Plainstore Limited

Company Name	Plainstore Limited
Company Status	Dissolved
Company Number	02798575
Category	Private Limited Company
Incorporation Date	11 March 1993(31 years, 1 month ago)
Dissolution Date	20 September 2011 (12 years, 7 months ago)
Previous Names	4

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	Margaret Louise Mellor
Nationality	British
Status	Closed
Appointed	09 October 2006(13 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (closed 20 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Forest Side Chingford London E4 6BA

Director Name	Ms Fiona Maria Evans
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2007(14 years, 5 months after company formation)
Appointment Duration	4 years (closed 20 September 2011)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ES

Director Name	Jay Gutierrez
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	16 July 2008(15 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 20 September 2011)
Role	Company Director
Correspondence Address	310 Pinnacle Cove Ct League City Texas 77575

Director Name	Geoffrey Jones
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2008(15 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 20 September 2011)
Role	Manager
Correspondence Address	12 Glascoed Cilcain Mold Flintshire CH7 5PP Wales

Director Name	Mr Anthony Peter Ridge
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1993(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	27 Moorgate York North Yorkshire YO24 4HP

Secretary Name	Joanne Louise Walker
Nationality	British
Status	Resigned
Appointed	11 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	14 The Cloisters Hemingbrough Selby North Yorkshire YO8 7QR

Director Name	Mr Patrick Ernest Anthony Caden
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(1 month, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 December 1993)
Role	Company Director
Correspondence Address	1 Roseland Drive Marton In Cleveland Middlesbrough Cleveland TS7 8AQ

Director Name	Trevor Rowley
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(1 month, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 09 February 1996)
Role	Company Director
Correspondence Address	161 Oak Road Redcar Cleveland TS10 3RE

Director Name	John Anthony Dixon
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(1 month, 1 week after company formation)
Appointment Duration	12 years, 6 months (resigned 09 November 2005)
Role	Marine Consultant
Correspondence Address	7 Chesterfields Stanhope Road Darlington DL3 7GA

Secretary Name	John Anthony Dixon
Nationality	British
Status	Resigned
Appointed	19 April 1993(1 month, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 14 February 1996)
Role	Company Director
Correspondence Address	49 Culross Grove Fairfield Stockton On Tees Cleveland TS19 7SQ

Director Name	Maurice Sherman
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(1 year, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 March 1997)
Role	Consultant
Correspondence Address	35 Stanhope Grove Middlesbrough Cleveland TS5 7SF

Secretary Name	Barbara Dixon
Nationality	British
Status	Resigned
Appointed	14 February 1996(2 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	7 Chesterfields Stanhope Road Darlington DL3 7GA

Director Name	Mr Nigel Wilkinson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(7 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 April 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Park Street York North Yorkshire YO24 1BQ

Director Name	Barbara Dixon
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(9 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2004)
Role	Accountant
Correspondence Address	7 Chesterfields Stanhope Road Darlington DL3 7GA

Secretary Name	Susan Appleyard
Nationality	British
Status	Resigned
Appointed	21 December 2004(11 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 November 2005)
Role	Accountant
Correspondence Address	10 Dauntless Close Seaton Carew Hartlepool Cleveland TS25 1EX

Secretary Name	Barbara Dixon
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(12 years after company formation)
Appointment Duration	1 day (resigned 02 April 2005)
Role	Company Director
Correspondence Address	7 Chesterfields Stanhope Road Darlington DL3 7GA

Director Name	Barbara Dixon
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(12 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 09 November 2005)
Role	Accountant
Correspondence Address	7 Chesterfields Stanhope Road Darlington County Durham DL3 7GA

Director Name	David Antony Foreman
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(12 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 August 2007)
Role	Chartered Accountant
Correspondence Address	15 Davis Road Weybridge Surrey KT13 0XH

Director Name	Raymond Pirie
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(12 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 July 2008)
Role	Company Director
Correspondence Address	8 Capability Way Greenhithe Essex DA9 9GY

Secretary Name	Mr Steven Colin Hornbuckle
Nationality	British
Status	Resigned
Appointed	09 November 2005(12 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 05 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Craven Avenue Ealing London W5 2SY

Location

Registered Address	25 Savile Row London W1S 2ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2011	Director's details changed for Ms Fiona Maria Evans on 23 June 2011 (2 pages)
24 June 2011	Director's details changed for Ms Fiona Maria Evans on 23 June 2011 (2 pages)
7 June 2011	First Gazette notice for voluntary strike-off (1 page)
7 June 2011	First Gazette notice for voluntary strike-off (1 page)
24 May 2011	Application to strike the company off the register (6 pages)
24 May 2011	Application to strike the company off the register (6 pages)
31 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders Statement of capital on 2011-03-31 GBP 100 (6 pages)
31 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders Statement of capital on 2011-03-31 GBP 100 (6 pages)
17 September 2010	Full accounts made up to 31 December 2009 (9 pages)
17 September 2010	Full accounts made up to 31 December 2009 (9 pages)
11 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
17 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
17 February 2010	Statement of company's objects (2 pages)
17 February 2010	Statement of company's objects (2 pages)
17 February 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (28 pages)
25 October 2009	Full accounts made up to 31 December 2008 (9 pages)
25 October 2009	Full accounts made up to 31 December 2008 (9 pages)
15 October 2009	Director's details changed for Fiona Maria Evans on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Fiona Maria Evans on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Fiona Maria Evans on 1 October 2009 (2 pages)
24 March 2009	Return made up to 11/03/09; full list of members (4 pages)
24 March 2009	Return made up to 11/03/09; full list of members (4 pages)
29 July 2008	Full accounts made up to 31 December 2007 (10 pages)
29 July 2008	Full accounts made up to 31 December 2007 (10 pages)
17 July 2008	Director appointed jay antony gutierrez (1 page)
17 July 2008	Director appointed geoffrey jones (1 page)
17 July 2008	Director appointed jay antony gutierrez (1 page)
17 July 2008	Director appointed geoffrey jones (1 page)
16 July 2008	Appointment Terminated Director raymond pirie (1 page)
16 July 2008	Appointment terminated director raymond pirie (1 page)
12 June 2008	Return made up to 11/03/08; full list of members (3 pages)
12 June 2008	Return made up to 11/03/08; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
26 September 2007	Director resigned (1 page)
26 September 2007	Director resigned (1 page)
26 September 2007	New director appointed (1 page)
26 September 2007	New director appointed (1 page)
14 May 2007	Return made up to 11/03/07; full list of members (2 pages)
14 May 2007	Return made up to 11/03/07; full list of members (2 pages)
16 April 2007	Location of register of members (1 page)
16 April 2007	Location of register of members (1 page)
24 October 2006	Full accounts made up to 31 December 2005 (15 pages)
24 October 2006	Full accounts made up to 31 December 2005 (15 pages)
16 October 2006	Secretary resigned (1 page)
16 October 2006	Secretary resigned (1 page)
16 October 2006	New secretary appointed (1 page)
16 October 2006	New secretary appointed (1 page)
25 April 2006	Return made up to 11/03/06; full list of members (2 pages)
25 April 2006	Return made up to 11/03/06; full list of members (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (4 pages)
1 December 2005	New director appointed (4 pages)
1 December 2005	Director resigned (2 pages)
1 December 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
1 December 2005	Director resigned (2 pages)
1 December 2005	Registered office changed on 01/12/05 from: rowntree wharf navigation road york north yorkshire YO1 9WE (2 pages)
1 December 2005	Auditor's resignation (2 pages)
1 December 2005	New secretary appointed (4 pages)
1 December 2005	New director appointed (4 pages)
1 December 2005	Secretary resigned (2 pages)
1 December 2005	New secretary appointed (4 pages)
1 December 2005	Auditor's resignation (2 pages)
1 December 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
1 December 2005	New director appointed (4 pages)
1 December 2005	Secretary resigned (2 pages)
1 December 2005	Director resigned (2 pages)
1 December 2005	Director resigned (2 pages)
1 December 2005	Registered office changed on 01/12/05 from: rowntree wharf navigation road york north yorkshire YO1 9WE (2 pages)
23 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2005	Return made up to 11/03/05; full list of members (6 pages)
28 September 2005	Return made up to 11/03/05; full list of members (6 pages)
27 September 2005	Secretary resigned (1 page)
27 September 2005	Secretary resigned (1 page)
24 July 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
24 July 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
13 April 2005	New secretary appointed (2 pages)
13 April 2005	New secretary appointed (2 pages)
23 February 2005	New secretary appointed (2 pages)
23 February 2005	New secretary appointed (2 pages)
1 February 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
1 February 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
20 December 2004	Secretary resigned;director resigned (1 page)
20 December 2004	Secretary resigned;director resigned (1 page)
26 November 2004	Director's particulars changed (1 page)
26 November 2004	Director's particulars changed (1 page)
26 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
26 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2004	Memorandum and Articles of Association (9 pages)
23 November 2004	Memorandum and Articles of Association (9 pages)
4 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 October 2004	Company name changed lintec group LIMITED\certificate issued on 19/10/04 (3 pages)
19 October 2004	Company name changed lintec group LIMITED\certificate issued on 19/10/04 (3 pages)
15 April 2004	Declaration of assistance for shares acquisition (4 pages)
15 April 2004	Declaration of assistance for shares acquisition (4 pages)
15 April 2004	Declaration of assistance for shares acquisition (4 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Declaration of assistance for shares acquisition (4 pages)
15 April 2004	Director resigned (1 page)
6 April 2004	Return made up to 11/03/04; full list of members (7 pages)
6 April 2004	Return made up to 11/03/04; full list of members (7 pages)
22 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
22 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
6 November 2003	Registered office changed on 06/11/03 from: 11 park street york north yorkshire YO24 1BQ (1 page)
6 November 2003	Registered office changed on 06/11/03 from: 11 park street york north yorkshire YO24 1BQ (1 page)
17 March 2003	Return made up to 11/03/03; full list of members (7 pages)
17 March 2003	Return made up to 11/03/03; full list of members (7 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (9 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (9 pages)
22 October 2002	Auditor's resignation (1 page)
22 October 2002	Auditor's resignation (1 page)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
2 April 2002	Return made up to 11/03/02; full list of members (6 pages)
2 April 2002	Return made up to 11/03/02; full list of members (6 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
16 August 2001	Return made up to 11/03/01; full list of members; amend (6 pages)
16 August 2001	Return made up to 11/03/01; full list of members; amend (6 pages)
25 April 2001	Return made up to 11/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 April 2001	Return made up to 11/03/01; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	Registered office changed on 14/07/00 from: 40 monkgate york north yorkshire YO3 7HF (1 page)
14 July 2000	Registered office changed on 14/07/00 from: 40 monkgate york north yorkshire YO3 7HF (1 page)
12 April 2000	Return made up to 11/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 April 2000	Return made up to 11/03/00; full list of members (6 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
17 April 1999	Return made up to 11/03/99; no change of members (5 pages)
17 April 1999	Return made up to 11/03/99; no change of members (5 pages)
29 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
29 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
16 December 1998	Particulars of mortgage/charge (3 pages)
16 December 1998	Particulars of mortgage/charge (3 pages)
23 April 1998	Return made up to 11/03/98; no change of members (5 pages)
23 April 1998	Return made up to 11/03/98; no change of members (5 pages)
8 January 1998	Registered office changed on 08/01/98 from: rockingham house st maurices road york YO3 7JA (1 page)
8 January 1998	Registered office changed on 08/01/98 from: rockingham house st maurices road york YO3 7JA (1 page)
18 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
18 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
18 June 1997	Director resigned (1 page)
18 June 1997	Director resigned (1 page)
19 May 1997	Memorandum and Articles of Association (8 pages)
19 May 1997	Memorandum and Articles of Association (8 pages)
6 May 1997	Company name changed lintec LIMITED\certificate issued on 07/05/97 (2 pages)
6 May 1997	Company name changed lintec LIMITED\certificate issued on 07/05/97 (2 pages)
18 March 1997	Return made up to 11/03/97; full list of members (6 pages)
18 March 1997	Return made up to 11/03/97; full list of members (6 pages)
6 February 1997	Director's particulars changed (1 page)
6 February 1997	Secretary's particulars changed (1 page)
6 February 1997	Secretary's particulars changed (1 page)
6 February 1997	Director's particulars changed (1 page)
30 January 1997	Accounts for a small company made up to 31 March 1996 (10 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (10 pages)
26 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
8 May 1996	Return made up to 11/03/96; no change of members (4 pages)
8 May 1996	Return made up to 11/03/96; no change of members 363(288) ‐ Director resigned (4 pages)
23 February 1996	New secretary appointed (2 pages)
23 February 1996	Secretary resigned (1 page)
23 February 1996	Secretary resigned (1 page)
22 February 1996	Particulars of mortgage/charge (3 pages)
22 February 1996	Particulars of mortgage/charge (3 pages)
28 December 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
28 December 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
14 September 1995	Registered office changed on 14/09/95 from: 3 yarm road stockton on tees cleveland TS18 3NJ (1 page)
14 September 1995	Registered office changed on 14/09/95 from: 3 yarm road stockton on tees cleveland TS18 3NJ (1 page)
14 August 1995	Auditor's resignation (2 pages)
14 August 1995	Auditor's resignation (1 page)
13 March 1995	Return made up to 11/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
15 June 1994	Return made up to 11/03/94; full list of members (5 pages)
14 September 1993	Company name changed obq (technical services) LIMITED\certificate issued on 15/09/93 (2 pages)
14 September 1993	Company name changed obq (technical services) LIMITED\certificate issued on 15/09/93 (2 pages)
21 May 1993	Company name changed limco twenty six LIMITED\certificate issued on 24/05/93 (2 pages)
21 May 1993	Company name changed limco twenty six LIMITED\certificate issued on 24/05/93 (2 pages)
11 March 1993	Incorporation (16 pages)

Plainstore Limited

Business Activity

Directors

Location

Accounts

Filing History

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