Company NamePlantmead Limited
Company StatusDissolved
Company Number01473657
CategoryPrivate Limited Company
Incorporation Date17 January 1980(44 years, 2 months ago)
Dissolution Date3 December 2013 (10 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Elizabeth Margaret Redican
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed29 May 1991(11 years, 4 months after company formation)
Appointment Duration22 years, 6 months (closed 03 December 2013)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address57 London Road
Enfield
Middlesex
EN2 6SW
Director NameMr Michael Redican
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed29 May 1991(11 years, 4 months after company formation)
Appointment Duration22 years, 6 months (closed 03 December 2013)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address57 London Road
Enfield
Middlesex
EN2 6SW
Secretary NameMrs Elizabeth Margaret Redican
NationalityBritish
StatusClosed
Appointed29 May 1991(11 years, 4 months after company formation)
Appointment Duration22 years, 6 months (closed 03 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57 London Road
Enfield
Middlesex
EN2 6SW

Location

Registered Address57 London Road
Enfield
Middlesex
EN2 6SW
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardGrange
Built Up AreaGreater London

Shareholders

60 at £1Mrs Elizabeth Margaret Redican
60.00%
Ordinary A
40 at £1Mr Michael Redican
40.00%
Ordinary B

Financials

Year2014
Net Worth£52,948
Cash£56,517
Current Liabilities£3,569

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

3 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013First Gazette notice for voluntary strike-off (1 page)
20 August 2013First Gazette notice for voluntary strike-off (1 page)
9 August 2013Application to strike the company off the register (3 pages)
9 August 2013Application to strike the company off the register (3 pages)
19 July 2013Annual return made up to 29 May 2013 with a full list of shareholders
Statement of capital on 2013-07-19
  • GBP 100
(6 pages)
19 July 2013Annual return made up to 29 May 2013 with a full list of shareholders
Statement of capital on 2013-07-19
  • GBP 100
(6 pages)
9 May 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 May 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 June 2012Annual return made up to 29 May 2012 with a full list of shareholders (6 pages)
18 June 2012Annual return made up to 29 May 2012 with a full list of shareholders (6 pages)
29 May 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 May 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 June 2011Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
6 June 2011Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
18 May 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 May 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 June 2010Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
7 June 2010Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
7 May 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 May 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 April 2010Particulars of variation of rights attached to shares (2 pages)
16 April 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
16 April 2010Change of share class name or designation (2 pages)
16 April 2010Particulars of variation of rights attached to shares (2 pages)
16 April 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
16 April 2010Change of share class name or designation (2 pages)
9 October 2009Director's details changed for Mrs Elizabeth Margaret Redican on 1 October 2009 (2 pages)
9 October 2009Secretary's details changed for Mrs Elizabeth Margaret Redican on 1 October 2009 (1 page)
9 October 2009Director's details changed for Mrs Elizabeth Margaret Redican on 1 October 2009 (2 pages)
9 October 2009Secretary's details changed for Mrs Elizabeth Margaret Redican on 1 October 2009 (1 page)
9 October 2009Director's details changed for Mrs Elizabeth Margaret Redican on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Mrs Elizabeth Margaret Redican on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Mrs Elizabeth Margaret Redican on 1 October 2009 (2 pages)
9 October 2009Secretary's details changed for Mrs Elizabeth Margaret Redican on 1 October 2009 (1 page)
9 October 2009Director's details changed for Mrs Elizabeth Margaret Redican on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Mr Michael Redican on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Mr Michael Redican on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Mr Michael Redican on 1 October 2009 (2 pages)
19 August 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 August 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 August 2009Return made up to 29/05/09; full list of members (4 pages)
13 August 2009Return made up to 29/05/09; full list of members (4 pages)
6 October 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 October 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 June 2008Return made up to 29/05/08; full list of members (4 pages)
20 June 2008Return made up to 29/05/08; full list of members (4 pages)
1 August 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 August 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 June 2007Return made up to 29/05/07; full list of members (2 pages)
27 June 2007Return made up to 29/05/07; full list of members (2 pages)
10 August 2006Total exemption full accounts made up to 31 March 2006 (9 pages)
10 August 2006Total exemption full accounts made up to 31 March 2006 (9 pages)
14 June 2006Location of register of members (1 page)
14 June 2006Return made up to 29/05/06; full list of members (2 pages)
14 June 2006Location of register of members (1 page)
14 June 2006Return made up to 29/05/06; full list of members (2 pages)
8 June 2006Registered office changed on 08/06/06 from: 5 wellington road bushill park enfield middx EN1 2PB (1 page)
8 June 2006Registered office changed on 08/06/06 from: 5 wellington road bushill park enfield middx EN1 2PB (1 page)
11 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 June 2005Return made up to 29/05/05; full list of members (7 pages)
8 June 2005Return made up to 29/05/05; full list of members (7 pages)
17 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 June 2004Return made up to 29/05/04; full list of members (7 pages)
4 June 2004Return made up to 29/05/04; full list of members (7 pages)
30 August 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 August 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 June 2003Return made up to 29/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
9 June 2003Return made up to 29/05/03; full list of members (7 pages)
27 October 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
27 October 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
2 June 2002Return made up to 29/05/02; full list of members (7 pages)
2 June 2002Return made up to 29/05/02; full list of members (7 pages)
11 July 2001Return made up to 29/05/01; full list of members (6 pages)
11 July 2001Return made up to 29/05/01; full list of members (6 pages)
22 May 2001Full accounts made up to 31 March 2001 (9 pages)
22 May 2001Full accounts made up to 31 March 2001 (9 pages)
7 June 2000Full accounts made up to 31 March 2000 (9 pages)
7 June 2000Full accounts made up to 31 March 2000 (9 pages)
2 June 2000Return made up to 29/05/00; full list of members (6 pages)
2 June 2000Return made up to 29/05/00; full list of members (6 pages)
2 June 1999Return made up to 29/05/99; no change of members (4 pages)
2 June 1999Return made up to 29/05/99; no change of members (4 pages)
16 May 1999Full accounts made up to 31 March 1999 (13 pages)
16 May 1999Full accounts made up to 31 March 1999 (13 pages)
21 April 1998Full accounts made up to 31 March 1998 (13 pages)
21 April 1998Full accounts made up to 31 March 1998 (13 pages)
11 June 1997Return made up to 29/05/97; no change of members (4 pages)
11 June 1997Return made up to 29/05/97; no change of members (4 pages)
15 May 1997Full accounts made up to 31 March 1997 (13 pages)
15 May 1997Full accounts made up to 31 March 1997 (13 pages)
22 May 1996Full accounts made up to 31 March 1996 (12 pages)
22 May 1996Full accounts made up to 31 March 1996 (12 pages)
22 May 1996Return made up to 29/05/96; no change of members (4 pages)
22 May 1996Return made up to 29/05/96; no change of members (4 pages)
1 June 1995Return made up to 29/05/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
1 June 1995Return made up to 29/05/95; full list of members (6 pages)