Company NameTriple A Plastics Limited
Company StatusDissolved
Company Number04281513
CategoryPrivate Limited Company
Incorporation Date4 September 2001(22 years, 7 months ago)
Dissolution Date11 February 2009 (15 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameSimon Charles Anderson
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2001(same day as company formation)
RoleEngineer
Correspondence Address83 Hamsterley Road
Newton Aycliffe
Co Durham
DL5 7QA
Director NameWayne Scott Anderson
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2001(same day as company formation)
RoleToolmaker
Correspondence Address22 Temple Way
Newton Aycliffe
Co Durham
DL5 7QH
Secretary NameSimon Charles Anderson
NationalityBritish
StatusClosed
Appointed04 September 2001(same day as company formation)
RoleEngineer
Correspondence Address83 Hamsterley Road
Newton Aycliffe
Co Durham
DL5 7QA
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed04 September 2001(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed04 September 2001(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address8 Northfield Way Newton Aycliffe
Industrial Estate
Newton Aycliffe
Co Durham
DL5 6EJ
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishGreat Aycliffe
WardAycliffe East
Built Up AreaNewton Aycliffe

Accounts

Latest Accounts31 October 2005 (18 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

11 February 2009Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2008Return of final meeting of creditors (1 page)
21 August 2006Order of court to wind up (1 page)
30 May 2006Total exemption small company accounts made up to 31 October 2005 (8 pages)
8 February 2006Return made up to 04/09/05; full list of members (7 pages)
29 April 2005Total exemption small company accounts made up to 31 October 2004 (8 pages)
22 November 2004Return made up to 04/09/04; full list of members (7 pages)
14 July 2004Particulars of mortgage/charge (4 pages)
1 March 2004Total exemption small company accounts made up to 31 October 2003 (8 pages)
12 February 2004Ad 02/02/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
31 October 2003Return made up to 04/09/03; full list of members (7 pages)
18 October 2003Particulars of mortgage/charge (3 pages)
13 June 2003Total exemption small company accounts made up to 31 October 2002 (7 pages)
27 November 2002Return made up to 04/09/02; full list of members (7 pages)
26 October 2002Accounting reference date extended from 30/09/02 to 31/10/02 (1 page)
21 September 2001Registered office changed on 21/09/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
21 September 2001Director resigned (1 page)
21 September 2001Secretary resigned (1 page)
21 September 2001New director appointed (2 pages)
21 September 2001New secretary appointed;new director appointed (2 pages)