Priplan Investments Limited

Company Name	Priplan Investments Limited
Company Status	Dissolved
Company Number	01439123
Category	Private Limited Company
Incorporation Date	23 July 1979(44 years, 9 months ago)
Dissolution Date	9 September 2014 (9 years, 7 months 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	Mr Keith George Gibbs
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2002(22 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (closed 09 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	15 February 2008(28 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (closed 09 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Fergus Alan Craig
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2008(28 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (closed 09 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	David Winton Watt Torrance
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(12 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 03 May 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Allt A'Bruaich Kiltarlity Inverness-Shire IV4 7HX Scotland

Director Name	Anthony Gerald Pask
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(12 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 February 1995)
Role	Associate Director
Correspondence Address	Athelney Butlers Dene Road Woldingham Caterham Surrey CR3 7HX

Director Name	Viscount Boyne Gustavus Michael George Hamilton-Russell
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(12 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 December 1995)
Role	Landowner
Correspondence Address	Burwarton House Bridgnorth Shropshire WV16 6QH

Director Name	Richard Bryan Blaxland
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(12 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 07 July 1998)
Role	Chartered Accountant/Stockbroker
Country of Residence	England
Correspondence Address	Gleamingwood 10 Walderslade Road Chatham Kent ME4 6NX

Secretary Name	John Herbert Long
Nationality	British
Status	Resigned
Appointed	16 May 1992(12 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 January 1998)
Role	Company Director
Correspondence Address	Bayith 43 Downsview Heathfield East Sussex TN21 8PF

Director Name	Mr Stephen John Noar
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(15 years, 6 months after company formation)
Appointment Duration	11 months (resigned 02 January 1996)
Role	Director Of Dental Services
Correspondence Address	Hornbeams Swarraton Alresford Hampshire SO24 9TQ

Secretary Name	Patrick Beringer
Nationality	British
Status	Resigned
Appointed	14 January 1998(18 years, 6 months after company formation)
Appointment Duration	1 year (resigned 14 January 1999)
Role	Company Director
Correspondence Address	Mulberry House Maidstone Road Horsmonden Tonbridge Kent TN12 8JP

Director Name	Peter Edward Owen
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1998(18 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 November 1999)
Role	Chief Executive
Correspondence Address	21 Ormond Crescent Hampton Middlesex TW12 2TJ

Secretary Name	Mr John Reginald William Clayton
Nationality	British
Status	Resigned
Appointed	14 January 1999(19 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Secretary Name	Ian David Lea Richardson
Nationality	British
Status	Resigned
Appointed	31 October 1999(20 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 June 2004)
Role	Company Director
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Mark Ian Adams
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(20 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 November 2001)
Role	Company Director
Correspondence Address	The Warwick 9 Birling Park Avenue Tunbridge Wells Kent TN2 5LQ

Director Name	Katharine Sarah McIntyre
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(20 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2004)
Role	Finance Director
Correspondence Address	Tulgey Wood Glenmore Park Tunbridge Wells Kent TN2 5NZ

Director Name	Mrs Candida Ann Ravenscroft
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(24 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Pook Pit Cottage Whitegates Lane Wadhurst East Sussex TN5 6QG

Secretary Name	Mary Dorothy Chapman
Nationality	British
Status	Resigned
Appointed	25 June 2004(24 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 August 2006)
Role	Company Director
Correspondence Address	35 Congreve Road Ipswich Suffolk IP1 6AH

Director Name	Mr Laurent Michel Robert Matras
Date of Birth	February 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 2006(26 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 15 1 Nile Street London N1 7LX

Secretary Name	Helena Marie Harvey
Nationality	British
Status	Resigned
Appointed	04 August 2006(27 years after company formation)
Appointment Duration	1 year, 6 months (resigned 15 February 2008)
Role	Company Director
Correspondence Address	25 Goldlay Road Chelmsford Essex CM2 0EJ

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

100 at $1	Axa Ppp Healthcare Group PLC 98.04% Ordinary A
2 at £1	Axa Ppp Healthcare Group PLC 1.96% Ordinary

Financials

Year	2014
Net Worth	£224,725,000
Current Liabilities	£3,182,000

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014	First Gazette notice for voluntary strike-off (1 page)
20 May 2014	First Gazette notice for voluntary strike-off (1 page)
8 May 2014	Application to strike the company off the register (3 pages)
8 May 2014	Application to strike the company off the register (3 pages)
20 November 2013	Auditor's resignation (2 pages)
20 November 2013	Auditor's resignation (2 pages)
19 November 2013	Auditor's resignation (3 pages)
19 November 2013	Auditor's resignation (3 pages)
19 November 2013	Auditor's resignation (3 pages)
19 November 2013	Auditor's resignation (3 pages)
4 July 2013	Full accounts made up to 31 December 2012 (15 pages)
4 July 2013	Full accounts made up to 31 December 2012 (15 pages)
14 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders Statement of capital on 2013-05-14 GBP 2 USD 100 (5 pages)
14 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders Statement of capital on 2013-05-14 GBP 2 USD 100 (5 pages)
20 August 2012	Full accounts made up to 31 December 2011 (16 pages)
20 August 2012	Full accounts made up to 31 December 2011 (16 pages)
4 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
20 September 2011	Full accounts made up to 31 December 2010 (14 pages)
20 September 2011	Full accounts made up to 31 December 2010 (14 pages)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
30 September 2010	Full accounts made up to 31 December 2009 (14 pages)
30 September 2010	Full accounts made up to 31 December 2009 (14 pages)
13 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
27 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
2 March 2010	Director's details changed for Keith George Gibbs on 9 February 2010 (2 pages)
2 March 2010	Director's details changed for Keith George Gibbs on 9 February 2010 (2 pages)
2 March 2010	Director's details changed for Keith George Gibbs on 9 February 2010 (2 pages)
1 March 2010	Director's details changed for Fergus Alan Craig on 10 February 2010 (2 pages)
1 March 2010	Director's details changed for Fergus Alan Craig on 10 February 2010 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
19 May 2009	Return made up to 23/04/09; full list of members (4 pages)
19 May 2009	Return made up to 23/04/09; full list of members (4 pages)
8 October 2008	Full accounts made up to 31 December 2007 (14 pages)
8 October 2008	Full accounts made up to 31 December 2007 (14 pages)
23 June 2008	Director appointed fergus alan craig (3 pages)
23 June 2008	Director appointed fergus alan craig (3 pages)
7 May 2008	Return made up to 23/04/08; full list of members (8 pages)
7 May 2008	Return made up to 23/04/08; full list of members (8 pages)
20 February 2008	New secretary appointed (2 pages)
20 February 2008	Secretary resigned (1 page)
20 February 2008	Secretary resigned (1 page)
20 February 2008	New secretary appointed (2 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
24 September 2007	Full accounts made up to 31 December 2006 (16 pages)
24 September 2007	Full accounts made up to 31 December 2006 (16 pages)
16 May 2007	Return made up to 23/04/07; no change of members (6 pages)
16 May 2007	Return made up to 23/04/07; no change of members (6 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
13 September 2006	Secretary resigned (1 page)
13 September 2006	New secretary appointed (2 pages)
13 September 2006	Secretary resigned (1 page)
13 September 2006	New secretary appointed (2 pages)
24 July 2006	New director appointed (3 pages)
24 July 2006	New director appointed (3 pages)
16 June 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
9 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 May 2006	Return made up to 23/04/06; full list of members (9 pages)
26 May 2006	Return made up to 23/04/06; full list of members (9 pages)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside, london, EC2V 6DU (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside, london, EC2V 6DU (1 page)
19 October 2005	Full accounts made up to 31 December 2004 (17 pages)
19 October 2005	Full accounts made up to 31 December 2004 (17 pages)
25 May 2005	Return made up to 23/04/05; full list of members (8 pages)
25 May 2005	Return made up to 23/04/05; full list of members (8 pages)
21 April 2005	Director's particulars changed (1 page)
21 April 2005	Director's particulars changed (1 page)
21 April 2005	Director's particulars changed (1 page)
21 April 2005	Director's particulars changed (1 page)
20 August 2004	Full accounts made up to 31 December 2003 (18 pages)
20 August 2004	Full accounts made up to 31 December 2003 (18 pages)
12 July 2004	Secretary resigned (1 page)
12 July 2004	Secretary resigned (1 page)
12 July 2004	New secretary appointed (2 pages)
12 July 2004	New secretary appointed (2 pages)
19 May 2004	Return made up to 23/04/04; full list of members (8 pages)
19 May 2004	Return made up to 23/04/04; full list of members (8 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
4 August 2003	Full accounts made up to 31 December 2002 (19 pages)
4 August 2003	Full accounts made up to 31 December 2002 (19 pages)
7 May 2003	Return made up to 23/04/03; full list of members (8 pages)
7 May 2003	Return made up to 23/04/03; full list of members (8 pages)
13 February 2003	Auditor's resignation (4 pages)
13 February 2003	Auditor's resignation (4 pages)
25 October 2002	Full accounts made up to 31 December 2001 (18 pages)
25 October 2002	Full accounts made up to 31 December 2001 (18 pages)
22 May 2002	Return made up to 23/04/02; full list of members (8 pages)
22 May 2002	Return made up to 23/04/02; full list of members (8 pages)
16 April 2002	New director appointed (3 pages)
16 April 2002	New director appointed (3 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
25 October 2001	Full accounts made up to 31 December 2000 (17 pages)
25 October 2001	Full accounts made up to 31 December 2000 (17 pages)
22 May 2001	Return made up to 23/04/01; full list of members (8 pages)
22 May 2001	Return made up to 23/04/01; full list of members (8 pages)
17 January 2001	Director's particulars changed (1 page)
17 January 2001	Director's particulars changed (1 page)
9 January 2001	Secretary's particulars changed (1 page)
9 January 2001	Secretary's particulars changed (1 page)
18 October 2000	Full accounts made up to 31 December 1999 (15 pages)
18 October 2000	Full accounts made up to 31 December 1999 (15 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	Director resigned (1 page)
24 May 2000	Return made up to 23/04/00; no change of members (5 pages)
24 May 2000	Return made up to 23/04/00; no change of members (5 pages)
7 January 2000	Director resigned (1 page)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	Director resigned (1 page)
1 December 1999	Secretary resigned (1 page)
1 December 1999	Secretary resigned (1 page)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	New secretary appointed (2 pages)
6 October 1999	Director's particulars changed (1 page)
6 October 1999	Director's particulars changed (1 page)
1 October 1999	Registered office changed on 01/10/99 from: royal exchange, london, EC3V 3LS (1 page)
1 October 1999	Registered office changed on 01/10/99 from: royal exchange, london, EC3V 3LS (1 page)
28 July 1999	Full accounts made up to 31 December 1998 (18 pages)
28 July 1999	Full accounts made up to 31 December 1998 (18 pages)
23 May 1999	Return made up to 23/04/99; full list of members (8 pages)
23 May 1999	Return made up to 23/04/99; full list of members (8 pages)
3 March 1999	Secretary resigned (1 page)
3 March 1999	New secretary appointed (2 pages)
3 March 1999	Registered office changed on 03/03/99 from: ppp house, tunbridge wells, kent TN1 1BJ (1 page)
3 March 1999	New secretary appointed (2 pages)
3 March 1999	Secretary resigned (1 page)
3 March 1999	Registered office changed on 03/03/99 from: ppp house, tunbridge wells, kent TN1 1BJ (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (19 pages)
29 October 1998	Full accounts made up to 31 December 1997 (19 pages)
9 September 1998	Resolutions (W)ELRES ‐ S386 dis app auds 03/09/98 (1 page)
9 September 1998	Resolutions (W)ELRES ‐ S386 dis app auds 03/09/98 (1 page)
14 July 1998	Director resigned (1 page)
14 July 1998	New director appointed (2 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	New director appointed (2 pages)
18 May 1998	Return made up to 23/04/98; full list of members (8 pages)
18 May 1998	Return made up to 23/04/98; full list of members (8 pages)
21 January 1998	New secretary appointed (2 pages)
21 January 1998	Secretary resigned (1 page)
21 January 1998	New secretary appointed (2 pages)
21 January 1998	Secretary resigned (1 page)
11 September 1997	Full accounts made up to 31 December 1996 (20 pages)
11 September 1997	Full accounts made up to 31 December 1996 (20 pages)
18 June 1997	Secretary's particulars changed (1 page)
18 June 1997	Secretary's particulars changed (1 page)
18 June 1997	Return made up to 23/04/97; full list of members (8 pages)
18 June 1997	Return made up to 23/04/97; full list of members (8 pages)
24 September 1996	Full accounts made up to 31 December 1995 (17 pages)
24 September 1996	Full accounts made up to 31 December 1995 (17 pages)
21 May 1996	Return made up to 23/04/96; full list of members (7 pages)
21 May 1996	Return made up to 23/04/96; full list of members (7 pages)
16 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 May 1996	Us$ nc 0/100 23/04/96 (1 page)
16 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
16 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
16 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 May 1996	Us$ nc 0/100 23/04/96 (1 page)
16 May 1996	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
16 May 1996	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
15 January 1996	Director resigned (2 pages)
15 January 1996	Director resigned (2 pages)
20 December 1995	Director resigned (4 pages)
20 December 1995	Director resigned (4 pages)
8 September 1995	Full accounts made up to 31 December 1994 (18 pages)
8 September 1995	Full accounts made up to 31 December 1994 (18 pages)
1 May 1995	Return made up to 23/04/95; full list of members (18 pages)
1 May 1995	Return made up to 23/04/95; full list of members (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
6 October 1994	Full accounts made up to 31 December 1993 (15 pages)
6 October 1994	Full accounts made up to 31 December 1993 (15 pages)
31 December 1982	Accounts made up to 31 December 1982 (10 pages)
31 December 1982	Accounts made up to 31 December 1982 (10 pages)
20 December 1982	Accounts made up to 11 October 1982 (5 pages)
20 December 1982	Accounts made up to 11 October 1982 (5 pages)

Priplan Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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