About

Registered Number: 02857297
Date of Incorporation: 28/09/1993 (28 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 05/08/2016 (5 years and 10 months ago)
Registered Address: Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG

 

Established in 1993, Whitaker Technical Plastics Ltd have registered office in Berkshire, it has a status of "Dissolved". This company has 6 directors listed. We don't know the number of employees at this business.

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.