| Company Name | Changeplant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01562631 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1981(42 years, 11 months ago) |
| Dissolution Date | 22 December 1998 (25 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Terence Black |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(9 years, 7 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 22 December 1998) |
| Role | Printer |
| Country of Residence | United Kingdom |
| Correspondence Address | Kenilworth Barley Mow Road Englefield Green Egham Surrey TW20 0NT |
| Secretary Name | Eileen Black |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(9 years, 7 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 22 December 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kenilworth Barley Mow Road Englefield Green Egham Surrey TW20 0NT |
| Director Name | Mr Nicholas Clive Black |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1996(14 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 22 December 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Virginia Brook London Road Sunningdale Berkshire SL5 9RY |
| Director Name | Eileen Black |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(9 years, 7 months after company formation) |
| Appointment Duration | 4 years (resigned 31 December 1994) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Kenilworth Barley Mow Road Englefield Green Egham Surrey TW20 0NT |
Location
| Registered Address | Bss Associates Limited 10 Empire Parade Empire Way Wembley Middlesex HA9 0RQ |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1997 (27 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 22 December 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 1998 | Application for striking-off (1 page) |
| 3 March 1998 | Full accounts made up to 30 April 1997 (14 pages) |
| 21 March 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 25 April 1996 | New director appointed (2 pages) |
| 25 April 1996 | Full accounts made up to 30 April 1995 (13 pages) |
| 30 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 30 January 1996 | Registered office changed on 30/01/96 from: b p assoc. LTD 105/107 wandsworth bridge road fulham london SW6 2TE (1 page) |