Company NamePlunge C Ltd
DirectorJohn Padgett
Company StatusDissolved
Company Number00107418
CategoryPrivate Limited Company
Incorporation Date10 February 1910(111 years, 2 months ago)
Previous NameEdward Barnard And Sons,Limited

Business Activity

Section CManufacturing
SIC 2741Precious metals production
SIC 24410Precious metals production

Directors

Director NameJohn Padgett
Date of BirthAugust 1928 (Born 92 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 1992(81 years, 11 months after company formation)
Appointment Duration29 years, 3 months
RoleAccountant
Correspondence Address7 Round Oak Road
Weybridge
Surrey
KT13 8HT
Secretary NameDavid John Manning
NationalityBritish
StatusCurrent
Appointed14 January 1992(81 years, 11 months after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Correspondence Address5-6 Shrubland Road
Hackney
London
E8 4NN
Director NameMr Frederick Leggett
Date of BirthApril 1925 (Born 96 years ago)
NationalityEnglish
StatusResigned
Appointed14 January 1992(81 years, 11 months after company formation)
Appointment Duration9 years, 5 months (resigned 01 July 2001)
RoleSilversmith
Correspondence Address16 Worrin Close
Shenfield
Brentwood
Essex
CM15 8DG

Location

Registered AddressCarolyn House
29-31 Greville Street
London
EC1N 8RB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£128,515
Current Liabilities£24,841

Accounts

Latest Accounts31 December 2001 (19 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

25 April 2005Dissolved (1 page)
25 January 2005Return of final meeting in a creditors' voluntary winding up (3 pages)
8 December 2004Liquidators statement of receipts and payments (5 pages)
11 June 2004Liquidators statement of receipts and payments (5 pages)
16 December 2003Liquidators statement of receipts and payments (5 pages)
9 January 2003Statement of affairs (14 pages)
9 January 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
9 January 2003Appointment of a voluntary liquidator (1 page)
2 November 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
28 February 2002Return made up to 14/01/02; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
15 November 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
14 February 2001Return made up to 14/01/01; full list of members (6 pages)
5 February 2001Accounts for a small company made up to 31 December 1999 (5 pages)
16 February 2000Return made up to 14/01/00; full list of members (6 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
16 February 1999Return made up to 14/01/99; no change of members (4 pages)
3 November 1998Accounts for a small company made up to 31 December 1997 (5 pages)
6 March 1998Return made up to 14/01/98; full list of members (6 pages)
31 October 1997Accounts for a small company made up to 31 December 1996 (8 pages)
11 February 1997Return made up to 14/01/97; no change of members (4 pages)
1 March 1996Return made up to 14/01/96; no change of members (4 pages)
29 February 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 November 1995Accounts for a small company made up to 31 December 1994 (7 pages)