J.H.Plant Limited

Company Name	J.H.Plant Limited
Company Status	Dissolved
Company Number	00255716
Category	Private Limited Company
Incorporation Date	15 April 1931(93 years, 1 month ago)
Dissolution Date	15 October 2021 (2 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Kenneth Gillard
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	12 September 1991(60 years, 5 months after company formation)
Appointment Duration	30 years, 1 month (closed 15 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Conifers Coulsdon Lane Chipstead Coulsdon Surrey CR5 3QL

Director Name	Mrs Frances Anne Harle
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2008(77 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (closed 15 October 2021)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	21 The Highway South Sutton Surrey SM2 5QT

Director Name	Mr John Henry Anthony Harle
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2008(77 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (closed 15 October 2021)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	21 The Highway South Sutton Surrey SM2 5QT

Secretary Name	Paul John Hubbard
Nationality	British
Status	Closed
Appointed	14 December 2008(77 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (closed 15 October 2021)
Role	Company Director
Correspondence Address	Hampton 12b Victoria Avenue South Croydon Surrey CR2 0QP

Director Name	Kenneth William Balcombe
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(60 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 25 March 2002)
Role	Company Director
Correspondence Address	High Beeches The Drive Copthorne Crawley West Sussex RH10 3JZ

Director Name	John Barry Frederick Harle
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(60 years, 5 months after company formation)
Appointment Duration	19 years, 1 month (resigned 17 October 2010)
Role	Contract Manager
Country of Residence	England
Correspondence Address	21 The Highway Sutton Surrey SM2 5QT

Director Name	Gladys Maud Plant
Date of Birth	February 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(60 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 November 1997)
Role	Company Director
Correspondence Address	Cherryl Sea Avenue Rustington West Sussex BN16 2DR

Director Name	Ernest John Power
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(60 years, 5 months after company formation)
Appointment Duration	15 years, 5 months (resigned 05 March 2007)
Role	Company Director
Correspondence Address	Grange View Nottingham Lane London SE9 4LA

Director Name	Robert Andrew Thompson-Balk
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(60 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 January 1993)
Role	Administration Manager
Correspondence Address	12 Sedgewick Close Pound Hill Crawley West Sussex RH10 7BZ

Secretary Name	Kenneth William Balcombe
Nationality	British
Status	Resigned
Appointed	12 September 1991(60 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 25 March 2002)
Role	Company Director
Correspondence Address	High Beeches The Drive Copthorne Crawley West Sussex RH10 3JZ

Secretary Name	John Barry Frederick Harle
Nationality	British
Status	Resigned
Appointed	25 March 2002(70 years, 12 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 December 2008)
Role	Contract Manager
Country of Residence	England
Correspondence Address	21 The Highway Sutton Surrey SM2 5QT

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2011
Net Worth	£820,692
Cash	£711
Current Liabilities	£670,935

Accounts

Latest Accounts	28 February 2011 (13 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

24 July 2017	Liquidators' statement of receipts and payments to 14 May 2017 (12 pages)
20 June 2016	Liquidators' statement of receipts and payments to 14 May 2016 (10 pages)
8 June 2015	Liquidators' statement of receipts and payments to 14 May 2015 (10 pages)
8 June 2015	Liquidators statement of receipts and payments to 14 May 2015 (10 pages)
21 July 2014	Liquidators' statement of receipts and payments to 14 May 2014 (10 pages)
21 July 2014	Liquidators statement of receipts and payments to 14 May 2014 (10 pages)
17 July 2013	Liquidators statement of receipts and payments to 14 May 2013 (12 pages)
17 July 2013	Liquidators' statement of receipts and payments to 14 May 2013 (12 pages)
23 May 2012	Registered office address changed from 106 Brighton Road Coulsdon Surrey CR5 2NB on 23 May 2012 (2 pages)
23 May 2012	Statement of affairs with form 4.19 (11 pages)
23 May 2012	Appointment of a voluntary liquidator (1 page)
5 December 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
10 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders Statement of capital on 2011-10-10 GBP 250,000 (6 pages)
17 November 2010	Director's details changed for John Barry Frederick Harle on 17 September 2010 (2 pages)
17 November 2010	Annual return made up to 17 September 2010 with a full list of shareholders (7 pages)
16 November 2010	Termination of appointment of John Harle as a secretary (1 page)
8 November 2010	Termination of appointment of John Harle as a director (1 page)
5 October 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
12 October 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
1 October 2009	Return made up to 17/09/09; full list of members (5 pages)
17 June 2009	Director appointed john harle (2 pages)
17 June 2009	Director appointed frances anne harle (2 pages)
11 June 2009	Secretary appointed paul john hubbard (2 pages)
17 September 2008	Return made up to 17/09/08; full list of members (4 pages)
8 September 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
5 October 2007	Return made up to 12/09/07; full list of members (2 pages)
2 October 2007	Director resigned (1 page)
20 September 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
22 November 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
15 September 2006	Return made up to 12/09/06; full list of members (3 pages)
3 March 2006	Full accounts made up to 28 February 2005 (14 pages)
26 October 2005	Return made up to 12/09/05; full list of members (3 pages)
4 January 2005	Full accounts made up to 29 February 2004 (16 pages)
3 November 2004	Particulars of mortgage/charge (3 pages)
22 September 2004	Return made up to 12/09/04; full list of members (7 pages)
14 July 2004	Particulars of mortgage/charge (3 pages)
15 June 2004	Full accounts made up to 28 February 2003 (17 pages)
23 October 2003	Registered office changed on 23/10/03 from: 10 brighton road crawley sussex RH10 6AB (1 page)
20 September 2003	Return made up to 12/09/03; full list of members (7 pages)
14 August 2003	Particulars of mortgage/charge (3 pages)
2 January 2003	Full accounts made up to 28 February 2002 (15 pages)
23 October 2002	Return made up to 12/09/02; full list of members (7 pages)
19 June 2002	New secretary appointed (2 pages)
19 June 2002	Secretary resigned;director resigned (1 page)
2 January 2002	Group of companies' accounts made up to 28 February 2001 (17 pages)
19 September 2001	Return made up to 12/09/01; full list of members (7 pages)
16 November 2000	Return made up to 12/09/00; full list of members (7 pages)
18 September 2000	Full group accounts made up to 29 February 2000 (17 pages)
10 November 1999	Full group accounts made up to 28 February 1999 (17 pages)
6 October 1999	Return made up to 12/09/99; no change of members (4 pages)
27 January 1999	Full group accounts made up to 28 February 1998 (17 pages)
22 January 1999	Return made up to 12/09/98; full list of members (8 pages)
20 January 1999	Director resigned (1 page)
4 December 1997	Full group accounts made up to 28 February 1997 (18 pages)
26 September 1997	Return made up to 12/09/97; no change of members (6 pages)
19 March 1997	Full group accounts made up to 29 February 1996 (18 pages)
17 January 1997	Return made up to 12/09/96; full list of members (8 pages)
4 January 1996	Full group accounts made up to 28 February 1995 (18 pages)
12 December 1995	Return made up to 12/09/95; no change of members (6 pages)
4 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 January 1994	Memorandum and Articles of Association (13 pages)
14 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 November 1989	Full accounts made up to 28 February 1989 (14 pages)
21 December 1985	Share capital (2 pages)
15 April 1931	Incorporation (16 pages)

J.H.Plant Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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