Plantmerge Limited

Company Name	Plantmerge Limited
Company Status	Dissolved
Company Number	02552051
Category	Private Limited Company
Incorporation Date	25 October 1990(33 years, 6 months ago)
Dissolution Date	16 January 2001 (23 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Audrey Morrison
Nationality	British
Status	Closed
Appointed	03 February 1995(4 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (closed 16 January 2001)
Role	Company Director
Correspondence Address	20 Bliss Avenue Shefford Bedfordshire SG17 5SF

Director Name	Cormac Patrick Thomas O'Haire
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	01 April 1998(7 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (closed 16 January 2001)
Role	Financial Controller
Correspondence Address	1 Windermere Road Ealing London W5 4TJ

Director Name	Christopher Andrew Cameron
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1999(8 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 16 January 2001)
Role	Company Director
Correspondence Address	The Bothy And Forge Ightham Court Ightham Kent TN15 9JF

Secretary Name	Michelle Amey
Nationality	British
Status	Closed
Appointed	07 May 1999(8 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 16 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Holme Road Hornchurch Essex RM11 3QS

Director Name	Andrew John White
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(1 year, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 September 1994)
Role	Banker
Correspondence Address	White Timbers Ewhurst Green Ewhurst Cranleigh Surrey GU6 7SF

Secretary Name	Mrs Nicola Jane Schrager Von Altishofen
Nationality	British
Status	Resigned
Appointed	01 October 1992(1 year, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oliver House Stud Ched Glow Malmesbury Wiltshire SN16 9EZ

Secretary Name	Mrs Lorraine Elizabeth Young
Nationality	British
Status	Resigned
Appointed	01 October 1992(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 01 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Vaughan Avenue Tonbridge Kent TN10 4EB

Director Name	Mr Stephen Andrew Jack
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1994(3 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 1999)
Role	Financial Controller
Country of Residence	England
Correspondence Address	1 Hunter Road West Wimbledon London SW20 8NZ

Secretary Name	Audrey Morrison
Nationality	British
Status	Resigned
Appointed	03 February 1995(4 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 October 1995)
Role	Secretary
Correspondence Address	20 Bliss Avenue Shefford Bedfordshire SG17 5SF

Director Name	John Alastair Nigel Cameron
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(4 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 1998)
Role	Banker
Correspondence Address	36 St Andrews Square Edinburgh Midlothian EH2 2YB Scotland

Location

Registered Address	20 Fenchurch Street London EC3P 3DB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 October 2000	Return made up to 01/10/00; full list of members (7 pages)
26 September 2000	First Gazette notice for voluntary strike-off (1 page)
11 August 2000	Application for striking-off (1 page)
9 March 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
19 October 1999	Return made up to 01/10/99; no change of members (6 pages)
22 July 1999	Secretary's particulars changed (1 page)
26 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 May 1999	Full accounts made up to 31 December 1998 (7 pages)
13 May 1999	New director appointed (2 pages)
13 May 1999	New secretary appointed (2 pages)
13 May 1999	Director resigned (1 page)
8 October 1998	Return made up to 01/10/98; no change of members (5 pages)
22 June 1998	Full accounts made up to 31 December 1997 (7 pages)
12 June 1998	Director resigned (1 page)
17 April 1998	New director appointed (2 pages)
16 October 1997	Return made up to 01/10/97; full list of members (6 pages)
9 April 1997	Full accounts made up to 31 December 1996 (7 pages)
22 October 1996	Return made up to 01/10/96; no change of members (5 pages)
16 August 1996	Secretary resigned (1 page)
30 July 1996	Director's particulars changed (1 page)
3 May 1996	Auditor's resignation (1 page)
4 April 1996	Full accounts made up to 31 December 1995 (8 pages)
21 December 1995	New secretary appointed (4 pages)
21 December 1995	Secretary's particulars changed (4 pages)
1 November 1995	Return made up to 01/10/95; no change of members (6 pages)
20 April 1995	Full accounts made up to 31 December 1994 (7 pages)

Plantmerge Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London