Plessey-UK Limited

Company Name	Plessey-UK Limited
Company Status	Liquidation
Company Number	00079061
Category	Private Limited Company
Incorporation Date	6 November 1903(120 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Juergen Carlos Gehrels
Date of Birth	July 1935 (Born 88 years ago)
Nationality	German
Status	Resigned
Appointed	10 July 1992(88 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 25 October 1998)
Role	Chief Executive
Correspondence Address	Quillot Cottage The Quillot Burwood Park Walton On Thames Surrey KT13 0EE

Director Name	Dr Philip Van Horn Gerdine
Date of Birth	April 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 1992(88 years, 8 months after company formation)
Appointment Duration	6 years (resigned 31 July 1998)
Role	Financial Executive
Correspondence Address	82 Wingfoot Drive Cummaquid Massachusetts 02637 Usa

Director Name	Ian Philip Howard
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(88 years, 8 months after company formation)
Appointment Duration	18 years, 7 months (resigned 02 February 2011)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Broomfield Copse Lane Long Sutton Odiham Hampshire RG25 1SX

Director Name	Michael Lester
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(88 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 29 November 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	46 Sheldon Avenue London N6 4JR

Director Name	Mr David Baxter Newlands
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(88 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 07 July 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lane End Chucks Lane Walton-On-The-Hill Tadworth Surrey KT20 7UB

Secretary Name	Ian Philip Howard
Nationality	British
Status	Resigned
Appointed	10 July 1992(88 years, 8 months after company formation)
Appointment Duration	18 years, 7 months (resigned 02 February 2011)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Broomfield Copse Lane Long Sutton Odiham Hampshire RG25 1SX

Director Name	Mr Gerard Thomas Gent
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(94 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 04 February 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Monks Way Littleworth Road Seale Farnham Surrey GU10 1JN

Director Name	Richard Anthony Robinson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(96 years, 3 months after company formation)
Appointment Duration	11 years (resigned 07 February 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Fieldhead House Church Hill Shamley Green Guildford Surrey GU5 0UD

Location

Registered Address	Pricewaterhouse Coopers 12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£59,500,000

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Next Accounts Due	31 January 2002 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Next Return Due	21 September 2016 (overdue)

Filing History

8 December 2021	Restoration by order of court - previously in Members' Voluntary Liquidation (1 page)
12 January 2021	Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2020	Compulsory strike-off action has been suspended (1 page)
17 March 2020	First Gazette notice for compulsory strike-off (1 page)
3 June 2014	Restoration by order of the court (3 pages)
3 June 2014	Restoration by order of the court (3 pages)
13 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
13 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2013	First Gazette notice for compulsory strike-off (1 page)
26 February 2013	First Gazette notice for compulsory strike-off (1 page)
15 February 2011	Termination of appointment of Ian Howard as a secretary (2 pages)
15 February 2011	Termination of appointment of Ian Howard as a director (2 pages)
15 February 2011	Termination of appointment of Gerard Gent as a director (2 pages)
15 February 2011	Termination of appointment of Richard Robinson as a director (2 pages)
15 February 2011	Termination of appointment of Ian Howard as a secretary (2 pages)
15 February 2011	Termination of appointment of Ian Howard as a director (2 pages)
15 February 2011	Termination of appointment of Richard Robinson as a director (2 pages)
15 February 2011	Termination of appointment of Gerard Gent as a director (2 pages)
3 November 2010	Compulsory strike-off action has been suspended (1 page)
3 November 2010	Compulsory strike-off action has been suspended (1 page)
25 November 2009	Compulsory strike-off action has been suspended (1 page)
25 November 2009	Compulsory strike-off action has been suspended (1 page)
10 November 2009	First Gazette notice for compulsory strike-off (1 page)
10 November 2009	First Gazette notice for compulsory strike-off (1 page)
14 December 2004	Order of court - dissolution void (5 pages)
14 December 2004	Order of court - dissolution void (5 pages)
24 September 2003	Dissolved (1 page)
24 September 2003	Dissolved (1 page)
24 June 2003	Return of final meeting in a members' voluntary winding up (3 pages)
24 June 2003	Return of final meeting in a members' voluntary winding up (3 pages)
21 May 2003	Liquidators statement of receipts and payments (5 pages)
21 May 2003	Liquidators' statement of receipts and payments (5 pages)
21 May 2003	Liquidators' statement of receipts and payments (5 pages)
25 November 2002	Liquidators statement of receipts and payments (5 pages)
25 November 2002	Liquidators' statement of receipts and payments (5 pages)
25 November 2002	Liquidators' statement of receipts and payments (5 pages)
17 May 2002	Liquidators' statement of receipts and payments (5 pages)
17 May 2002	Liquidators statement of receipts and payments (5 pages)
17 May 2002	Liquidators' statement of receipts and payments (5 pages)
14 December 2001	Liquidators statement of receipts and payments (5 pages)
14 December 2001	Liquidators' statement of receipts and payments (5 pages)
14 December 2001	Liquidators' statement of receipts and payments (5 pages)
29 January 2001	Declaration of solvency (3 pages)
29 January 2001	Declaration of solvency (3 pages)
11 December 2000	Appointment of a voluntary liquidator (1 page)
11 December 2000	Appointment of a voluntary liquidator (1 page)
11 December 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 December 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 December 2000	Registered office changed on 10/12/00 from: vicarage lane ilford essex IG1 4AQ (1 page)
10 December 2000	Registered office changed on 10/12/00 from: vicarage lane ilford essex IG1 4AQ (1 page)
27 September 2000	Return made up to 07/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 September 2000	Return made up to 07/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 May 2000	Full accounts made up to 31 March 2000 (8 pages)
26 May 2000	Full accounts made up to 31 March 2000 (8 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
1 October 1999	Full accounts made up to 2 April 1999 (8 pages)
1 October 1999	Full accounts made up to 2 April 1999 (8 pages)
1 October 1999	Full accounts made up to 2 April 1999 (8 pages)
20 September 1999	Return made up to 07/09/99; full list of members (9 pages)
20 September 1999	Return made up to 07/09/99; full list of members (9 pages)
21 December 1998	Full accounts made up to 27 March 1998 (8 pages)
21 December 1998	Full accounts made up to 27 March 1998 (8 pages)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
9 October 1998	Return made up to 07/09/98; no change of members (13 pages)
9 October 1998	Return made up to 07/09/98; no change of members (13 pages)
5 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
12 January 1998	Full accounts made up to 28 March 1997 (12 pages)
12 January 1998	Full accounts made up to 28 March 1997 (12 pages)
22 September 1997	Return made up to 07/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 September 1997	Return made up to 07/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
30 July 1997	Director resigned (2 pages)
30 July 1997	Director resigned (2 pages)
30 January 1997	Full accounts made up to 29 March 1996 (11 pages)
30 January 1997	Full accounts made up to 29 March 1996 (11 pages)
7 November 1996	Return made up to 07/09/96; full list of members (14 pages)
7 November 1996	Return made up to 07/09/96; full list of members (14 pages)
1 February 1996	Full accounts made up to 31 March 1995 (12 pages)
1 February 1996	Full accounts made up to 31 March 1995 (12 pages)
20 September 1995	Return made up to 07/09/95; no change of members (18 pages)
20 September 1995	Return made up to 07/09/95; no change of members (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (305 pages)
17 November 1994	Full accounts made up to 1 April 1994 (13 pages)
17 November 1994	Full accounts made up to 1 April 1994 (13 pages)
17 November 1994	Full accounts made up to 1 April 1994 (13 pages)
7 February 1994	Full accounts made up to 2 April 1993 (16 pages)
7 February 1994	Full accounts made up to 2 April 1993 (16 pages)
7 February 1994	Full accounts made up to 2 April 1993 (16 pages)
8 January 1993	Full accounts made up to 27 March 1992 (16 pages)
8 January 1993	Full accounts made up to 27 March 1992 (16 pages)
22 April 1992	Full accounts made up to 29 March 1991 (20 pages)
22 April 1992	Full accounts made up to 29 March 1991 (20 pages)
28 March 1991	Full accounts made up to 30 March 1990 (22 pages)
28 March 1991	Full accounts made up to 30 March 1990 (22 pages)
21 March 1990	Declaration of assistance for shares acquisition (3 pages)
21 March 1990	Declaration of assistance for shares acquisition (3 pages)
22 February 1990	Memorandum and Articles of Association (16 pages)
22 February 1990	Memorandum and Articles of Association (16 pages)
5 September 1989	Full accounts made up to 31 March 1989 (19 pages)
5 September 1989	Full accounts made up to 31 March 1989 (19 pages)
12 August 1988	Full accounts made up to 1 April 1988 (19 pages)
12 August 1988	Full accounts made up to 1 April 1988 (19 pages)
12 August 1988	Full accounts made up to 1 April 1988 (19 pages)
26 August 1987	Full accounts made up to 3 April 1987 (21 pages)
26 August 1987	Full accounts made up to 3 April 1987 (21 pages)
26 August 1987	Full accounts made up to 3 April 1987 (21 pages)
30 June 1986	Full accounts made up to 28 March 1986 (22 pages)
30 June 1986	Full accounts made up to 28 March 1986 (22 pages)
17 July 1985	Accounts made up to 29 March 1985 (26 pages)
17 July 1985	Accounts made up to 29 March 1985 (26 pages)
29 June 1984	Accounts made up to 30 March 1984 (18 pages)
29 June 1984	Accounts made up to 30 March 1984 (18 pages)
30 January 1984	Accounts made up to 1 April 1983 (16 pages)
30 January 1984	Accounts made up to 1 April 1983 (16 pages)
30 January 1984	Accounts made up to 1 April 1983 (16 pages)
21 July 1982	Accounts made up to 2 April 1982 (16 pages)
21 July 1982	Accounts made up to 2 April 1982 (16 pages)
21 July 1982	Accounts made up to 2 April 1982 (16 pages)

Plessey-UK Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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