Clearex Plastics Limited

Company Registration Number: 02899888

Company registered in England and Wales

Approximate Location Map

Registered Address

TENON HOUSE
FERRYBOAT LANE
SUNDERLAND
SR5 3JN

There are 46 companies currently registered at this postcode, including this one.

All companies at SR5 3JN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Clearex Plastics Limited is a Private Company Limited by Shares first registered on 18 February 1994. Its current registered address is in Sunderland.

Registration Data

Company Number

02899888

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

18 February 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

2524 - Manufacture of other plastic products

Accounts

Accounts Reference Date

31 December

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

31 December 2000

Accounts Next Due

31 October 2002

Returns Last Made Up

18 February 2002

Returns Next Due

18 March 2003

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • COLES, Alan Edward

    Secretary

    Appointed on 31 January 1996

     

    Nationality: British

    Occupation: Director

    Chorley
    The Grove
    Hutton Rudby
    North Yorkshire
    TS15 0HD

  • BUNKER, John Herbert

    Director

    Appointed on 9 May 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1940

    The Old Rectory
    Potsgrove
    Milton Keynes
    MK17 9HG

  • COLES, Alan Edward

    Director

    Appointed on 18 August 1994

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1942

    Chorley
    The Grove
    Hutton Rudby
    North Yorkshire
    TS15 0HD

  • DICKINSON, John Rastall

    Director

    Appointed on 9 May 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1941

    Seaford Grange
    Seaford Nauton Beauchamp
    Pershore
    Worcs
    WR10 2LF

  • GRAHAM, David John

    Secretary

    Appointed on 8 March 1994

    Resigned on 3 August 1994

    Nationality: British

    Occupation: Financial Consultant

    Beechcroft
    Lever Causeway
    Storeton
    Merseyside
    CH63 6HT

  • GRAY, Stephen William

    Secretary

    Appointed on 18 August 1994

    Resigned on 31 January 1996

    Nationality: British

    2 Walden Close
    Ouston
    Chester Le Street
    County Durham
    DH2 1TF

  • TAYLOR, John Marcellus

    Secretary

    Appointed on 3 August 1994

    Resigned on 18 August 1994

    Nationality: British

    6 Dowgate Hill
    London
    EC4R 2SS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 February 1994

    Resigned on 8 March 1994

    6-8 Underwood Street
    London
    N1 7JQ

  • GRAHAM, David John

    Director

    Appointed on 8 March 1994

    Resigned on 3 August 1994

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: January 1940

    Beechcroft
    Lever Causeway
    Storeton
    Merseyside
    CH63 6HT

  • JONES, Roy Joseph

    Director

    Appointed on 15 August 1994

    Resigned on 29 July 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1946

    587 Bever Court
    Milton
    Ontario L9t 4a8
    Canada

  • ROBINSON, Derek

    Director

    Appointed on 8 March 1994

    Resigned on 9 May 1997

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1937

    Tudor Lodge 49 Whitehill Avenue
    Luton
    Bedfordshire
    LU1 3SR

  • SANDRIN, Lucio Hector

    Director

    Appointed on 16 August 1996

    Resigned on 9 May 1997

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: October 1938

    918 Dorchester Drive
    Sarnia
    Ontario
    N7V 3A3
    Canada

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 February 1994

    Resigned on 8 March 1994

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/03/2019.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 24 September 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R4FYD6XK. Transaction: MzEzMTY2NDI5M2FkaXF6a2N4.

  2. 7 October 2008 Administrator's abstract of receipts and payments to 2 October 2008 [View PDF]

    Action Date: 2 October 2008. Category: Insolvency. Type: 2.15. Barcode: A5MG03O8. Transaction: MjAxNDk3MDY4N2FkaXF6a2N4.

  3. 7 October 2008 Notice of discharge of Administration Order [View PDF]

    Category: Insolvency. Type: 2.19. Barcode: A5MG33OB. Transaction: MjAxNDk3MDQ4NmFkaXF6a2N4.

  4. 29 July 2008 Administrator's abstract of receipts and payments to 24 July 2008 [View PDF]

    Action Date: 24 July 2008. Category: Insolvency. Type: 2.15. Barcode: A0BHJ1QC. Transaction: MjAwOTg3MTczNGFkaXF6a2N4.

  5. 5 February 2008 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MTkxNzI5ODg4YWRpcXprY3g.

  6. 3 August 2007 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MTgzNTQ1NDYzYWRpcXprY3g.

  7. 2 February 2007 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MTc1NTkwMTU5YWRpcXprY3g.

  8. 27 July 2006 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MTYzNjMzMzk5YWRpcXprY3g.

  9. 1 February 2006 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MTQyNjIwNjAwYWRpcXprY3g.

  10. 28 July 2005 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MTI1Mzc4OTc2YWRpcXprY3g.

  11. 1 February 2005 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MTQ3OTczOTIzYWRpcXprY3g.

  12. 28 July 2004 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MzYxODgxMzFhZGlxemtjeA.

  13. 10 February 2004 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MTUxNTQ0MTc0YWRpcXprY3g.

  14. 29 July 2003 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MTIwMTA1MjEwYWRpcXprY3g.

  15. 14 February 2003 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MTI2NzEzMjE2YWRpcXprY3g.

  16. 16 December 2002 Registered office changed on 16/12/02 from: 19 borough road sunderland SR1 1LA [View PDF]

    Category: Address. Type: 287. Transaction: MTQwMTc5OTI5YWRpcXprY3g.

  17. 30 October 2002 Notice of result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23. Transaction: NDE5NTQ3OTlhZGlxemtjeA.

  18. 16 August 2002 Administration Order [View PDF]

    Category: Insolvency. Type: 2.7. Transaction: MzQ4NDA5MjdhZGlxemtjeA.

  19. 16 August 2002 Notice of Administration Order [View PDF]

    Category: Insolvency. Type: 2.6. Transaction: ODE1NTk0MTRhZGlxemtjeA.

  20. 4 August 2002 Registered office changed on 04/08/02 from: fence houses houghton le spring tyne and wear DH4 5RF [View PDF]

    Category: Address. Type: 287. Transaction: MTExNjUzMjUyYWRpcXprY3g.

  21. 13 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MTQ0NDcwMzcwYWRpcXprY3g.

  22. 6 March 2002 Return made up to 18/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: ODc3ODY3MDhhZGlxemtjeA.

  23. 30 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: OTk1MjE4MDhhZGlxemtjeA.

  24. 5 April 2001 Return made up to 18/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MTAyMjI3MjkzYWRpcXprY3g.

  25. 31 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: NDM4MjAwODlhZGlxemtjeA.

  26. 17 March 2000 Return made up to 18/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: NTA0ODAwOTVhZGlxemtjeA.

  27. 12 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MTIxOTk0NDE3YWRpcXprY3g.

  28. 16 March 1999 Return made up to 18/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: OTg4NzY1NDZhZGlxemtjeA.

  29. 12 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: NzE5NzM5NzhhZGlxemtjeA.

  30. 25 August 1998 Return made up to 18/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: NzUzODIxNTVhZGlxemtjeA.

  31. 9 April 1998 Nc inc already adjusted 13/11/97 [View PDF]

    Category: Capital. Type: 123. Transaction: OTMwNTU0MDJhZGlxemtjeA.

  32. 23 March 1998 Return made up to 18/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MzM0MDIzNzdhZGlxemtjeA.

  33. 18 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MTQ1OTkxOTE2YWRpcXprY3g.

  34. 18 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MTI5MDY3NzU3YWRpcXprY3g.

  35. 30 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: ODA3Njc1ODdhZGlxemtjeA.

  36. 25 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzMwNzk4MjdhZGlxemtjeA.

  37. 15 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MTExNDk1NjQ0YWRpcXprY3g.

  38. 15 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MTMwNjEyMjI5YWRpcXprY3g.

  39. 15 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MTE0OTI2MDA1YWRpcXprY3g.

  40. 15 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjQzNDM4ODBhZGlxemtjeA.

  41. 15 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MTg5NTE2OTJhZGlxemtjeA.

  42. 15 July 1997 Conso div 06/07/97 [View PDF]

    Category: Capital. Type: 122. Transaction: MTA0MTkxMTk0YWRpcXprY3g.

  43. 15 July 1997 £ nc 1000/100000 06/07/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MTQ1MzQ5MDMyYWRpcXprY3g.

  44. 15 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: NzUyMjgxMDdhZGlxemtjeA.

  45. 15 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: NzU4MDExMzNhZGlxemtjeA.

  46. 15 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MTQ5ODU2NzExYWRpcXprY3g.

  47. 15 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: OTA3NjczNjhhZGlxemtjeA.

  48. 15 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: NzExNzk4MDRhZGlxemtjeA.

  49. 15 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MTU0NTcyNTc1YWRpcXprY3g.

  50. 15 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MzU2MDE0MzZhZGlxemtjeA.

  51. 15 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MzgwODM0NDFhZGlxemtjeA.

  52. 15 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: NjMwNDIwODhhZGlxemtjeA.

  53. 15 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MTExMzEyOTRhZGlxemtjeA.

  54. 15 May 1997 S-div conve 08/05/97 [View PDF]

    Category: Capital. Type: 122. Transaction: MTUyNjM4ODEwYWRpcXprY3g.

  55. 1 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MjY2OTkxOTdhZGlxemtjeA.

  56. 14 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: NzQ1MTgzNzFhZGlxemtjeA.

  57. 15 February 1996 Return made up to 18/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: OTMyNjU0NTRhZGlxemtjeA.

  58. 15 February 1996 Secretary resigned [View PDF]

    Category: Annual return. Type: 363(288). Transaction: MjgyNTg0MTBhZGlxemtjeA.

  59. 3 August 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MTQ3OTc0ODI5YWRpcXprY3g.

  60. 14 March 1995 Return made up to 18/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: NjQ5NTA5MTVhZGlxemtjeA.

  61. 19 January 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: Nzg2Mzc1NDVhZGlxemtjeA.

  62. 8 November 1994 Registered office changed on 08/11/94 from: fence houses houghton-le-spring tyne & wear DH4 5RF [View PDF]

    Category: Address. Type: 287. Transaction: MTI1NTkxNTc0YWRpcXprY3g.

  63. 5 October 1994 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: NzUyMjY4MzVhZGlxemtjeA.

  64. 20 September 1994 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: ODM0NzQwNDZhZGlxemtjeA.

  65. 20 September 1994 Secretary resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MTA5MzkwMTE0YWRpcXprY3g.

  66. 20 September 1994 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MzA4NTU2ODJhZGlxemtjeA.

  67. 1 September 1994 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: ODkwMDcxNTZhZGlxemtjeA.

  68. 26 August 1994 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MTUwOTAxMTg2YWRpcXprY3g.

  69. 25 August 1994 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: NzUwMTYzMjRhZGlxemtjeA.

  70. 20 March 1994 Registered office changed on 20/03/94 from: classic house 174-180 old street london EC1V 9BP [View PDF]

    Category: Address. Type: 287. Transaction: Njc1NjYwMDJhZGlxemtjeA.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

3.93.75.30 Wed, 18 Sep 2019 00:18:42 +0100