Plume Limited

Company Name	Plume Limited
Company Status	Dissolved
Company Number	02375456
Category	Private Limited Company
Incorporation Date	25 April 1989(35 years ago)
Previous Name	Plume Productions Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Richard Morrison
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 April 1992(3 years after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Fig Tree Cottage Burntlodge Lane Ticehurst Wadhurst East Sussex TN5 7LB

Director Name	Dominique Martelle
Date of Birth	May 1965 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	30 April 1996(7 years after company formation)
Appointment Duration	27 years, 12 months
Role	Senior Designer
Correspondence Address	Flat 5 7 Cosway Street London NW1 5NR

Director Name	Olive Morrison
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 April 1996(7 years after company formation)
Appointment Duration	27 years, 12 months
Role	Creative Producer
Correspondence Address	2 Fig Tree Cottage Burntlodge Lane Ticehurst Wadhurst East Sussex TN5 7LB

Secretary Name	Olive Morrison
Nationality	British
Status	Current
Appointed	11 November 1997(8 years, 6 months after company formation)
Appointment Duration	26 years, 5 months
Role	Executive Producer
Correspondence Address	2 Fig Tree Cottage Burntlodge Lane Ticehurst Wadhurst East Sussex TN5 7LB

Director Name	Paul Blake
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(3 years after company formation)
Appointment Duration	2 years, 7 months (resigned 13 December 1994)
Role	Company Director
Correspondence Address	36 Collingwood Avenue Muswell Hill London N10 3ED

Secretary Name	Richard Morrison
Nationality	British
Status	Resigned
Appointed	25 April 1992(3 years after company formation)
Appointment Duration	2 years, 7 months (resigned 13 December 1994)
Role	Company Director
Correspondence Address	2 Acacia Grove Dulwich London SE21 8ER

Secretary Name	Rita Mary Morrison
Nationality	British
Status	Resigned
Appointed	13 December 1994(5 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 November 1997)
Role	Company Director
Correspondence Address	5 Small Acre Deanland Wood Golden Cross Hailsham East Sussex BN27 3RF

Director Name	Philip William Heath
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(7 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 October 1996)
Role	Company Director
Correspondence Address	26 Cockbush Avenue Hertford Herts SG13 7EU

Director Name	Rita Mary Morrison
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(7 years after company formation)
Appointment Duration	1 year, 6 months (resigned 11 November 1997)
Role	Company Director
Correspondence Address	5 Small Acre Deanland Wood Golden Cross Hailsham East Sussex BN27 3RF

Contact

Website	plumelimited.com/

Location

Registered Address	76 New Cavendish Street London W1M 7LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1997 (27 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

25 January 2001	Dissolved (1 page)
25 October 2000	Return of final meeting in a creditors' voluntary winding up (4 pages)
3 August 2000	Liquidators statement of receipts and payments (5 pages)
18 January 2000	Liquidators statement of receipts and payments (5 pages)
20 July 1999	Liquidators statement of receipts and payments (5 pages)
20 July 1998	Statement of affairs (5 pages)
20 July 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 July 1998	Appointment of a voluntary liquidator (1 page)
8 July 1998	Registered office changed on 08/07/98 from: 9 warren mews london W1P 5DJ (1 page)
12 May 1998	Return made up to 25/04/98; full list of members (7 pages)
9 February 1998	New secretary appointed (2 pages)
6 February 1998	Secretary resigned (1 page)
25 September 1997	Company name changed plume productions LIMITED\certificate issued on 26/09/97 (2 pages)
28 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
15 April 1997	Director's particulars changed (1 page)
20 January 1997	Ad 13/01/97--------- Â£ si 80000@1=80000 Â£ ic 25000/105000 (2 pages)
12 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
3 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 December 1996	Â£ nc 50000/500000 27/11/96 (1 page)
25 October 1996	Director resigned (1 page)
26 July 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
26 July 1996	Ad 19/07/96--------- Â£ si 24900@1=24900 Â£ ic 100/25000 (2 pages)
15 May 1996	Return made up to 25/04/96; full list of members (5 pages)
8 May 1996	New director appointed (1 page)
8 May 1996	Director's particulars changed (1 page)
8 May 1996	New director appointed (1 page)
8 May 1996	Ad 30/04/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 May 1996	New director appointed (1 page)
8 May 1996	New director appointed (1 page)
20 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 1995	Return made up to 25/04/95; full list of members (12 pages)

Plume Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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