Company NamePluglight Limited
Company StatusDissolved
Company Number02258813
CategoryPrivate Limited Company
Incorporation Date17 May 1988(33 years ago)
Dissolution Date14 August 2009 (11 years, 9 months ago)

Business Activity

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

Directors

Secretary NameMr Michael Andrew Lonnon
NationalityBritish
StatusClosed
Appointed31 July 2001(13 years, 2 months after company formation)
Appointment Duration8 years (closed 14 August 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address78 Long Drive
South Ruislip
Middlesex
HA4 0HP
Director NameMr Timothy Peach
Date of BirthMay 1958 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed09 March 2006(17 years, 10 months after company formation)
Appointment Duration3 years, 5 months (closed 14 August 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPriest Hill House
Aire Road
Wetherby
LS22 7FJ
Director NameGeorge Henry Restall
Date of BirthFebruary 1970 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed19 December 2006(18 years, 7 months after company formation)
Appointment Duration2 years, 7 months (closed 14 August 2009)
RoleAccountant
Correspondence Address37 Chessfield Park
Little Chalfont
Buckinghamshire
HP6 6RU
Director NameMichael Christopher Chapman
Date of BirthJune 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(3 years, 6 months after company formation)
Appointment Duration8 years, 3 months (resigned 21 February 2000)
RoleCompany Director
Correspondence Address8 Mountain View
Borrowdale
Keswick
Cumbria
CA12 5XH
Director NameMr Stuart James Roberts
Date of BirthJune 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(3 years, 6 months after company formation)
Appointment Duration9 years, 3 months (resigned 05 March 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressYewleigh Lodge
Monsell Lane
Upton Upon Severn
Worcestershire
WR8 0QN
Secretary NameKathryn Elizabeth McHugh
NationalityBritish
StatusResigned
Appointed15 November 1991(3 years, 6 months after company formation)
Appointment Duration9 years, 8 months (resigned 31 July 2001)
RoleCompany Director
Correspondence AddressThe Stables
44 The Butts
Warwick
Warwickshire
CV34 4ST
Director NameJohn Patrick Edmund Dennison
Date of BirthAugust 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2000(11 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 November 2001)
RoleCompany Director
Correspondence Address21 Linton Avenue
Solihull
West Midlands
B91 3NN
Director NameRaymond Edward Brian Shine
Date of BirthJanuary 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2001(12 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 October 2003)
RoleCompany Director
Correspondence Address99 The Drive
Rickmansworth
Hertfordshire
WD3 4DY
Director NameDavid Douglas Percival White
Date of BirthJune 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2001(12 years, 11 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 18 July 2001)
RoleChartered Accountant
Correspondence AddressBotley House
Tanworth Lane
Henley In Arden
Warwickshire
B95 5QY
Director NameMr Anthony Oliver Bickerstaff
Date of BirthJune 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2001(13 years, 2 months after company formation)
Appointment Duration4 years, 7 months (resigned 09 March 2006)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address4 Spencer Walk
Rickmansworth
Hertfordshire
WD3 4EE
Director NameCrispin Alexander Rowell
Date of BirthAugust 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2003(15 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 19 December 2006)
RoleCompany Director
Correspondence AddressTudor Cottage
Burroughs Grove
Marlow
Buckinghamshire
SL7 3RD
Director NameCrispin Alexander Rowell
Date of BirthAugust 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2003(15 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 19 December 2006)
RoleCompany Director
Correspondence AddressTudor Cottage
Burroughs Grove
Marlow
Buckinghamshire
SL7 3RD

Location

Registered Address2nd Floor Davis House
69-77 High Street
Croydon
Surrey
CR0 1QE
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2006 (14 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 August 2009Final Gazette dissolved via compulsory strike-off (1 page)
14 May 2009Return of final meeting in a members' voluntary winding up (3 pages)
23 April 2009Liquidators statement of receipts and payments to 27 March 2009 (6 pages)
6 June 2008Registered office changed on 06/06/2008 from 22 laud street croydon CR0 1SU (1 page)
8 April 2008Registered office changed on 08/04/2008 from 41 clarendon road watford hertfordshire WD17 1TR (1 page)
4 April 2008Declaration of solvency (4 pages)
4 April 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
4 April 2008Appointment of a voluntary liquidator (1 page)
31 December 2007Director's particulars changed (1 page)
5 December 2007Return made up to 15/11/07; full list of members (2 pages)
15 September 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
5 February 2007Director resigned (1 page)
11 January 2007Memorandum and Articles of Association (10 pages)
11 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 January 2007New director appointed (1 page)
28 December 2006Director resigned (1 page)
22 November 2006Return made up to 15/11/06; full list of members (2 pages)
28 June 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
21 March 2006New director appointed (1 page)
21 March 2006Director resigned (1 page)
21 November 2005Return made up to 15/11/05; full list of members (2 pages)
18 April 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
2 December 2004Return made up to 15/11/04; full list of members (5 pages)
12 August 2004Secretary's particulars changed (1 page)
23 April 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
4 December 2003Return made up to 15/11/03; full list of members (5 pages)
4 December 2003Director's particulars changed (1 page)
27 November 2003Director resigned (1 page)
27 November 2003New director appointed (2 pages)
2 May 2003Location of register of members (1 page)
1 May 2003Registered office changed on 01/05/03 from: taywood house 345 ruislip road southall middlesex UB1 2QX (1 page)
26 March 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
16 December 2002Return made up to 15/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
11 June 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
14 January 2002Accounts for a dormant company made up to 31 May 2001 (5 pages)
20 December 2001Director resigned (1 page)
20 November 2001Return made up to 15/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
26 October 2001Registered office changed on 26/10/01 from: 115 colmore row birmingham B3 3AL (1 page)
25 October 2001Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
10 August 2001New director appointed (3 pages)
8 August 2001Secretary resigned (1 page)
8 August 2001New secretary appointed (2 pages)
3 August 2001Director resigned (1 page)
7 June 2001New director appointed (3 pages)
7 June 2001New director appointed (2 pages)
12 March 2001Director resigned (1 page)
14 December 2000Return made up to 15/11/00; full list of members (5 pages)
13 December 2000Accounts for a dormant company made up to 31 May 2000 (5 pages)
2 March 2000New director appointed (2 pages)
29 February 2000Director resigned (1 page)
19 December 1999Director's particulars changed (1 page)
9 December 1999Accounts for a dormant company made up to 31 May 1999 (5 pages)
9 December 1999Return made up to 15/11/99; full list of members (5 pages)
23 November 1999Location of register of members (1 page)
23 November 1999Registered office changed on 23/11/99 from: 10 newhall street birmingham B3 3LX (1 page)
7 December 1998Return made up to 15/11/98; full list of members (5 pages)
7 December 1998Accounts for a dormant company made up to 31 May 1998 (5 pages)
18 December 1997Accounts for a dormant company made up to 31 May 1997 (5 pages)
18 December 1997Return made up to 15/11/97; full list of members (6 pages)
13 December 1996Accounts for a dormant company made up to 31 May 1996 (5 pages)
13 December 1996Return made up to 15/11/96; full list of members (6 pages)
11 December 1995Accounts for a dormant company made up to 31 May 1995 (5 pages)
11 December 1995Return made up to 15/11/95; full list of members (12 pages)
20 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
22 June 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 June 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 December 1994Full accounts made up to 31 May 1994 (6 pages)
17 December 1993Full accounts made up to 31 May 1993 (4 pages)
17 May 1988Incorporation (15 pages)