About

Registered Number: 02857297
Date of Incorporation: 28/09/1993 (27 years ago)
Company Status: Dissolved
Date of Dissolution: 05/08/2016 (4 years and 2 months ago)
Registered Address: Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG

 

Based in Slough, Whitaker Technical Plastics Ltd was established in 1993. We don't currently know the number of employees at the organisation. The current directors of this organisation are Bacon, Kelvin, Lawton, Alan, Barnes, Leonard Harry Roy, Littleton, Rex, Whitaker, Constance, Whitaker, Granville.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAWTON, Alan 28 January 2009 - 1
WHITAKER, Granville 28 September 1993 14 June 2009 1
Secretary Name Appointed Resigned Total Appointments
BACON, Kelvin 30 April 2010 - 1
BARNES, Leonard Harry Roy 01 January 2001 05 May 2010 1
LITTLETON, Rex 28 September 1993 19 January 1998 1
WHITAKER, Constance 15 February 1998 31 December 2000 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 August 2016
LIQ MISC - N/A 05 May 2016
4.43 - Notice of final meeting of creditors 05 May 2016
LIQ MISC - N/A 12 June 2015
LIQ MISC - N/A 09 September 2013
LIQ MISC - N/A 27 June 2013
AD01 - Change of registered office address 11 January 2012
4.31 - Notice of Appointment of Liquidator in winding up by the Court 11 January 2012
AD01 - Change of registered office address 25 August 2011
AD01 - Change of registered office address 25 May 2011
4.31 - Notice of Appointment of Liquidator in winding up by the Court 25 May 2011
COCOMP - Order to wind up 25 May 2011
AR01 - Annual Return 27 October 2010
CH01 - Change of particulars for director 27 October 2010
AD01 - Change of registered office address 27 October 2010
TM02 - Termination of appointment of secretary 06 May 2010
AP03 - Appointment of secretary 30 April 2010
AP01 - Appointment of director 30 April 2010
AA - Annual Accounts 23 March 2010
AR01 - Annual Return 22 October 2009
288b - Notice of resignation of directors or secretaries 22 June 2009
AA - Annual Accounts 05 March 2009
288a - Notice of appointment of directors or secretaries 02 February 2009
363a - Annual Return 14 October 2008
288c - Notice of change of directors or secretaries or in their particulars 14 October 2008
AA - Annual Accounts 02 July 2008
363a - Annual Return 24 October 2007
288c - Notice of change of directors or secretaries or in their particulars 24 October 2007
288c - Notice of change of directors or secretaries or in their particulars 23 October 2007
AA - Annual Accounts 19 July 2007
363a - Annual Return 13 October 2006
AA - Annual Accounts 06 March 2006
363a - Annual Return 03 October 2005
353 - Register of members 03 October 2005
287 - Change in situation or address of Registered Office 03 October 2005
AA - Annual Accounts 18 April 2005
363s - Annual Return 09 November 2004
AA - Annual Accounts 28 April 2004
363s - Annual Return 09 October 2003
AA - Annual Accounts 01 May 2003
363s - Annual Return 15 October 2002
AA - Annual Accounts 25 April 2002
363s - Annual Return 22 October 2001
288b - Notice of resignation of directors or secretaries 29 January 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
AA - Annual Accounts 16 January 2001
363s - Annual Return 06 October 2000
AA - Annual Accounts 13 December 1999
363s - Annual Return 06 October 1999
AA - Annual Accounts 15 December 1998
363s - Annual Return 08 October 1998
AA - Annual Accounts 13 July 1998
288a - Notice of appointment of directors or secretaries 26 February 1998
288b - Notice of resignation of directors or secretaries 11 February 1998
363s - Annual Return 28 October 1997
AA - Annual Accounts 03 July 1997
363s - Annual Return 26 October 1996
AA - Annual Accounts 14 February 1996
363s - Annual Return 09 October 1995
AA - Annual Accounts 21 April 1995
363s - Annual Return 07 October 1994
395 - Particulars of a mortgage or charge 05 April 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 October 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 1993
287 - Change in situation or address of Registered Office 15 October 1993
288 - N/A 05 October 1993
288 - N/A 05 October 1993
NEWINC - New incorporation documents 28 September 1993

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 26 March 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.