| Company Name | Plumbline Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01613737 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1982(42 years, 2 months ago) |
| Dissolution Date | 13 October 2015 (8 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Miss Hannah Jane Hill |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(8 years, 10 months after company formation) |
| Appointment Duration | 24 years, 9 months (closed 13 October 2015) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The West Wing Siston Court Mangotsfield Bristol South Gloucestershire BS16 9LU |
| Director Name | Mr Michael Anthony Payne |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(8 years, 10 months after company formation) |
| Appointment Duration | 24 years, 9 months (closed 13 October 2015) |
| Role | Film Animator |
| Country of Residence | United Kingdom |
| Correspondence Address | The West Wing Siston Court Mangotsfield Bristol South Gloucestershire BS16 9LU |
| Secretary Name | Miss Hannah Jane Hill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(8 years, 10 months after company formation) |
| Appointment Duration | 24 years, 9 months (closed 13 October 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The West Wing Siston Court Mangotsfield Bristol South Gloucestershire BS16 9LU |
Location
| Registered Address | 38 Hendon Lane London N3 1TT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mr M.a. Payne 99.00% Ordinary |
|---|---|
| 1 at £1 | Miss H.j. Hill 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £246 |
| Cash | £3,064 |
| Current Liabilities | £3,558 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 13 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2015 | Application to strike the company off the register (3 pages) |
| 18 June 2015 | Application to strike the company off the register (3 pages) |
| 15 May 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 15 May 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 15 September 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 30 August 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 2 January 2013 | Director's details changed for Miss Hannah Jane Hill on 31 December 2012 (2 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 2 January 2013 | Director's details changed for Miss Hannah Jane Hill on 31 December 2012 (2 pages) |
| 2 January 2013 | Director's details changed for Mr Michael Anthony Payne on 31 December 2012 (2 pages) |
| 2 January 2013 | Director's details changed for Mr Michael Anthony Payne on 31 December 2012 (2 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 (14 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 (14 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (13 pages) |
| 21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (13 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (6 pages) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (6 pages) |
| 17 January 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 17 January 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 20 June 2007 | Total exemption full accounts made up to 28 February 2007 (11 pages) |
| 20 June 2007 | Total exemption full accounts made up to 28 February 2007 (11 pages) |
| 20 June 2007 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 20 June 2007 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 10 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 10 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 29 February 2004 (3 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 29 February 2004 (3 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members
|
| 11 January 2005 | Return made up to 31/12/04; full list of members
|
| 1 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 1 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 5 January 2004 | Total exemption small company accounts made up to 28 February 2003 (3 pages) |
| 5 January 2004 | Total exemption small company accounts made up to 28 February 2003 (3 pages) |
| 1 August 2003 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
| 1 August 2003 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
| 4 April 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 4 April 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 9 April 2002 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
| 9 April 2002 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
| 18 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 18 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 9 May 2001 | Accounts for a small company made up to 29 February 2000 (3 pages) |
| 9 May 2001 | Accounts for a small company made up to 29 February 2000 (3 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members
|
| 9 January 2001 | Return made up to 31/12/00; full list of members
|
| 12 June 2000 | Accounts for a small company made up to 28 February 1999 (3 pages) |
| 12 June 2000 | Accounts for a small company made up to 28 February 1999 (3 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members
|
| 12 January 2000 | Return made up to 31/12/99; full list of members
|
| 31 March 1999 | Accounts for a small company made up to 28 February 1998 (3 pages) |
| 31 March 1999 | Accounts for a small company made up to 28 February 1998 (3 pages) |
| 13 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 13 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 23 December 1997 | Accounts for a small company made up to 28 February 1997 (3 pages) |
| 23 December 1997 | Accounts for a small company made up to 28 February 1997 (3 pages) |
| 10 February 1997 | Full accounts made up to 29 February 1996 (7 pages) |
| 10 February 1997 | Full accounts made up to 29 February 1996 (7 pages) |
| 15 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 15 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 30 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 30 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 22 December 1995 | Accounts for a small company made up to 28 February 1995 (4 pages) |
| 22 December 1995 | Accounts for a small company made up to 28 February 1995 (4 pages) |