Plada U.K. Ltd.

Company Name	Plada U.K. Ltd.
Company Status	Dissolved
Company Number	02906937
Category	Private Limited Company
Incorporation Date	10 March 1994(30 years, 1 month ago)
Dissolution Date	20 April 2004 (20 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Danny Lee Vogus
Nationality	American
Status	Closed
Appointed	28 February 2001(6 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (closed 20 April 2004)
Role	European General Counsel
Correspondence Address	Yew Tree Cottage 24 Tilt Road Cobham Surrey KT11 3EZ

Director Name	William Showalter
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	31 July 2001(7 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 20 April 2004)
Role	Chief Financial Officer
Correspondence Address	Harewood Harewood Road Chalfont St. Giles Buckinghamshire HP8 4UA

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Andrew Lee Barrett
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1994(2 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 12 September 1995)
Role	Company Director
Correspondence Address	Flat 23 Monarch House 241 Kensington High Street London W8 6EL

Director Name	Pietro Carnimeo
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1994(2 months, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 09 January 1995)
Role	Manager
Correspondence Address	Via G Ronzoni 4 Milano 20123

Director Name	Adolfo Dubini
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 May 1994(2 months, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 09 January 1995)
Role	Manager
Correspondence Address	Corso Garibaldi 65 20121 Milan Italy

Director Name	Graham Leslie Johns
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(9 months, 4 weeks after company formation)
Appointment Duration	5 years, 12 months (resigned 29 December 2000)
Role	Company Director
Correspondence Address	Woodlands House Kiln Fields, Wooburn Green High Wycombe Buckinghamshire HP10 0JJ

Director Name	Robert Millar
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(9 months, 4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 29 August 1997)
Role	Company Director
Correspondence Address	Brinmaur Crossacres Pyrford Woods Woking Surrey GU22 8QS

Director Name	Alan Michael Gavin
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1997(3 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Hartley Court East Common Gerrards Cross Buckinghamshire SL9 7RN

Secretary Name	George Montgomery
Nationality	British
Status	Resigned
Appointed	01 May 1998(4 years, 1 month after company formation)
Appointment Duration	10 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	Flat 3a The Broadway Market Place Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9DZ

Secretary Name	Michael Cook
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 28 February 2001)
Role	Company Director
Correspondence Address	39 Wheeler Avenue Penn High Wycombe Buckinghamshire HP10 8EB

Secretary Name	Michael Cook
Nationality	British
Status	Resigned
Appointed	01 March 1999(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 28 February 2001)
Role	Company Director
Correspondence Address	39 Wheeler Avenue Penn High Wycombe Buckinghamshire HP10 8EB

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	South Building Hayes Park Hayes Middlesex UB4 8AL
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Charville
Built Up Area	Greater London

Accounts

Latest Accounts	27 April 2002 (22 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

20 April 2004	Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2004	First Gazette notice for voluntary strike-off (1 page)
1 December 2003	Return made up to 22/11/03; full list of members (6 pages)
21 November 2003	Application for striking-off (1 page)
2 January 2003	Amended accounts made up to 27 April 2002 (7 pages)
3 December 2002	Return made up to 22/11/02; full list of members (6 pages)
31 January 2002	Accounts for a dormant company made up to 28 April 2001 (6 pages)
20 December 2001	Return made up to 22/11/01; full list of members (6 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	New director appointed (2 pages)
29 March 2001	Secretary resigned (1 page)
29 March 2001	New secretary appointed (2 pages)
20 February 2001	Accounts for a dormant company made up to 29 April 2000 (6 pages)
10 January 2001	Director resigned (1 page)
8 January 2001	Registered office changed on 08/01/01 from: 6 roundwood avenue stockley park uxbridge middlesex UB11 1HZ (1 page)
23 November 2000	Return made up to 22/11/00; full list of members (6 pages)
6 January 2000	Accounts for a dormant company made up to 24 April 1999 (6 pages)
20 December 1999	Return made up to 22/11/99; full list of members 363(287) ‐ Registered office changed on 20/12/99 363(288) ‐ Director's particulars changed (6 pages)
3 September 1999	Director's particulars changed (1 page)
22 April 1999	Director's particulars changed (1 page)
22 April 1999	Registered office changed on 22/04/99 from: hayes park hayes middlesex UB4 8AL (1 page)
8 March 1999	New secretary appointed (2 pages)
8 March 1999	Secretary resigned (2 pages)
21 February 1999	Accounts for a dormant company made up to 25 April 1998 (6 pages)
7 December 1998	Return made up to 22/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 1998	Director's particulars changed (1 page)
20 May 1998	New secretary appointed (1 page)
10 May 1998	Secretary resigned (1 page)
5 February 1998	Accounts for a dormant company made up to 26 April 1997 (5 pages)
28 November 1997	Return made up to 22/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 September 1997	Director resigned (1 page)
23 July 1997	New director appointed (2 pages)
18 December 1996	Return made up to 22/11/96; no change of members (4 pages)
1 November 1996	Accounts for a dormant company made up to 27 April 1996 (9 pages)
16 September 1996	Accounting reference date extended from 25/04 to 30/04 (1 page)
22 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 1996	Full accounts made up to 29 April 1995 (12 pages)
29 November 1995	Return made up to 22/11/95; no change of members (4 pages)
22 September 1995	Director resigned (2 pages)
28 March 1995	Return made up to 10/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Plada U.K. Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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