Presentation Plastics Company Services Limited

Company Name	Presentation Plastics Company Services Limited
Company Status	Dissolved
Company Number	04094763
Category	Private Limited Company
Incorporation Date	23 October 2000(23 years, 6 months ago)
Dissolution Date	17 February 2009 (15 years, 2 months ago)
Previous Name	Ashstock 1909 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	James Axtell
Nationality	British
Status	Closed
Appointed	31 May 2002(1 year, 7 months after company formation)
Appointment Duration	6 years, 8 months (closed 17 February 2009)
Role	Company Director
Correspondence Address	11 Atlas Wynd Yarm Stockton On Tees Cleveland TS15 9AD

Secretary Name	Ronald John Kirk
Nationality	British
Status	Resigned
Appointed	07 November 2000(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	18 Burnston Close Hartlepool Cleveland TS26 0EU

Secretary Name	Robert Axtell
Nationality	British
Status	Resigned
Appointed	06 April 2001(5 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 01 May 2005)
Role	Company Director
Correspondence Address	12 Burntoft Wynyard Cleveland TS22 5SX

Director Name	Peter George Montague Smith
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(1 year, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 31 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Kingsley Road Fairfield Stockton On Tees TS18 5AQ

Director Name	Kelly Amanda Staines
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(2 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 2006)
Role	Company Director
Correspondence Address	19 Honddu Court Ingleby Barwick Stockton On Tees TS17 5DQ

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	23 October 2000(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	23 October 2000(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Director Name	Cheshire Director Services Limited (Corporation)
Status	Resigned
Appointed	07 November 2000(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2002)
Correspondence Address	220 Walton Breck Road Liverpool Merseyside L4 0RQ

Location

Registered Address	38 Dukesway Teeside Industrial Estate Thornaby Cleveland TS17 9LT
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Stainsby Hill
Built Up Area	Teesside

Accounts

Latest Accounts	30 April 2005 (18 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

17 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2008	First Gazette notice for compulsory strike-off (1 page)
29 January 2008	First Gazette notice for compulsory strike-off (1 page)
16 November 2006	Return made up to 14/10/06; no change of members (6 pages)
19 October 2006	Director resigned (1 page)
9 March 2006	Secretary resigned (1 page)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
26 October 2005	Return made up to 14/10/05; no change of members 363(287) ‐ Registered office changed on 26/10/05 (5 pages)
27 January 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
29 October 2004	Return made up to 23/10/04; full list of members (8 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
21 October 2003	Return made up to 23/10/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
14 June 2003	Director resigned (1 page)
14 June 2003	New director appointed (1 page)
14 June 2003	Registered office changed on 14/06/03 from: 15A the cross lymm cheshire WA13 0HR (1 page)
1 April 2003	Total exemption full accounts made up to 30 April 2002 (11 pages)
7 November 2002	Return made up to 23/10/02; full list of members 363(287) ‐ Registered office changed on 07/11/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 October 2002	New director appointed (1 page)
15 October 2002	Registered office changed on 15/10/02 from: 220 walton breck road liverpool L4 0RQ (1 page)
11 October 2002	Secretary resigned (1 page)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	Director resigned (1 page)
2 June 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
27 November 2001	Return made up to 23/10/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 August 2001	Accounting reference date shortened from 31/10/01 to 30/04/01 (1 page)
5 February 2001	Director resigned (1 page)
2 February 2001	Â£ nc 1000/1360 07/11/00 (1 page)
2 February 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
2 February 2001	Statement of rights attached to allotted shares (2 pages)
2 February 2001	Ad 07/11/00--------- Â£ si 360@1=360 Â£ ic 2/362 (2 pages)
25 January 2001	Registered office changed on 25/01/01 from: 12-14 saint mary street newport shropshire TF10 7AB (1 page)
25 January 2001	New director appointed (2 pages)
25 January 2001	New secretary appointed (2 pages)
25 January 2001	Secretary resigned (1 page)
10 November 2000	Company name changed ashstock 1909 LIMITED\certificate issued on 13/11/00 (2 pages)

Presentation Plastics Company Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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