| Company Name | Ploughland Investments (CL) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02525577 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1990(33 years, 9 months ago) |
| Dissolution Date | 8 October 2002 (21 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Norman Rentrop |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 14 April 2000(9 years, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 08 October 2002) |
| Role | Company Director |
| Correspondence Address | Ruensgdorfer St No 2 E Bad Godesberg Bonn 53173 Foreign |
| Secretary Name | Wh Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 April 2000(9 years, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 08 October 2002) |
| Correspondence Address | 8 Salisbury Court London EC4Y 8AA |
| Director Name | Mr Richard Anthony Lewis |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1991(1 year after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 March 1993) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Northlands 10 Lacey Street Horbury Wakefield West Yorkshire WF4 5HP |
| Director Name | Mr Ronald Young |
|---|---|
| Date of Birth | June 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1991(1 year after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 03 November 1995) |
| Role | Consulting Engineer |
| Country of Residence | England |
| Correspondence Address | Fairleigh Court Woodthorpe Lane Sandal Wakefield West Yorkshire WF2 6JJ |
| Secretary Name | Mr Simon David Bottomley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1991(1 year after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 August 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fountain House The Walled Garden Woolley Wakefield West Yorkshire WF4 2JW |
| Secretary Name | Mr Richard Anthony Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1992(2 years, 1 month after company formation) |
| Appointment Duration | 7 months (resigned 31 March 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Northlands 10 Lacey Street Horbury Wakefield West Yorkshire WF4 5HP |
| Secretary Name | David Andrew Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1993(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 03 November 1995) |
| Role | Company Director |
| Correspondence Address | 5 Hill Top Road Newmillerdam Wakefield West Yorkshire WF2 6QB |
| Director Name | David Andrew Young |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1994(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 03 November 1995) |
| Role | Civil Engineer |
| Correspondence Address | 5 Hill Top Road Newmillerdam Wakefield West Yorkshire WF2 6QB |
| Director Name | John Antony Batty |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1995(5 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 14 April 2000) |
| Role | Financial Assistant |
| Correspondence Address | 16 Wood Close Altofts Normanton West Yorkshire WF6 2LJ |
| Director Name | Catherine Corscadden |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1995(5 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 14 April 2000) |
| Role | Company Director |
| Correspondence Address | Thimble Hall South Lane Cawthorne Barnsley South Yorkshire S75 4EE |
| Director Name | Mr James Arthur Barrie Corscadden |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1995(5 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 14 April 2000) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Thimble Hall South Lane Cawthorne Barnsley South Yorkshire S75 4EE |
| Director Name | Patricia Anne Ellis |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1995(5 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 14 April 2000) |
| Role | Partnership Secretary |
| Correspondence Address | Wood Cottage Old Hall Courtyard Heath Wakefield West Yorkshire WF1 5SN |
| Secretary Name | John Antony Batty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1995(5 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 14 April 2000) |
| Role | Financial Assistant |
| Correspondence Address | 16 Wood Close Altofts Normanton West Yorkshire WF6 2LJ |
Location
| Registered Address | Greenwood House 4-7 Salisbury Court London EC4Y 8BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £66,012 |
| Cash | £18,254 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 7 June 2004 | Bona Vacantia disclaimer (2 pages) |
|---|---|
| 8 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 June 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2002 | Application for striking-off (1 page) |
| 17 September 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 17 August 2001 | Return made up to 26/07/01; full list of members (5 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 11 August 2000 | Return made up to 26/07/00; full list of members (6 pages) |
| 16 June 2000 | Director resigned (1 page) |
| 16 June 2000 | Secretary resigned;director resigned (1 page) |
| 16 June 2000 | Director resigned (1 page) |
| 16 June 2000 | New secretary appointed (2 pages) |
| 6 June 2000 | New director appointed (2 pages) |
| 6 June 2000 | Director resigned (1 page) |
| 6 June 2000 | Registered office changed on 06/06/00 from: 33 george street wakefield west yorkshire WF1 1LX (1 page) |
| 28 January 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 December 1999 | Particulars of mortgage/charge (3 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 24 September 1999 | Return made up to 26/07/99; full list of members (8 pages) |
| 19 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 7 September 1998 | Return made up to 26/07/98; no change of members (6 pages) |
| 10 April 1998 | Particulars of mortgage/charge (3 pages) |
| 28 January 1998 | Full accounts made up to 31 December 1996 (10 pages) |
| 28 August 1997 | Return made up to 26/07/97; no change of members (8 pages) |
| 28 July 1997 | Registered office changed on 28/07/97 from: ploughland court george street wakefield WF1 1DL (1 page) |
| 21 October 1996 | New director appointed (3 pages) |
| 21 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 21 October 1996 | New director appointed (2 pages) |
| 21 October 1996 | Secretary resigned;director resigned (1 page) |
| 21 October 1996 | Return made up to 26/07/96; full list of members (6 pages) |
| 21 October 1996 | New director appointed (3 pages) |
| 21 October 1996 | Director resigned (1 page) |
| 25 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |