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PETLON POLYMERS LTD - DUFF & PHELPS LTD, The Shard 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 01389081
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- DUFF & PHELPS LTD
- The Shard 32 London Bridge Street
- London
- SE1 9SG DUFF & PHELPS LTD, The Shard 32 London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- BARRY, Ian
- PEARSON, Mark
- BARRY, Ian
- PEARSON, Mark
- Company secretaries
- RYAN, Michael
- RYAN, Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-09-14
- Dissolved on
- 2019-10-03
- SIC/NACE
- 22290
Ownership
- Beneficial Owners
- Uk Plastic Holdings Limited
- Uk Plastic Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Petlon Polymers LTD
- Additional Status Details
- Dissolved
- Previous Names
- RECYPLAST LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2015-09-30
⚠
- Last Return Made Up To:
- 2012-05-08
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PETLON POLYMERS LTD Company Description
- PETLON POLYMERS LTD is a ltd registered in United Kingdom with the Company reg no 01389081. Its current trading status is "closed". It was registered 1978-09-14. It was previously called RECYPLAST LIMITED. It has declared SIC or NACE codes as "22290". It has 4 directors and 2 secretaries. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-08.It can be contacted at Duff & Phelps Ltd .
Get PETLON POLYMERS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Petlon Polymers Ltd - DUFF & PHELPS LTD, The Shard 32 London Bridge Street, London, SE1 9SG, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01389081#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01389081#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-10-03) - GAZ2
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liquidation-voluntary-creditors-return-of-final-meeting (2019-07-03) - LIQ14
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keyboard_arrow_right 2018
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liquidation-voluntary-appointment-of-liquidator (2018-05-09) - 600
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2018-04-24) - AM22
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liquidation-in-administration-progress-report (2018-03-21) - AM10
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mortgage-satisfy-charge-full (2018-07-24) - MR04
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-19) - TM01
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mortgage-satisfy-charge-full (2017-02-09) - MR04
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termination-director-company-with-name-termination-date (2017-02-09) - TM01
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mortgage-satisfy-charge-full (2017-03-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-03) - MR01
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termination-secretary-company-with-name-termination-date (2017-04-03) - TM02
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appoint-person-director-company-with-name-date (2017-04-26) - AP01
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termination-director-company-with-name-termination-date (2017-04-26) - TM01
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appoint-person-secretary-company-with-name-date (2017-05-19) - AP03
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confirmation-statement-with-updates (2017-05-19) - CS01
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change-account-reference-date-company-previous-shortened (2017-06-29) - AA01
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liquidation-in-administration-appointment-of-administrator (2017-08-30) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-11) - AD01
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liquidation-in-administration-proposals (2017-10-19) - AM03
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liquidation-in-administration-result-creditors-meeting (2017-10-22) - AM07
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liquidation-in-administration-statement-of-affairs-with-form-attached (2017-11-21) - AM02
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-01-26) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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termination-director-company-with-name-termination-date (2016-06-02) - TM01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-08) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
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mortgage-satisfy-charge-full (2015-01-27) - MR04
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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mortgage-satisfy-charge-full (2014-09-19) - MR04
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keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-11-12) - MR01
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mortgage-create-with-deed-with-charge-number (2013-08-02) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-07-04) - AA
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mortgage-create-with-deed-with-charge-number (2013-06-27) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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keyboard_arrow_right 2012
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legacy (2012-10-26) - MG02
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appoint-person-director-company-with-name (2012-08-07) - AP01
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accounts-with-accounts-type-small (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-05) - AA
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change-person-director-company-with-change-date (2011-05-09) - CH01
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keyboard_arrow_right 2010
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legacy (2010-09-24) - MG01
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accounts-with-accounts-type-full (2010-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-05) - AA
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legacy (2009-05-13) - 363a
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legacy (2009-12-23) - MG02
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keyboard_arrow_right 2008
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legacy (2008-11-29) - 395
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-26) - AA
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keyboard_arrow_right 2006
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legacy (2006-07-20) - 244
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legacy (2006-12-02) - 395
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-24) - AA
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legacy (2005-08-08) - 244
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legacy (2005-07-30) - 288a
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legacy (2005-07-05) - 288a
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legacy (2005-04-28) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2000-03-08) - AA
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legacy (2000-06-07) - 363s
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legacy (2000-11-01) - 288a
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legacy (1999-06-18) - 363s
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keyboard_arrow_right 1998
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legacy (1998-04-28) - 395
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accounts-with-accounts-type-full (1998-12-29) - AA
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legacy (1998-11-24) - 288b
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legacy (1998-11-24) - 288a
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legacy (1998-11-02) - 395
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legacy (1998-05-26) - 363s
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accounts-with-accounts-type-full (1998-01-23) - AA
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keyboard_arrow_right 1997
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legacy (1997-05-28) - 363s
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legacy (1996-05-31) - 363s
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legacy (1996-06-28) - 395
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legacy (1996-07-08) - 288
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accounts-with-accounts-type-full (1996-05-01) - AA
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legacy (1996-09-13) - 288
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keyboard_arrow_right 1995
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legacy (1995-06-08) - 363s
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accounts-with-accounts-type-full (1995-04-20) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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legacy (1994-05-19) - 363s
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accounts-with-accounts-type-full (1994-04-13) - AA
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keyboard_arrow_right 1993
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legacy (1993-06-06) - 363s
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accounts-with-accounts-type-full (1993-04-23) - AA
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legacy (1993-02-15) - 288
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keyboard_arrow_right 1992
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legacy (1992-06-01) - 363s
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accounts-with-accounts-type-full (1992-05-20) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-05-23) - AA
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legacy (1991-07-23) - 395
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legacy (1991-06-10) - 363b
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keyboard_arrow_right 1990
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legacy (1990-07-27) - 363
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keyboard_arrow_right 1989
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legacy (1989-10-16) - 288
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-05-17) - AA
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certificate-change-of-name-company (1988-01-20) - CERTNM
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legacy (1988-01-20) - 288
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memorandum-articles (1988-02-23) - MEM/ARTS
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resolution (1988-07-15) - RESOLUTIONS
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memorandum-articles (1988-08-04) - MEM/ARTS
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legacy (1988-07-15) - 88(2)
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legacy (1988-07-15) - 88(3)
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resolution (1988-07-19) - RESOLUTIONS
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legacy (1988-07-27) - 363
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legacy (1988-07-15) - 123
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keyboard_arrow_right 1987
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legacy (1987-06-01) - 363
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accounts-with-made-up-date (1987-05-11) - AA
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keyboard_arrow_right 1986
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legacy (1986-07-29) - 363
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accounts-with-accounts-type-full (1986-07-05) - AA
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accounts-with-made-up-date (1984-06-08) - AA
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legacy (1984-06-08) - 363
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keyboard_arrow_right 1981
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legacy (1981-01-22) - 363
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keyboard_arrow_right 1978
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miscellaneous (1978-09-14) - MISC
