Plantation Wharf Coffee Company Limited

Company Name	Plantation Wharf Coffee Company Limited
Company Status	Dissolved
Company Number	02376379
Category	Private Limited Company
Incorporation Date	26 April 1989(35 years ago)
Dissolution Date	6 September 2005 (18 years, 8 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	Brian Robert Chapman
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 April 1991(2 years after company formation)
Appointment Duration	14 years, 4 months (closed 06 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Putney Tower Brewhouse Street London SW15 2JQ

Secretary Name	Susan Rosemary Ochse
Nationality	British
Status	Closed
Appointed	31 January 2004(14 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 06 September 2005)
Role	Company Director
Correspondence Address	Flat 3 27 Litchfield Street London WC2H 9NJ

Secretary Name	Caroline Juliet Chapman
Nationality	British
Status	Resigned
Appointed	26 April 1991(2 years after company formation)
Appointment Duration	5 months (resigned 27 September 1991)
Role	Company Director
Correspondence Address	12 Sheen Gate Gardens London SW14 7NY

Secretary Name	Karen Anne Curtin
Nationality	British
Status	Resigned
Appointed	27 September 1991(2 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 January 1996)
Role	Company Director
Correspondence Address	63a Sheen Lane London SW14 8AB

Secretary Name	Mr Robert Charles Lewinton
Nationality	British
Status	Resigned
Appointed	15 January 1996(6 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 May 1997)
Role	Chartered Accountant
Correspondence Address	45 Eastfield Avenue Watford Hertfordshire WD2 4HH

Secretary Name	Patrick Albert Thomas Lacey
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1997(8 years after company formation)
Appointment Duration	3 years, 6 months (resigned 17 November 2000)
Role	Accountant
Correspondence Address	148 Alexandra Gardens Knaphill Surrey GU21 2DL

Secretary Name	Patrick Albert Thomas Lacey
Nationality	British
Status	Resigned
Appointed	15 May 1997(8 years after company formation)
Appointment Duration	3 years, 6 months (resigned 17 November 2000)
Role	Accountant
Correspondence Address	148 Alexandra Gardens Knaphill Surrey GU21 2DL

Secretary Name	John Ricky Barrow
Nationality	British
Status	Resigned
Appointed	17 November 2000(11 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 July 2002)
Role	Company Director
Correspondence Address	18 Honey Hill Hillingdon Middlesex UB10 9NP

Secretary Name	Iain David Butler
Nationality	British
Status	Resigned
Appointed	02 July 2002(13 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2004)
Role	Chartered Accountant
Correspondence Address	Cornmill Cottage Pepper Street Mobberley Cheshire WA16 6JL

Location

Registered Address	9-10 Calico House Plantation Wharf Battersea London SW11 3TN
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£143
Cash	£2
Current Liabilities	£170

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

6 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2005	First Gazette notice for voluntary strike-off (1 page)
14 April 2005	Application for striking-off (1 page)
15 July 2004	Secretary's particulars changed (1 page)
28 May 2004	New secretary appointed (2 pages)
28 May 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
28 May 2004	Secretary resigned (1 page)
28 May 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
28 May 2004	Return made up to 26/04/04; full list of members (6 pages)
22 May 2003	Return made up to 26/04/03; full list of members (6 pages)
25 February 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
9 July 2002	Secretary resigned (1 page)
9 July 2002	New secretary appointed (2 pages)
20 May 2002	Return made up to 26/04/02; full list of members (7 pages)
20 May 2002	Secretary resigned (1 page)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
9 May 2001	Return made up to 26/04/01; full list of members (6 pages)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
12 June 2000	Return made up to 26/04/00; full list of members (6 pages)
23 December 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
3 June 1999	Return made up to 26/04/99; full list of members (6 pages)
19 February 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
23 April 1998	Return made up to 26/04/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
20 March 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
5 September 1997	New secretary appointed (2 pages)
5 September 1997	Secretary resigned (1 page)
9 May 1997	Return made up to 26/04/97; no change of members (4 pages)
13 June 1996	Return made up to 26/04/96; full list of members (6 pages)
18 April 1996	New secretary appointed (1 page)
18 April 1996	Secretary resigned (2 pages)
28 December 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
18 April 1995	Return made up to 26/04/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)

Plantation Wharf Coffee Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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