Company NameNumber Plus Limited
Company StatusDissolved
Company Number02194096
CategoryPrivate Limited Company
Incorporation Date16 November 1987(36 years, 5 months ago)
Dissolution Date15 January 2002 (22 years, 3 months ago)
Previous NameThe East India Company Trading Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameDavid Grey Hutton
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(3 years, 1 month after company formation)
Appointment Duration11 years (closed 15 January 2002)
RoleMarketing Consultant
Correspondence AddressThe Cranewell
2 Michael Road
London
SW6 2AD
Secretary NameMr Karunanithi Jayaram
NationalityBritish
StatusClosed
Appointed29 January 1992(4 years, 2 months after company formation)
Appointment Duration9 years, 11 months (closed 15 January 2002)
RoleCompany Director
Correspondence Address45 Ancaster Crescent
New Malden
Surrey
KT3 6BE
Director NameFiona Janet Jeffrey
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed19 May 1997(9 years, 6 months after company formation)
Appointment Duration4 years, 8 months (closed 15 January 2002)
RoleCompany Director
Correspondence Address1 Ashwell Avenue
Camberley
Surrey
GU15 2AR
Secretary NameMrs Carla Maria Louisa Hutton
NationalityBritish
StatusResigned
Appointed31 December 1990(3 years, 1 month after company formation)
Appointment Duration1 year (resigned 29 January 1992)
RoleCompany Director
Correspondence AddressCourt House
Hullavington
Chippenham
Wiltshire
SN14 6DU

Location

Registered AddressChelsea Chambers
262a Fulham Road
London
SW10 9EL
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRedcliffe
Built Up AreaGreater London

Financials

Year2014
Net Worth£295
Cash£4
Current Liabilities£35,709

Accounts

Latest Accounts31 March 1999 (25 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

15 January 2002Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2001Registered office changed on 17/08/01 from: 94 whiteladies road clifton bristol BS8 2QX (1 page)
17 July 2001First Gazette notice for compulsory strike-off (1 page)
15 May 2000Accounts for a small company made up to 31 March 1998 (5 pages)
15 May 2000Accounts for a small company made up to 31 March 1999 (5 pages)
20 March 2000Return made up to 16/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 March 2000Company name changed the east india company trading l imited\certificate issued on 09/03/00 (2 pages)
26 February 1999Return made up to 16/11/98; no change of members (4 pages)
3 February 1998Accounts for a dormant company made up to 31 March 1997 (5 pages)
12 June 1997New director appointed (2 pages)
29 January 1997Registered office changed on 29/01/97 from: c/o hinchcliffe cottrell & co 94 whiteladies road bristolg BS8 2QX (1 page)
29 January 1997Accounts for a dormant company made up to 31 March 1996 (5 pages)
29 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 January 1997Return made up to 16/11/96; no change of members (4 pages)
27 February 1996Return made up to 16/11/95; full list of members
  • 363(287) ‐ Registered office changed on 27/02/96
(6 pages)
26 January 1996Full accounts made up to 31 March 1995 (7 pages)