PL

PLASTICISERS LIMITED

Dissolved

Company number 03711615

Bradford · Incorporated 11 February 1999

Old Mills, Drighlington, Bradford, West Yorkshire, BD11 1BY

Last updated on 19 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

EVER 1126 LIMITED · 11 February 1999 – 28 September 1999

DRAKE EXTRUSION (UK) LIMITED · 28 September 1999 – 7 February 2000

DRAKE EXTRUSION LIMITED · 7 February 2000 – 23 March 2000

Company overview

PLASTICISERS LIMITED was a private limited company incorporated on 11 February 1999 and registered in England and Wales. It has changed its name 3 times, most recently from DRAKE EXTRUSION LIMITED on 7 February 2000. Its registered office is at Old Mills, Drighlington, Bradford, West Yorkshire, BD11 1BY. Its principal activity is classified under SIC code 7499.

The sole director is GYLLENHAMMAR, Peter Jan Patrik Valentin (appointed 26 September 2011). DAVENPORT, Kathryn Anne serves as company secretary (appointed 1 October 2010). The company has been served by 13 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 March 2010, on 26 November 2010. The next accounts are due by 31 March 2012 and are currently overdue. 63 filings are recorded against the company at Companies House, most recently a gazette filing on 1 May 2012.

Compliance

Annual accounts Overdue
Last filed
31 March 2010
Next due
31 March 2012
Overdue by 177 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GP
GYLLENHAMMAR, Peter Jan Patrik Valentin
Director
26 September 2011
DK
DAVENPORT, Kathryn Anne
Secretary
1 October 2010
WA
WILLIAMS, Andrew John
Director · Resigned
19 July 2007
WC
WILLIAMS, Christopher Andrew
Secretary · Resigned
13 April 2005
LB
LECKIE, Brian
Director · Resigned
31 December 2002
WA
WEATHERSTONE, Andrew Paul
Director · Resigned
31 December 2002
RJ
RILEY, John David
Director · Resigned
30 September 2001
TR
THORNTON, Richard James
Secretary · Resigned
2 March 2000
PJ
PARKINSON, John Lindsay
Director · Resigned
2 March 2000
TA
THOMPSON, Allan Lee
Director · Resigned
2 March 2000
EL
EVERSECRETARY LIMITED
Corporate Nominee Secretary · Resigned
11 February 1999
EL
EVERDIRECTOR LIMITED
Corporate Nominee Director · Resigned
11 February 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 May 2012 View
Gazette Notice Voluntary
Gazette
17 January 2012 View
Dissolution Application Strike Off Company
Dissolution
10 January 2012 View
Termination Director Company With Name Termination Date
Officers
17 November 2011 View
Appoint Person Director Company With Name Date
Officers
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2011 View
Change Account Reference Date Company Current Extended
Accounts
16 January 2011 View
Accounts With Accounts Type Dormant
Accounts
26 November 2010 View
Appoint Person Secretary Company With Name
Officers
7 October 2010 View
Termination Director Company With Name
Officers
6 October 2010 View
Termination Secretary Company With Name
Officers
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Accounts With Accounts Type Dormant
Accounts
27 January 2010 View
Legacy
Annual Return
10 February 2009 View
Accounts With Made Up Date
Accounts
8 January 2009 View
Legacy
Address
5 December 2008 View
Legacy
Annual Return
13 February 2008 View
Accounts With Made Up Date
Accounts
10 January 2008 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Annual Return
7 March 2007 View
Legacy
Officers
2 November 2006 View
Legacy
Officers
2 November 2006 View
Legacy
Officers
2 November 2006 View
Accounts With Made Up Date
Accounts
16 August 2006 View
Legacy
Annual Return
7 March 2006 View
Accounts With Made Up Date
Accounts
2 December 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Annual Return
17 March 2005 View
Accounts With Made Up Date
Accounts
7 October 2004 View
Legacy
Annual Return
10 March 2004 View
Accounts With Made Up Date
Accounts
24 December 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Annual Return
14 March 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Officers
16 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2002 View
Legacy
Annual Return
25 February 2002 View
Legacy
Annual Return
25 February 2002 View
Accounts With Made Up Date
Accounts
15 November 2001 View
Legacy
Officers
11 October 2001 View
Legacy
Officers
11 October 2001 View
Legacy
Officers
11 October 2001 View
Legacy
Annual Return
2 March 2001 View
Memorandum Articles
Incorporation
31 March 2000 View
Legacy
Officers
24 March 2000 View
Certificate Change Of Name Company
Change Of Name
23 March 2000 View
Legacy
Accounts
22 March 2000 View
Memorandum Articles
Incorporation
21 March 2000 View
Memorandum Articles
Incorporation
21 March 2000 View
Resolution
Resolution
21 March 2000 View
Legacy
Officers
20 March 2000 View
Legacy
Officers
20 March 2000 View
Legacy
Address
20 March 2000 View
Legacy
Officers
20 March 2000 View
Legacy
Officers
20 March 2000 View
Accounts With Made Up Date
Accounts
6 March 2000 View
Legacy
Annual Return
18 February 2000 View
Certificate Change Of Name Company
Change Of Name
4 February 2000 View
Certificate Change Of Name Company
Change Of Name
27 September 1999 View
Incorporation Company
Incorporation
11 February 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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