| Company Name | Plumbcroft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03157318 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1996(28 years, 2 months ago) |
| Dissolution Date | 22 February 2000 (24 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Walter Svaluto Ferro |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 23 February 1996(2 weeks after company formation) |
| Appointment Duration | 4 years (closed 22 February 2000) |
| Role | Conaultant |
| Correspondence Address | Corso Elvezia 10 Lugano 6900 Switzerland |
| Director Name | L G Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 February 1996(2 weeks after company formation) |
| Appointment Duration | 4 years (closed 22 February 2000) |
| Correspondence Address | 66 Wigmore Street London W1U 2HA |
| Secretary Name | Lg Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 February 1996(2 weeks after company formation) |
| Appointment Duration | 4 years (closed 22 February 2000) |
| Correspondence Address | 38 Wigmore Street London W1U 2HQ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 66,Wigmore Street London W1H 0HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 22 February 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 September 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 1998 | Return made up to 09/02/98; full list of members (29 pages) |
| 3 February 1998 | Full accounts made up to 31 December 1996 (11 pages) |
| 7 April 1997 | Return made up to 09/02/97; full list of members (23 pages) |
| 7 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 12 March 1996 | Resolutions
|
| 12 March 1996 | Accounting reference date shortened from 23/02 to 31/12 (1 page) |
| 12 March 1996 | Secretary resigned (7 pages) |
| 12 March 1996 | New director appointed (2 pages) |
| 12 March 1996 | New secretary appointed (1 page) |
| 12 March 1996 | Ad 23/02/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 12 March 1996 | Director resigned (2 pages) |
| 12 March 1996 | New director appointed (1 page) |
| 4 March 1996 | Memorandum and Articles of Association (10 pages) |
| 4 March 1996 | Resolutions
|
| 28 February 1996 | Registered office changed on 28/02/96 from: 120 east road london N1 6AA (1 page) |
| 9 February 1996 | Incorporation (15 pages) |