Plaiston
London
E13 0LY
Director Name | Nicole Bloom |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 1996(6 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 3 months (closed 18 August 1998) |
Role | Marketing Director |
Correspondence Address | Fourways Mount Park Road Harrow On The Hill Middlesex |
Director Name | Anne Bloom |
---|---|
Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 May 1996(7 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 18 August 1998) |
Role | Company Director |
Correspondence Address | Paseo Martimo 37 Palma Mallorca Spain Foreign |
Director Name | David Michael Butcher |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 October 1996(1 year after company formation) |
Appointment Duration | 1 year, 9 months (closed 18 August 1998) |
Role | Technical Director |
Correspondence Address | Ranhazweg 12 Ottobrunn 85521 |
Director Name | John Bloom |
---|---|
Date of Birth | November 1931 (Born 92 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 January 1997(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 18 August 1998) |
Role | Sales Director |
Correspondence Address | Paseo Maritimo 37-11h Palma Majorca 07014 |
Director Name | Mr Malcolm Frank Collisson |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 January 1997(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 18 August 1998) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | Hilltop Orchard Hill Windlesham Surrey GU20 6DB |
Director Name | Iain Godfrey Saul |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 January 1997(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 18 August 1998) |
Role | Engineer |
Correspondence Address | 13 Barriedale Grove Frankston Victoria Australia |
Secretary Name | Shaws Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 25 October 1996(1 year after company formation) |
Appointment Duration | 1 year, 9 months (closed 18 August 1998) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Director Name | Richard Golding |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 25 Scarsdale Villas London W8 6PT |
Director Name | Ms Yvonne Wayne |
---|---|
Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1995(same day as company formation) |
Role | Company Agent |
Country of Residence | United Kingdom |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Secretary Name | Harold Wayne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 October 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Director Name | Rodney Keith Vickery |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1996(11 months, 4 weeks after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 27 June 1997) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Anglesmead Way Pinner Middlesex Ha5 |
Registered Address | Knighton House 56 Mortimer Street London W1N 8BY |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 October |
18 August 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
28 April 1998 | First Gazette notice for compulsory strike-off (1 page) |
11 July 1997 | Director resigned (1 page) |
20 March 1997 | New director appointed (2 pages) |
4 March 1997 | New director appointed (2 pages) |
4 March 1997 | New director appointed (2 pages) |
29 January 1997 | S-div 21/01/97 (1 page) |
22 November 1996 | £ nc 1000/300000 25/10/96 (1 page) |
22 November 1996 | Resolutions
|
14 November 1996 | Return made up to 17/10/96; full list of members (6 pages) |
14 November 1996 | New secretary appointed (2 pages) |
14 November 1996 | New director appointed (2 pages) |
4 November 1996 | Registered office changed on 04/11/96 from: 14-16 great portland street london W1N 6BL (1 page) |
4 November 1996 | New director appointed (2 pages) |
25 October 1996 | New director appointed (2 pages) |
5 June 1996 | Ad 15/05/96--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
31 May 1996 | New director appointed (2 pages) |
31 May 1996 | Director resigned (1 page) |
13 November 1995 | New secretary appointed (2 pages) |
13 November 1995 | Registered office changed on 13/11/95 from: burlington house 40 burlington rise east barnet,herts EN4 8NN (1 page) |
13 November 1995 | Secretary resigned (2 pages) |
13 November 1995 | Director resigned;new director appointed (2 pages) |
17 October 1995 | Incorporation (24 pages) |