Company NamePlushmaker Limited
Company StatusDissolved
Company Number02126365
CategoryPrivate Limited Company
Incorporation Date27 April 1987(37 years ago)
Dissolution Date4 February 2003 (21 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameAlan Leonard Walker
NationalityBritish
StatusClosed
Appointed16 May 1991(4 years after company formation)
Appointment Duration11 years, 8 months (closed 04 February 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 New Square
Lincolns Inn
London
WC2A 3QG
Director NameAlan Leonard Walker
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed10 July 1992(5 years, 2 months after company formation)
Appointment Duration10 years, 7 months (closed 04 February 2003)
RoleAccountant
Country of ResidenceEngland
Correspondence Address10 New Square
Lincolns Inn
London
WC2A 3QG
Director NameMr Paul Sebastian Zuckerman
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed10 July 1992(5 years, 2 months after company formation)
Appointment Duration10 years, 7 months (closed 04 February 2003)
RoleBanker
Country of ResidenceEngland
Correspondence AddressThe Old Rectory
Grosvenor Road
London
SW1V 3LG
Director NameAllan Berkeley Valentine Hughes
Date of BirthFebruary 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1991(4 years after company formation)
Appointment Duration1 year, 1 month (resigned 10 July 1992)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressFlat 27
56 Vincent Square
Westminster
London
SW1P 2NE

Location

Registered Address10 New Square
Lincolns Inn
London
WC2A 3QG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 March 2002 (22 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

4 February 2003Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2002First Gazette notice for voluntary strike-off (1 page)
23 August 2002Application for striking-off (1 page)
17 May 2002Accounts for a dormant company made up to 31 March 2002 (3 pages)
17 May 2002Return made up to 16/05/02; full list of members (7 pages)
18 June 2001Accounts for a dormant company made up to 31 March 2001 (3 pages)
18 June 2001Return made up to 16/05/01; full list of members (6 pages)
3 July 2000Accounts for a dormant company made up to 31 March 2000 (3 pages)
19 June 2000Return made up to 16/05/00; full list of members (6 pages)
25 May 1999Return made up to 16/05/99; full list of members (8 pages)
25 May 1999Accounts for a dormant company made up to 31 March 1999 (3 pages)
15 June 1998Return made up to 16/05/98; no change of members (6 pages)
15 June 1998Accounts for a dormant company made up to 31 March 1998 (3 pages)
22 June 1997Accounts for a dormant company made up to 31 March 1997 (2 pages)
22 June 1997Return made up to 16/05/97; no change of members (6 pages)
30 May 1996Return made up to 16/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 May 1996Accounts for a dormant company made up to 31 March 1996 (3 pages)
8 June 1995Accounts for a dormant company made up to 31 March 1995 (3 pages)
8 June 1995Return made up to 16/05/95; no change of members
  • 363(287) ‐ Registered office changed on 08/06/95
(6 pages)