| Company Name | The Plymouth Lease Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02723675 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1992(31 years, 10 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
| Previous Names | Offerspree Limited and Staks (Plymouth) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Julia Patricia Clarke |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1996(3 years, 7 months after company formation) |
| Appointment Duration | 22 years, 9 months (closed 13 November 2018) |
| Role | Secretary |
| Correspondence Address | 72 Anagh Coar Road Douglas Isle Of Man IM2 2BH |
| Director Name | Janice Kinnish |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1996(3 years, 7 months after company formation) |
| Appointment Duration | 22 years, 9 months (closed 13 November 2018) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Derwent Drive Lakeside Gardens Onchan IM3 2DA |
| Secretary Name | Julia Patricia Clarke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1996(3 years, 7 months after company formation) |
| Appointment Duration | 22 years, 9 months (closed 13 November 2018) |
| Role | Secretary |
| Correspondence Address | 72 Anagh Coar Road Douglas Isle Of Man IM2 2BH |
| Secretary Name | Alison Christine Maydon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1992(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 05 February 1996) |
| Role | Company Director |
| Correspondence Address | Tyringham House Tyringham Newport Pagnell Buckinghamshire MK16 9ES |
| Director Name | Ronald Patrick Maydon |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1992(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 05 February 1996) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | Cotillion Coronation Road Salcombe Devon TQ8 8EA |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1992(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1992(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 58/70 Edgware Way Edgware Middlesex HA8 8JP |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1995 (28 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 13 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 24 May 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 2 December 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 2 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 2 December 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 31 October 1997 | Resolutions
|
| 31 October 1997 | Appointment of a voluntary liquidator (1 page) |
| 31 October 1997 | Statement of affairs (6 pages) |
| 31 October 1997 | Statement of affairs (6 pages) |
| 31 October 1997 | Appointment of a voluntary liquidator (1 page) |
| 31 October 1997 | Resolutions
|
| 20 October 1997 | Registered office changed on 20/10/97 from: 14 commercial street tredegar gwent NP2 3DH (1 page) |
| 20 October 1997 | Registered office changed on 20/10/97 from: 14 commercial street tredegar gwent NP2 3DH (1 page) |
| 19 August 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 1996 | Full accounts made up to 31 May 1995 (10 pages) |
| 3 April 1996 | Full accounts made up to 31 May 1995 (10 pages) |
| 19 March 1996 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 19 March 1996 | Director resigned (2 pages) |
| 19 March 1996 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 19 March 1996 | New director appointed (2 pages) |
| 19 March 1996 | Registered office changed on 19/03/96 from: 2 college street higham ferrers northants NN9 8DZ (1 page) |
| 19 March 1996 | New director appointed (2 pages) |
| 19 March 1996 | Director resigned (2 pages) |
| 19 March 1996 | Registered office changed on 19/03/96 from: 2 college street higham ferrers northants NN9 8DZ (1 page) |
| 3 July 1995 | Return made up to 17/06/95; no change of members (4 pages) |
| 3 July 1995 | Return made up to 17/06/95; no change of members (4 pages) |