M. B. Plant Sales Group Limited

Company Name	M. B. Plant Sales Group Limited
Company Status	Dissolved
Company Number	00371259
Category	Private Limited Company
Incorporation Date	13 December 1941(82 years, 5 months ago)
Dissolution Date	16 February 2016 (8 years, 2 months ago)
Previous Name	R.Smith(Horley),Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Isabele Marie Mathew
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2003(61 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (closed 16 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Eaton Terrace London SW1W 8TR

Director Name	Mr David Michael Searle
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2011(70 years after company formation)
Appointment Duration	4 years, 1 month (closed 16 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Longtree Close Hampton Street Tetbury Gloucestershire GL8 8LW Wales

Secretary Name	Woodberry Secretarial Limited (Corporation)
Status	Closed
Appointed	08 August 2011(69 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 16 February 2016)
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Thomas John Mathew
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(49 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 02 May 2003)
Role	Industrialist
Correspondence Address	Rectory Farm House Church Lane Wallingford Oxfordshire OX10 6BQ

Secretary Name	Roger Huggins
Nationality	British
Status	Resigned
Appointed	18 May 1991(49 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 08 July 1991)
Role	Company Director
Correspondence Address	Rosebank Churchill Road Cirencester Gloucestershire GL7 1AH Wales

Secretary Name	Patricia Winifred Braden
Nationality	British
Status	Resigned
Appointed	08 July 1991(49 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 10 March 2001)
Role	Company Director
Correspondence Address	Lark Rise Vanderbreen Street Bisley Stroud Gloucestershire GL6 7BN Wales

Secretary Name	Wayne Patrick Illidge
Nationality	British
Status	Resigned
Appointed	01 October 2000(58 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 September 2005)
Role	F Manual Director
Correspondence Address	17 Greyhound Lane Norton Stourbridge West Midlands DY8 3AA

Director Name	Guy Philip Mathew
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2005(63 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 11 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13b Alma Road London SW18 1AA

Secretary Name	Guy Philip Mathew
Nationality	British
Status	Resigned
Appointed	06 July 2006(64 years, 7 months after company formation)
Appointment Duration	8 years (resigned 11 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13b Alma Road London SW18 1AA

Director Name	Mr Robin James Mostyn Pugh
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2008(67 years after company formation)
Appointment Duration	1 year, 9 months (resigned 04 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Glass Wharf Bristol BS2 0ZX

Director Name	Mr Timothy Mark Buckley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(68 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	One Glass Wharf Bristol BS2 0ZX

Secretary Name	Queysco Limited (Corporation)
Status	Resigned
Appointed	10 December 2008(67 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 2011)
Correspondence Address	One Glass Wharf Bristol BS2 0ZX

Location

Registered Address	The Station Masters' House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

28.8k at £1	Core Investments LTD 100.00% Ordinary
1 at £1	Thomas John Mathew 0.00% Ordinary

Accounts

Latest Accounts	30 March 2014 (10 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	30 March

Filing History

16 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015	First Gazette notice for voluntary strike-off (1 page)
1 December 2015	First Gazette notice for voluntary strike-off (1 page)
19 November 2015	Application to strike the company off the register (4 pages)
19 November 2015	Application to strike the company off the register (4 pages)
26 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 28,800 (5 pages)
26 June 2015	Termination of appointment of Guy Philip Mathew as a secretary on 11 July 2014 (1 page)
26 June 2015	Termination of appointment of Guy Philip Mathew as a secretary on 11 July 2014 (1 page)
26 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 28,800 (5 pages)
26 June 2015	Termination of appointment of Guy Philip Mathew as a director on 11 July 2014 (1 page)
26 June 2015	Termination of appointment of Guy Philip Mathew as a director on 11 July 2014 (1 page)
28 December 2014	Accounts for a dormant company made up to 30 March 2014 (3 pages)
28 December 2014	Accounts for a dormant company made up to 30 March 2014 (3 pages)
16 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 28,800 (6 pages)
16 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 28,800 (6 pages)
23 December 2013	Total exemption small company accounts made up to 30 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 30 March 2013 (5 pages)
15 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
15 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
24 October 2012	Total exemption small company accounts made up to 30 March 2012 (5 pages)
24 October 2012	Total exemption small company accounts made up to 30 March 2012 (5 pages)
26 September 2012	Compulsory strike-off action has been discontinued (1 page)
26 September 2012	Compulsory strike-off action has been discontinued (1 page)
25 September 2012	First Gazette notice for compulsory strike-off (1 page)
25 September 2012	First Gazette notice for compulsory strike-off (1 page)
25 September 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
25 September 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
6 January 2012	Accounts for a small company made up to 30 March 2011 (6 pages)
6 January 2012	Accounts for a small company made up to 30 March 2011 (6 pages)
22 December 2011	Appointment of David Michael Searle as a director (2 pages)
22 December 2011	Appointment of David Michael Searle as a director (2 pages)
27 October 2011	Registered office address changed from Power House Whitehall Road Halesowen West Midlands B63 3JS United Kingdom on 27 October 2011 (1 page)
27 October 2011	Registered office address changed from Power House Whitehall Road Halesowen West Midlands B63 3JS United Kingdom on 27 October 2011 (1 page)
28 September 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
28 September 2011	Director's details changed for Guy Philip Mathew on 1 October 2009 (2 pages)
28 September 2011	Secretary's details changed for Queysco Limited on 1 October 2009 (2 pages)
28 September 2011	Director's details changed for Guy Philip Mathew on 1 October 2009 (2 pages)
28 September 2011	Secretary's details changed for Queysco Limited on 1 October 2009 (2 pages)
28 September 2011	Director's details changed for Isabele Marie Mathew on 1 October 2009 (2 pages)
28 September 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
28 September 2011	Secretary's details changed for Queysco Limited on 1 October 2009 (2 pages)
28 September 2011	Director's details changed for Isabele Marie Mathew on 1 October 2009 (2 pages)
28 September 2011	Director's details changed for Guy Philip Mathew on 1 October 2009 (2 pages)
28 September 2011	Director's details changed for Isabele Marie Mathew on 1 October 2009 (2 pages)
9 August 2011	Appointment of Woodberry Secretarial Limited as a secretary (2 pages)
9 August 2011	Appointment of Woodberry Secretarial Limited as a secretary (2 pages)
2 August 2011	Termination of appointment of Queysco Limited as a secretary (1 page)
2 August 2011	Termination of appointment of Queysco Limited as a secretary (1 page)
1 August 2011	Registered office address changed from One Glass Wharf Bristol BS2 0ZX on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from One Glass Wharf Bristol BS2 0ZX on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from One Glass Wharf Bristol BS2 0ZX on 1 August 2011 (1 page)
22 June 2011	Termination of appointment of Timothy Buckley as a director (2 pages)
22 June 2011	Termination of appointment of Timothy Buckley as a director (2 pages)
22 March 2011	Full accounts made up to 30 March 2010 (6 pages)
22 March 2011	Full accounts made up to 30 March 2010 (6 pages)
17 November 2010	Appointment of Mr Timothy Mark Buckley as a director (3 pages)
17 November 2010	Appointment of Mr Timothy Mark Buckley as a director (3 pages)
16 November 2010	Termination of appointment of Robin Pugh as a director (1 page)
16 November 2010	Termination of appointment of Robin Pugh as a director (1 page)
15 October 2010	Director's details changed for Mr Robin James Mostyn Pugh on 16 August 2010 (2 pages)
15 October 2010	Director's details changed for Mr Robin James Mostyn Pugh on 16 August 2010 (2 pages)
2 September 2010	Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4AH on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4AH on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4AH on 2 September 2010 (1 page)
17 August 2010	Secretary's details changed for Queysco Limited on 16 August 2010 (2 pages)
17 August 2010	Secretary's details changed for Queysco Limited on 16 August 2010 (2 pages)
8 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
17 December 2009	Director's details changed for Mr Robin James Mostyn Pugh on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Robin James Mostyn Pugh on 17 December 2009 (2 pages)
20 November 2009	Full accounts made up to 30 March 2009 (6 pages)
20 November 2009	Full accounts made up to 30 March 2009 (6 pages)
6 July 2009	Accounting reference date extended from 30/09/2008 to 30/03/2009 (1 page)
6 July 2009	Accounting reference date extended from 30/09/2008 to 30/03/2009 (1 page)
2 June 2009	Return made up to 31/05/09; full list of members (4 pages)
2 June 2009	Return made up to 31/05/09; full list of members (4 pages)
27 January 2009	Full accounts made up to 30 September 2007 (7 pages)
27 January 2009	Full accounts made up to 30 September 2007 (7 pages)
19 December 2008	Return made up to 31/05/08; full list of members (5 pages)
19 December 2008	Return made up to 31/05/08; full list of members (5 pages)
17 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
17 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 December 2008	Secretary appointed queysco LIMITED (2 pages)
15 December 2008	Secretary appointed queysco LIMITED (2 pages)
15 December 2008	Director appointed robin james mostyn pugh (3 pages)
15 December 2008	Director appointed robin james mostyn pugh (3 pages)
15 December 2008	Registered office changed on 15/12/2008 from power house whitehall road halesowen west midlands B63 3JS (1 page)
15 December 2008	Registered office changed on 15/12/2008 from power house whitehall road halesowen west midlands B63 3JS (1 page)
9 August 2007	Full accounts made up to 30 September 2006 (7 pages)
9 August 2007	Full accounts made up to 30 September 2006 (7 pages)
24 July 2007	Return made up to 31/05/07; no change of members (7 pages)
24 July 2007	Return made up to 31/05/07; no change of members (7 pages)
7 August 2006	Full accounts made up to 30 September 2005 (6 pages)
7 August 2006	Full accounts made up to 30 September 2005 (6 pages)
12 July 2006	Return made up to 31/05/06; full list of members (7 pages)
12 July 2006	New secretary appointed (2 pages)
12 July 2006	New secretary appointed (2 pages)
12 July 2006	Return made up to 31/05/06; full list of members (7 pages)
16 September 2005	Secretary resigned (1 page)
16 September 2005	Secretary resigned (1 page)
9 September 2005	New director appointed (2 pages)
9 September 2005	New director appointed (2 pages)
17 June 2005	Return made up to 31/05/05; full list of members (6 pages)
17 June 2005	Return made up to 31/05/05; full list of members (6 pages)
4 May 2005	Full accounts made up to 30 September 2004 (8 pages)
4 May 2005	Full accounts made up to 30 September 2004 (8 pages)
16 July 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 July 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 February 2004	Full accounts made up to 30 September 2003 (8 pages)
13 February 2004	Full accounts made up to 30 September 2003 (8 pages)
30 October 2003	Return made up to 24/07/03; full list of members (6 pages)
30 October 2003	Return made up to 24/07/03; full list of members (6 pages)
21 July 2003	Return made up to 30/04/03; full list of members (6 pages)
21 July 2003	Return made up to 30/04/03; full list of members (6 pages)
25 June 2003	New director appointed (3 pages)
25 June 2003	New director appointed (3 pages)
30 May 2003	Director resigned (1 page)
30 May 2003	Director resigned (1 page)
28 February 2003	Full accounts made up to 30 September 2002 (5 pages)
28 February 2003	Full accounts made up to 30 September 2002 (5 pages)
24 September 2002	Full accounts made up to 30 September 2001 (5 pages)
24 September 2002	Full accounts made up to 30 September 2001 (5 pages)
16 July 2002	Return made up to 24/07/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 July 2002	Return made up to 24/07/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 2001	Full accounts made up to 30 September 2000 (5 pages)
12 October 2001	Full accounts made up to 30 September 2000 (5 pages)
1 August 2001	Return made up to 24/07/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
1 August 2001	Return made up to 24/07/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
8 March 2001	Location of register of members (1 page)
8 March 2001	Location of debenture register (1 page)
8 March 2001	Registered office changed on 08/03/01 from: russell square house 10-12 russell square london WC1B 5LF (1 page)
8 March 2001	Registered office changed on 08/03/01 from: russell square house 10-12 russell square london WC1B 5LF (1 page)
8 March 2001	Location of register of members (1 page)
8 March 2001	Location of debenture register (1 page)
5 December 2000	New secretary appointed (2 pages)
5 December 2000	New secretary appointed (2 pages)
11 September 2000	Return made up to 30/07/00; full list of members 363(287) ‐ Registered office changed on 11/09/00 (6 pages)
11 September 2000	Return made up to 30/07/00; full list of members 363(287) ‐ Registered office changed on 11/09/00 (6 pages)
10 July 2000	Full accounts made up to 30 September 1999 (3 pages)
10 July 2000	Full accounts made up to 30 September 1999 (3 pages)
17 August 1999	Return made up to 30/07/99; no change of members (5 pages)
17 August 1999	Return made up to 30/07/99; no change of members (5 pages)
7 May 1999	Full accounts made up to 30 September 1998 (3 pages)
7 May 1999	Full accounts made up to 30 September 1998 (3 pages)
16 October 1998	Return made up to 30/07/98; full list of members (7 pages)
16 October 1998	Registered office changed on 16/10/98 from: 41 balcombe road horley surrey RH6 7HF (1 page)
16 October 1998	Return made up to 30/07/98; full list of members (7 pages)
16 October 1998	Registered office changed on 16/10/98 from: 41 balcombe road horley surrey RH6 7HF (1 page)
1 July 1998	Full accounts made up to 30 September 1997 (3 pages)
1 July 1998	Full accounts made up to 30 September 1997 (3 pages)
28 July 1997	Full accounts made up to 30 September 1996 (3 pages)
28 July 1997	Full accounts made up to 30 September 1996 (3 pages)
23 October 1996	Return made up to 30/07/96; no change of members (5 pages)
23 October 1996	Return made up to 30/07/96; no change of members (5 pages)
25 June 1996	Return made up to 30/07/95; no change of members 363(288) ‐ Director's particulars changed (5 pages)
25 June 1996	Return made up to 30/07/95; no change of members 363(288) ‐ Director's particulars changed (5 pages)
30 October 1995	Full accounts made up to 30 September 1995 (1 page)
30 October 1995	Full accounts made up to 30 September 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (80 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (41 pages)
13 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (33 pages)
13 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (33 pages)
17 November 1987	New secretary appointed (2 pages)
17 November 1987	New secretary appointed (2 pages)
23 October 1987	Company name changed R.smith(horley),LIMITED\certificate issued on 26/10/87 (2 pages)
23 October 1987	Company name changed R.smith(horley),LIMITED\certificate issued on 26/10/87 (2 pages)
13 May 1986	New director appointed (2 pages)
13 May 1986	New director appointed (2 pages)
18 March 1942	Allotment of shares (4 pages)
18 March 1942	Allotment of shares (4 pages)

M. B. Plant Sales Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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