| Company Name | Kb Polythene Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05899481 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2006(17 years, 9 months ago) |
| Dissolution Date | 16 November 2010 (13 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Keith Bradley |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Easington Avenue Cramlington Northumberland NE23 3HR |
| Secretary Name | Andrea Bradley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Easington Avenue Cramlington Northumberland NE23 3HR |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2006(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | Unit 4 Enterprise Court Nelson Industrial Estate Cramlington Northumberland NE23 1LZ |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington West |
| Built Up Area | Cramlington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £78 |
| Cash | £98 |
| Current Liabilities | £20 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 16 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2010 | Application to strike the company off the register (3 pages) |
| 21 July 2010 | Application to strike the company off the register (3 pages) |
| 28 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 28 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 21 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 21 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 20 August 2008 | Director's Change of Particulars / keith bradley / 31/01/2008 / HouseName/Number was: , now: 8; Street was: 23 lansdowne terrace, now: easington avenue; Area was: gosforth, now: ; Post Town was: newcastle upon tyne, now: cramlington; Region was: tyne & wear, now: northumberland; Post Code was: NE3 1HP, now: NE23 3HR; Country was: , now: united king (1 page) |
| 20 August 2008 | Secretary's change of particulars / andrea bradley / 31/01/2008 (1 page) |
| 20 August 2008 | Secretary's Change of Particulars / andrea bradley / 31/01/2008 / HouseName/Number was: , now: 8; Street was: 23 lansdowne terrace, now: easington avenue; Area was: gosforth, now: ; Post Town was: newcastle upon tyne, now: cramlington; Region was: tyne & wear, now: northumberland; Post Code was: NE3 1HP, now: NE23 3HR; Country was: , now: united ki (1 page) |
| 20 August 2008 | Director's change of particulars / keith bradley / 31/01/2008 (1 page) |
| 5 April 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 26 September 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 26 September 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 14 September 2007 | Registered office changed on 14/09/07 from: 23 lansdowne terrace gosforth newcaslte upon tyne NE3 1HP (1 page) |
| 14 September 2007 | Registered office changed on 14/09/07 from: 23 lansdowne terrace gosforth newcaslte upon tyne NE3 1HP (1 page) |
| 22 August 2006 | Ad 08/08/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 August 2006 | Accounting reference date extended from 31/08/07 to 30/09/07 (1 page) |
| 22 August 2006 | Secretary resigned (1 page) |
| 22 August 2006 | Ad 08/08/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 August 2006 | New secretary appointed (2 pages) |
| 22 August 2006 | New director appointed (2 pages) |
| 22 August 2006 | Secretary resigned (1 page) |
| 22 August 2006 | Director resigned (1 page) |
| 22 August 2006 | New director appointed (2 pages) |
| 22 August 2006 | Director resigned (1 page) |
| 22 August 2006 | New secretary appointed (2 pages) |
| 22 August 2006 | Accounting reference date extended from 31/08/07 to 30/09/07 (1 page) |
| 8 August 2006 | Incorporation (12 pages) |
| 8 August 2006 | Incorporation (12 pages) |