Plasmacut Limited

Company Name	Plasmacut Limited
Company Status	Dissolved
Company Number	02322724
Category	Private Limited Company
Incorporation Date	29 November 1988(35 years, 5 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Toby Murray Gladstone
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2007(18 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 11 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 27 City Point One Ropemaker Street London EC2Y 9ST

Director Name	Mr David John Paul
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2007(18 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 11 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 27 City Point One Ropemaker Street London EC2Y 9ST

Director Name	Mr Julian Verden
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2007(18 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 11 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 27 City Point One Ropemaker Street London EC2Y 9ST

Secretary Name	Mr Andrew Stanley Goldsmith
Status	Closed
Appointed	19 May 2010(21 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 11 January 2011)
Role	Company Director
Correspondence Address	Floor 27 City Point One Ropemaker Street London EC2Y 9ST

Director Name	Julian James Robbins
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(3 years, 1 month after company formation)
Appointment Duration	15 years, 6 months (resigned 02 July 2007)
Role	Company Director
Correspondence Address	Lullington House Lullington Swadlincote Derbyshire DE12 8ED

Director Name	Mr Mark Noel Robbins
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(3 years, 1 month after company formation)
Appointment Duration	17 years, 11 months (resigned 07 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Tickenhill Manor Bewdley Worcestershire DY12 2ER

Secretary Name	Mrs Judith Anne Faulkner
Nationality	British
Status	Resigned
Appointed	29 December 1991(3 years, 1 month after company formation)
Appointment Duration	16 years, 3 months (resigned 07 April 2008)
Role	Company Director
Correspondence Address	84 Kempson Avenue Sutton Coldfield West Midlands B72 1HF

Secretary Name	Mrs Amanda Louise Phillips
Nationality	British
Status	Resigned
Appointed	07 April 2008(19 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 May 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	32 Karina Close Chigwell Essex IG7 4EN

Location

Registered Address	Floor 27 City Point One Ropemaker Street London EC2Y 9ST
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010	First Gazette notice for voluntary strike-off (1 page)
28 September 2010	First Gazette notice for voluntary strike-off (1 page)
15 September 2010	Application to strike the company off the register (3 pages)
15 September 2010	Application to strike the company off the register (3 pages)
5 July 2010	Director's details changed for Mr Toby Murray Gladstone on 2 July 2010 (2 pages)
5 July 2010	Director's details changed for Mr David John Paul on 2 July 2010 (2 pages)
5 July 2010	Director's details changed for Mr Toby Murray Gladstone on 2 July 2010 (2 pages)
5 July 2010	Director's details changed for Mr David John Paul on 2 July 2010 (2 pages)
5 July 2010	Director's details changed for Mr David John Paul on 2 July 2010 (2 pages)
5 July 2010	Director's details changed for Mr Toby Murray Gladstone on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mr Julian Verden on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mr David John Paul on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mr Julian Verden on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mr Toby Murray Gladstone on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mr Toby Murray Gladstone on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mr Toby Murray Gladstone on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mr David John Paul on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mr David John Paul on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mr Julian Verden on 2 July 2010 (2 pages)
19 May 2010	Termination of appointment of Amanda Phillips as a secretary (1 page)
19 May 2010	Appointment of Mr Andrew Stanley Goldsmith as a secretary (1 page)
19 May 2010	Appointment of Mr Andrew Stanley Goldsmith as a secretary (1 page)
19 May 2010	Termination of appointment of Amanda Phillips as a secretary (1 page)
7 December 2009	Termination of appointment of Mark Robbins as a director (1 page)
7 December 2009	Termination of appointment of Mark Robbins as a director (1 page)
1 December 2009	Annual return made up to 15 October 2009 with a full list of shareholders Statement of capital on 2009-12-01 GBP 1,000 (6 pages)
1 December 2009	Register(s) moved to registered inspection location (1 page)
1 December 2009	Register(s) moved to registered inspection location (1 page)
1 December 2009	Annual return made up to 15 October 2009 with a full list of shareholders Statement of capital on 2009-12-01 GBP 1,000 (6 pages)
30 November 2009	Director's details changed for Mr Julian Verden on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Mark Noel Robbins on 30 November 2009 (2 pages)
30 November 2009	Register inspection address has been changed (1 page)
30 November 2009	Director's details changed for Mr Julian Verden on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Toby Murray Gladstone on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Toby Murray Gladstone on 30 November 2009 (2 pages)
30 November 2009	Register inspection address has been changed (1 page)
30 November 2009	Director's details changed for Mark Noel Robbins on 30 November 2009 (2 pages)
29 September 2009	Secretary's Change of Particulars / amanda bentley / 30/08/2009 / Surname was: bentley, now: phillips (1 page)
29 September 2009	Secretary's change of particulars / amanda bentley / 30/08/2009 (1 page)
6 May 2009	Accounts for a dormant company made up to 31 December 2008 (10 pages)
6 May 2009	Accounts made up to 31 December 2008 (10 pages)
15 October 2008	Return made up to 15/10/08; full list of members (4 pages)
15 October 2008	Return made up to 15/10/08; full list of members (4 pages)
21 April 2008	Secretary appointed miss amanda louise bentley (1 page)
21 April 2008	Secretary appointed miss amanda louise bentley (1 page)
18 April 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
18 April 2008	Accounts made up to 30 June 2007 (6 pages)
7 April 2008	Appointment terminated secretary judith faulkner (1 page)
7 April 2008	Appointment Terminated Secretary judith faulkner (1 page)
11 January 2008	Accounting reference date extended from 30/06/08 to 31/12/08 (1 page)
11 January 2008	Accounting reference date extended from 30/06/08 to 31/12/08 (1 page)
5 November 2007	Return made up to 15/10/07; full list of members (3 pages)
5 November 2007	Return made up to 15/10/07; full list of members (3 pages)
25 July 2007	New director appointed (3 pages)
25 July 2007	New director appointed (3 pages)
20 July 2007	New director appointed (2 pages)
20 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
20 July 2007	Registered office changed on 20/07/07 from: c/o steel plate & sections LTD mill house forge lane minworth sutton coldfield west midlands B76 1AH (1 page)
20 July 2007	New director appointed (2 pages)
20 July 2007	New director appointed (2 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Registered office changed on 20/07/07 from: c/o steel plate & sections LTD mill house forge lane minworth sutton coldfield west midlands B76 1AH (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
20 July 2007	New director appointed (2 pages)
6 December 2006	Accounts for a dormant company made up to 30 June 2006 (6 pages)
6 December 2006	Accounts made up to 30 June 2006 (6 pages)
16 October 2006	Return made up to 15/10/06; full list of members (2 pages)
16 October 2006	Return made up to 15/10/06; full list of members (2 pages)
24 November 2005	Accounts for a dormant company made up to 30 June 2005 (6 pages)
24 November 2005	Accounts made up to 30 June 2005 (6 pages)
19 October 2005	Return made up to 15/10/05; full list of members (2 pages)
19 October 2005	Return made up to 15/10/05; full list of members (2 pages)
11 December 2004	Accounts for a dormant company made up to 30 June 2004 (6 pages)
11 December 2004	Accounts made up to 30 June 2004 (6 pages)
21 October 2004	Return made up to 15/10/04; full list of members 363(287) ‐ Registered office changed on 21/10/04 (7 pages)
21 October 2004	Return made up to 15/10/04; full list of members (7 pages)
28 November 2003	Accounts for a dormant company made up to 30 June 2003 (6 pages)
28 November 2003	Accounts made up to 30 June 2003 (6 pages)
23 October 2003	Return made up to 15/10/03; full list of members (8 pages)
23 October 2003	Return made up to 15/10/03; full list of members (8 pages)
19 November 2002	Accounts made up to 30 June 2002 (6 pages)
19 November 2002	Accounts for a dormant company made up to 30 June 2002 (6 pages)
30 October 2002	Return made up to 15/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2002	Return made up to 15/10/02; full list of members (7 pages)
19 June 2002	Registered office changed on 19/06/02 from: island house 2 fazeley street birmingham B5 5JP (1 page)
19 June 2002	Registered office changed on 19/06/02 from: island house 2 fazeley street birmingham B5 5JP (1 page)
28 October 2001	Return made up to 15/10/01; full list of members (6 pages)
28 October 2001	Return made up to 15/10/01; full list of members (6 pages)
28 October 2001	Accounts made up to 30 June 2001 (6 pages)
28 October 2001	Accounts for a dormant company made up to 30 June 2001 (6 pages)
29 January 2001	Accounts made up to 30 June 2000 (6 pages)
29 January 2001	Accounts for a dormant company made up to 30 June 2000 (6 pages)
25 October 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 October 2000	Return made up to 15/10/00; full list of members (6 pages)
9 March 2000	Accounts made up to 30 June 1999 (6 pages)
9 March 2000	Accounts for a dormant company made up to 30 June 1999 (6 pages)
25 October 1999	Return made up to 15/10/99; full list of members (6 pages)
25 October 1999	Return made up to 15/10/99; full list of members (6 pages)
30 November 1998	Accounts for a dormant company made up to 30 June 1998 (6 pages)
30 November 1998	Accounts made up to 30 June 1998 (6 pages)
29 April 1998	Accounts for a dormant company made up to 30 June 1997 (6 pages)
29 April 1998	Accounts made up to 30 June 1997 (6 pages)
25 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1997	Return made up to 15/10/97; no change of members (4 pages)
29 October 1997	Return made up to 15/10/97; no change of members (4 pages)
27 March 1997	Full accounts made up to 30 June 1996 (7 pages)
27 March 1997	Full accounts made up to 30 June 1996 (7 pages)
6 November 1996	Return made up to 15/10/96; full list of members (6 pages)
6 November 1996	Return made up to 15/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 1996	Full accounts made up to 30 June 1995 (7 pages)
11 March 1996	Full accounts made up to 30 June 1995 (7 pages)
28 April 1995	Full accounts made up to 30 June 1994 (7 pages)
28 April 1995	Full accounts made up to 30 June 1994 (7 pages)
29 May 1991	Secretary resigned;new secretary appointed (2 pages)
29 May 1991	Secretary resigned;new secretary appointed (2 pages)
29 November 1988	Incorporation (18 pages)
29 November 1988	Incorporation (18 pages)

Plasmacut Limited

Business Activity

Directors

Location

Accounts

Filing History

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