Plantrange Limited

Company Name	Plantrange Limited
Company Status	Dissolved
Company Number	01380672
Category	Private Limited Company
Incorporation Date	27 July 1978(45 years, 9 months ago)
Dissolution Date	9 March 2004 (20 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Lester Charles Day
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	10 April 1992(13 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (closed 09 March 2004)
Role	Company Director
Correspondence Address	Howberry 20 Courts Mount Road Courtsmount Haslemere Surrey GU27 2PP

Secretary Name	Mr John Kimber
Nationality	British
Status	Closed
Appointed	15 May 2002(23 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 09 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Meadows Hale House Lane Churt Surrey GU10 2JR

Director Name	Paul Alfred Bonce
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(13 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 10 April 1992)
Role	Company Director
Correspondence Address	Compass Barn Main Road Bosham Chichester West Sussex PO18 8PH

Director Name	Marion Christine Day
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(13 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 09 February 2000)
Role	Company Director
Correspondence Address	Howberry 20 Courtsmount Road Haslemere Surrey GU27 2PP

Secretary Name	Lester Charles Day
Nationality	British
Status	Resigned
Appointed	10 April 1992(13 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 March 1996)
Role	Company Director
Correspondence Address	Howberry 20 Courts Mount Road Courtsmount Haslemere Surrey GU27 2PP

Secretary Name	Gill Noble
Nationality	British
Status	Resigned
Appointed	30 March 1996(17 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 May 2002)
Role	Company Director
Correspondence Address	11 Southdown View Waterlooville Hampshire PO7 6BJ

Director Name	Gill Noble
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(19 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 August 2002)
Role	Company Director
Correspondence Address	11 Southdown View Waterlooville Hampshire PO7 6BJ

Director Name	Mr Paul John Gardner
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(24 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 September 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Chestnut Avenue Haslemere Surrey GU27 2AT

Location

Registered Address	7 Fairfield Ave Staines Middx TW18 4AQ
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£351,188
Cash	£39,409
Current Liabilities	£65,466

Accounts

Latest Accounts	30 November 2002 (21 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

9 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2003	First Gazette notice for voluntary strike-off (1 page)
20 October 2003	Director resigned (1 page)
13 October 2003	Application for striking-off (1 page)
19 September 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
23 July 2003	Secretary resigned (1 page)
16 July 2003	New director appointed (2 pages)
19 May 2003	Return made up to 10/04/03; full list of members (6 pages)
16 September 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
13 August 2002	Secretary's particulars changed (1 page)
5 June 2002	Secretary resigned (1 page)
22 April 2002	Return made up to 10/04/02; full list of members (6 pages)
2 October 2001	Total exemption small company accounts made up to 30 November 2000 (8 pages)
30 April 2001	Return made up to 10/04/01; full list of members (6 pages)
15 August 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
4 May 2000	Return made up to 10/04/00; full list of members (5 pages)
29 February 2000	Director resigned (1 page)
15 April 1999	Return made up to 10/04/99; full list of members (6 pages)
26 March 1999	Accounts for a small company made up to 30 November 1998 (8 pages)
7 September 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
5 May 1998	Return made up to 10/04/98; no change of members (4 pages)
25 July 1997	Accounts for a small company made up to 30 November 1996 (10 pages)
15 May 1997	Return made up to 10/04/97; no change of members (5 pages)
1 July 1996	Accounts for a small company made up to 30 November 1995 (10 pages)
3 May 1996	Return made up to 10/04/96; full list of members 363(288) ‐ Secretary resigned (8 pages)
23 April 1996	New secretary appointed (2 pages)
19 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 1995	Accounts for a small company made up to 30 November 1994 (10 pages)
19 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 1995	Return made up to 10/04/95; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)

Plantrange Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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