Port Talbot Plant Limited

Company Name	Port Talbot Plant Limited
Company Status	Dissolved
Company Number	00695475
Category	Private Limited Company
Incorporation Date	14 June 1961(62 years, 11 months ago)
Dissolution Date	9 December 2008 (15 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	Mr Francis Colhoun
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2006(45 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 09 December 2008)
Role	Accountant
Correspondence Address	14a Carmunnock Road Busby Glasgow G76 8SZ Scotland

Director Name	Mr Adam Foster
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2006(45 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 09 December 2008)
Role	Manager
Country of Residence	England
Correspondence Address	29 Warwick Road London W5 3XH

Secretary Name	Mr Francis Colhoun
Nationality	British
Status	Closed
Appointed	18 August 2006(45 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 09 December 2008)
Role	Accountant
Correspondence Address	14a Carmunnock Road Busby Glasgow G76 8SZ Scotland

Director Name	Grayston Central Services Limited (Corporation)
Date of Birth	May 1967 (Born 57 years ago)
Status	Resigned
Appointed	01 June 1992(30 years, 12 months after company formation)
Appointment Duration	14 years, 2 months (resigned 18 August 2006)
Correspondence Address	Legal Dept Rentokil Initial Uk Ltd Garland Road East Grindstead West Sussex RH19 1DY

Director Name	Plant Nominees Limited (Corporation)
Date of Birth	March 1972 (Born 52 years ago)
Status	Resigned
Appointed	01 June 1992(30 years, 12 months after company formation)
Appointment Duration	14 years, 2 months (resigned 18 August 2006)
Correspondence Address	Legal Dept Rentokil Initial Uk Ltd Garland Road, East Grinstead West Sussex RH19 1DY

Secretary Name	Plant Nominees Limited (Corporation)
Status	Resigned
Appointed	01 June 1992(30 years, 12 months after company formation)
Appointment Duration	14 years, 2 months (resigned 18 August 2006)
Correspondence Address	Legal Dept Rentokil Initial Uk Ltd Garland Road, East Grinstead West Sussex RH19 1DY

Location

Registered Address	29 Warwick Road London W5 3XH
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Common
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 December 2008	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2008	First Gazette notice for voluntary strike-off (1 page)
11 July 2008	Application for striking-off (1 page)
2 May 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
21 August 2007	Registered office changed on 21/08/07 from: lacon house theobalds road london WC1X 8RW (1 page)
10 July 2007	Return made up to 01/06/07; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 September 2006	Registered office changed on 12/09/06 from: 29 warwick road london W5 3XH (1 page)
1 September 2006	Director resigned (1 page)
1 September 2006	Registered office changed on 01/09/06 from: rentokil LTD rentokil house, garland road east grinstead west sussex RH19 1DY (1 page)
1 September 2006	New secretary appointed;new director appointed (3 pages)
1 September 2006	New director appointed (3 pages)
1 September 2006	Secretary resigned;director resigned (1 page)
29 June 2006	Return made up to 01/06/06; full list of members (3 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
29 June 2005	Return made up to 01/06/05; full list of members (3 pages)
31 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
14 June 2004	Return made up to 01/06/04; full list of members (5 pages)
7 April 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
2 July 2003	Return made up to 01/06/03; full list of members (5 pages)
15 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
27 June 2002	Return made up to 01/06/02; full list of members (5 pages)
11 June 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
26 June 2001	Return made up to 01/06/01; no change of members (5 pages)
29 May 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
8 June 2000	Return made up to 01/06/00; full list of members (6 pages)
3 May 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
30 September 1999	Registered office changed on 30/09/99 from: legal department rentokil initial uk LTD garland road east grinstead west sussex RH19 2DR (1 page)
4 July 1999	Return made up to 01/06/99; no change of members (5 pages)
20 April 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
20 August 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
11 June 1998	Return made up to 01/06/98; no change of members (5 pages)
2 June 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
28 May 1998	Registered office changed on 28/05/98 from: garland road (legal dept) east grinstead west sussex RH19 2DR (1 page)
16 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
24 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
24 June 1997	Return made up to 01/06/97; full list of members (12 pages)
24 June 1997	Director's particulars changed (1 page)
4 June 1997	Location of register of directors' interests (1 page)
4 June 1997	Location of debenture register (1 page)
4 June 1997	Location of register of members (1 page)
7 October 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
23 September 1996	Accounts for a dormant company made up to 30 March 1996 (4 pages)
11 September 1996	Registered office changed on 11/09/96 from: stratton house piccadilly london W1X 6AS (1 page)
24 July 1996	Return made up to 01/06/96; no change of members (4 pages)
8 August 1995	Accounts for a dormant company made up to 1 April 1995 (4 pages)
17 July 1995	Return made up to 01/06/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 August 1988	Memorandum and Articles of Association (5 pages)

Port Talbot Plant Limited

Business Activity

Directors

Location

Accounts

Filing History

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