LEESONA PLASTICS MACHINERY
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 00725836
Status Liquidation
Incorporation Date 1 June 1962
Company Type Private Unlimited Company
Address TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Liquidators statement of receipts and payments to 10 December 2016; Appointment of a voluntary liquidator; Court order insolvency:C.O. To remove/replace liquidator. The most likely internet sites of LEESONA PLASTICS MACHINERY are www.leesonaplastics.co.uk, and www.leesona-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and six months. Leesona Plastics Machinery is a Private Unlimited Company. The company registration number is 00725836. Leesona Plastics Machinery has been working since 01 June 1962. The present status of the company is Liquidation. The registered address of Leesona Plastics Machinery is Tower Bridge House St Katharines Way London E1w 1dd. . LAYCOCK, Rufus is a Secretary of the company. LAYCOCK, Rufus is a Director of the company. WOODS, Ronald Ernest is a Director of the company. Secretary CHEN, Lee Chan has been resigned. Secretary NASH, Leslie George has been resigned. Secretary PARKER, Edward Geoffrey has been resigned. Secretary WATTS, Nigel Anthony has been resigned. Director DEDMAN, John Arnold has been resigned. Director HOLT, Michael St John has been resigned. Director MILLAR, William Gerald has been resigned. Director MOORHOUSE, David George has been resigned. Director MURPHY, John Anthony has been resigned. Director RANDALL, Colin has been resigned. Director SNOW, Thomas George has been resigned. Director STANLEY, Rupert James has been resigned. Director WATTS, Nigel Anthony has been resigned. Director WILSON, John Christopher has been resigned. Director WOODS, Ronald Ernest has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LAYCOCK, Rufus
Appointed Date: 13 June 2005
Director
LAYCOCK, Rufus
Appointed Date: 21 May 2003
62 years old
Director
WOODS, Ronald Ernest
Appointed Date: 21 December 2006
82 years old

Resigned Directors

Secretary
CHEN, Lee Chan
Resigned: 01 April 2005
Appointed Date: 28 June 1996
Secretary
NASH, Leslie George
Resigned: 01 October 1992
Secretary
PARKER, Edward Geoffrey
Resigned: 17 September 1993
Appointed Date: 01 October 1992
Secretary
WATTS, Nigel Anthony
Resigned: 28 June 1996
Appointed Date: 17 September 1993
Director
DEDMAN, John Arnold
Resigned: 21 December 2006
Appointed Date: 09 May 2005
73 years old
Director
HOLT, Michael St John
Resigned: 21 May 2003
Appointed Date: 21 July 1997
77 years old
Director
MILLAR, William Gerald
Resigned: 28 February 1995
85 years old
Director
MOORHOUSE, David George
Resigned: 09 April 1999
Appointed Date: 01 December 1995
78 years old
Director
MURPHY, John Anthony
Resigned: 13 October 2000
Appointed Date: 13 January 1999
65 years old
Director
RANDALL, Colin
Resigned: 01 April 2005
Appointed Date: 08 October 2004
60 years old
Director
SNOW, Thomas George
Resigned: 21 July 1997
Appointed Date: 01 December 1995
69 years old
Director
STANLEY, Rupert James
Resigned: 29 February 1996
Appointed Date: 28 February 1995
71 years old
Director
WATTS, Nigel Anthony
Resigned: 28 June 1996
75 years old
Director
WILSON, John Christopher
Resigned: 21 May 2003
Appointed Date: 13 October 2000
82 years old
Director
WOODS, Ronald Ernest
Resigned: 08 October 2004
Appointed Date: 21 May 2003
82 years old

LEESONA PLASTICS MACHINERY Events

22 Feb 2017
Liquidators statement of receipts and payments to 10 December 2016
03 Oct 2016
Appointment of a voluntary liquidator
03 Oct 2016
Court order insolvency:C.O. To remove/replace liquidator
03 Oct 2016
Notice of ceasing to act as a voluntary liquidator
22 Feb 2016
Liquidators statement of receipts and payments to 10 December 2015
...
... and 110 more events
06 Aug 1987
Accounts made up to 31 March 1985
06 Aug 1987
Secretary resigned;new secretary appointed
06 Aug 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Oct 1986
Accounting reference date shortened from 31/12 to 30/09

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