| Company Name | Plessey Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00727958 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1962(61 years, 10 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 3 months ago) |
| Previous Name | Plessey-UK Limited |
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 | Ian Philip Howard |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1992(30 years after company formation) |
| Appointment Duration | 19 years, 5 months (closed 27 December 2011) |
| Role | Group Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Broomfield Copse Lane Long Sutton Odiham Hampshire RG25 1SX |
| Director Name | Mr Norman Charles Porter |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1992(30 years after company formation) |
| Appointment Duration | 19 years, 5 months (closed 27 December 2011) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Farnham House 2 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE |
| Secretary Name | Ian Philip Howard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1992(30 years after company formation) |
| Appointment Duration | 19 years, 5 months (closed 27 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Broomfield Copse Lane Long Sutton Odiham Hampshire RG25 1SX |
Location
| Registered Address | Hillgate House 26 Old Bailey London EC4M 7PL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2010 | Compulsory strike-off action has been suspended (1 page) |
| 24 November 2010 | Compulsory strike-off action has been suspended (1 page) |
| 24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2007 | Order of court - dissolution void (4 pages) |
| 8 January 2007 | Order of court - dissolution void (4 pages) |
| 6 September 1995 | Dissolved (2 pages) |
| 6 September 1995 | Dissolved (1 page) |
| 6 June 1995 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 6 June 1995 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 7 November 1994 | Accounts for a dormant company made up to 1 April 1994 (5 pages) |
| 7 November 1994 | Accounts for a dormant company made up to 1 April 1994 (5 pages) |
| 7 November 1994 | Accounts made up to 1 April 1994 (5 pages) |
| 26 October 1994 | Declaration of solvency (3 pages) |
| 26 October 1994 | Resolutions
|
| 26 October 1994 | Appointment of a voluntary liquidator (1 page) |
| 26 October 1994 | Declaration of solvency (3 pages) |
| 26 October 1994 | Appointment of a voluntary liquidator (1 page) |
| 26 October 1994 | Resolutions
|
| 10 October 1994 | Return made up to 07/09/94; no change of members (8 pages) |