Pleatgrove Limited

Company Name	Pleatgrove Limited
Company Status	Dissolved
Company Number	01865827
Category	Private Limited Company
Incorporation Date	22 November 1984(39 years, 5 months ago)
Dissolution Date	7 January 2014 (10 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Peter Githanga Mwathi
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Kenyan
Status	Closed
Appointed	25 May 2010(25 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (closed 07 January 2014)
Role	University Lecturer
Country of Residence	Kenya
Correspondence Address	P.O Box 73314 - 0200 Nairobi Kenya

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Closed
Appointed	19 October 2001(16 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (closed 07 January 2014)
Correspondence Address	First Floor 41 Chalton Street London NW1 1JD

Director Name	Albert Mwathi
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(7 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 19 October 2001)
Role	Company Director
Correspondence Address	23 Chippenham Mews London W9 2AN

Director Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	20 June 1993(8 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Director Name	Hannah Njoki Mwathi
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	31 December 1996(12 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 19 October 2001)
Role	Nurse
Correspondence Address	PO Box 73314 Nairobi Foreign

Director Name	Hannah Njoki Mwathi
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	31 December 1996(12 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 19 October 2001)
Role	Nurse
Correspondence Address	PO Box 73314 Nairobi Foreign

Secretary Name	Peter Githanga Mwathi
Nationality	Kenyan
Status	Resigned
Appointed	31 December 1996(12 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 19 October 2001)
Role	Lecturer
Correspondence Address	PO Box 73314 Nairobi Foreign

Director Name	Mr Jamie Edward Thompson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(16 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 June 2005)
Role	Consultant
Country of Residence	Cyprus
Correspondence Address	18 Bay Street Gregory Afxentiou Parekklisia 4520 Cyprus

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 June 1991(6 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 1996)
Correspondence Address	120 East Road London N1 6AA

Director Name	Capital Nominees Limited (Corporation)
Date of Birth	April 1988 (Born 36 years ago)
Status	Resigned
Appointed	20 June 1992(7 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 December 1992)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	First Floor 41 Chalton Street London NW1 1JD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London

Shareholders

1 at £1	Albert Mwathi 50.00% Ordinary
1 at £1	Peter Githanga Mwathi 50.00% Ordinary

Financials

Year	2014
Net Worth	-£116,199
Cash	£13,139

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

7 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
17 September 2013	Application to strike the company off the register (3 pages)
17 September 2013	Application to strike the company off the register (3 pages)
1 August 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
1 August 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
28 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-06-28 GBP 2 (4 pages)
28 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-06-28 GBP 2 (4 pages)
20 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
8 June 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
8 June 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
23 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
15 June 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
15 June 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
5 July 2010	Amended accounts made up to 30 September 2009 (8 pages)
5 July 2010	Amended total exemption full accounts made up to 30 September 2009 (8 pages)
22 June 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
22 June 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
21 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
21 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
26 May 2010	Appointment of Peter Githanga Mwathi as a director (2 pages)
26 May 2010	Termination of appointment of Hannah Mwathi as a director (1 page)
26 May 2010	Termination of appointment of Hannah Mwathi as a director (1 page)
26 May 2010	Appointment of Peter Githanga Mwathi as a director (2 pages)
25 July 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
25 July 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
22 June 2009	Return made up to 20/06/09; full list of members (3 pages)
22 June 2009	Return made up to 20/06/09; full list of members (3 pages)
18 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
18 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
14 July 2008	Return made up to 20/06/08; full list of members (3 pages)
14 July 2008	Return made up to 20/06/08; full list of members (3 pages)
30 July 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
30 July 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
25 June 2007	Return made up to 20/06/07; full list of members (2 pages)
25 June 2007	Return made up to 20/06/07; full list of members (2 pages)
29 June 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
29 June 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
27 June 2006	Return made up to 20/06/06; full list of members (2 pages)
27 June 2006	Return made up to 20/06/06; full list of members (2 pages)
12 October 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
12 October 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
27 September 2005	Return made up to 20/06/05; full list of members (5 pages)
27 September 2005	Return made up to 20/06/05; full list of members (5 pages)
15 July 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
9 July 2005	New director appointed (1 page)
9 July 2005	New director appointed (1 page)
17 June 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
17 June 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
17 February 2005	Secretary's particulars changed (1 page)
17 February 2005	Secretary's particulars changed (1 page)
6 September 2004	Return made up to 20/06/04; full list of members (5 pages)
6 September 2004	Return made up to 20/06/04; full list of members (5 pages)
27 August 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
27 August 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
27 July 2004	Registered office changed on 27/07/04 from: 120 east road london N1 6AA (1 page)
27 July 2004	Registered office changed on 27/07/04 from: 120 east road london N1 6AA (1 page)
14 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
14 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
7 October 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
7 October 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
19 July 2003	Return made up to 20/06/03; full list of members (5 pages)
19 July 2003	Return made up to 20/06/03; full list of members (5 pages)
27 October 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
27 October 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
23 July 2002	Return made up to 20/06/02; full list of members (5 pages)
23 July 2002	Return made up to 20/06/02; full list of members (5 pages)
15 February 2002	Delivery ext'd 3 mth 30/09/02 (1 page)
15 February 2002	Delivery ext'd 3 mth 30/09/02 (1 page)
12 November 2001	Delivery ext'd 3 mth 30/09/01 (1 page)
12 November 2001	Delivery ext'd 3 mth 30/09/01 (1 page)
31 October 2001	New secretary appointed (1 page)
31 October 2001	Secretary resigned (1 page)
31 October 2001	New secretary appointed (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	New director appointed (4 pages)
31 October 2001	Director resigned (1 page)
31 October 2001	New director appointed (4 pages)
31 October 2001	Secretary resigned (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
27 October 2001	Total exemption full accounts made up to 30 September 2000 (7 pages)
27 October 2001	Total exemption full accounts made up to 30 September 2000 (7 pages)
29 June 2001	Return made up to 20/06/01; full list of members (5 pages)
29 June 2001	Return made up to 20/06/01; full list of members (5 pages)
20 July 2000	Full accounts made up to 30 September 1999 (7 pages)
20 July 2000	Full accounts made up to 30 September 1999 (7 pages)
19 July 2000	Return made up to 20/06/00; full list of members (5 pages)
19 July 2000	Return made up to 20/06/00; full list of members (5 pages)
18 May 2000	Delivery ext'd 3 mth 30/09/00 (1 page)
18 May 2000	Delivery ext'd 3 mth 30/09/00 (1 page)
19 August 1999	Full accounts made up to 30 September 1998 (7 pages)
19 August 1999	Full accounts made up to 30 September 1998 (7 pages)
29 July 1999	Delivery ext'd 3 mth 30/09/99 (1 page)
29 July 1999	Delivery ext'd 3 mth 30/09/99 (1 page)
2 July 1999	Return made up to 20/06/99; full list of members (5 pages)
2 July 1999	Return made up to 20/06/99; full list of members (5 pages)
2 December 1998	Amended full accounts made up to 30 September 1997 (7 pages)
2 December 1998	Amended full accounts made up to 30 September 1997 (7 pages)
31 October 1998	Full accounts made up to 30 September 1997 (7 pages)
31 October 1998	Full accounts made up to 30 September 1997 (7 pages)
24 July 1998	Delivery ext'd 3 mth 30/09/98 (1 page)
24 July 1998	Delivery ext'd 3 mth 30/09/98 (1 page)
20 July 1998	Return made up to 20/06/98; full list of members (4 pages)
20 July 1998	Return made up to 20/06/98; full list of members (4 pages)
16 June 1998	Delivery ext'd 3 mth 30/09/97 (1 page)
16 June 1998	Delivery ext'd 3 mth 30/09/97 (1 page)
23 October 1997	Full accounts made up to 30 September 1996 (7 pages)
23 October 1997	Full accounts made up to 30 September 1996 (7 pages)
28 June 1997	Return made up to 20/06/97; full list of members (5 pages)
28 June 1997	Return made up to 20/06/97; full list of members (5 pages)
8 January 1997	Secretary resigned (1 page)
8 January 1997	New secretary appointed (2 pages)
8 January 1997	New director appointed (2 pages)
8 January 1997	New director appointed (2 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	Secretary resigned (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	New secretary appointed (2 pages)
17 October 1996	Accounts for a small company made up to 30 September 1995 (3 pages)
17 October 1996	Accounts for a small company made up to 30 September 1995 (3 pages)
22 August 1996	Return made up to 20/06/96; full list of members (11 pages)
22 August 1996	Return made up to 20/06/96; full list of members (11 pages)
27 February 1996	Delivery ext'd 3 mth 30/09/96 (1 page)
27 February 1996	Delivery ext'd 3 mth 30/09/96 (1 page)
14 November 1995	Director's particulars changed (4 pages)
14 November 1995	Director's particulars changed (2 pages)
30 October 1995	Accounts for a small company made up to 30 September 1994 (3 pages)
30 October 1995	Accounts for a small company made up to 30 September 1994 (3 pages)
7 September 1995	Delivery ext'd 3 mth 30/09/95 (1 page)
7 September 1995	Delivery ext'd 3 mth 30/09/95 (2 pages)
8 August 1995	Return made up to 20/06/95; full list of members (18 pages)
8 August 1995	Return made up to 20/06/95; full list of members (9 pages)
11 May 1995	Accounts for a small company made up to 30 September 1993 (4 pages)
11 May 1995	Accounts for a small company made up to 30 September 1993 (4 pages)
24 April 1995	Accounts for a small company made up to 30 September 1992 (4 pages)
24 April 1995	Accounts for a small company made up to 30 September 1992 (4 pages)

Pleatgrove Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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