| Company Name | PLCV Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00399706 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1945(77 years, 11 months ago) |
| Dissolution Date | 3 May 2005 (18 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Guy Mervyn Norris |
|---|---|
| Date of Birth | May 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1998(52 years, 11 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 03 May 2005) |
| Role | Solicitor |
| Correspondence Address | The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF |
| Secretary Name | Mr David Alfred Penn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1998(52 years, 11 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 03 May 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF |
| Director Name | Mr Peter Joseph Kinder Haslehurst |
|---|---|
| Date of Birth | March 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1991(45 years, 8 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 20 March 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Crowholt Farm Cowbrook Lane Gawsworth Macclesfield Cheshire SK11 0JH |
| Director Name | Jeffrey Jacques Hobbs |
|---|---|
| Date of Birth | March 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1991(45 years, 8 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 23 July 1998) |
| Role | Company Director |
| Correspondence Address | 1 Cedar Copse Bromley Kent BR1 2NY |
| Director Name | Bertram Howard Wormsley |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1991(45 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 03 October 1993) |
| Role | Company Director |
| Correspondence Address | 69 Hervey Road Blackheath London SE3 8BX |
| Secretary Name | Jeffrey Jacques Hobbs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1991(45 years, 8 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 20 March 2000) |
| Role | Company Director |
| Correspondence Address | 1 Cedar Copse Bromley Kent BR1 2NY |
| Director Name | John Ralph Edwards |
|---|---|
| Date of Birth | January 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1998(52 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 10 May 2002) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Green Hedges 25 Saint Johns Street Crowthorne Berkshire RG45 7NJ |
Location
| Registered Address | 765 Finchley Road London NW11 8DS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,876 |
Accounts
| Latest Accounts | 31 December 2002 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2004 | Application for striking-off (1 page) |
| 6 August 2004 | Resolutions
|
| 30 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 5 July 2003 | Return made up to 20/06/03; full list of members (5 pages) |
| 22 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 5 September 2002 | Registered office changed on 05/09/02 from: lambourn court wyndyke furlong abingdon oxfordshire OX14 1UH (1 page) |
| 1 July 2002 | Director resigned (1 page) |
| 27 June 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 27 June 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 1 September 2000 | Return made up to 20/06/00; full list of members (6 pages) |
| 13 July 2000 | Return made up to 20/06/99; no change of members (6 pages) |
| 6 July 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 6 July 2000 | Registered office changed on 06/07/00 from: 6 sloane square london SW1W 8EE (1 page) |
| 27 March 2000 | Director resigned (1 page) |
| 27 March 2000 | Secretary resigned (1 page) |
| 8 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 16 October 1998 | New director appointed (4 pages) |
| 16 October 1998 | New director appointed (2 pages) |
| 16 October 1998 | New secretary appointed (2 pages) |
| 3 August 1998 | Director resigned (1 page) |
| 7 July 1998 | Return made up to 20/06/98; no change of members (4 pages) |
| 3 July 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 8 September 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 8 September 1997 | Return made up to 20/06/97; full list of members (6 pages) |
| 7 August 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 23 July 1996 | Return made up to 20/06/96; no change of members (4 pages) |
| 26 July 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 26 July 1995 | Return made up to 20/06/95; no change of members (4 pages) |