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Home > England & Wales Companies > PLASTICS TRANSLATIONS LIMITED
Company Information for

PLASTICS TRANSLATIONS LIMITED

CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9,
Company Registration Number
01170008
Private Limited Company
Dissolved

Dissolved 2016-12-06

Company Overview

About Plastics Translations Ltd
PLASTICS TRANSLATIONS LIMITED was founded on 1974-05-13 and had its registered office in Chalfont St Peter. The company was dissolved on the 2016-12-06 and is no longer trading or active.

Key Data
Company Name
PLASTICS TRANSLATIONS LIMITED
 
Legal Registered Office
CHALFONT ST PETER
BUCKINGHAMSHIRE
 
Filing Information
Company Number 01170008
Date formed 1974-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2016-12-06
Type of accounts DORMANT
Last Datalog update: 2017-01-28 15:08:32
Primary Source:Companies House
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Company Officers of PLASTICS TRANSLATIONS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JAMES THOMPSON
 Company Secretary 2013-01-01
ANDREW STEPHEN BRODE
 Director 1995-02-11
REINHARD KARL-HEINZ OTTWAY
 Director 2012-01-01
RICHARD JAMES THOMPSON
 Director 2012-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANTHONY MCCARTHY
 Company Secretary 2007-04-02 2012-12-31
MICHAEL ANTHONY MCCARTHY
 Director 2000-05-02 2012-12-31
ELISABETH ANN LUCAS
 Director 1995-02-10 2011-12-31
STEPHEN JOHN LODGE
 Director 1995-02-10 2011-01-31
SUSAN ANTHONY
 Company Secretary 1995-03-16 2007-03-31
TIMOTHY JOHN JONES
 Director 1995-02-10 2000-07-25
TIMOTHY JOHN JONES
 Company Secretary 1995-02-10 1995-03-16
ELINOR MARY HERTHA BARB
 Director 1991-08-12 1995-02-11
JENNIFER ANN BARB
 Director 1991-08-12 1995-02-11
NATALIE CLARA BARB
 Director 1991-08-12 1995-02-11
PAUL SIMON BARB
 Director 1991-08-12 1995-02-11
ROGER ALLAN BARB
 Director 1993-06-01 1995-02-11
ROBERT JOHN RANDALL
 Director 1991-08-12 1995-02-11
WOLFGANG GERSON BARB
 Company Secretary 1991-08-12 1995-02-10
WOLFGANG GERSON BARB
 Director 1991-08-12 1995-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW STEPHEN BRODE GRC INTERNATIONAL GROUP LIMITED Director 2018-02-01 CURRENT 2017-10-27 Active
ANDREW STEPHEN BRODE VEHICLE CONSULTING GROUP LIMITED Director 2017-12-21 CURRENT 2002-01-25 Active
ANDREW STEPHEN BRODE ABMS PARTNERS LIMITED Director 2015-11-05 CURRENT 2015-10-16 Active
ANDREW STEPHEN BRODE CORPORATE TRANSLATIONS INC. (UK) LTD Director 2015-10-30 CURRENT 2012-05-17 Active
ANDREW STEPHEN BRODE RWS UK HOLDING CO LIMITED Director 2015-10-05 CURRENT 2015-10-05 Active
ANDREW STEPHEN BRODE DATAMARAN LIMITED Director 2015-02-03 CURRENT 2014-06-02 Active
ANDREW STEPHEN BRODE LEARNING TECHNOLOGIES GROUP PLC Director 2013-11-08 CURRENT 2010-03-03 Active
ANDREW STEPHEN BRODE PHARMAQUEST LTD Director 2013-04-30 CURRENT 2005-03-14 Active - Proposal to Strike off
ANDREW STEPHEN BRODE IT GOVERNANCE LIMITED Director 2012-11-01 CURRENT 2002-04-16 Active
ANDREW STEPHEN BRODE DAVDA & ASSOCIATES LIMITED Director 2012-05-31 CURRENT 2002-06-07 Dissolved 2016-12-06
ANDREW STEPHEN BRODE DAVDA & ASSOCIATES LIMITED Director 2012-05-31 CURRENT 2002-06-07 Dissolved 2016-12-06
ANDREW STEPHEN BRODE HEALTH HUB LIMITED Director 2012-05-01 CURRENT 2012-04-24 Dissolved 2016-04-11
ANDREW STEPHEN BRODE WALKWOOD PROPERTIES LIMITED Director 2012-04-04 CURRENT 2012-04-04 Active
ANDREW STEPHEN BRODE HOTBED GROUP LIMITED Director 2011-04-13 CURRENT 2005-02-25 Liquidation
ANDREW STEPHEN BRODE HARLEYSTREET WORLD LIMITED Director 2009-06-29 CURRENT 2009-06-29 Active - Proposal to Strike off
ANDREW STEPHEN BRODE COMMUNICARE LIMITED Director 2009-03-03 CURRENT 1999-03-16 Active - Proposal to Strike off
ANDREW STEPHEN BRODE RWS VAULT LIMITED Director 2007-09-11 CURRENT 2007-09-06 Dissolved 2016-12-06
ANDREW STEPHEN BRODE JAPANESE LANGUAGE SERVICES LIMITED Director 2007-06-08 CURRENT 1989-05-18 Active - Proposal to Strike off
ANDREW STEPHEN BRODE RWS LANGUAGE SOLUTIONS LTD Director 2005-02-01 CURRENT 1996-12-11 Active
ANDREW STEPHEN BRODE TRIBUTARY LIMITED Director 2004-09-02 CURRENT 2004-07-13 Dissolved 2016-12-06
ANDREW STEPHEN BRODE RWS HOLDINGS PLC Director 2000-04-10 CURRENT 1994-12-16 Active
ANDREW STEPHEN BRODE RWS (OVERSEAS) LIMITED Director 1995-02-11 CURRENT 1971-06-15 Active
ANDREW STEPHEN BRODE RWS INFORMATION LIMITED Director 1995-02-11 CURRENT 1971-11-23 Active
ANDREW STEPHEN BRODE RWS TRANSLATIONS LIMITED Director 1995-02-11 CURRENT 1972-11-06 Active
ANDREW STEPHEN BRODE RWS GROUP LIMITED Director 1995-02-11 CURRENT 1981-07-17 Active
ANDREW STEPHEN BRODE BYBROOK LIMITED Director 1992-02-06 CURRENT 1990-02-06 Dissolved 2016-12-06
REINHARD KARL-HEINZ OTTWAY DAVDA & ASSOCIATES LIMITED Director 2012-05-31 CURRENT 2002-06-07 Dissolved 2016-12-06
REINHARD KARL-HEINZ OTTWAY DAVDA & ASSOCIATES LIMITED Director 2012-05-31 CURRENT 2002-06-07 Dissolved 2016-12-06
REINHARD KARL-HEINZ OTTWAY BYBROOK LIMITED Director 2012-01-01 CURRENT 1990-02-06 Dissolved 2016-12-06
REINHARD KARL-HEINZ OTTWAY TRIBUTARY LIMITED Director 2012-01-01 CURRENT 2004-07-13 Dissolved 2016-12-06
REINHARD KARL-HEINZ OTTWAY RWS VAULT LIMITED Director 2012-01-01 CURRENT 2007-09-06 Dissolved 2016-12-06
RICHARD JAMES THOMPSON CORPORATE TRANSLATIONS INC. (UK) LTD Director 2015-10-30 CURRENT 2012-05-17 Active
RICHARD JAMES THOMPSON RWS UK HOLDING CO LIMITED Director 2015-10-05 CURRENT 2015-10-05 Active
RICHARD JAMES THOMPSON PHARMAQUEST LTD Director 2013-04-30 CURRENT 2005-03-14 Active - Proposal to Strike off
RICHARD JAMES THOMPSON BYBROOK LIMITED Director 2012-11-28 CURRENT 1990-02-06 Dissolved 2016-12-06
RICHARD JAMES THOMPSON TRIBUTARY LIMITED Director 2012-11-28 CURRENT 2004-07-13 Dissolved 2016-12-06
RICHARD JAMES THOMPSON RWS VAULT LIMITED Director 2012-11-28 CURRENT 2007-09-06 Dissolved 2016-12-06
RICHARD JAMES THOMPSON DAVDA & ASSOCIATES LIMITED Director 2012-11-28 CURRENT 2002-06-07 Dissolved 2016-12-06
RICHARD JAMES THOMPSON DAVDA & ASSOCIATES LIMITED Director 2012-11-28 CURRENT 2002-06-07 Dissolved 2016-12-06
RICHARD JAMES THOMPSON RWS LANGUAGE SOLUTIONS LTD Director 2012-11-28 CURRENT 1996-12-11 Active
RICHARD JAMES THOMPSON RWS HOLDINGS PLC Director 2012-11-28 CURRENT 1994-12-16 Active
RICHARD JAMES THOMPSON JAPANESE LANGUAGE SERVICES LIMITED Director 2012-11-28 CURRENT 1989-05-18 Active - Proposal to Strike off
RICHARD JAMES THOMPSON COMMUNICARE LIMITED Director 2012-11-28 CURRENT 1999-03-16 Active - Proposal to Strike off
RICHARD JAMES THOMPSON RWS (OVERSEAS) LIMITED Director 2012-11-28 CURRENT 1971-06-15 Active
RICHARD JAMES THOMPSON RWS INFORMATION LIMITED Director 2012-11-28 CURRENT 1971-11-23 Active
RICHARD JAMES THOMPSON RWS TRANSLATIONS LIMITED Director 2012-11-28 CURRENT 1972-11-06 Active
RICHARD JAMES THOMPSON RWS GROUP LIMITED Director 2012-11-28 CURRENT 1981-07-17 Active
RICHARD JAMES THOMPSON R J THOMPSON FINANCIAL CONSULTANTS LIMITED Director 2006-09-14 CURRENT 2006-09-14 Dissolved 2014-07-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-09DS01APPLICATION FOR STRIKING-OFF
2016-04-25RES01ADOPT ARTICLES 06/04/2016
2016-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;USD 1.55
2015-08-04AR0131/07/15 FULL LIST
2015-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;USD 1.55
2014-08-06AR0131/07/14 FULL LIST
2014-06-18MISCSECTION 519
2014-06-02AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-08-07AR0131/07/13 FULL LIST
2013-05-14RES13INTERIM DIVIDEND 26/04/2013
2013-04-11AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-03-27SH1927/03/13 STATEMENT OF CAPITAL USD 1.55
2013-03-27CAP-SSSOLVENCY STATEMENT DATED 20/03/13
2013-03-27SH20STATEMENT BY DIRECTORS
2013-03-27RES13REDUCTION SHARE PREMIUM ACCOUNT & CAPITAL REDEMPTION RESERVE 20/03/2013
2013-03-27RES06REDUCE ISSUED CAPITAL 20/03/2013
2013-02-07AP03SECRETARY APPOINTED MR RICHARD JAMES THOMPSON
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCARTHY
2013-02-06TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL MCCARTHY
2012-12-12AP01DIRECTOR APPOINTED MR RICHARD JAMES THOMPSON
2012-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR REINHARD KARL-HEINZ OTTWAY / 17/08/2012
2012-08-15AR0131/07/12 FULL LIST
2012-05-14AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ELISABETH LUCAS
2012-01-04AP01DIRECTOR APPOINTED MR REINHARD KARL-HEINZ OTTWAY
2011-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 55 BAKER STREET LONDON W1U 7EU UK
2011-10-14AR0131/07/11 FULL LIST
2011-10-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES
2011-10-14AD02SAIL ADDRESS CREATED
2011-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY MCCARTHY / 18/08/2011
2011-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH ANN LUCAS / 18/08/2011
2011-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN BRODE / 18/08/2011
2011-08-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY MCCARTHY / 17/08/2011
2011-03-30AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-02-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LODGE
2010-09-23AR0131/07/10 FULL LIST
2010-03-23AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-08-10363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-04-06AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-09-08363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-09-05287REGISTERED OFFICE CHANGED ON 05/09/2008 FROM 55 BAKER STREET W1U 7EU W1U 7EU UK
2008-03-21287REGISTERED OFFICE CHANGED ON 21/03/2008 FROM 8 BAKER STREET LONDON W1U 3LL
2008-03-19AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-09-26363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-07-24AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-04-27288bSECRETARY RESIGNED
2007-04-27288aNEW SECRETARY APPOINTED
2006-12-08288cDIRECTOR'S PARTICULARS CHANGED
2006-08-10363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-07-14AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-03-23288cSECRETARY'S PARTICULARS CHANGED
2005-09-01363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS; AMEND
2005-08-23363sRETURN MADE UP TO 31/07/05; NO CHANGE OF MEMBERS
2005-08-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-15ELRESS386 DISP APP AUDS 15/06/05
2005-07-15ELRESS80A AUTH TO ALLOT SEC 15/06/05
2005-07-08AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-09-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-19363(288)SECRETARY'S PARTICULARS CHANGED
2004-08-19363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-07-02AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-01-08AUDAUDITOR'S RESIGNATION
2003-11-18225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03
2003-10-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-10-17169£ IC 122/0 01/10/03 £ SR 12200@.01=122
2003-09-03AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-08-08363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PLASTICS TRANSLATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PLASTICS TRANSLATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 1995-02-11 Satisfied BARCLAYS BANK PLC
DEBENTURE 1995-02-11 Satisfied 3I PLC AS AGENT AND TRUSTEE ON BEHALF OF THE LENDERS (AS DEFINED)
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLASTICS TRANSLATIONS LIMITED

Intangible Assets
Patents
We have not found any records of PLASTICS TRANSLATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLASTICS TRANSLATIONS LIMITED
Trademarks
We have not found any records of PLASTICS TRANSLATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLASTICS TRANSLATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as PLASTICS TRANSLATIONS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where PLASTICS TRANSLATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLASTICS TRANSLATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLASTICS TRANSLATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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