Plusflow Public Limited Company

Company Name	Plusflow Public Limited Company
Directors	Stephen Patrick Murphy and Concord Limited
Company Status	Dissolved
Company Number	02439554
Category	Public Limited Company
Incorporation Date	3 November 1989(34 years, 6 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 Stephen Patrick Murphy
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 January 2002(12 years, 2 months after company formation)
Appointment Duration	22 years, 3 months
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	58 Nant Talwg Way Barry South Glamorgan CF62 6LZ Wales

Secretary Name	Mr Stephen Patrick Murphy
Nationality	British
Status	Current
Appointed	03 January 2002(12 years, 2 months after company formation)
Appointment Duration	22 years, 3 months
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	58 Nant Talwg Way Barry South Glamorgan CF62 6LZ Wales

Director Name	Concord Limited (Corporation)
Status	Current
Appointed	02 March 2001(11 years, 4 months after company formation)
Appointment Duration	23 years, 2 months
Correspondence Address	C/O Stratagem Group Limited Singleton Court Wonastow Road Monmouth NP25 5JA Wales

Director Name	Mrs Bridget Joanna Maria De Margary
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(2 years after company formation)
Appointment Duration	9 years, 3 months (resigned 31 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Clapham Common Northside London SW4 0RW

Director Name	Mr Bernard Edward Kerrison
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(2 years after company formation)
Appointment Duration	9 years, 4 months (resigned 02 March 2001)
Role	Company Director
Correspondence Address	15 Meadowcroft Stansted Essex CM24 8LD

Secretary Name	Peter Henry Brindley
Nationality	British
Status	Resigned
Appointed	04 November 1995(6 years after company formation)
Appointment Duration	5 years, 9 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	1 Albany Close West Bergholt Colchester Essex CO6 3LE

Director Name	Mr Jake Brangwyn Sheridan Swallow
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(11 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 03 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Brickhill House North Oakley Tadley Hampshire RG26 5TT

Secretary Name	Mr Jake Brangwyn Sheridan Swallow
Nationality	British
Status	Resigned
Appointed	01 August 2001(11 years, 9 months after company formation)
Appointment Duration	5 months (resigned 03 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Brickhill House North Oakley Tadley Hampshire RG26 5TT

Secretary Name	KFC Limited (Corporation)
Status	Resigned
Appointed	03 November 1991(2 years after company formation)
Appointment Duration	4 years (resigned 04 November 1995)
Correspondence Address	Ferroners House Shaftesbury Place, Barbican London EC2Y 8AA

Location

Registered Address	C/O Begbies Traynor 1 And 2 Raymond Buildings Grays Inn London WC1R 5NR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£16,517

Accounts

Latest Accounts	31 August 2000 (23 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

12 February 2004	Dissolved (1 page)
12 November 2003	Return of final meeting in a members' voluntary winding up (3 pages)
12 November 2003	Liquidators statement of receipts and payments (5 pages)
5 September 2003	Liquidators statement of receipts and payments (5 pages)
26 March 2003	Liquidators statement of receipts and payments (5 pages)
26 September 2002	Liquidators statement of receipts and payments (5 pages)
21 March 2002	Director's particulars changed (1 page)
11 February 2002	New secretary appointed;new director appointed (2 pages)
11 February 2002	Secretary resigned;director resigned (1 page)
9 October 2001	Declaration of solvency (3 pages)
17 September 2001	Registered office changed on 17/09/01 from: c/o stratagem group PLC 6 broad street place london EC2M 7JH (1 page)
11 September 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 September 2001	Appointment of a voluntary liquidator (1 page)
7 August 2001	New secretary appointed (2 pages)
7 August 2001	Secretary resigned (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
16 February 2001	Director resigned (1 page)
30 January 2001	Full accounts made up to 31 August 2000 (8 pages)
15 November 2000	Return made up to 03/11/00; full list of members (6 pages)
6 March 2000	Full accounts made up to 31 August 1999 (11 pages)
16 November 1999	Return made up to 03/11/99; full list of members 363(287) ‐ Registered office changed on 16/11/99 (6 pages)
26 November 1998	Auditor's resignation (1 page)
10 November 1998	Full accounts made up to 31 August 1998 (10 pages)
10 November 1998	Return made up to 03/11/98; no change of members (6 pages)
23 January 1998	Full accounts made up to 31 August 1997 (10 pages)
12 November 1997	Return made up to 03/11/97; full list of members (8 pages)
7 March 1997	Full accounts made up to 31 August 1996 (10 pages)
12 November 1996	Return made up to 03/11/96; no change of members (6 pages)
14 February 1996	Full accounts made up to 31 August 1995 (11 pages)
10 November 1995	Secretary resigned;new secretary appointed (2 pages)
10 November 1995	Return made up to 03/11/95; no change of members 363(287) ‐ Registered office changed on 10/11/95 (8 pages)

Plusflow Public Limited Company

Business Activity

Directors

Location

Financials

Accounts

Filing History

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