| Company Name | Novo Plastic (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03154292 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1996(28 years, 2 months ago) |
| Dissolution Date | 13 January 2004 (20 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Christian Blanc |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 02 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Rue De L'Industrie Bp331 (F.01203) Bellegarde Ain France Foreign |
| Director Name | Pierre Blanc |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Feench |
| Status | Closed |
| Appointed | 02 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Rue De L'Industrie Bp 331 F01203 Bellegarde Ain France Foreign |
| Secretary Name | Gisele Bombard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1997(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 10 months (closed 13 January 2004) |
| Role | Company Director |
| Correspondence Address | 19 Rue J.J. Rousseau F01100 Oyonnax France |
| Secretary Name | Christian Blanc |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 02 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Rue De L'Industrie Bp331 (F.01203) Bellegarde Ain France Foreign |
| Director Name | Martin Hanchard |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1996(1 month after company formation) |
| Appointment Duration | 1 year (resigned 19 March 1997) |
| Role | Managing Director |
| Correspondence Address | The Firs 48 Gilling Road Richmond North Yorkshire DL10 5AN |
| Secretary Name | Paul Bathe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1996(1 month after company formation) |
| Appointment Duration | 1 year (resigned 19 March 1997) |
| Role | Company Director |
| Correspondence Address | 2 Brick Row Commondale Whitby North Yorkshire YO21 2HH |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | C/O Anderson Barrowcliff Waterloo House Teesdale South Thornaby On Tees TS17 6SA |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Mandale and Victoria |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 13 January 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2002 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
| 14 March 2002 | Return made up to 02/02/02; full list of members
|
| 9 October 2001 | Registered office changed on 09/10/01 from: 242 marton road middlesbrough cleveland TS4 2AJ (1 page) |
| 11 May 2001 | Accounts for a dormant company made up to 30 June 2000 (4 pages) |
| 9 March 2001 | Return made up to 02/02/01; full list of members
|
| 25 May 2000 | Accounts for a dormant company made up to 30 June 1999 (6 pages) |
| 10 March 2000 | Return made up to 02/02/00; full list of members (6 pages) |
| 20 July 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 8 April 1999 | Return made up to 02/02/99; full list of members (8 pages) |
| 23 September 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 18 August 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 12 August 1998 | New secretary appointed (2 pages) |
| 12 August 1998 | Return made up to 02/02/98; full list of members
|
| 21 May 1997 | Accounting reference date extended from 31/01/97 to 30/06/97 (1 page) |
| 12 March 1997 | Return made up to 02/02/97; full list of members
|
| 8 September 1996 | Ad 29/08/96--------- £ si 125000@1=125000 £ ic 10000/135000 (2 pages) |
| 27 August 1996 | New secretary appointed (2 pages) |
| 27 August 1996 | New director appointed (2 pages) |
| 19 June 1996 | Ad 06/03/96--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 19 June 1996 | Accounting reference date notified as 31/01 (1 page) |
| 14 March 1996 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 4 March 1996 | Registered office changed on 04/03/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 2 February 1996 | Incorporation (13 pages) |