PLR Centres Limited

Company Name	PLR Centres Limited
Company Status	Dissolved
Company Number	00859278
Category	Private Limited Company
Incorporation Date	17 September 1965(58 years, 7 months ago)
Dissolution Date	15 February 2011 (13 years, 2 months ago)
Previous Name	Petticoat Lane Rentals 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	Lorraine Denise Gordon
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	11 November 1992(27 years, 2 months after company formation)
Appointment Duration	18 years, 3 months (closed 15 February 2011)
Role	Company Director
Correspondence Address	326 Euro Towers Block 4 Euro Port Road Gibraltar Foreign

Director Name	Sylvia Keller
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Closed
Appointed	11 November 1992(27 years, 2 months after company formation)
Appointment Duration	18 years, 3 months (closed 15 February 2011)
Role	Company Director
Correspondence Address	Flat 35 Bryanston Court One George Street London W1H 7HB

Director Name	Mr Henry Michael Lennard
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	11 November 1992(27 years, 2 months after company formation)
Appointment Duration	18 years, 3 months (closed 15 February 2011)
Role	Architect
Country of Residence	England
Correspondence Address	Flat 1 8-12 Camden High Street London NW1 0JH

Director Name	Mrs Sharon Gail Lennard
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	11 November 1992(27 years, 2 months after company formation)
Appointment Duration	18 years, 3 months (closed 15 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 8-12 Camden High Street London NW1 0JH

Secretary Name	Sylvia Keller
Nationality	British
Status	Closed
Appointed	11 November 1992(27 years, 2 months after company formation)
Appointment Duration	18 years, 3 months (closed 15 February 2011)
Role	Company Director
Correspondence Address	Flat 35 Bryanston Court One George Street London W1H 7HB

Director Name	Ian Alfred Gordon
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(27 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 14 June 2002)
Role	Chartered Accountant
Correspondence Address	Apartment 5 12-18 Hill Street London W1J 5NH

Location

Registered Address	C/O Ratcliffe & Co 74 Chancery Lane London WC2A 1AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

15 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010	First Gazette notice for voluntary strike-off (1 page)
2 November 2010	First Gazette notice for voluntary strike-off (1 page)
21 October 2010	Application to strike the company off the register (2 pages)
21 October 2010	Application to strike the company off the register (2 pages)
27 January 2010	Group of companies' accounts made up to 31 March 2009 (12 pages)
27 January 2010	Group of companies' accounts made up to 31 March 2009 (12 pages)
11 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders Statement of capital on 2009-12-11 GBP 100,000 (15 pages)
11 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders Statement of capital on 2009-12-11 GBP 100,000 (15 pages)
20 January 2009	Director and Secretary's Change of Particulars / sylvia keller / 24/06/2008 / HouseName/Number was: , now: flat 35 bryanston court one; Street was: 181-183 kings road, now: george street; Post Code was: SW3 5EB, now: W1H 7HB (1 page)
20 January 2009	Return made up to 11/11/08; no change of members (5 pages)
20 January 2009	Return made up to 11/11/08; no change of members (5 pages)
20 January 2009	Director and secretary's change of particulars / sylvia keller / 24/06/2008 (1 page)
9 December 2008	Group of companies' accounts made up to 31 March 2008 (14 pages)
9 December 2008	Group of companies' accounts made up to 31 March 2008 (14 pages)
18 December 2007	Return made up to 11/11/07; no change of members (8 pages)
18 December 2007	Return made up to 11/11/07; no change of members (8 pages)
5 December 2007	Group of companies' accounts made up to 31 March 2007 (14 pages)
5 December 2007	Group of companies' accounts made up to 31 March 2007 (14 pages)
3 January 2007	Group of companies' accounts made up to 31 March 2006 (14 pages)
3 January 2007	Group of companies' accounts made up to 31 March 2006 (14 pages)
4 December 2006	Return made up to 11/11/06; full list of members (9 pages)
4 December 2006	Return made up to 11/11/06; full list of members (9 pages)
11 October 2006	Director's particulars changed (1 page)
11 October 2006	Director's particulars changed (1 page)
11 October 2006	Director's particulars changed (1 page)
11 October 2006	Director's particulars changed (1 page)
12 May 2006	Director's particulars changed (1 page)
12 May 2006	Director's particulars changed (1 page)
15 December 2005	Return made up to 11/11/05; full list of members (9 pages)
15 December 2005	Return made up to 11/11/05; full list of members (9 pages)
24 October 2005	Group of companies' accounts made up to 31 March 2005 (14 pages)
24 October 2005	Group of companies' accounts made up to 31 March 2005 (14 pages)
11 December 2004	Group of companies' accounts made up to 31 March 2004 (14 pages)
11 December 2004	Group of companies' accounts made up to 31 March 2004 (14 pages)
26 November 2004	Return made up to 11/11/04; full list of members (9 pages)
26 November 2004	Return made up to 11/11/04; full list of members (9 pages)
12 December 2003	Return made up to 11/11/03; full list of members (9 pages)
12 December 2003	Return made up to 11/11/03; full list of members (9 pages)
29 October 2003	Group of companies' accounts made up to 31 March 2003 (14 pages)
29 October 2003	Group of companies' accounts made up to 31 March 2003 (14 pages)
18 November 2002	Return made up to 11/11/02; full list of members (9 pages)
18 November 2002	Return made up to 11/11/02; full list of members (9 pages)
7 October 2002	Group of companies' accounts made up to 31 March 2002 (16 pages)
7 October 2002	Group of companies' accounts made up to 31 March 2002 (16 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
12 December 2001	Return made up to 11/11/01; full list of members (8 pages)
12 December 2001	Return made up to 11/11/01; full list of members (8 pages)
9 October 2001	Group of companies' accounts made up to 31 March 2001 (17 pages)
9 October 2001	Group of companies' accounts made up to 31 March 2001 (17 pages)
11 December 2000	Return made up to 11/11/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 December 2000	Return made up to 11/11/00; full list of members (8 pages)
4 December 2000	Particulars of mortgage/charge (5 pages)
4 December 2000	Particulars of mortgage/charge (5 pages)
24 October 2000	Full group accounts made up to 31 March 2000 (16 pages)
24 October 2000	Full group accounts made up to 31 March 2000 (16 pages)
26 November 1999	Return made up to 11/11/99; full list of members (8 pages)
26 November 1999	Return made up to 11/11/99; full list of members (8 pages)
14 October 1999	Full group accounts made up to 31 March 1999 (16 pages)
14 October 1999	Full group accounts made up to 31 March 1999 (16 pages)
31 March 1999	Registered office changed on 31/03/99 from: c/o ratcliffe & co 119 newgate street london EC1A 7AE (1 page)
31 March 1999	Registered office changed on 31/03/99 from: c/o ratcliffe & co 119 newgate street london EC1A 7AE (1 page)
4 December 1998	Return made up to 11/11/98; full list of members (13 pages)
4 December 1998	Return made up to 11/11/98; full list of members (13 pages)
3 December 1998	Full group accounts made up to 31 March 1998 (17 pages)
3 December 1998	Full group accounts made up to 31 March 1998 (17 pages)
8 January 1998	Full group accounts made up to 31 March 1997 (17 pages)
8 January 1998	Full group accounts made up to 31 March 1997 (17 pages)
12 December 1997	Return made up to 11/11/97; no change of members (11 pages)
12 December 1997	Return made up to 11/11/97; no change of members (11 pages)
13 June 1997	Particulars of mortgage/charge (11 pages)
13 June 1997	Particulars of mortgage/charge (11 pages)
27 January 1997	Full group accounts made up to 31 March 1996 (16 pages)
27 January 1997	Full group accounts made up to 31 March 1996 (16 pages)
26 January 1997	Registered office changed on 26/01/97 from: russell square house 10/12 russell square london WC1B 5LF (1 page)
26 January 1997	Registered office changed on 26/01/97 from: russell square house 10/12 russell square london WC1B 5LF (1 page)
5 December 1996	Return made up to 11/11/96; no change of members 363(353) ‐ Location of register of members address changed (11 pages)
5 December 1996	Return made up to 11/11/96; no change of members (11 pages)
16 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 December 1995	Return made up to 11/11/95; full list of members (12 pages)
5 December 1995	Return made up to 11/11/95; full list of members (24 pages)
27 November 1995	Full group accounts made up to 31 March 1995 (15 pages)
27 November 1995	Full group accounts made up to 31 March 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
9 February 1988	Company name changed petticoat lane rentals LIMITED\certificate issued on 10/02/88 (2 pages)
9 February 1988	Company name changed petticoat lane rentals LIMITED\certificate issued on 10/02/88 (2 pages)
17 September 1965	Certificate of incorporation (1 page)
17 September 1965	Certificate of incorporation (1 page)

PLR Centres Limited

Business Activity

Directors

Location

Accounts

Filing History

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