Plant & Machinery (Exports) Limited

Company Name	Plant & Machinery (Exports) Limited
Company Status	Dissolved
Company Number	02623394
Category	Private Limited Company
Incorporation Date	24 June 1991(32 years, 10 months ago)
Dissolution Date	30 May 2006 (17 years, 11 months ago)
Previous Names	Equatrek Limited and Equatrek (Exports) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Raymond John Weaver
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2004(13 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 30 May 2006)
Role	Company Director
Country of Residence	UAE
Correspondence Address	9 Wimpole Street London W1M 8LE

Secretary Name	Fe Corporate Services Ltd (Corporation)
Status	Closed
Appointed	27 October 2004(13 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 30 May 2006)
Correspondence Address	Suite 5 2nd Floor Viking House Lodge Lane Daneholes Roundabout Grays Essex RM16 2XE

Director Name	Mrs Mary Unwin
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(4 months, 4 weeks after company formation)
Appointment Duration	7 months (resigned 24 June 1992)
Role	Company Director
Correspondence Address	11 The Homestead Baddeley Green Stoke On Trent Staffordshire ST2 7NR

Director Name	Mr Joseph Edgar Unwin
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 03 March 1993)
Role	Company Director
Correspondence Address	Fairview Jack Hay Lane Light Oaks Stoke-On-Trent Staffordshire ST2 7NG

Secretary Name	Mr Joseph Edgar Unwin
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(9 months, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 04 November 1992)
Role	Secretary
Correspondence Address	Fairview Jack Hay Lane Light Oaks Stoke-On-Trent Staffordshire ST2 7NG

Secretary Name	Kenneth Hill
Nationality	British
Status	Resigned
Appointed	04 November 1992(1 year, 4 months after company formation)
Appointment Duration	7 months (resigned 08 June 1993)
Role	Clerk
Correspondence Address	46 Highview Road Fulford Stoke On Trent Staffordshire ST11 9QQ

Director Name	David Joseph Unwin
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(1 year, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 06 May 1993)
Role	Company Director
Correspondence Address	Crossroads Farm Empingham Stamford Lincolnshire PE9 4AG

Director Name	Mr Joseph Edgar Unwin
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(1 year, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 September 1997)
Role	Company Director
Correspondence Address	Fairview Jack Hay Lane Light Oaks Stoke-On-Trent Staffordshire ST2 7NG

Secretary Name	Alexander Guy Facey
Nationality	British
Status	Resigned
Appointed	24 June 1994(3 years after company formation)
Appointment Duration	2 weeks, 6 days (resigned 14 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Park Mill Farmhouse Shillinglee, Chiddingfold Godalming Surrey GU8 4TA

Director Name	David Joseph Unwin
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(3 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 September 2004)
Role	General Manager
Correspondence Address	19 North Park Berry Hill Mansfield Nottinghamshire NG18 4PB

Secretary Name	Mr Joseph Edgar Unwin
Nationality	British
Status	Resigned
Appointed	26 August 1995(4 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 September 1997)
Role	Secretary
Correspondence Address	Fairview Jack Hay Lane Light Oaks Stoke-On-Trent Staffordshire ST2 7NG

Secretary Name	Mr Robert Ian Lawson
Nationality	British
Status	Resigned
Appointed	01 September 1997(6 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	8 Coppice Beck Court Harrogate North Yorkshire HG1 2LB

Director Name	Mr Robert Ian Lawson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1997(6 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2000)
Role	Accountant
Correspondence Address	2 Bramble Grove Stamford Lincolnshire PE9 4BL

Secretary Name	Graham Stanley Rattcliff
Nationality	British
Status	Resigned
Appointed	01 August 2000(9 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2001)
Role	Company Director
Correspondence Address	5 Chapel End Great Gidding Huntingdon Cambridgeshire PE28 5NP

Secretary Name	Hazel Green
Nationality	British
Status	Resigned
Appointed	01 September 2001(10 years, 2 months after company formation)
Appointment Duration	3 years (resigned 28 September 2004)
Role	Office Manager
Correspondence Address	30 Edward Road Stamford Lincolnshire PE9 1HW

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 June 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 June 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	M & N Group Limited (Corporation)
Status	Resigned
Appointed	15 September 1994(3 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 August 1995)
Correspondence Address	2 Duke Street London SW1Y 6BJ

Secretary Name	SBI Company Formations Limited (Corporation)
Status	Resigned
Appointed	28 September 2004(13 years, 3 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 27 October 2004)
Correspondence Address	6a Station Road Longfield Kent DA3 7QD

Location

Registered Address	9 Wimpole Street London W1G 9SR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£54,289
Cash	£323,714
Current Liabilities	£1,679,038

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

30 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2006	First Gazette notice for voluntary strike-off (1 page)
5 January 2006	Application for striking-off (1 page)
8 December 2005	Secretary's particulars changed (1 page)
3 August 2005	Return made up to 24/06/05; full list of members (6 pages)
10 January 2005	New director appointed (2 pages)
4 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
3 November 2004	New secretary appointed (2 pages)
3 November 2004	Secretary resigned (1 page)
8 October 2004	New secretary appointed (1 page)
7 October 2004	Secretary resigned (1 page)
7 October 2004	Registered office changed on 07/10/04 from: lows lane stanton by dale ilkeston derby D67 4QU (1 page)
7 October 2004	Director resigned (1 page)
27 July 2004	Registered office changed on 27/07/04 from: former annesley colliery newstead road annesley nottingham NG15 0AX (1 page)
13 July 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
25 February 2004	Company name changed equatrek LIMITED\certificate issued on 25/02/04 (2 pages)
20 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2003	Particulars of mortgage/charge (3 pages)
3 December 2003	Return made up to 24/06/03; full list of members (6 pages)
21 November 2002	Return made up to 24/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
28 March 2002	Secretary resigned (1 page)
21 March 2002	New secretary appointed (2 pages)
19 February 2002	Particulars of mortgage/charge (5 pages)
22 January 2002	Registered office changed on 22/01/02 from: the estate office crossroads farm empingham stamford lincolnshire PE9 4AG (1 page)
4 January 2002	Secretary resigned (1 page)
20 October 2001	Particulars of mortgage/charge (3 pages)
16 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
7 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2001	Return made up to 24/06/00; full list of members; amend (6 pages)
31 August 2000	New secretary appointed (2 pages)
31 August 2000	Secretary resigned (1 page)
2 August 2000	Return made up to 24/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
23 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2000	Director resigned (1 page)
21 March 2000	Particulars of mortgage/charge (3 pages)
22 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 1999	Return made up to 24/06/99; no change of members (6 pages)
20 November 1998	Particulars of mortgage/charge (3 pages)
10 August 1998	Return made up to 24/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
22 May 1998	Particulars of mortgage/charge (3 pages)
30 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
5 February 1998	Particulars of mortgage/charge (3 pages)
13 January 1998	New director appointed (2 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
8 October 1997	Registered office changed on 08/10/97 from: crossroads farm empingham north stamford lincolnshire PE9 4AG (1 page)
24 September 1997	Secretary resigned;director resigned (1 page)
24 September 1997	New secretary appointed (2 pages)
13 August 1997	Return made up to 24/06/97; full list of members (6 pages)
12 August 1997	Director's particulars changed (1 page)
23 June 1997	Registered office changed on 23/06/97 from: 8 little whyte ramsey huntingdon cambridgeshire PE17 1DS (1 page)
19 June 1997	Auditor's resignation (1 page)
1 November 1996	Particulars of mortgage/charge (3 pages)
28 August 1996	Registered office changed on 28/08/96 from: vernon road stoke on trent staffordshire ST4 2QY (1 page)
23 August 1996	Full accounts made up to 31 December 1995 (12 pages)
22 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 1995	Secretary resigned;new secretary appointed (2 pages)
26 July 1995	Accounting reference date extended from 30/06 to 31/12 (1 page)
26 July 1995	Return made up to 24/06/95; full list of members (6 pages)
25 July 1995	Full accounts made up to 30 June 1994 (14 pages)
27 May 1995	Particulars of mortgage/charge (4 pages)
25 May 1995	Particulars of mortgage/charge (6 pages)
20 May 1995	Particulars of mortgage/charge (4 pages)
20 May 1995	Particulars of mortgage/charge (4 pages)
9 September 1991	Memorandum and Articles of Association (24 pages)

Plant & Machinery (Exports) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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