Active - Proposal to Strike off
Company Information for MILBAR INDUSTRIAL PLASTICS LIMITED
C/O JOHN DAVIDSON (PIPES) LTD, TOWNFOOT LONGTOWN, CARLISLE, CUMBRIA, CA6 5LY,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MILBAR INDUSTRIAL PLASTICS LIMITED | |
Legal Registered Office | |
C/O JOHN DAVIDSON (PIPES) LTD TOWNFOOT LONGTOWN CARLISLE CUMBRIA CA6 5LY Other companies in CA6 | |
Company Number | 02387915 | |
---|---|---|
Company ID Number | 02387915 | |
Date formed | 1989-05-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2017-05-11 | |
Return next due | 2018-05-25 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-09 10:41:12 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
IAIN MCGUINESS |
||
MALCOLM STEPHEN MCLELLAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRUNO PETER MICHEL OSCAR DE MEUE |
Director | ||
RICHARD MERTENS |
Director | ||
DARREN CULLEY |
Company Secretary | ||
WILLEM CAREL GOMBERT |
Director | ||
ERIC DAVID INNES |
Company Secretary | ||
SARAH EVELYN GRAHAM |
Company Secretary | ||
GRAEME DENNIS LUDLEY |
Director | ||
GRAEME DENNIS LUDLEY |
Company Secretary | ||
DENISE CLAYTON |
Company Secretary | ||
BERNARD COLMAN |
Director | ||
CHRISTOPHER JOHN DAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN DAVIDSON (PIPES) LIMITED | Company Secretary | 2004-02-25 | CURRENT | 1972-04-25 | Active | |
JOHN DAVIDSON (HOLDINGS) LIMITED | Company Secretary | 2004-02-25 | CURRENT | 1974-01-17 | Active - Proposal to Strike off | |
PLUMBWISE LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1994-05-16 | Active - Proposal to Strike off | |
PIPEWISE (NORTH) LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1997-04-16 | Dissolved 2017-08-29 | |
PIPEWISE (I.O.W.) LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1997-10-23 | Active - Proposal to Strike off | |
DYKA (U.K.) LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1982-12-24 | Active - Proposal to Strike off | |
PIPEWISE (UK) LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1983-04-14 | Active - Proposal to Strike off | |
DURAPLAS PRODUCTS LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1984-11-15 | Dissolved 2018-05-15 | |
PLUMBWISE LIMITED | Director | 2012-04-13 | CURRENT | 1994-05-16 | Active - Proposal to Strike off | |
PIPEWISE (NORTH) LIMITED | Director | 2012-04-13 | CURRENT | 1997-04-16 | Dissolved 2017-08-29 | |
PIPEWISE (I.O.W.) LIMITED | Director | 2012-04-13 | CURRENT | 1997-10-23 | Active - Proposal to Strike off | |
PIPEWISE (UK) LIMITED | Director | 2012-04-13 | CURRENT | 1983-04-14 | Active - Proposal to Strike off | |
DURAPLAS PRODUCTS LIMITED | Director | 2012-04-13 | CURRENT | 1984-11-15 | Dissolved 2018-05-15 | |
DYKA (U.K.) LIMITED | Director | 2004-02-25 | CURRENT | 1982-12-24 | Active - Proposal to Strike off | |
JOHN DAVIDSON (PIPES) LIMITED | Director | 2004-02-25 | CURRENT | 1972-04-25 | Active | |
JOHN DAVIDSON (HOLDINGS) LIMITED | Director | 2004-02-25 | CURRENT | 1974-01-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
SH20 | Statement by Directors | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-05-31 GBP 1 | |
CAP-SS | Solvency Statement dated 21/04/17 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 11/05/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR IAIN MCGUINESS on 2013-01-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 11/05/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO DE MEUE | |
AP01 | DIRECTOR APPOINTED MR MALCOLM STEPHEN MCLELLAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 11/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 11/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/05/02 FROM: 65/69 ELLINGHAM WAY ASHFORD KENT TN23 6JU | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/05/99 | |
363s | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/03/99 FROM: GREEN LANE HEYWOOD LANCASHIRE OL10 2EU | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
|
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 MILBAR INDUSTRIAL PLASTICS LIMITED
The top companies supplying to UK government with the same SIC code (46130 - Agents involved in the sale of timber and building materials) as MILBAR INDUSTRIAL PLASTICS LIMITED are:
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. |