Sabic Innovative Plastics Lnp U.K. Limited

Company Name	Sabic Innovative Plastics Lnp U.K. Limited
Company Status	Dissolved
Company Number	02900129
Category	Private Limited Company
Incorporation Date	18 February 1994(30 years, 2 months ago)
Dissolution Date	25 October 2011 (12 years, 6 months ago)
Previous Names	Ingleby (742) Limited and LNP Engineering Plastics UK Limited

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 Stephen John Jones
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2004(10 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (closed 25 October 2011)
Role	Site Manager
Country of Residence	United Kingdom
Correspondence Address	Bt50/96 Dukesway Thornaby On Tees Teesside TS17 9LT

Director Name	Bernard Joseph Lanham
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 05 June 2006)
Role	Managing Director
Correspondence Address	Emmaweg 1b Geertruidenberg 4931 Cz

Director Name	Michael Hugh Powell
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 1996)
Role	Sales And Marketing Director
Correspondence Address	Orchard House Post Office Lane Stockton CV23 8JR

Director Name	Hans Van Gennip
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 April 1994(2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 05 June 2006)
Role	Financial Director
Correspondence Address	Tijmhof 73 Oosterhout Noord-Brabant 4907 Bd The Netherlands

Secretary Name	Mr Christopher Michael Whitehouse
Nationality	British
Status	Resigned
Appointed	26 April 1994(2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 28 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Wilderness Cottage Stanford Road Great Witley Worcester Worcestershire WR6 6JG

Director Name	Laura Roversi
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 July 2004(10 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 June 2006)
Role	Finance Manager
Correspondence Address	Zuidzijde Zoom 20 Bergen Op Zoom 4600 Db The Netherlands Foreign

Secretary Name	Mr Julian Richard Henwood
Nationality	British
Status	Resigned
Appointed	28 July 2004(10 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Brickyard Close Balsall Common Warwickshire CV7 7EN

Director Name	Kathleen Jeffrey
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(12 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2007)
Role	Plant Manager
Correspondence Address	3 Langlea Gardens Cambuslang Glasgow Lanarkshire G72 8EE Scotland

Director Name	Julie Ann Russell
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(12 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 November 2007)
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	11 Carronbank Avenue Carron Falkirk FK2 8TF Scotland

Secretary Name	Julie Ann Russell
Nationality	British
Status	Resigned
Appointed	23 February 2007(13 years after company formation)
Appointment Duration	8 months, 1 week (resigned 02 November 2007)
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	11 Carronbank Avenue Carron Falkirk FK2 8TF Scotland

Director Name	Kathleen Jeffrey
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(13 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 2009)
Role	Plant Manager
Correspondence Address	3 Langlea Gardens Cambuslang Glasgow Lanarkshire G72 8EE Scotland

Director Name	Stephen Bradford Bayne
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 2007(13 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2009)
Role	Company Director
Correspondence Address	Hoge Kaart 213a Brasschaat 2930 Belgium

Secretary Name	Kathleen Jeffrey
Nationality	British
Status	Resigned
Appointed	02 November 2007(13 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 April 2010)
Role	Company Director
Correspondence Address	C/O Sabic Innovative Plastics Bo'Ness Road Grangemouth FK3 9XF Scotland

Director Name	Mrs Sheena Isobel Cantley
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2008(14 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 28 February 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	68 Harrysmuir Gardens Pumpherston Livingston West Lothian EH53 0PL Scotland

Director Name	Ingleby Holdings Limited (Corporation)
Status	Resigned
Appointed	18 February 1994(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Secretary Name	Ingleby Nominees Limited (Corporation)
Status	Resigned
Appointed	18 February 1994(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Location

Registered Address	Unit 96 Dukesway Teesside Industrial Estate Stockton On Tees Cleveland TS17 9LT
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Stainsby Hill
Built Up Area	Teesside

Shareholders

1.1m at £1	Sabic Innovative Plastics Abs Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2011	First Gazette notice for voluntary strike-off (1 page)
12 July 2011	First Gazette notice for voluntary strike-off (1 page)
4 July 2011	Application to strike the company off the register (3 pages)
4 July 2011	Application to strike the company off the register (3 pages)
21 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 June 2011	Statement of capital on 21 June 2011 GBP 1 (4 pages)
21 June 2011	Statement by Directors (1 page)
21 June 2011	Solvency Statement dated 20/06/11 (1 page)
21 June 2011	Statement of capital on 21 June 2011 GBP 1 (4 pages)
21 June 2011	Solvency statement dated 20/06/11 (1 page)
21 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 June 2011	Statement by directors (1 page)
21 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
21 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
21 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
2 December 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
2 December 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
12 April 2010	Termination of appointment of Kathleen Jeffrey as a secretary (1 page)
12 April 2010	Termination of appointment of Kathleen Jeffrey as a secretary (1 page)
2 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Register(s) moved to registered inspection location (1 page)
2 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Register(s) moved to registered inspection location (1 page)
2 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Register inspection address has been changed (1 page)
2 March 2010	Register inspection address has been changed (1 page)
12 February 2010	Director's details changed for Stephen John Jones on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Stephen John Jones on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Stephen John Jones on 1 October 2009 (2 pages)
27 November 2009	Secretary's details changed for Kathleen Jeffrey on 1 October 2009 (1 page)
27 November 2009	Secretary's details changed for Kathleen Jeffrey on 1 October 2009 (1 page)
27 November 2009	Secretary's details changed for Kathleen Jeffrey on 1 October 2009 (1 page)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
5 March 2009	Appointment Terminated Director sheena cantley (1 page)
5 March 2009	Appointment terminated director stephen bayne (1 page)
5 March 2009	Appointment Terminated Director kathleen jeffrey (1 page)
5 March 2009	Appointment terminated director sheena cantley (1 page)
5 March 2009	Appointment terminated director kathleen jeffrey (1 page)
5 March 2009	Appointment Terminated Director stephen bayne (1 page)
10 February 2009	Return made up to 09/02/09; full list of members (4 pages)
10 February 2009	Return made up to 09/02/09; full list of members (4 pages)
5 November 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
5 November 2008	Accounts made up to 31 December 2007 (7 pages)
24 September 2008	Director appointed sheena isobel cantley (2 pages)
24 September 2008	Director appointed sheena isobel cantley (2 pages)
15 April 2008	Return made up to 09/02/08; full list of members (4 pages)
15 April 2008	Return made up to 09/02/08; full list of members (4 pages)
1 April 2008	Director appointed kathleen jeffrey (3 pages)
1 April 2008	Director appointed kathleen jeffrey (3 pages)
12 November 2007	Company name changed LNP engineering plastics uk limi ted\certificate issued on 12/11/07 (2 pages)
12 November 2007	Company name changed LNP engineering plastics uk limi ted\certificate issued on 12/11/07 (2 pages)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
7 November 2007	New secretary appointed (2 pages)
7 November 2007	New secretary appointed (2 pages)
5 November 2007	Secretary resigned;director resigned (1 page)
5 November 2007	Secretary resigned;director resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
1 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 April 2007	Secretary resigned (1 page)
27 April 2007	New secretary appointed (2 pages)
27 April 2007	New secretary appointed (2 pages)
27 April 2007	Secretary resigned (1 page)
19 March 2007	Amended accounts made up to 31 December 2006 (7 pages)
19 March 2007	Amended accounts made up to 31 December 2006 (7 pages)
23 February 2007	Return made up to 09/02/07; full list of members (2 pages)
23 February 2007	Return made up to 09/02/07; full list of members (2 pages)
18 January 2007	Accounts made up to 31 December 2006 (7 pages)
18 January 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
10 October 2006	Full accounts made up to 31 December 2005 (28 pages)
10 October 2006	Full accounts made up to 31 December 2005 (28 pages)
20 July 2006	New director appointed (3 pages)
20 July 2006	New director appointed (3 pages)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	New director appointed (3 pages)
30 June 2006	New director appointed (3 pages)
19 June 2006	Full accounts made up to 31 December 2004 (14 pages)
19 June 2006	Full accounts made up to 31 December 2004 (14 pages)
20 March 2006	Return made up to 09/02/06; full list of members (6 pages)
20 March 2006	Return made up to 09/02/06; full list of members (6 pages)
2 June 2005	Return made up to 09/02/05; full list of members (6 pages)
2 June 2005	Return made up to 09/02/05; full list of members (6 pages)
27 May 2005	Location of register of members (1 page)
27 May 2005	Location of register of members (1 page)
22 October 2004	Full accounts made up to 31 December 2003 (14 pages)
22 October 2004	Full accounts made up to 31 December 2003 (14 pages)
18 August 2004	New secretary appointed (2 pages)
18 August 2004	Secretary resigned (1 page)
18 August 2004	New secretary appointed (2 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	Secretary resigned (1 page)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
22 March 2004	Return made up to 09/02/04; full list of members (7 pages)
22 March 2004	Return made up to 09/02/04; full list of members (7 pages)
9 October 2003	Full accounts made up to 31 December 2002 (17 pages)
9 October 2003	Full accounts made up to 31 December 2002 (17 pages)
21 February 2003	Return made up to 09/02/03; full list of members (7 pages)
21 February 2003	Return made up to 09/02/03; full list of members (7 pages)
20 February 2003	Auditor's resignation (1 page)
20 February 2003	Auditor's resignation (1 page)
23 October 2002	Full accounts made up to 31 December 2001 (14 pages)
23 October 2002	Full accounts made up to 31 December 2001 (14 pages)
1 March 2002	Return made up to 09/02/02; full list of members (6 pages)
1 March 2002	Return made up to 09/02/02; full list of members (6 pages)
19 November 2001	Full accounts made up to 31 December 2000 (14 pages)
19 November 2001	Full accounts made up to 31 December 2000 (14 pages)
27 February 2001	Return made up to 09/02/01; full list of members (6 pages)
27 February 2001	Return made up to 09/02/01; full list of members (6 pages)
30 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 31/10/00 (1 page)
30 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 31/10/00 (1 page)
23 November 2000	Full accounts made up to 31 December 1999 (15 pages)
23 November 2000	Full accounts made up to 31 December 1999 (15 pages)
29 February 2000	Return made up to 09/02/00; full list of members (6 pages)
29 February 2000	Return made up to 09/02/00; full list of members (6 pages)
8 February 2000	Registered office changed on 08/02/00 from: unit 25 monkspath business park shirley solihull B90 4NX (1 page)
8 February 2000	Registered office changed on 08/02/00 from: unit 25 monkspath business park shirley solihull B90 4NX (1 page)
27 October 1999	Full accounts made up to 31 December 1998 (15 pages)
27 October 1999	Full accounts made up to 31 December 1998 (15 pages)
15 February 1999	Return made up to 09/02/99; no change of members (6 pages)
15 February 1999	Return made up to 09/02/99; no change of members (6 pages)
26 November 1998	Full accounts made up to 31 December 1997 (14 pages)
26 November 1998	Full accounts made up to 31 December 1997 (14 pages)
25 March 1998	Return made up to 10/02/98; no change of members (4 pages)
25 March 1998	Return made up to 10/02/98; no change of members (4 pages)
2 November 1997	Full accounts made up to 31 December 1996 (14 pages)
2 November 1997	Full accounts made up to 31 December 1996 (14 pages)
20 June 1997	Return made up to 18/02/97; full list of members (6 pages)
20 June 1997	Return made up to 18/02/97; full list of members (6 pages)
16 December 1996	Full accounts made up to 31 December 1995 (14 pages)
16 December 1996	Full accounts made up to 31 December 1995 (14 pages)
28 October 1996	Director resigned (1 page)
28 October 1996	Director resigned (1 page)
10 September 1996	Secretary's particulars changed (1 page)
10 September 1996	Return made up to 18/02/96; no change of members (4 pages)
10 September 1996	Return made up to 18/02/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
10 September 1996	Secretary's particulars changed (1 page)
5 March 1996	Full accounts made up to 31 December 1994 (19 pages)
5 March 1996	Full accounts made up to 31 December 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
26 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
26 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
26 April 1994	Company name changed ingleby (742) LIMITED\certificate issued on 26/04/94 (2 pages)
26 April 1994	Company name changed ingleby (742) LIMITED\certificate issued on 26/04/94 (2 pages)
18 February 1994	Incorporation (19 pages)
18 February 1994	Incorporation (19 pages)

Sabic Innovative Plastics Lnp U.K. Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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