company formation)
Appointment Duration13 years, 2 months (resigned 08 March 2005)
RoleCompany Director
Correspondence Address2 The Hawthorns
Danbury
Chelmsford
Essex
CM3 4RW
Secretary NameMr Frank John Barber
NationalityBritish
StatusResigned
Appointed22 December 1991(35 years, 8 months after company formation)
Appointment Duration13 years, 2 months (resigned 08 March 2005)
RoleCompany Director
Correspondence Address1 Lakeside Crescent
Brentwood
Essex
CM14 4JB
Director NameMr Christopher John Henry
Date of BirthDecember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(36 years after company formation)
Appointment Duration12 years, 10 months (resigned 04 March 2005)
RoleCompany Director
Correspondence Address18 Cater Wood
Billericay
Essex
CM12 0AP
Secretary NameMichael John Stace
NationalityBritish
StatusResigned
Appointed08 March 2005(48 years, 11 months after company formation)
Appointment DurationResigned same day (resigned 08 March 2005)
RoleCompany Director
Correspondence Address49 Lady Place
Sutton Courtenay
Abingdon
Oxfordshire
OX14 4FB

Location

Registered AddressGrant Thornton Uk Llp
Earl Grey House
75-85 Grey Street
Newcastle Upon Tyne
NE1 6EF
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Financials

Year2014
Gross Profit£1,110,064
Net Worth£2,825,243
Cash£1,703,382
Current Liabilities£381,152

Accounts

Latest Accounts30 April 2004 (17 years, 3 months ago)
Accounts CategoryMedium
Accounts Year End31 March

Filing History

3 August 2012Final Gazette dissolved via compulsory strike-off (1 page)
3 August 2012Final Gazette dissolved following liquidation (1 page)
3 August 2012Final Gazette dissolved following liquidation (1 page)
3 May 2012Return of final meeting in a creditors' voluntary winding up (3 pages)
3 May 2012Return of final meeting in a creditors' voluntary winding up (3 pages)
9 December 2011Liquidators statement of receipts and payments to 16 November 2011 (5 pages)
9 December 2011Liquidators' statement of receipts and payments to 16 November 2011 (5 pages)
9 December 2011Liquidators' statement of receipts and payments to 16 November 2011 (5 pages)
27 May 2011Liquidators statement of receipts and payments to 16 May 2011 (5 pages)
27 May 2011Liquidators' statement of receipts and payments to 16 May 2011 (5 pages)
27 May 2011Liquidators' statement of receipts and payments to 16 May 2011 (5 pages)
6 December 2010Liquidators statement of receipts and payments to 16 November 2010 (5 pages)
6 December 2010Liquidators' statement of receipts and payments to 16 November 2010 (5 pages)
6 December 2010Liquidators' statement of receipts and payments to 16 November 2010 (5 pages)
25 May 2010Liquidators statement of receipts and payments to 16 May 2010 (5 pages)
25 May 2010Liquidators' statement of receipts and payments to 16 May 2010 (5 pages)
25 May 2010Liquidators' statement of receipts and payments to 16 May 2010 (5 pages)
8 December 2009Liquidators statement of receipts and payments to 16 November 2009 (5 pages)
8 December 2009Liquidators' statement of receipts and payments to 16 November 2009 (5 pages)
8 December 2009Liquidators' statement of receipts and payments to 16 November 2009 (5 pages)
29 May 2009Liquidators statement of receipts and payments to 16 May 2009 (5 pages)
29 May 2009Liquidators' statement of receipts and payments to 16 May 2009 (5 pages)
29 May 2009Liquidators' statement of receipts and payments to 16 May 2009 (5 pages)
27 November 2008Liquidators statement of receipts and payments to 16 November 2008 (5 pages)
27 November 2008Liquidators' statement of receipts and payments to 16 November 2008 (5 pages)
27 November 2008Liquidators' statement of receipts and payments to 16 November 2008 (5 pages)
30 May 2008Liquidators statement of receipts and payments to 16 November 2008 (6 pages)
30 May 2008Liquidators' statement of receipts and payments to 16 November 2008 (6 pages)
30 May 2008Liquidators' statement of receipts and payments to 16 November 2008 (6 pages)
17 May 2007Administrator's progress report (7 pages)
17 May 2007Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages)
17 May 2007Administrator's progress report (7 pages)
17 May 2007Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages)
5 January 2007Administrator's progress report (5 pages)
5 January 2007Administrator's progress report (5 pages)
3 August 2006Result of meeting of creditors (3 pages)
3 August 2006Result of meeting of creditors (3 pages)
17 July 2006Statement of administrator's proposal (17 pages)
17 July 2006Statement of administrator's proposal (17 pages)
16 June 2006Registered office changed on 16/06/06 from: blyth industrial estate cowpen road blyth northumberland NE24 5TD (1 page)
16 June 2006Registered office changed on 16/06/06 from: blyth industrial estate cowpen road blyth northumberland NE24 5TD (1 page)
8 June 2006Appointment of an administrator (1 page)
8 June 2006Appointment of an administrator (1 page)
6 December 2005Return made up to 01/11/05; full list of members (9 pages)
6 December 2005Return made up to 01/11/05; full list of members (9 pages)
31 March 2005New secretary appointed;new director appointed (2 pages)
31 March 2005New director appointed (2 pages)
31 March 2005New secretary appointed;new director appointed (2 pages)
31 March 2005New director appointed (2 pages)
30 March 2005Auditor's resignation (1 page)
30 March 2005Auditor's resignation (1 page)
22 March 2005Particulars of mortgage/charge (6 pages)
22 March 2005Particulars of mortgage/charge (6 pages)
21 March 2005Memorandum and Articles of Association (15 pages)
21 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
21 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 March 2005Memorandum and Articles of Association (15 pages)
21 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
21 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 March 2005Particulars of mortgage/charge (4 pages)
19 March 2005Particulars of mortgage/charge (4 pages)
18 March 2005Registered office changed on 18/03/05 from: pipps hill industrial estate crompton close basildon essex SS14 3SH (1 page)
18 March 2005Secretary resigned (1 page)
18 March 2005Secretary resigned (1 page)
18 March 2005Director resigned (1 page)
18 March 2005Director resigned (1 page)
18 March 2005New secretary appointed (1 page)
18 March 2005Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
18 March 2005Registered office changed on 18/03/05 from: pipps hill industrial estate crompton close basildon essex SS14 3SH (1 page)
18 March 2005Secretary resigned (1 page)
18 March 2005Secretary resigned (1 page)
18 March 2005Director resigned (1 page)
18 March 2005Director resigned (1 page)
18 March 2005New secretary appointed (1 page)
18 March 2005Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
15 March 2005Declaration of assistance for shares acquisition (4 pages)
15 March 2005Declaration of assistance for shares acquisition (4 pages)
15 February 2005Director resigned (1 page)
15 February 2005Director resigned (1 page)
30 November 2004Accounts for a medium company made up to 30 April 2004 (18 pages)
30 November 2004Accounts for a medium company made up to 30 April 2004 (18 pages)
15 November 2004Return made up to 01/11/04; full list of members (9 pages)
15 November 2004Return made up to 01/11/04; full list of members (9 pages)
23 March 2004Full accounts made up to 30 April 2003 (18 pages)
23 March 2004Full accounts made up to 30 April 2003 (18 pages)
9 January 2004Auditor's resignation (1 page)
9 January 2004Auditor's resignation (1 page)
14 November 2003Return made up to 01/11/03; full list of members (9 pages)
14 November 2003Return made up to 01/11/03; full list of members (9 pages)
21 January 2003Accounts for a medium company made up to 30 April 2002 (18 pages)
21 January 2003Accounts for a medium company made up to 30 April 2002 (18 pages)
12 November 2002Return made up to 01/11/02; full list of members (9 pages)
12 November 2002Return made up to 01/11/02; full list of members (9 pages)
30 January 2002Full accounts made up to 30 April 2001 (17 pages)
30 January 2002Full accounts made up to 30 April 2001 (17 pages)
10 December 2001Return made up to 01/12/01; full list of members (9 pages)
10 December 2001Return made up to 01/12/01; full list of members (9 pages)
11 January 2001Director resigned (1 page)
11 January 2001Director resigned (1 page)
9 January 2001Accounts for a medium company made up to 30 April 2000 (17 pages)
9 January 2001Accounts for a medium company made up to 30 April 2000 (17 pages)
14 December 2000Return made up to 01/12/00; full list of members (9 pages)
14 December 2000Return made up to 01/12/00; full list of members (9 pages)
29 December 1999Accounts for a medium company made up to 30 April 1999 (18 pages)
29 December 1999Accounts for a medium company made up to 30 April 1999 (18 pages)
14 December 1999Return made up to 01/12/99; full list of members (9 pages)
14 December 1999Return made up to 01/12/99; full list of members (9 pages)
9 December 1998Return made up to 01/12/98; no change of members (4 pages)
9 December 1998Return made up to 01/12/98; no change of members (4 pages)
3 December 1998Full accounts made up to 30 April 1998 (17 pages)
3 December 1998Full accounts made up to 30 April 1998 (17 pages)
12 December 1997Return made up to 01/12/97; full list of members (6 pages)
12 December 1997Return made up to 01/12/97; full list of members (6 pages)
5 November 1997Accounts for a medium company made up to 30 April 1997 (17 pages)
5 November 1997Accounts for a medium company made up to 30 April 1997 (17 pages)
10 December 1996Return made up to 01/12/96; no change of members (4 pages)
10 December 1996Return made up to 01/12/96; no change of members (4 pages)
27 October 1996Accounts for a medium company made up to 30 April 1996 (18 pages)
27 October 1996Accounts for a medium company made up to 30 April 1996 (18 pages)
7 December 1995Return made up to 01/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
7 December 1995Return made up to 01/12/95; no change of members (4 pages)
22 November 1995Accounts for a medium company made up to 30 April 1995 (18 pages)
22 November 1995Accounts for a medium company made up to 30 April 1995 (18 pages)
1 January 1995A selection of documents registered before 1 January 1995 (64 pages)
14 April 1956Certificate of incorporation (1 page)
14 April 1956Certificate of incorporation (1 page)
14 April 1956Certificate of incorporation (1 page)