About

Registered Number: 00758871
Date of Incorporation: 26/04/1963 (58 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 13/04/2016 (5 years and 9 months ago)
Registered Address: 1 Carnegie Road, Newbury, Berkshire, RG14 5DJ

 

Having been setup in 1963, Elgee Plastics Ltd have registered office in Newbury, Berkshire, it has a status of "Dissolved". We don't know the number of employees at the business. This business has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMMONDS, David John N/A - 1
BROWNE, Gladys Ethel N/A 07 October 2010 1
Secretary Name Appointed Resigned Total Appointments
SIMMONDS, Pamela Ann 01 June 1993 - 1
DYER, Diana N/A 31 May 1993 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 April 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 13 January 2016
AD01 - Change of registered office address 30 October 2014
RESOLUTIONS - N/A 28 October 2014
4.20 - N/A 28 October 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 28 October 2014
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 26 March 2013
CH01 - Change of particulars for director 25 June 2012
AR01 - Annual Return 25 June 2012
CH03 - Change of particulars for secretary 25 June 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 06 July 2011
TM01 - Termination of appointment of director 06 July 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 05 August 2009
363a - Annual Return 12 December 2008
363a - Annual Return 12 December 2008
AA - Annual Accounts 28 October 2008
AA - Annual Accounts 06 September 2007
AA - Annual Accounts 25 July 2006
363s - Annual Return 19 June 2006
AA - Annual Accounts 12 August 2005
363s - Annual Return 23 June 2005
AA - Annual Accounts 22 July 2004
363s - Annual Return 29 June 2004
AA - Annual Accounts 24 June 2003
363s - Annual Return 19 June 2003
AA - Annual Accounts 02 October 2002
363s - Annual Return 29 June 2002
AA - Annual Accounts 14 August 2001
363s - Annual Return 14 June 2001
AA - Annual Accounts 01 August 2000
363s - Annual Return 03 July 2000
AA - Annual Accounts 26 July 1999
363s - Annual Return 21 July 1999
AA - Annual Accounts 18 August 1998
363s - Annual Return 02 July 1998
AA - Annual Accounts 14 August 1997
363s - Annual Return 18 June 1997
AA - Annual Accounts 11 December 1996
363s - Annual Return 04 August 1996
RESOLUTIONS - N/A 11 July 1996
MEM/ARTS - N/A 11 July 1996
AA - Annual Accounts 10 July 1995
363s - Annual Return 05 July 1995
363s - Annual Return 13 June 1994
AA - Annual Accounts 06 June 1994
363b - Annual Return 17 June 1993
AA - Annual Accounts 19 May 1993
288 - N/A 17 May 1993
363s - Annual Return 10 June 1992
AA - Annual Accounts 04 June 1992
363a - Annual Return 17 June 1991
AA - Annual Accounts 21 May 1991
RESOLUTIONS - N/A 29 November 1990
RESOLUTIONS - N/A 29 November 1990
RESOLUTIONS - N/A 29 November 1990
363 - Annual Return 22 June 1990
AA - Annual Accounts 13 June 1990
363 - Annual Return 09 June 1989
AA - Annual Accounts 09 June 1989
AA - Annual Accounts 27 June 1988
363 - Annual Return 27 June 1988
363 - Annual Return 06 September 1987
AA - Annual Accounts 06 September 1987
AA - Annual Accounts 05 July 1986
363 - Annual Return 05 July 1986
47b - N/A 18 July 1980

Mortgages & Charges

Description Date Status Charge by
Debenture 14 July 1980 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.