Candid Plot Limited

Company Name	Candid Plot Limited
Company Status	Dissolved
Company Number	01195919
Category	Private Limited Company
Incorporation Date	9 January 1975(49 years, 4 months ago)
Dissolution Date	9 March 2004 (20 years, 1 month ago)
Previous Name	Ryves (Fashions) Limited

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director Name	Carole Anne Lane
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 June 1991(16 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (closed 09 March 2004)
Role	Housewife
Correspondence Address	Pangbourne Magpie Hall Road Bushey Heath Watford Hertfordshire WD2 1NT

Secretary Name	Lori Lane
Nationality	British
Status	Closed
Appointed	20 September 2002(27 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 09 March 2004)
Role	Company Director
Correspondence Address	Pangbourne Magpie Hall Road Bushey Heath Watford Hertfordshire WD23 1NT

Director Name	Martin Howard Davies-Brock
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(16 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 10 September 2002)
Role	Sales Manager
Correspondence Address	44 Culmington Road Ealing London W13 9NH

Director Name	Jerry David Lane
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(16 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 20 September 2002)
Role	Fashion Agent
Correspondence Address	Pangbourne Magpie Hall Road Bushey Heath Watford Hertfordshire WD2 1NT

Director Name	Linda Carol Lane
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(16 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 October 1993)
Role	Housewife
Correspondence Address	20 Gordon Avenue Stanmore Middlesex HA7 3QD

Director Name	Martin Lane
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(16 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 1994)
Role	Fashion Agent
Correspondence Address	20 Gordon Avenue Stanmore Middlesex HA7 3QD

Director Name	Valerie Linda Salt
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(16 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 November 1997)
Role	Head Designer
Correspondence Address	21 Pulteney Road South Woodford London E18 1PR

Secretary Name	Jerry David Lane
Nationality	British
Status	Resigned
Appointed	18 June 1991(16 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 20 September 2002)
Role	Company Director
Correspondence Address	Pangbourne Magpie Hall Road Bushey Heath Watford Hertfordshire WD2 1NT

Location

Registered Address	Unit 4 & 4a Kings Exchange Tileyard Road London N7 9AH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£259,862
Cash	£18,914
Current Liabilities	£365,236

Accounts

Latest Accounts	29 February 2000 (24 years, 2 months ago)
Accounts Category	Small
Accounts Year End	28 February

Filing History

25 November 2003	First Gazette notice for compulsory strike-off (1 page)
14 May 2003	Secretary resigned;director resigned (1 page)
7 February 2003	New secretary appointed (2 pages)
31 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 September 2002	Director resigned (1 page)
3 July 2002	Return made up to 18/06/02; full list of members (6 pages)
11 July 2001	Registered office changed on 11/07/01 from: 74 margaret street london W1W 8SU (1 page)
28 June 2001	Location of debenture register (1 page)
28 June 2001	Location of register of members (1 page)
28 June 2001	Return made up to 18/06/01; full list of members (6 pages)
28 June 2001	Registered office changed on 28/06/01 from: 74 margaret street london W1N 7HA (1 page)
14 April 2001	Particulars of mortgage/charge (5 pages)
15 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2001	Particulars of mortgage/charge (7 pages)
22 August 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
22 August 2000	Registered office changed on 22/08/00 from: 74-74A margaret st london W1N 7HA (1 page)
22 August 2000	Location of register of members (1 page)
24 July 2000	Return made up to 18/06/00; full list of members (7 pages)
1 July 1999	Return made up to 18/06/99; full list of members (5 pages)
1 October 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
4 August 1998	Return made up to 18/06/98; no change of members (4 pages)
2 January 1998	Accounts for a small company made up to 28 February 1997 (6 pages)
12 November 1997	Director resigned (1 page)
29 July 1997	Return made up to 18/06/97; no change of members (4 pages)
24 December 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
27 June 1996	Return made up to 18/06/96; full list of members (6 pages)
21 November 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
16 August 1995	Return made up to 18/06/95; no change of members (4 pages)

Candid Plot Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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