| Company Name | Plybourne Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01799868 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1984(40 years, 1 month ago) |
| Dissolution Date | 16 September 1997 (26 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr John Phillip Dennis Rosenthal |
|---|---|
| Date of Birth | July 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1991(7 years, 9 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 16 September 1997) |
| Role | Company Director |
| Correspondence Address | The Warren 3 Icklingham Gate Icklingham Road Cobham Surrey KT11 1AW |
| Secretary Name | Ian McDonald Laurie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1996(12 years, 8 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 16 September 1997) |
| Role | Company Director |
| Correspondence Address | 240 Balham High Road London SW17 7AW |
| Director Name | Mrs Marguerite Elizabeth Rosenthal |
|---|---|
| Date of Birth | October 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(7 years, 9 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 11 November 1996) |
| Role | Company Director |
| Correspondence Address | 33 Japanese Apartments Watergardens Warren Road Kingston Surrey KT2 7LF |
| Secretary Name | Mr John Phillip Dennis Rosenthal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(7 years, 9 months after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 05 December 1996) |
| Role | Company Director |
| Correspondence Address | The Warren 3 Icklingham Gate Icklingham Road Cobham Surrey KT11 1AW |
Location
| Registered Address | 86-88 South Ealing Road Ealing London W5 4QB |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Northfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 16 September 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 1997 | Application for striking-off (1 page) |
| 4 February 1997 | New secretary appointed (2 pages) |
| 4 February 1997 | Secretary resigned (1 page) |
| 26 January 1997 | Return made up to 12/12/96; full list of members
|
| 26 January 1997 | Director resigned (1 page) |
| 21 January 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 21 December 1995 | Return made up to 12/12/95; no change of members (4 pages) |
| 11 December 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |