| Company Name | A.S. Plastics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03131911 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1995(28 years, 4 months ago) |
| Dissolution Date | 30 January 2001 (23 years, 2 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
Directors
| Director Name | Sam Hastings |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56 Jack Lawson Terrace Wheatley Hill Durham County Durham DH6 3RU |
| Director Name | Henry Maddison |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1995(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | 33 East View Wheatley Hill Durham County Durham DH6 3LF |
| Secretary Name | Elizabeth Ann Maddison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1996(9 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 30 January 2001) |
| Role | Secretary |
| Correspondence Address | 33 East View Wheatley Hill Durham DH6 3LF |
| Secretary Name | Henry Maddison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1995(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | 33 East View Wheatley Hill Durham County Durham DH6 3LF |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1995(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1995(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Unit 2a Thornley Station Industrial Est, Shotton Colliery Durham DH6 2QA |
|---|---|
| Region | North East |
| Constituency | Easington |
| County | County Durham |
| Parish | Shotton |
| Ward | Shotton and South Hetton |
Accounts
| Latest Accounts | 30 November 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 30 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2000 | Voluntary strike-off action has been suspended (1 page) |
| 8 June 2000 | Application for striking-off (1 page) |
| 30 September 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 1 December 1998 | Return made up to 29/11/97; full list of members
|
| 27 November 1998 | Registered office changed on 27/11/98 from: chilton industrial estate unit 2C county durham (1 page) |
| 30 September 1998 | Full accounts made up to 30 November 1997 (11 pages) |
| 3 April 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 13 January 1997 | Return made up to 29/11/96; full list of members
|
| 3 November 1996 | Registered office changed on 03/11/96 from: chilton industrial estate avenue 3 chilton county durham (1 page) |
| 3 November 1996 | Secretary resigned (1 page) |
| 3 November 1996 | Ad 14/09/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 November 1996 | New secretary appointed (2 pages) |
| 10 October 1996 | Particulars of mortgage/charge (3 pages) |
| 4 December 1995 | Secretary resigned (2 pages) |
| 4 December 1995 | Registered office changed on 04/12/95 from: 1 saville chambers 5 north street newcastle-upon-tyne NE1 8DF. (1 page) |
| 4 December 1995 | New director appointed (2 pages) |
| 4 December 1995 | Director resigned (2 pages) |
| 4 December 1995 | New secretary appointed;new director appointed (2 pages) |
| 29 November 1995 | Incorporation (14 pages) |