About

Registered Number: 00758871
Date of Incorporation: 26/04/1963 (56 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 13/04/2016 (3 years and 7 months ago)
Registered Address: 1 Carnegie Road, Newbury, Berkshire, RG14 5DJ

 

Founded in 1963, Elgee Plastics Ltd are based in Newbury, it's status at Companies House is "Dissolved". The current directors of this company are listed as Simmonds, Pamela Ann, Simmonds, David John, Dyer, Diana, Browne, Gladys Ethel in the Companies House registry. We don't currently know the number of employees at the business.

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.