Plusfore Limited

Company Name	Plusfore Limited
Company Status	Dissolved
Company Number	02468130
Category	Private Limited Company
Incorporation Date	7 February 1990(34 years, 2 months ago)
Dissolution Date	1 July 2003 (20 years, 9 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	Sir Keith Edward Mills
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2001(10 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 01 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange Franks Hollow Road, Bidborough Tunbridge Wells Kent TN3 0UD

Secretary Name	Mr Richard Adrian Coatsworth
Nationality	British
Status	Closed
Appointed	14 May 2001(11 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 01 July 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Goring Road Steyning West Sussex BN44 3GF

Director Name	Martin Devetta
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(2 years after company formation)
Appointment Duration	7 months, 1 week (resigned 13 September 1992)
Role	Company Director
Correspondence Address	Linden Regents Walk Ascot Berks SL5 9JQ

Director Name	George Henry Griffith
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(2 years after company formation)
Appointment Duration	7 months, 1 week (resigned 13 September 1992)
Role	Company Director
Correspondence Address	2 Heathlands Tadworth Surrey KT20 5RA

Secretary Name	Peter Howard Radcliffe
Nationality	British
Status	Resigned
Appointed	07 February 1992(2 years after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	Carlton House Gildingwells Worksop Notts S81 8AU

Director Name	Conor John Anthony O Brien
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1992(2 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 May 1994)
Role	Chartered Accountant
Correspondence Address	Midgham Park Farm Midgham Reading Berkshire RG7 5UG

Director Name	Mr Karl Gordon Sydow
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 1994(4 years, 3 months after company formation)
Appointment Duration	4 years (resigned 29 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pent House 8 Northburgh Street London EC1V 0AY

Secretary Name	Mr Roland Peter Lewis
Nationality	British
Status	Resigned
Appointed	30 April 1996(6 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Driftstone Manor Middle Way Kingston Gorse East Preston West Sussex BN16 1SB

Director Name	Liam Patrick Bernard Cowdrey
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(8 years after company formation)
Appointment Duration	1 year, 1 month (resigned 23 March 1999)
Role	Finance Director
Correspondence Address	10 Denmans Close Lindfield Haywards Heath West Sussex RH16 2JX

Secretary Name	Liam Patrick Bernard Cowdrey
Nationality	British
Status	Resigned
Appointed	06 February 1998(8 years after company formation)
Appointment Duration	1 year, 1 month (resigned 23 March 1999)
Role	Finance Director
Correspondence Address	10 Denmans Close Lindfield Haywards Heath West Sussex RH16 2JX

Director Name	Mr Philip Charles William Beard
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1998(8 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 March 1999)
Role	Travel Marketing Consultant
Country of Residence	England
Correspondence Address	Stamford House 4 Earlsfield Road London SW18 3DW

Director Name	Mr Russell William Taylor
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1998(8 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 October 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	26 Dryburgh Road London SW15 1BH

Director Name	Mr Michael Derek Ward
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(9 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 December 1999)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Westcombe Birch Avenue Haywards Heath West Sussex RH17 7SL

Secretary Name	Mr Michael Derek Ward
Nationality	British
Status	Resigned
Appointed	22 March 1999(9 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 May 1999)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Westcombe Birch Avenue Haywards Heath West Sussex RH17 7SL

Secretary Name	Martin Neil Briggs
Nationality	British
Status	Resigned
Appointed	06 May 1999(9 years, 2 months after company formation)
Appointment Duration	2 years (resigned 14 May 2001)
Role	Company Director
Correspondence Address	Muse Cottage 11 Church End Redbourn St Albans Hertfordshire AL3 7DU

Director Name	Martin Neil Briggs
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(9 years, 10 months after company formation)
Appointment Duration	1 year (resigned 12 January 2001)
Role	Solicitor
Correspondence Address	Muse Cottage 11 Church End Redbourn St Albans Hertfordshire AL3 7DU

Location

Registered Address	1 Riding House Street London W1A 3AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 April 2001 (22 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

1 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2003	First Gazette notice for voluntary strike-off (1 page)
1 March 2003	Return made up to 07/02/03; full list of members (6 pages)
29 January 2003	Application for striking-off (1 page)
28 February 2002	Full accounts made up to 30 April 2001 (9 pages)
21 February 2002	Return made up to 07/02/02; full list of members (6 pages)
20 February 2002	Registered office changed on 20/02/02 from: ocean house hazelwick avenue three bridges crawley west sussex RH10 1NP (1 page)
29 October 2001	Director resigned (1 page)
29 August 2001	Director's particulars changed (1 page)
24 May 2001	New secretary appointed (2 pages)
24 May 2001	Secretary resigned (1 page)
2 March 2001	Full accounts made up to 30 April 2000 (10 pages)
13 February 2001	Return made up to 07/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	New director appointed (2 pages)
17 February 2000	Return made up to 07/02/00; full list of members (6 pages)
7 January 2000	New director appointed (3 pages)
7 January 2000	Director resigned (1 page)
12 November 1999	Full accounts made up to 30 April 1999 (10 pages)
20 September 1999	Return made up to 07/02/99; full list of members (8 pages)
18 May 1999	New secretary appointed (2 pages)
18 May 1999	Secretary resigned (1 page)
6 April 1999	New secretary appointed;new director appointed (2 pages)
6 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
6 April 1999	Secretary resigned;director resigned (1 page)
6 April 1999	Director resigned (1 page)
20 January 1999	Full accounts made up to 30 April 1998 (9 pages)
3 November 1998	New director appointed (3 pages)
3 November 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
3 November 1998	New director appointed (3 pages)
29 June 1998	Director resigned (1 page)
25 June 1998	Registered office changed on 25/06/98 from: 73-77 endell street london WC2H 9AJ (1 page)
13 March 1998	Return made up to 07/02/98; no change of members (4 pages)
12 February 1998	Accounting reference date extended from 31/12/97 to 30/04/98 (1 page)
12 February 1998	Secretary resigned (1 page)
12 February 1998	New secretary appointed;new director appointed (2 pages)
3 November 1997	Full accounts made up to 31 December 1996 (7 pages)
10 October 1997	Registered office changed on 10/10/97 from: 20/21 store street london WC1E 7DH (1 page)
6 June 1997	Return made up to 07/02/97; full list of members (5 pages)
15 December 1996	Director's particulars changed (1 page)
30 September 1996	Full accounts made up to 31 December 1995 (7 pages)
24 July 1996	Return made up to 07/02/96; full list of members (6 pages)
24 July 1996	New secretary appointed (2 pages)
24 July 1996	Secretary resigned (1 page)
13 June 1996	Full accounts made up to 31 December 1994 (7 pages)
2 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
5 April 1995	Return made up to 07/02/95; no change of members (4 pages)

Plusfore Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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