| Company Name | Plynlimon Estates & Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01763165 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1983(40 years, 6 months ago) |
| Dissolution Date | 26 April 2016 (8 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Joan Patricia Davies |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 October 1991(8 years after company formation) |
| Appointment Duration | 24 years, 6 months (closed 26 April 2016) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Ufton Road London N1 5BN |
| Director Name | Mr Trevor James Davies |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1991(8 years after company formation) |
| Appointment Duration | 24 years, 6 months (closed 26 April 2016) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Ufton Road London N1 5BN |
| Secretary Name | Mrs Joan Patricia Davies |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 October 1991(8 years after company formation) |
| Appointment Duration | 24 years, 6 months (closed 26 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Ufton Road London N1 5BN |
Location
| Registered Address | 42 Doughty Street London WC1N 2LY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mrs Joan Patricia Davies 50.00% Ordinary |
|---|---|
| 1 at £1 | Trevor James Davies 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£100,375 |
| Current Liabilities | £100,478 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2016 | Application to strike the company off the register (3 pages) |
| 1 February 2016 | Application to strike the company off the register (3 pages) |
| 16 December 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 14 January 2015 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 December 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
| 29 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (5 pages) |
| 7 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Annual return made up to 19 October 2010 with a full list of shareholders (5 pages) |
| 26 January 2011 | Annual return made up to 19 October 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 17 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Mrs Joan Patricia Davies on 16 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Trevor James Davies on 16 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Trevor James Davies on 16 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Mrs Joan Patricia Davies on 16 November 2009 (2 pages) |
| 19 May 2009 | Return made up to 19/10/08; full list of members (10 pages) |
| 19 May 2009 | Return made up to 19/10/08; full list of members (10 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 15 January 2008 | Return made up to 19/10/07; no change of members (7 pages) |
| 15 January 2008 | Return made up to 19/10/07; no change of members (7 pages) |
| 26 January 2007 | Return made up to 19/10/06; full list of members (7 pages) |
| 26 January 2007 | Return made up to 19/10/06; full list of members (7 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 10 November 2005 | Return made up to 19/10/05; full list of members (7 pages) |
| 10 November 2005 | Return made up to 19/10/05; full list of members (7 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 19 November 2004 | Return made up to 19/10/04; full list of members (7 pages) |
| 19 November 2004 | Return made up to 19/10/04; full list of members (7 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 30 December 2003 | Return made up to 19/10/03; full list of members (7 pages) |
| 30 December 2003 | Return made up to 19/10/03; full list of members (7 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 26 October 2002 | Return made up to 19/10/02; full list of members (7 pages) |
| 26 October 2002 | Return made up to 19/10/02; full list of members (7 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 31 December 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 31 December 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 27 November 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 27 November 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 4 January 2000 | Return made up to 19/10/99; full list of members
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| 4 January 2000 | Return made up to 19/10/99; full list of members
|
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 23 October 1998 | Return made up to 19/10/98; no change of members (4 pages) |
| 23 October 1998 | Return made up to 19/10/98; no change of members (4 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (2 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (2 pages) |
| 28 November 1997 | Return made up to 19/10/97; no change of members (4 pages) |
| 28 November 1997 | Return made up to 19/10/97; no change of members (4 pages) |
| 3 February 1997 | Accounts made up to 31 March 1996 (5 pages) |
| 3 February 1997 | Accounts made up to 31 March 1996 (5 pages) |
| 7 November 1996 | Return made up to 19/10/96; full list of members (6 pages) |
| 7 November 1996 | Return made up to 19/10/96; full list of members (6 pages) |
| 22 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 22 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 22 March 1995 | Resolutions
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| 22 March 1995 | Resolutions
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