| Company Name | Plunket Greene Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00506731 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 1952(72 years, 1 month ago) |
| Dissolution Date | 20 April 2004 (20 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Aurora Navas De Gigo |
|---|---|
| Date of Birth | April 1923 (Born 101 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 18 July 1991(39 years, 3 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 20 April 2004) |
| Role | Public Relations |
| Correspondence Address | 6 Hawk House The Falcons Sullivan Close London SW11 2NN |
| Director Name | Terence Plunket Greene |
|---|---|
| Date of Birth | June 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 1991(39 years, 3 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 20 April 2004) |
| Role | Theatrical Agent |
| Correspondence Address | 6 Hawk House The Falcons Sullivan Close London SW11 2NN |
| Director Name | Mr Robert James Sharkey |
|---|---|
| Date of Birth | January 1930 (Born 94 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 18 July 1991(39 years, 3 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 20 April 2004) |
| Role | Theatrical Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 153 Whitehall Road Woodford Wells Woodford Green Essex IG8 0RH |
| Secretary Name | Aurora Navas De Gigo |
|---|---|
| Nationality | Spanish |
| Status | Closed |
| Appointed | 18 July 1991(39 years, 3 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 20 April 2004) |
| Role | Company Director |
| Correspondence Address | 6 Hawk House The Falcons Sullivan Close London SW11 2NN |
Location
| Registered Address | Thorne Lancaster Parker 8th Floor Aldwych House 81 Aldwych London WC2B 4HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,466 |
| Gross Profit | £5,932 |
| Net Worth | -£36,963 |
| Cash | £7,609 |
| Current Liabilities | £24,967 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 6 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 8 January 2002 | Total exemption full accounts made up to 30 April 2001 (11 pages) |
| 7 August 2001 | Return made up to 18/07/01; full list of members (7 pages) |
| 28 September 2000 | Full accounts made up to 30 April 2000 (11 pages) |
| 21 September 2000 | Return made up to 18/07/00; full list of members
|
| 12 January 2000 | Full accounts made up to 30 April 1999 (11 pages) |
| 25 October 1999 | Registered office changed on 25/10/99 from: 6 hawk house the falcons sullivan close london SW11 2NN (1 page) |
| 11 October 1999 | Return made up to 18/07/99; no change of members
|
| 14 December 1998 | Full accounts made up to 30 April 1998 (11 pages) |
| 10 December 1997 | Full accounts made up to 30 April 1997 (11 pages) |
| 15 August 1997 | Return made up to 18/07/97; no change of members
|
| 15 August 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 August 1997 | Director's particulars changed (1 page) |
| 19 February 1997 | Full accounts made up to 30 April 1996 (11 pages) |
| 18 September 1996 | Return made up to 18/07/96; no change of members (5 pages) |
| 10 August 1995 | Return made up to 18/07/95; full list of members (6 pages) |