Company NamePlumcrest Limited
Company StatusDissolved
Company Number01454803
CategoryPrivate Limited Company
Incorporation Date17 October 1979(41 years, 11 months ago)
Dissolution Date2 August 2011 (10 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Brian Stuart Roth
Date of BirthNovember 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(11 years, 2 months after company formation)
Appointment Duration20 years, 7 months (closed 02 August 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Holmdene Avenue
London
NW7 2LY
Secretary NameMrs Suzan Irene Roth
NationalityBritish
StatusClosed
Appointed31 December 1990(11 years, 2 months after company formation)
Appointment Duration20 years, 7 months (closed 02 August 2011)
RoleHousewife
Country of ResidenceEngland
Correspondence Address11 Holmdene Avenue
London
NW7 2LY

Location

Registered Address1st Floor Brentmead House
Britannia Road
London
N12 9RU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2010 (11 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

2 August 2011Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2011Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2011First Gazette notice for compulsory strike-off (1 page)
19 April 2011First Gazette notice for compulsory strike-off (1 page)
30 December 2010Accounts for a dormant company made up to 30 April 2010 (1 page)
30 December 2010Accounts for a dormant company made up to 30 April 2010 (1 page)
26 January 2010Accounts for a dormant company made up to 30 April 2009 (1 page)
26 January 2010Accounts for a dormant company made up to 30 April 2009 (1 page)
27 December 2009Annual return made up to 14 December 2009 with a full list of shareholders
Statement of capital on 2009-12-27
  • GBP 2
(4 pages)
27 December 2009Director's details changed for Mr Brian Stuart Roth on 1 October 2009 (2 pages)
27 December 2009Director's details changed for Mr Brian Stuart Roth on 1 October 2009 (2 pages)
27 December 2009Annual return made up to 14 December 2009 with a full list of shareholders
Statement of capital on 2009-12-27
  • GBP 2
(4 pages)
27 December 2009Director's details changed for Mr Brian Stuart Roth on 1 October 2009 (2 pages)
20 February 2009Return made up to 14/12/08; full list of members (3 pages)
20 February 2009Return made up to 14/12/08; full list of members (3 pages)
21 January 2009Accounts for a dormant company made up to 30 April 2008 (1 page)
21 January 2009Accounts made up to 30 April 2008 (1 page)
16 April 2008Return made up to 14/12/07; full list of members (3 pages)
16 April 2008Location of debenture register (1 page)
16 April 2008Registered office changed on 16/04/2008 from 2ND floor brentmead house britannia road london N12 9RU (1 page)
16 April 2008Location of register of members (1 page)
16 April 2008Director's change of particulars / brian roth / 06/09/2007 (1 page)
16 April 2008Secretary's change of particulars / suzan roth / 06/09/2007 (2 pages)
16 April 2008Return made up to 14/12/07; full list of members (3 pages)
16 April 2008Location of debenture register (1 page)
16 April 2008Registered office changed on 16/04/2008 from 2ND floor brentmead house britannia road london N12 9RU (1 page)
16 April 2008Location of register of members (1 page)
16 April 2008Director's Change of Particulars / brian roth / 06/09/2007 / HouseName/Number was: , now: 11; Street was: 77 uphill road, now: holmdene avenue; Post Code was: NW7 4PT, now: NW7 2LY (1 page)
16 April 2008Secretary's Change of Particulars / suzan roth / 06/09/2007 / Title was: , now: mrs; HouseName/Number was: , now: 11; Street was: 77 uphill road, now: holmdene avenue; Region was: , now: london; Post Code was: NW7 4PT, now: NW7 2LY; Country was: , now: england; Occupation was: , now: housewife (2 pages)
4 March 2008Accounts for a dormant company made up to 30 April 2007 (1 page)
4 March 2008Accounts made up to 30 April 2007 (1 page)
10 January 2007Accounts for a dormant company made up to 30 April 2006 (1 page)
10 January 2007Return made up to 14/12/06; full list of members (6 pages)
10 January 2007Accounts made up to 30 April 2006 (1 page)
10 January 2007Return made up to 14/12/06; full list of members (6 pages)
7 February 2006Return made up to 14/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
7 February 2006Return made up to 14/12/05; full list of members (6 pages)
9 December 2005Accounts for a dormant company made up to 30 April 2005 (1 page)
9 December 2005Accounts made up to 30 April 2005 (1 page)
15 February 2005Return made up to 14/12/04; full list of members (6 pages)
15 February 2005Return made up to 14/12/04; full list of members (6 pages)
13 September 2004Accounts for a dormant company made up to 30 April 2004 (1 page)
13 September 2004Accounts made up to 30 April 2004 (1 page)
27 February 2004Return made up to 14/12/03; full list of members (6 pages)
27 February 2004Return made up to 14/12/03; full list of members (6 pages)
5 February 2004Accounts for a dormant company made up to 30 April 2003 (1 page)
5 February 2004Accounts made up to 30 April 2003 (1 page)
14 January 2003Return made up to 14/12/02; full list of members (6 pages)
14 January 2003Registered office changed on 14/01/03 from: 36 pine grove london N20 8LB (1 page)
14 January 2003Accounts for a dormant company made up to 30 April 2002 (1 page)
14 January 2003Return made up to 14/12/02; full list of members (6 pages)
14 January 2003Registered office changed on 14/01/03 from: 36 pine grove london N20 8LB (1 page)
14 January 2003Accounts made up to 30 April 2002 (1 page)
19 December 2001Return made up to 14/12/01; full list of members (6 pages)
19 December 2001Accounts for a dormant company made up to 30 April 2001 (1 page)
19 December 2001Return made up to 14/12/01; full list of members (6 pages)
19 December 2001Accounts made up to 30 April 2001 (1 page)
9 January 2001Return made up to 14/12/00; full list of members (6 pages)
9 January 2001Accounts for a dormant company made up to 30 April 2000 (1 page)
9 January 2001Return made up to 14/12/00; full list of members (6 pages)
9 January 2001Accounts made up to 30 April 2000 (1 page)
24 January 2000Accounts for a dormant company made up to 30 April 1999 (1 page)
24 January 2000Accounts made up to 30 April 1999 (1 page)
20 December 1999Return made up to 14/12/99; full list of members (6 pages)
20 December 1999Return made up to 14/12/99; full list of members (6 pages)
22 December 1998Accounts for a dormant company made up to 30 April 1998 (1 page)
22 December 1998Return made up to 14/12/98; no change of members (4 pages)
22 December 1998Accounts made up to 30 April 1998 (1 page)
22 December 1998Return made up to 14/12/98; no change of members (4 pages)
31 December 1997Accounts for a dormant company made up to 30 April 1997 (1 page)
31 December 1997Return made up to 14/12/97; full list of members (6 pages)
31 December 1997Accounts made up to 30 April 1997 (1 page)
31 December 1997Return made up to 14/12/97; full list of members (6 pages)
19 December 1996Accounts for a dormant company made up to 30 April 1996 (1 page)
19 December 1996Return made up to 14/12/96; no change of members (4 pages)
19 December 1996Accounts made up to 30 April 1996 (1 page)
19 December 1996Return made up to 14/12/96; no change of members (4 pages)
12 February 1996Accounts for a dormant company made up to 30 April 1995 (1 page)
12 February 1996Accounts made up to 30 April 1995 (1 page)
21 December 1995Return made up to 14/12/95; no change of members (4 pages)
21 December 1995Return made up to 14/12/95; no change of members (4 pages)