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THEOPLASTIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Theoplastic Limited. The company was founded 36 years ago and was given the registration number 02229467. The firm's registered office is in DARLINGTON. You can find them at C/o Robson Scott Associates, 49 Duke Street, Darlington, Durham. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:THEOPLASTIC LIMITED
Company Number:02229467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 March 1988
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:C/o Robson Scott Associates, 49 Duke Street, Darlington, Durham, DL3 7SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Baldwin Hill, Loughton, IG10 1SF

Director-Active
C/O Robson Scott Associates, 49 Duke Street, Darlington, DL3 7SD

Director14 October 2014Active
17 Baldwin Hill, Loughton, IG10 1SF

Secretary-Active
Unit 45, Barking Industrial Park, Alfreds Way, Barking, IG11 0TJ

Secretary20 September 2002Active
15 Sandown Road, Benfleet, SS7 3SQ

Director01 September 1999Active
186 Balfour Road, Ilford, IG1 4JB

Director-Active
107 Harrow Drive, Hornchurch, RM11 1NT

Director23 August 1999Active
Latch Cottage, Mill Lane, Fobbing, SS17 9HP

Director26 September 2002Active
238 New North Road, Islington, London, N1 8SY

Director-Active
Papillon, Bannister Green, Felsted, Dunmow, CM6 3NH

Director-Active
Papillon, Bannister Green, Felsted, Essex, CM6 3NH

Director20 September 2002Active

People with Significant Control

Mr Alan William Lawrie
Notified on:20 October 2016
Status:Active
Date of birth:October 1950
Nationality:British
Address:C/O Robson Scott Associates, 49 Duke Street, Darlington, DL3 7SD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-25Mortgage

Mortgage satisfy charge full.

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2020-04-24Address

Change registered office address company with date old address new address.

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2020-04-21Insolvency

Liquidation voluntary statement of affairs.

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2020-04-21Insolvency

Liquidation voluntary appointment of liquidator.

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2020-04-21Resolution

Resolution.

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2020-02-22Mortgage

Mortgage satisfy charge full.

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2020-02-22Mortgage

Mortgage satisfy charge full.

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2020-02-04Accounts

Accounts with accounts type micro entity.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2018-10-22Accounts

Accounts with accounts type micro entity.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-02-20Accounts

Accounts with accounts type micro entity.

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2017-11-02Confirmation statement

Confirmation statement with updates.

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2016-10-30Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type total exemption small.

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2016-02-05Accounts

Accounts with accounts type total exemption small.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-10-23Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Officers

Appoint person director company with name date.

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2014-08-08Accounts

Accounts with accounts type total exemption small.

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2013-10-22Annual return

Annual return company with made up date full list shareholders.

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2013-09-19Accounts

Accounts with accounts type total exemption small.

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