| Company Name | Plougheath Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01788204 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1984(40 years, 3 months ago) |
| Dissolution Date | 11 July 2006 (17 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Geoffrey De Monchy Logsdon |
|---|---|
| Date of Birth | June 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(7 years, 11 months after company formation) |
| Appointment Duration | 14 years, 6 months (closed 11 July 2006) |
| Role | Company Director |
| Correspondence Address | 225 Fox Lane Palmers Green London N13 4BB |
| Secretary Name | Valerie Madeleine Ritchie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2002(18 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 11 July 2006) |
| Role | Company Director |
| Correspondence Address | Barn Elms Akeman Street Combe Oxfordshire OX29 8NZ |
| Director Name | Valerie Madeleine Ritchie |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2003(19 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 11 July 2006) |
| Role | Housewife |
| Correspondence Address | Barn Elms Akeman Street Combe Oxfordshire OX29 8NZ |
| Director Name | Mr Anthony Peter De Monchy Logsdon |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 11 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 02 November 2003) |
| Role | Company Director |
| Correspondence Address | 225 Fox Lane Palmers Green London N13 4BB |
| Secretary Name | Mrs Faith Anderson Logsdon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 11 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 15 September 2002) |
| Role | Company Director |
| Correspondence Address | 225 Fox Lane Palmers Green London N13 4BB |
Location
| Registered Address | 98 Hornchurch Road Hornchurch Essex RM11 1JS |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Hylands |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,977 |
| Cash | £42,854 |
| Current Liabilities | £29,171 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2006 | Application for striking-off (1 page) |
| 24 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 23 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 14 January 2004 | New director appointed (2 pages) |
| 14 January 2004 | Director resigned (1 page) |
| 14 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 3 June 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 16 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 16 December 2002 | New secretary appointed (2 pages) |
| 13 December 2002 | Secretary resigned (1 page) |
| 27 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 11 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 28 November 2000 | Registered office changed on 28/11/00 from: 163B, high street, hornchurch, essex. RM11 3XS. (1 page) |
| 1 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 5 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 26 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 30 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 27 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 2 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 1 July 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 24 December 1996 | Return made up to 31/12/96; full list of members (6 pages) |
| 14 March 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 28 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |