| Company Name | Plotte Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03045170 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1995(29 years ago) |
| Dissolution Date | 18 August 1998 (25 years, 8 months ago) |
| Previous Name | Opt-Tel Holdings Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Graham Robert Bell |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1995(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 18 August 1998) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Leyton Cross Road Wilmington Dartford Kent DA2 7AP |
| Director Name | John Alexander Brian Leask |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1995(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 18 August 1998) |
| Role | Commercial Director |
| Correspondence Address | Old Timbers Mill Hill Alresford Hampshire SO24 9DD |
| Secretary Name | Mr Graham Robert Bell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1995(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 18 August 1998) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Leyton Cross Road Wilmington Dartford Kent DA2 7AP |
| Director Name | David Edward Kimber |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1996(1 year, 3 months after company formation) |
| Appointment Duration | 2 years (closed 18 August 1998) |
| Role | Company Director |
| Correspondence Address | The Old Barn Shoe Lane Upham Hampshire SO32 1JJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Iveco Ford House Station Road Watford Hertfoprdshire WD1 1TG |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1996 (27 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 18 August 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 April 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 1998 | Application for striking-off (1 page) |
| 12 December 1997 | Registered office changed on 12/12/97 from: 2 bloomsbury street london WC1B 3ST (1 page) |
| 5 September 1997 | Company name changed opt-tel holdings LIMITED\certificate issued on 08/09/97 (2 pages) |
| 20 January 1997 | Full accounts made up to 31 August 1996 (5 pages) |
| 9 January 1997 | Accounting reference date extended from 30/04/96 to 31/08/96 (1 page) |
| 19 August 1996 | New director appointed (2 pages) |
| 25 April 1996 | Return made up to 12/04/96; full list of members (9 pages) |
| 2 April 1996 | Company name changed opt-tel international LIMITED\certificate issued on 03/04/96 (2 pages) |
| 11 July 1995 | Company name changed centralbond LIMITED\certificate issued on 12/07/95 (4 pages) |
| 12 June 1995 | Location of register of members (non legible) (1 page) |
| 12 June 1995 | Registered office changed on 12/06/95 from: iveco ford house station road watford hertfordshire WD1 1TG (1 page) |
| 8 June 1995 | Director resigned;new director appointed (2 pages) |
| 8 June 1995 | Secretary resigned;new secretary appointed;new director appointed (3 pages) |
| 10 May 1995 | Registered office changed on 10/05/95 from: classic house 174/180 old street london EC1V 9BP (1 page) |
| 12 April 1995 | Incorporation (38 pages) |