HM Plastic Finishing Limited

Company Name	HM Plastic Finishing Limited
Company Status	Dissolved
Company Number	02590398
Category	Private Limited Company
Incorporation Date	11 March 1991(33 years, 1 month ago)
Dissolution Date	16 December 2008 (15 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2416	Manufacture of plastics in primary forms
SIC 20160	Manufacture of plastics in primary forms

Directors

Director Name	Mr Patrick Brendan Geary
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2002(10 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (closed 16 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Ladywood Road Four Oaks Sutton Coldfield West Midlands B74 2SN

Director Name	Mr Jeremy Michael Stoke
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2002(10 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (closed 16 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	127 Wentworth Road Harborne Birmingham B17 9SU

Secretary Name	Mr Patrick Brendan Geary
Nationality	British
Status	Closed
Appointed	01 March 2002(10 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (closed 16 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Ladywood Road Four Oaks Sutton Coldfield West Midlands B74 2SN

Director Name	Mr John Frederick Hawksby
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(same day as company formation)
Role	Registrar
Correspondence Address	2 Laxton Court Barton Seagrave Kettering Northamptonshire NN15 6SL

Secretary Name	Geoffrey Atkinson
Nationality	British
Status	Resigned
Appointed	11 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	The Copse 50 Oakleas Rise Thrapston Kettering Northamptonshire NN14 4JZ

Director Name	Mr Stephen Rudin
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 13 October 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Goshawk Close Broughton Astley Leicester LE9 6RW

Director Name	Philip Gordon Jackson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 29 February 1996)
Role	Commercial Director
Correspondence Address	1 Old Field Close Countesthorpe Leicester Leicestershire LE8 5BX

Secretary Name	Philip Gordon Jackson
Nationality	British
Status	Resigned
Appointed	11 March 1992(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 04 January 1996)
Role	Company Director
Correspondence Address	1 Old Field Close Countesthorpe Leicester Leicestershire LE8 5BX

Director Name	Mr Christopher Reginald Toon
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(1 year after company formation)
Appointment Duration	9 years, 11 months (resigned 01 March 2002)
Role	Technical Director
Correspondence Address	37 Burbage Road Burbage Hinckley Leicestershire LE10 2TS

Director Name	Timothy Barby
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 04 January 1996)
Role	Plastic Engineer
Country of Residence	England
Correspondence Address	Home Farm Bringhurst Market Harborough Leicestershire LE16 8RJ

Director Name	Kamal Kumar Verma
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(4 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 March 2002)
Role	Company Director
Correspondence Address	The Lodge Libbards Way Solihull West Midlands B91 3LA

Director Name	Mr Nigel Foster Rogers
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(4 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bents Farm 2 Pebble Beach Whitburn Sunderland Tyne & Wear SR6 7NY

Director Name	Mr John Desmond Pearson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(4 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 March 2002)
Role	Company Director
Correspondence Address	67 Woodland Road Darlington County Durham DL3 7BQ

Director Name	James Anthony Johnson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(4 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 March 2001)
Role	Company Director
Correspondence Address	43 Bradman Drive Riverside Chester Le Street County Durham DH3 3QS

Director Name	Mr Timothy John Charlton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(4 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 September 1996)
Role	Financial Controller
Correspondence Address	5 Hartside Gardens Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2JR

Secretary Name	Mr Timothy John Charlton
Nationality	British
Status	Resigned
Appointed	04 January 1996(4 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 September 1996)
Role	Financial Controller
Correspondence Address	5 Hartside Gardens Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2JR

Secretary Name	Mr Nigel Foster Rogers
Nationality	British
Status	Resigned
Appointed	19 September 1996(5 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 September 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Bents Farm 2 Pebble Beach Whitburn Sunderland Tyne & Wear SR6 7NY

Secretary Name	Timothy Rawlinson Sale
Nationality	British
Status	Resigned
Appointed	07 September 1998(7 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 March 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Welton Town Farm Welton Northumberland NE43 7UL

Director Name	Timothy Rawlinson Sale
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(10 years, 11 months after company formation)
Appointment Duration	1 day (resigned 01 March 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Welton Town Farm Welton Northumberland NE43 7UL

Location

Registered Address	Stephen House Brenda Road Hartlepool TS25 2BQ
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Seaton
Built Up Area	Hartlepool

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 December 2008	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2008	First Gazette notice for voluntary strike-off (1 page)
21 July 2008	Application for striking-off (1 page)
5 July 2007	Full accounts made up to 31 December 2006 (8 pages)
13 March 2007	Return made up to 11/03/07; full list of members (2 pages)
14 June 2006	Full accounts made up to 31 December 2005 (8 pages)
22 March 2006	Return made up to 11/03/06; full list of members (2 pages)
16 May 2005	Full accounts made up to 31 December 2004 (8 pages)
22 March 2005	Return made up to 11/03/05; full list of members (2 pages)
12 May 2004	Full accounts made up to 31 December 2003 (9 pages)
17 March 2004	Return made up to 11/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 June 2003	Full accounts made up to 31 December 2002 (9 pages)
26 March 2003	Return made up to 11/03/03; full list of members 363(288) ‐ Director resigned (7 pages)
10 April 2002	Return made up to 11/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 April 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	New director appointed (2 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	Secretary resigned (1 page)
21 March 2002	New secretary appointed;new director appointed (2 pages)
21 March 2002	New director appointed (3 pages)
21 March 2002	Director resigned (1 page)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
31 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 April 2001	Director resigned (1 page)
2 March 2001	Return made up to 11/03/01; full list of members 363(287) ‐ Registered office changed on 02/03/01 (7 pages)
8 November 2000	Director resigned (1 page)
6 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
6 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 May 2000	Return made up to 11/03/00; full list of members (8 pages)
27 July 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
27 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 March 1999	Return made up to 11/03/99; full list of members 363(288) ‐ Director's particulars changed (16 pages)
2 November 1998	Full accounts made up to 31 December 1997 (10 pages)
17 September 1998	Secretary resigned (1 page)
17 September 1998	New secretary appointed (2 pages)
13 May 1998	Return made up to 11/03/98; no change of members (6 pages)
27 August 1997	Full accounts made up to 31 December 1996 (12 pages)
12 May 1997	Return made up to 11/03/97; no change of members 363(288) ‐ Director's particulars changed (12 pages)
8 October 1996	Full accounts made up to 31 December 1995 (12 pages)
3 October 1996	New secretary appointed (2 pages)
3 October 1996	Secretary resigned;director resigned (1 page)
10 April 1996	Return made up to 11/03/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
1 April 1996	Director resigned (1 page)
16 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
16 January 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
16 January 1996	Accounting reference date shortened from 30/06 to 31/12 (1 page)
16 January 1996	Registered office changed on 16/01/96 from: units 4 and 5 southways industrial estate coventry road, hinckley leicestershire.LE10 0NJ (1 page)
27 March 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
24 March 1995	Return made up to 11/03/95; no change of members (4 pages)

HM Plastic Finishing Limited

Business Activity

Directors

Location

Accounts

Filing History

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