Company NameMuirplan Limited
Company StatusDissolved
Company Number01503366
CategoryPrivate Limited Company
Incorporation Date20 June 1980(43 years, 10 months ago)
Dissolution Date29 April 2003 (21 years ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMrs Peggy Wrenn
Date of BirthNovember 1953 (Born 70 years ago)
NationalityIrish
StatusClosed
Appointed31 December 1990(10 years, 6 months after company formation)
Appointment Duration12 years, 4 months (closed 29 April 2003)
RoleOffice Administrator
Country of ResidenceEngland
Correspondence Address53 West End Lane
Pinner
Middlesex
HA5 1AH
Director NameMr Thomas Francis Wrenn
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityIrish
StatusClosed
Appointed31 December 1990(10 years, 6 months after company formation)
Appointment Duration12 years, 4 months (closed 29 April 2003)
RoleBuilder
Country of ResidenceEngland
Correspondence Address53 West End Lane
Pinner
Middlesex
HA5 1AH
Secretary NameMrs Peggy Wrenn
NationalityIrish
StatusClosed
Appointed31 December 1990(10 years, 6 months after company formation)
Appointment Duration12 years, 4 months (closed 29 April 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address53 West End Lane
Pinner
Middlesex
HA5 1AH

Location

Registered Address53 West End Lane
Pinner
Middlesex
HA5 1AH
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner South
Built Up AreaGreater London

Financials

Year2014
Net Worth£200

Accounts

Latest Accounts28 February 2001 (23 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

29 April 2003Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003First Gazette notice for voluntary strike-off (1 page)
29 November 2002Application for striking-off (1 page)
26 April 2002Return made up to 31/12/01; full list of members (7 pages)
28 December 2001Return made up to 31/12/00; full list of members (6 pages)
28 December 2001Accounts for a dormant company made up to 28 February 2001 (7 pages)
2 October 2000Accounting reference date extended from 30/09/00 to 28/02/01 (1 page)
12 June 2000Full accounts made up to 30 September 1999 (7 pages)
7 February 2000Return made up to 31/12/99; full list of members (6 pages)
1 August 1999Accounts for a dormant company made up to 30 September 1998 (3 pages)
14 June 1999Return made up to 31/12/98; no change of members (4 pages)
31 October 1998Full accounts made up to 30 September 1997 (9 pages)
21 January 1998Return made up to 31/12/97; no change of members (4 pages)
29 July 1997Full accounts made up to 30 September 1996 (9 pages)
24 December 1996Return made up to 31/12/96; full list of members (6 pages)
25 September 1996Full accounts made up to 30 September 1995 (9 pages)
25 September 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 May 1996Ad 16/05/96--------- £ si 100@1=100 £ ic 100/200 (2 pages)
28 May 1996£ nc 100/100000 01/05/96 (1 page)
15 January 1996Return made up to 03/12/95; full list of members (8 pages)
1 November 1995Full accounts made up to 30 September 1994 (9 pages)