John Plumer & Company Limited

Company Name	John Plumer & Company Limited
Company Status	Dissolved
Company Number	01440646
Category	Private Limited Company
Incorporation Date	30 July 1979(44 years, 9 months ago)
Dissolution Date	7 November 2006 (17 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr Philip Anthony Nastri
Nationality	British
Status	Closed
Appointed	23 December 1999(20 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (closed 07 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Farm Road Rainham Essex RM13 9LG

Director Name	Michael Keith Barton
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	12 January 2006(26 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (closed 07 November 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hazyview Sandy Lane Cobham Surrey KT11 2EL

Director Name	Mr James Martin Timothy Begley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2006(26 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (closed 07 November 2006)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Perama 94 Fulmer Road Gerrards Cross Buckinghamshire SL9 7EG

Director Name	John Patrick Gallagher
Date of Birth	September 1927 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	09 May 1991(11 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 February 1996)
Role	Insurance Broker
Correspondence Address	214 Old Willow Road Northfield Illinois 60093

Director Name	Richard Norman Lee Helman
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(11 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 1994)
Role	Insurance Broker
Correspondence Address	Sunningdale 62 Camden Park Road Chislehurst Kent BR7 5HF

Director Name	Jeffrey John Lloyd
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(11 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 September 1992)
Role	Chartered Accountant
Correspondence Address	5 Scotia Building Jardine Road London E1 9WA

Secretary Name	Jeffrey John Lloyd
Nationality	British
Status	Resigned
Appointed	09 May 1991(11 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 September 1992)
Role	Company Director
Correspondence Address	5 Scotia Building Jardine Road London E1 9WA

Director Name	Gary Mark Cavazzi
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 1992(13 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 17 January 2006)
Role	Financial Manager
Country of Residence	United Kingdom
Correspondence Address	Wedgwood Knowl Hill The Hockering Woking Surrey GU22 7HL

Secretary Name	Gary Mark Cavazzi
Nationality	American
Status	Resigned
Appointed	09 October 1992(13 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 December 1999)
Role	Financial Manager
Country of Residence	United Kingdom
Correspondence Address	Wedgwood Knowl Hill The Hockering Woking Surrey GU22 7HL

Director Name	Mr Philip Anthony Nastri
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(16 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 December 1999)
Role	Claims Director
Country of Residence	England
Correspondence Address	41 Farm Road Rainham Essex RM13 9LG

Director Name	Mr Brian Anthony King
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(23 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 March 2006)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Cherry Tree Cottage Abinger Common Dorking Surrey RH5 6LW

Location

Registered Address	9 Alie Street London E1 8DE
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£10,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2006	Director resigned (1 page)
25 July 2006	First Gazette notice for voluntary strike-off (1 page)
23 June 2006	Return made up to 09/05/06; full list of members 363(288) ‐ Director resigned (7 pages)
15 June 2006	Application for striking-off (1 page)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
27 October 2005	Full accounts made up to 31 December 2004 (8 pages)
10 June 2005	Return made up to 09/05/05; full list of members (7 pages)
25 October 2004	Full accounts made up to 31 December 2003 (8 pages)
27 August 2004	Return made up to 09/05/04; full list of members (7 pages)
16 August 2003	Full accounts made up to 31 December 2002 (8 pages)
29 July 2003	New director appointed (2 pages)
17 June 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 August 2002	Full accounts made up to 31 December 2001 (8 pages)
16 May 2002	Return made up to 09/05/02; full list of members (6 pages)
26 June 2001	Full accounts made up to 31 December 2000 (8 pages)
20 June 2001	Return made up to 09/05/01; full list of members (6 pages)
28 June 2000	Full accounts made up to 31 December 1999 (9 pages)
17 May 2000	Return made up to 09/05/00; full list of members (6 pages)
24 February 2000	Â£ ic 421266/9999 31/01/00 Â£ sr 411267@1=411267 (1 page)
3 February 2000	New secretary appointed (3 pages)
20 January 2000	Secretary resigned (1 page)
20 January 2000	Director resigned (1 page)
7 January 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
7 January 2000	Declaration of shares redemption:auditor's report (3 pages)
7 January 2000	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares (1 page)
28 July 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
25 September 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
29 May 1997	Return made up to 09/05/97; full list of members (6 pages)
29 May 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
2 November 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
25 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 May 1996	Return made up to 09/05/96; full list of members (6 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	New director appointed (2 pages)
5 June 1995	Return made up to 09/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
23 May 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)

John Plumer & Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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