British Pleuger Submersible Pumps Limited

Company Name	British Pleuger Submersible Pumps Limited
Company Status	Dissolved
Company Number	00541635
Category	Private Limited Company
Incorporation Date	8 December 1954(69 years, 5 months ago)
Dissolution Date	11 August 2015 (8 years, 8 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	Mr Martin Nelhams
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2004(50 years after company formation)
Appointment Duration	10 years, 8 months (closed 11 August 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Mr Martin Nelhams
Nationality	British
Status	Closed
Appointed	30 November 2004(50 years after company formation)
Appointment Duration	10 years, 8 months (closed 11 August 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	William John Malkin
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(36 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 February 1993)
Role	Company Director
Correspondence Address	The Paddock Bonehill Tamworth Staffs B78 3HY

Director Name	David Charles Nicholas
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(36 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 February 1993)
Role	Managing Director
Correspondence Address	Lillingstone House 84 Knowle Wood Road Dorridge Solihull West Midlands B93 8JP

Secretary Name	Philip Thomas Brindley
Nationality	British
Status	Resigned
Appointed	13 July 1991(36 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 February 1993)
Role	Company Director
Correspondence Address	44 Longmeadow Road Walsall WS5 3BZ

Director Name	Leslie George Moller
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(38 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Chester Court Chester Road Northwood Middlesex HA6 1BQ

Director Name	Mr Jacques Georges Fernand Tostee
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(38 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 25 October 2002)
Role	Accountant
Correspondence Address	11 Girdwood Road London SW18 5QR

Secretary Name	Mr Jacques Georges Fernand Tostee
Nationality	British
Status	Resigned
Appointed	22 February 1993(38 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 25 October 2002)
Role	Financial Controller
Correspondence Address	11 Girdwood Road London SW18 5QR

Director Name	Stephen John Nicholson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(40 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 November 2004)
Role	Chartered Accountant
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Ronald Gordon Beveridge
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(47 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 25 November 2002)
Role	Company Director
Correspondence Address	37 Kingston Lane Teddington Middlesex TW11 9HL

Director Name	Ian Maurice Henniker Smith
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(47 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2004)
Role	Cmopany Secretary
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Andrew Neil Ellis
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(47 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 March 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Oakside House 19 Iris Road Bisley Woking Surrey GU24 9HG

Secretary Name	Ian Maurice Henniker Smith
Nationality	British
Status	Resigned
Appointed	25 October 2002(47 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Iain Kenneth Morgan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(49 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 December 2005)
Role	Accountant
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Jane Elizabeth McCallum
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(50 years after company formation)
Appointment Duration	2 years, 6 months (resigned 06 July 2007)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Erik Francis Layzell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(51 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2008)
Role	Accounting Manager
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Location

Registered Address	Brown & Root Hill Park Court, Springfield Drive, Leatherhead Surrey KT22 7NL
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2015	First Gazette notice for compulsory strike-off (1 page)
28 April 2015	First Gazette notice for compulsory strike-off (1 page)
21 October 2014	Restoration by order of the court (3 pages)
21 October 2014	Restoration by order of the court (3 pages)
13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
27 November 2007	Application for striking-off (1 page)
27 November 2007	Application for striking-off (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
14 June 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
14 June 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
11 April 2007	Return made up to 26/03/07; full list of members (6 pages)
11 April 2007	Return made up to 26/03/07; full list of members (6 pages)
1 June 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
1 June 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
5 April 2006	Return made up to 26/03/06; full list of members (6 pages)
5 April 2006	Return made up to 26/03/06; full list of members (6 pages)
22 December 2005	New director appointed (4 pages)
22 December 2005	New director appointed (4 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
27 April 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
27 April 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
11 April 2005	Return made up to 26/03/05; full list of members (6 pages)
11 April 2005	Return made up to 26/03/05; full list of members (6 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
21 December 2004	New secretary appointed;new director appointed (2 pages)
21 December 2004	New secretary appointed;new director appointed (2 pages)
16 December 2004	Secretary resigned;director resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Secretary resigned;director resigned (1 page)
16 December 2004	Director resigned (1 page)
29 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
29 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
4 June 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
4 June 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
6 April 2004	Return made up to 26/03/04; full list of members (6 pages)
6 April 2004	Return made up to 26/03/04; full list of members (6 pages)
18 March 2004	Director resigned (1 page)
18 March 2004	New director appointed (3 pages)
18 March 2004	Director resigned (1 page)
18 March 2004	New director appointed (3 pages)
9 April 2003	Return made up to 26/03/03; full list of members (6 pages)
9 April 2003	Return made up to 26/03/03; full list of members (6 pages)
18 March 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
18 March 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 December 2002	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	Secretary resigned;director resigned (1 page)
31 October 2002	Secretary resigned;director resigned (1 page)
31 October 2002	New secretary appointed (2 pages)
31 October 2002	New secretary appointed (2 pages)
16 August 2002	Auditor's resignation (2 pages)
16 August 2002	Auditor's resignation (2 pages)
5 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
5 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
28 June 2002	New director appointed (2 pages)
28 June 2002	New director appointed (2 pages)
28 June 2002	New director appointed (2 pages)
28 June 2002	New director appointed (2 pages)
18 June 2002	Full accounts made up to 31 December 2001 (9 pages)
18 June 2002	Full accounts made up to 31 December 2001 (9 pages)
23 April 2002	Return made up to 26/03/02; full list of members (5 pages)
23 April 2002	Return made up to 26/03/02; full list of members (5 pages)
17 July 2001	Full accounts made up to 31 December 2000 (9 pages)
17 July 2001	Full accounts made up to 31 December 2000 (9 pages)
3 April 2001	Return made up to 26/03/01; full list of members (5 pages)
3 April 2001	Return made up to 26/03/01; full list of members (5 pages)
26 June 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 12/06/00 (1 page)
7 June 2000	Full accounts made up to 31 December 1999 (9 pages)
7 June 2000	Full accounts made up to 31 December 1999 (9 pages)
11 April 2000	Location of register of members (1 page)
11 April 2000	Location of register of members (1 page)
31 March 2000	Return made up to 26/03/00; full list of members (8 pages)
31 March 2000	Return made up to 26/03/00; full list of members (8 pages)
3 November 1999	Full accounts made up to 31 December 1998 (9 pages)
3 November 1999	Full accounts made up to 31 December 1998 (9 pages)
5 August 1999	Auditor's resignation (1 page)
5 August 1999	Auditor's resignation (1 page)
10 May 1999	Registered office changed on 10/05/99 from: c/o dresser uk road crown house 72 hammersmith road london W14 8TH (1 page)
10 May 1999	Registered office changed on 10/05/99 from: c/o dresser uk road crown house 72 hammersmith road london W14 8TH (1 page)
7 April 1999	Return made up to 26/03/99; full list of members (6 pages)
7 April 1999	Return made up to 26/03/99; full list of members (6 pages)
21 August 1998	Registered office changed on 21/08/98 from: c/o dresser uk LIMITED 197 knightsbridge london SW7 1RJ (1 page)
21 August 1998	Registered office changed on 21/08/98 from: c/o dresser uk LIMITED 197 knightsbridge london SW7 1RJ (1 page)
16 April 1998	Return made up to 26/03/98; full list of members (6 pages)
16 April 1998	Return made up to 26/03/98; full list of members (6 pages)
8 April 1998	Full accounts made up to 31 October 1997 (9 pages)
8 April 1998	Full accounts made up to 31 October 1997 (9 pages)
1 September 1997	Full accounts made up to 31 October 1996 (9 pages)
1 September 1997	Full accounts made up to 31 October 1996 (9 pages)
27 April 1997	Return made up to 26/03/97; full list of members (6 pages)
27 April 1997	Return made up to 26/03/97; full list of members (6 pages)
9 November 1996	Full accounts made up to 31 October 1995 (9 pages)
9 November 1996	Full accounts made up to 31 October 1995 (9 pages)
25 April 1996	Return made up to 26/03/96; full list of members (6 pages)
25 April 1996	Return made up to 26/03/96; full list of members (6 pages)
18 August 1995	Full accounts made up to 31 October 1994 (9 pages)
18 August 1995	Full accounts made up to 31 October 1994 (9 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	New director appointed (2 pages)
4 May 1993	Full accounts made up to 31 October 1992 (8 pages)
4 May 1993	Full accounts made up to 31 October 1992 (8 pages)
19 July 1991	Full accounts made up to 31 October 1990 (8 pages)
19 July 1991	Full accounts made up to 31 October 1990 (8 pages)
6 November 1989	Full accounts made up to 31 October 1988 (13 pages)
6 November 1989	Full accounts made up to 31 October 1988 (13 pages)
2 September 1988	Full accounts made up to 31 October 1987 (13 pages)
2 September 1988	Full accounts made up to 31 October 1987 (13 pages)
24 August 1987	Full accounts made up to 31 December 1986 (13 pages)
24 August 1987	Full accounts made up to 31 December 1986 (13 pages)
5 May 1976	Increase in nominal capital (1 page)
5 May 1976	Increase in nominal capital (1 page)
27 May 1965	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
27 May 1965	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)

British Pleuger Submersible Pumps Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London