01016094 Limited in 112 Quayside NEWCASTLE UPON TYNE

01016094 Limited NEWCASTLE UPON TYNE

01016094 Limited was dissolved on 2016-03-15. 01016094 was a private limited company that could have been found at St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, UNITED KINGDOM. This company (formally formed on 1971-06-29) was run by 1 director and 1 secretary.
Director Christopher H. who was appointed on 19 December 2008.
Among the secretaries, we can name: Christopher H. appointed on 19 December 2008.

The company was officially classified as "manufacture of other plastic products" (2524). According to the CH data, there was a name alteration on 2014-09-03 and their previous name was Flexible Uk. There is another name alteration mentioned: previous name was Autobar Flexible Uk performed on 2007-12-12. 2011-03-08 is the date of the most recent annual return.

01016094 Limited Address / Contact

Office Address	St Ann's Wharf
Office Address2	112 Quayside
Town	Newcastle Upon Tyne
Post code	NE1 3DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01016094
Date of Incorporation	Tue, 29th Jun 1971
Date of Dissolution	Tue, 15th Mar 2016
Industry	Manufacture of other plastic products
End of financial Year	31st December
Company age	45 years old
Account next due date	Sun, 30th Sep 2012
Account last made up date	Sun, 3rd Apr 2011
Return next due date	Thu, 5th Apr 2012
Return last made up date	Tue, 8th Mar 2011

Company staff

Christopher H.

Position: Director

Appointed: 19 December 2008

Christopher H.

Position: Secretary

Appointed: 19 December 2008

Dieter B.

Position: Director

Appointed: 31 May 2011

Resigned: 01 December 2011

Philipe L.

Position: Director

Appointed: 13 December 2010

Resigned: 31 May 2011

Thierry T.

Position: Director

Appointed: 30 September 2008

Resigned: 09 November 2010

Gilles B.

Position: Director

Appointed: 30 September 2008

Resigned: 15 May 2009

Remy S.

Position: Director

Appointed: 03 June 2008

Resigned: 30 September 2008

Cyrille C.

Position: Director

Appointed: 03 June 2008

Resigned: 29 August 2008

Stephen G.

Position: Director

Appointed: 23 March 2007

Resigned: 19 December 2008

Stephen G.

Position: Secretary

Appointed: 23 March 2007

Resigned: 19 December 2008

Eric M.

Position: Director

Appointed: 31 January 2007

Resigned: 03 June 2008

Raul G.

Position: Director

Appointed: 31 January 2007

Resigned: 03 June 2008

Stephen D.

Position: Secretary

Appointed: 23 December 2005

Resigned: 23 March 2007

David E.

Position: Director

Appointed: 12 April 2005

Resigned: 31 January 2007

Stephen D.

Position: Director

Appointed: 02 August 2004

Resigned: 23 March 2007

Andrew C.

Position: Director

Appointed: 02 August 2004

Resigned: 13 January 2005

Olivier S.

Position: Director

Appointed: 12 August 1999

Resigned: 24 March 2005

Mark O.

Position: Director

Appointed: 23 February 1998

Resigned: 21 July 2004

Michael D.

Position: Director

Appointed: 29 June 1995

Resigned: 02 August 2004

Ronald K.

Position: Director

Appointed: 29 June 1995

Resigned: 09 February 1998

William M.

Position: Secretary

Appointed: 08 March 1992

Resigned: 23 December 2005

Anthony W.

Position: Director

Appointed: 08 March 1992

Resigned: 30 June 1995

Alun D.

Position: Director

Appointed: 08 March 1992

Resigned: 18 February 2000

Philip M.

Position: Director

Appointed: 08 March 1992

Resigned: 04 June 1992

James M.

Position: Director

Appointed: 08 March 1992

Resigned: 16 July 1999

Company previous names

Flexible Uk	September 3, 2014
Autobar Flexible Uk	December 12, 2007
Autobar Polyfilm	December 30, 1998

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to April 3, 2011 filed on: 2nd, January 2012	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to April 3, 2011 filed on: 2nd, January 2012	accounts	Free Download (7 pages)
AA01	Current accounting reference period shortened from March 31, 2012 to December 31, 2011 filed on: 13th, October 2011	accounts	Free Download (1 page)
AR01	Annual return made up to March 8, 2011 with full list of members filed on: 11th, April 2011	annual return	Free Download (5 pages)
SH01	Capital declared on April 11, 2011: 400000.00 GBP	capital
AA	Dormant company accounts made up to March 28, 2010 filed on: 23rd, December 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to March 8, 2010 with full list of members filed on: 23rd, April 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 29, 2009 filed on: 6th, February 2010	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 30, 2008 filed on: 29th, April 2009	accounts	Free Download (14 pages)
363a	Annual return made up to March 23, 2009 filed on: 23rd, March 2009	annual return	Free Download (4 pages)
363a	Annual return made up to June 13, 2008 filed on: 13th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 1, 2007 filed on: 31st, January 2008	accounts	Free Download (16 pages)
363a	Annual return made up to April 19, 2007 filed on: 19th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to April 2, 2006 filed on: 29th, January 2007	accounts	Free Download (18 pages)
363s	Annual return made up to April 7, 2006 filed on: 7th, April 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 3, 2005 filed on: 24th, August 2005	accounts	Free Download (17 pages)
363s	Annual return made up to March 14, 2005 filed on: 14th, March 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 28, 2004 filed on: 15th, June 2004	accounts	Free Download (20 pages)
363s	Annual return made up to March 29, 2004 filed on: 29th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 30, 2003 filed on: 28th, June 2003	accounts	Free Download (18 pages)
363s	Annual return made up to April 3, 2003 filed on: 3rd, April 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 25th, June 2002	accounts	Free Download (22 pages)
363s	Annual return made up to April 9, 2002 filed on: 9th, April 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 1, 2001 filed on: 26th, June 2001	accounts	Free Download (19 pages)
225	Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 28th, March 2001	accounts	Free Download (1 page)
363s	Annual return made up to March 16, 2001 filed on: 16th, March 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to July 2, 2000 filed on: 22nd, September 2000	accounts	Free Download (19 pages)
363s	Annual return made up to April 11, 2000 filed on: 11th, April 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 27, 1999 filed on: 26th, October 1999	accounts	Free Download (22 pages)
363s	Annual return made up to March 14, 1999 filed on: 14th, March 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 28, 1998 filed on: 29th, September 1998	accounts	Free Download (21 pages)
363s	Annual return made up to April 9, 1998 filed on: 9th, April 1998	annual return
AA	Full accounts data made up to June 29, 1997 filed on: 8th, October 1997	accounts	Free Download (20 pages)
363s	Annual return made up to March 21, 1997 filed on: 21st, March 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 26th, February 1997	accounts	Free Download (21 pages)
363s	Annual return made up to March 25, 1996 filed on: 25th, March 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to July 2, 1995 filed on: 29th, December 1995	accounts	Free Download (22 pages)
363s	Annual return made up to March 16, 1995 filed on: 16th, March 1995	annual return	Free Download (4 pages)
AA	Full accounts data made up to July 3, 1994 filed on: 14th, November 1994	accounts
363s	Annual return made up to March 22, 1994 filed on: 22nd, March 1994	annual return
363(288)	Annual return made up to March 22, 1994 (Director's particulars changed)	annual return
AA	Full accounts data made up to June 27, 1993 filed on: 16th, December 1993	accounts
363s	Annual return made up to March 23, 1993 filed on: 23rd, March 1993	annual return
AA	Full accounts data made up to June 28, 1992 filed on: 17th, November 1992	accounts
363b	Annual return made up to March 13, 1992 with full list of members filed on: 13th, March 1992	annual return
363(287)	Registered office changed on 13/03/92 filed on: 13th, March 1992	annual return
AA	Full accounts data made up to June 30, 1991 filed on: 11th, November 1991	accounts
363a	Annual return made up to May 9, 1991 filed on: 9th, May 1991	annual return
AA	Full accounts data made up to July 1, 1990 filed on: 29th, October 1990	accounts
363	Return made up to 08/03/90; full list of members filed on: 15th, May 1990	annual return
AA	Full accounts data made up to July 2, 1989 filed on: 15th, May 1990	accounts
363	Return made up to 20/03/89; full list of members filed on: 30th, March 1989	annual return
AA	Full accounts data made up to June 26, 1988 filed on: 30th, March 1989	accounts
363	Return made up to 15/04/88; full list of members filed on: 18th, May 1988	annual return
AA	Full accounts data made up to June 28, 1987 filed on: 18th, May 1988	accounts
AA	Full accounts data made up to June 29, 1986 filed on: 20th, July 1987	accounts
363	Return made up to 23/02/87; full list of members filed on: 20th, July 1987	annual return

01016094 Limited NEWCASTLE UPON TYNE

01016094 Limited Address / Contact

Company Information / Profile

Company staff

Christopher H.

Christopher H.

Dieter B.

Philipe L.

Thierry T.

Gilles B.

Remy S.

Cyrille C.

Stephen G.

Stephen G.

Eric M.

Raul G.

Stephen D.

David E.

Stephen D.

Andrew C.

Olivier S.

Mark O.

Michael D.

Ronald K.

William M.

Anthony W.

Alun D.

Philip M.

James M.

Company previous names

Company filings

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