| Company Name | Dines Plastics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00564760 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1956(68 years ago) |
| Dissolution Date | 3 August 2012 (11 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2522 | Manufacture of plastic packing goods |
| SIC 22220 | Manufacture of plastic packing goods |
Directors
| Director Name | Brian Norman Earl |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2005(48 years, 11 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 03 August 2012) |
| Role | Company Director |
| Correspondence Address | 18 Welbury Way Southfield Lea Cramlington Northumberland NE23 6PE |
| Director Name | Keith Stephenson |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2005(48 years, 11 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 03 August 2012) |
| Role | Company Director |
| Correspondence Address | 48 Eastern Way, Darras Hall Ponteland Newcastle Upon Tyne Tyne And Wear NE20 9PF |
| Secretary Name | Brian Norman Earl |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2005(48 years, 11 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 03 August 2012) |
| Role | Company Director |
| Correspondence Address | 18 Welbury Way Southfield Lea Cramlington Northumberland NE23 6PE |
| Director Name | Mr John Frederick Bishop |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1991(35 years, 8 months after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 26 January 2005) |
| Role | Company Director |
| Correspondence Address | 179 Lodge Lane Grays Essex RM17 5PT |
| Director Name | Mr Keith William Dines |
|---|---|
| Date of Birth | September 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1991(35 years, 8 months after company formation) |
| Appointment Duration | 9 years (resigned 31 December 2000) |
| Role | Company Director |
| Correspondence Address | 1 Allenby Crescent Grays Essex RM17 6DH |
| Director Name | Mr Derek Macbeth Wilson |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1991(35 years, 8 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 08 March 2005) |
| Role | Company Director |
| Correspondence Address | 2 The Hawthorns Danbury Chelmsford Essex CM3 4RW |
| Secretary Name | Mr Frank John Barber |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1991(35 years, 8 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 08 March 2005) |
| Role | Company Director |
| Correspondence Address | 1 Lakeside Crescent Brentwood Essex CM14 4JB |
| Director Name | Mr Christopher John Henry |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(36 years after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 04 March 2005) |
| Role | Company Director |
| Correspondence Address | 18 Cater Wood Billericay Essex CM12 0AP |
| Secretary Name | Michael John Stace |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2005(48 years, 11 months after company formation) |
| Appointment Duration | Resigned same day (resigned 08 March 2005) |
| Role | Company Director |
| Correspondence Address | 49 Lady Place Sutton Courtenay Abingdon Oxfordshire OX14 4FB |
Location
| Registered Address | Grant Thornton Uk Llp Earl Grey House 75-85 Grey Street Newcastle Upon Tyne NE1 6EF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £1,110,064 |
| Net Worth | £2,825,243 |
| Cash | £1,703,382 |
| Current Liabilities | £381,152 |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 31 March |
Filing History
| 3 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 August 2012 | Final Gazette dissolved following liquidation (1 page) |
| 3 August 2012 | Final Gazette dissolved following liquidation (1 page) |
| 3 May 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 May 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 December 2011 | Liquidators statement of receipts and payments to 16 November 2011 (5 pages) |
| 9 December 2011 | Liquidators' statement of receipts and payments to 16 November 2011 (5 pages) |
| 9 December 2011 | Liquidators' statement of receipts and payments to 16 November 2011 (5 pages) |
| 27 May 2011 | Liquidators' statement of receipts and payments to 16 May 2011 (5 pages) |
| 27 May 2011 | Liquidators' statement of receipts and payments to 16 May 2011 (5 pages) |
| 27 May 2011 | Liquidators statement of receipts and payments to 16 May 2011 (5 pages) |
| 6 December 2010 | Liquidators' statement of receipts and payments to 16 November 2010 (5 pages) |
| 6 December 2010 | Liquidators' statement of receipts and payments to 16 November 2010 (5 pages) |
| 6 December 2010 | Liquidators statement of receipts and payments to 16 November 2010 (5 pages) |
| 25 May 2010 | Liquidators' statement of receipts and payments to 16 May 2010 (5 pages) |
| 25 May 2010 | Liquidators' statement of receipts and payments to 16 May 2010 (5 pages) |
| 25 May 2010 | Liquidators statement of receipts and payments to 16 May 2010 (5 pages) |
| 8 December 2009 | Liquidators statement of receipts and payments to 16 November 2009 (5 pages) |
| 8 December 2009 | Liquidators' statement of receipts and payments to 16 November 2009 (5 pages) |
| 8 December 2009 | Liquidators' statement of receipts and payments to 16 November 2009 (5 pages) |
| 29 May 2009 | Liquidators statement of receipts and payments to 16 May 2009 (5 pages) |
| 29 May 2009 | Liquidators' statement of receipts and payments to 16 May 2009 (5 pages) |
| 29 May 2009 | Liquidators' statement of receipts and payments to 16 May 2009 (5 pages) |
| 27 November 2008 | Liquidators statement of receipts and payments to 16 November 2008 (5 pages) |
| 27 November 2008 | Liquidators' statement of receipts and payments to 16 November 2008 (5 pages) |
| 27 November 2008 | Liquidators' statement of receipts and payments to 16 November 2008 (5 pages) |
| 30 May 2008 | Liquidators' statement of receipts and payments to 16 November 2008 (6 pages) |
| 30 May 2008 | Liquidators' statement of receipts and payments to 16 November 2008 (6 pages) |
| 30 May 2008 | Liquidators statement of receipts and payments to 16 November 2008 (6 pages) |
| 17 May 2007 | Administrator's progress report (7 pages) |
| 17 May 2007 | Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages) |
| 17 May 2007 | Administrator's progress report (7 pages) |
| 17 May 2007 | Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages) |
| 5 January 2007 | Administrator's progress report (5 pages) |
| 5 January 2007 | Administrator's progress report (5 pages) |
| 3 August 2006 | Result of meeting of creditors (3 pages) |
| 3 August 2006 | Result of meeting of creditors (3 pages) |
| 17 July 2006 | Statement of administrator's proposal (17 pages) |
| 17 July 2006 | Statement of administrator's proposal (17 pages) |
| 16 June 2006 | Registered office changed on 16/06/06 from: blyth industrial estate cowpen road blyth northumberland NE24 5TD (1 page) |
| 16 June 2006 | Registered office changed on 16/06/06 from: blyth industrial estate cowpen road blyth northumberland NE24 5TD (1 page) |
| 8 June 2006 | Appointment of an administrator (1 page) |
| 8 June 2006 | Appointment of an administrator (1 page) |
| 6 December 2005 | Return made up to 01/11/05; full list of members (9 pages) |
| 6 December 2005 | Return made up to 01/11/05; full list of members (9 pages) |
| 31 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 31 March 2005 | New director appointed (2 pages) |
| 31 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 31 March 2005 | New director appointed (2 pages) |
| 30 March 2005 | Auditor's resignation (1 page) |
| 30 March 2005 | Auditor's resignation (1 page) |
| 22 March 2005 | Particulars of mortgage/charge (6 pages) |
| 22 March 2005 | Particulars of mortgage/charge (6 pages) |
| 21 March 2005 | Resolutions
|
| 21 March 2005 | Memorandum and Articles of Association (15 pages) |
| 21 March 2005 | Resolutions
|
| 21 March 2005 | Memorandum and Articles of Association (15 pages) |
| 21 March 2005 | Resolutions
|
| 21 March 2005 | Resolutions
|
| 19 March 2005 | Particulars of mortgage/charge (4 pages) |
| 19 March 2005 | Particulars of mortgage/charge (4 pages) |
| 18 March 2005 | Director resigned (1 page) |
| 18 March 2005 | Director resigned (1 page) |
| 18 March 2005 | Secretary resigned (1 page) |
| 18 March 2005 | Secretary resigned (1 page) |
| 18 March 2005 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 18 March 2005 | New secretary appointed (1 page) |
| 18 March 2005 | Registered office changed on 18/03/05 from: pipps hill industrial estate crompton close basildon essex SS14 3SH (1 page) |
| 18 March 2005 | Secretary resigned (1 page) |
| 18 March 2005 | Registered office changed on 18/03/05 from: pipps hill industrial estate crompton close basildon essex SS14 3SH (1 page) |
| 18 March 2005 | Director resigned (1 page) |
| 18 March 2005 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 18 March 2005 | New secretary appointed (1 page) |
| 18 March 2005 | Director resigned (1 page) |
| 18 March 2005 | Secretary resigned (1 page) |
| 15 March 2005 | Declaration of assistance for shares acquisition (4 pages) |
| 15 March 2005 | Declaration of assistance for shares acquisition (4 pages) |
| 15 February 2005 | Director resigned (1 page) |
| 15 February 2005 | Director resigned (1 page) |
| 30 November 2004 | Accounts for a medium company made up to 30 April 2004 (18 pages) |
| 30 November 2004 | Accounts for a medium company made up to 30 April 2004 (18 pages) |
| 15 November 2004 | Return made up to 01/11/04; full list of members (9 pages) |
| 15 November 2004 | Return made up to 01/11/04; full list of members (9 pages) |
| 23 March 2004 | Full accounts made up to 30 April 2003 (18 pages) |
| 23 March 2004 | Full accounts made up to 30 April 2003 (18 pages) |
| 9 January 2004 | Auditor's resignation (1 page) |
| 9 January 2004 | Auditor's resignation (1 page) |
| 14 November 2003 | Return made up to 01/11/03; full list of members (9 pages) |
| 14 November 2003 | Return made up to 01/11/03; full list of members (9 pages) |
| 21 January 2003 | Accounts for a medium company made up to 30 April 2002 (18 pages) |
| 21 January 2003 | Accounts for a medium company made up to 30 April 2002 (18 pages) |
| 12 November 2002 | Return made up to 01/11/02; full list of members (9 pages) |
| 12 November 2002 | Return made up to 01/11/02; full list of members (9 pages) |
| 30 January 2002 | Full accounts made up to 30 April 2001 (17 pages) |
| 30 January 2002 | Full accounts made up to 30 April 2001 (17 pages) |
| 10 December 2001 | Return made up to 01/12/01; full list of members (9 pages) |
| 10 December 2001 | Return made up to 01/12/01; full list of members (9 pages) |
| 11 January 2001 | Director resigned (1 page) |
| 11 January 2001 | Director resigned (1 page) |
| 9 January 2001 | Accounts for a medium company made up to 30 April 2000 (17 pages) |
| 9 January 2001 | Accounts for a medium company made up to 30 April 2000 (17 pages) |
| 14 December 2000 | Return made up to 01/12/00; full list of members (9 pages) |
| 14 December 2000 | Return made up to 01/12/00; full list of members (9 pages) |
| 29 December 1999 | Accounts for a medium company made up to 30 April 1999 (18 pages) |
| 29 December 1999 | Accounts for a medium company made up to 30 April 1999 (18 pages) |
| 14 December 1999 | Return made up to 01/12/99; full list of members (9 pages) |
| 14 December 1999 | Return made up to 01/12/99; full list of members (9 pages) |
| 9 December 1998 | Return made up to 01/12/98; no change of members (4 pages) |
| 9 December 1998 | Return made up to 01/12/98; no change of members (4 pages) |
| 3 December 1998 | Full accounts made up to 30 April 1998 (17 pages) |
| 3 December 1998 | Full accounts made up to 30 April 1998 (17 pages) |
| 12 December 1997 | Return made up to 01/12/97; full list of members (6 pages) |
| 12 December 1997 | Return made up to 01/12/97; full list of members (6 pages) |
| 5 November 1997 | Accounts for a medium company made up to 30 April 1997 (17 pages) |
| 5 November 1997 | Accounts for a medium company made up to 30 April 1997 (17 pages) |
| 10 December 1996 | Return made up to 01/12/96; no change of members (4 pages) |
| 10 December 1996 | Return made up to 01/12/96; no change of members (4 pages) |
| 27 October 1996 | Accounts for a medium company made up to 30 April 1996 (18 pages) |
| 27 October 1996 | Accounts for a medium company made up to 30 April 1996 (18 pages) |
| 7 December 1995 | Return made up to 01/12/95; no change of members
|
| 7 December 1995 | Return made up to 01/12/95; no change of members (4 pages) |
| 22 November 1995 | Accounts for a medium company made up to 30 April 1995 (18 pages) |
| 22 November 1995 | Accounts for a medium company made up to 30 April 1995 (18 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (64 pages) |
| 14 April 1956 | Certificate of incorporation (1 page) |
| 14 April 1956 | Certificate of incorporation (1 page) |
| 14 April 1956 | Certificate of incorporation (1 page) |