| Company Name | Plumcrest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01454803 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1979(43 years, 11 months ago) |
| Dissolution Date | 2 August 2011 (12 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Brian Stuart Roth |
|---|---|
| Date of Birth | November 1944 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(11 years, 2 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 02 August 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Holmdene Avenue London NW7 2LY |
| Secretary Name | Mrs Suzan Irene Roth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(11 years, 2 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 02 August 2011) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 11 Holmdene Avenue London NW7 2LY |
Location
| Registered Address | 1st Floor Brentmead House Britannia Road London N12 9RU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 2 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2010 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
| 30 December 2010 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
| 26 January 2010 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 26 January 2010 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 27 December 2009 | Director's details changed for Mr Brian Stuart Roth on 1 October 2009 (2 pages) |
| 27 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders Statement of capital on 2009-12-27
|
| 27 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders Statement of capital on 2009-12-27
|
| 27 December 2009 | Director's details changed for Mr Brian Stuart Roth on 1 October 2009 (2 pages) |
| 27 December 2009 | Director's details changed for Mr Brian Stuart Roth on 1 October 2009 (2 pages) |
| 20 February 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 20 February 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 21 January 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 21 January 2009 | Accounts made up to 30 April 2008 (1 page) |
| 16 April 2008 | Registered office changed on 16/04/2008 from 2ND floor brentmead house britannia road london N12 9RU (1 page) |
| 16 April 2008 | Location of register of members (1 page) |
| 16 April 2008 | Director's change of particulars / brian roth / 06/09/2007 (1 page) |
| 16 April 2008 | Director'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 2008 | Secretary's change of particulars / suzan roth / 06/09/2007 (2 pages) |
| 16 April 2008 | Location of debenture register (1 page) |
| 16 April 2008 | Secretary'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) |
| 16 April 2008 | Registered office changed on 16/04/2008 from 2ND floor brentmead house britannia road london N12 9RU (1 page) |
| 16 April 2008 | Location of debenture register (1 page) |
| 16 April 2008 | Return made up to 14/12/07; full list of members (3 pages) |
| 16 April 2008 | Return made up to 14/12/07; full list of members (3 pages) |
| 16 April 2008 | Location of register of members (1 page) |
| 4 March 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 4 March 2008 | Accounts made up to 30 April 2007 (1 page) |
| 10 January 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 10 January 2007 | Return made up to 14/12/06; full list of members (6 pages) |
| 10 January 2007 | Return made up to 14/12/06; full list of members (6 pages) |
| 10 January 2007 | Accounts made up to 30 April 2006 (1 page) |
| 7 February 2006 | Return made up to 14/12/05; full list of members (6 pages) |
| 7 February 2006 | Return made up to 14/12/05; full list of members
|
| 9 December 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 9 December 2005 | Accounts made up to 30 April 2005 (1 page) |
| 15 February 2005 | Return made up to 14/12/04; full list of members (6 pages) |
| 15 February 2005 | Return made up to 14/12/04; full list of members (6 pages) |
| 13 September 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 13 September 2004 | Accounts made up to 30 April 2004 (1 page) |
| 27 February 2004 | Return made up to 14/12/03; full list of members (6 pages) |
| 27 February 2004 | Return made up to 14/12/03; full list of members (6 pages) |
| 5 February 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 5 February 2004 | Accounts made up to 30 April 2003 (1 page) |
| 14 January 2003 | Return made up to 14/12/02; full list of members (6 pages) |
| 14 January 2003 | Return made up to 14/12/02; full list of members (6 pages) |
| 14 January 2003 | Registered office changed on 14/01/03 from: 36 pine grove london N20 8LB (1 page) |
| 14 January 2003 | Registered office changed on 14/01/03 from: 36 pine grove london N20 8LB (1 page) |
| 14 January 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 14 January 2003 | Accounts made up to 30 April 2002 (1 page) |
| 19 December 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 19 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
| 19 December 2001 | Accounts made up to 30 April 2001 (1 page) |
| 19 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
| 9 January 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 9 January 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 9 January 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 9 January 2001 | Accounts made up to 30 April 2000 (1 page) |
| 24 January 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 24 January 2000 | Accounts made up to 30 April 1999 (1 page) |
| 20 December 1999 | Return made up to 14/12/99; full list of members (6 pages) |
| 20 December 1999 | Return made up to 14/12/99; full list of members (6 pages) |
| 22 December 1998 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 22 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
| 22 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
| 22 December 1998 | Accounts made up to 30 April 1998 (1 page) |
| 31 December 1997 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 31 December 1997 | Accounts made up to 30 April 1997 (1 page) |
| 31 December 1997 | Return made up to 14/12/97; full list of members (6 pages) |
| 31 December 1997 | Return made up to 14/12/97; full list of members (6 pages) |
| 19 December 1996 | Return made up to 14/12/96; no change of members (4 pages) |
| 19 December 1996 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 19 December 1996 | Return made up to 14/12/96; no change of members (4 pages) |
| 19 December 1996 | Accounts made up to 30 April 1996 (1 page) |
| 12 February 1996 | Accounts made up to 30 April 1995 (1 page) |
| 12 February 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 21 December 1995 | Return made up to 14/12/95; no change of members (4 pages) |
| 21 December 1995 | Return made up to 14/12/95; no change of members (4 pages) |