| Company Name | Plettac UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03436812 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1997(26 years, 7 months ago) |
| Dissolution Date | 7 December 2004 (19 years, 4 months ago) |
| Previous Name | Factbuild 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 | Hans Ruediger Stahlschmidt |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 30 September 1997(1 week, 4 days after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 16 January 2004) |
| Role | Vd |
| Correspondence Address | Lichtenweg 53 Bergisch Gladbach Northrhine - West F 51465 |
| Director Name | Achim Karl Friedrich Wirths |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 30 September 1997(1 week, 4 days after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 30 April 2003) |
| Role | Vp |
| Country of Residence | Germany |
| Correspondence Address | Talstrasse 7 Wiehl 51674 Germany |
| Secretary Name | Mr John Herbert Augustine McHugo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1997(1 week, 4 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 21 July 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Sefton Street London SW15 1LZ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | T&H Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1999(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 16 January 2004) |
| Correspondence Address | Sceptre Court 40 Tower Hill London EC3N 4DX |
Location
| Registered Address | Sceptre Court 40 Tower Hill London EC3N 4DX |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £463,027 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 7 December 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2004 | Director resigned (1 page) |
| 4 February 2004 | Secretary resigned (1 page) |
| 6 October 2003 | Return made up to 19/09/03; full list of members
|
| 25 October 2002 | Full accounts made up to 31 December 2001 (7 pages) |
| 7 October 2002 | Return made up to 19/09/02; full list of members (7 pages) |
| 3 November 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 26 September 2001 | Return made up to 19/09/01; full list of members (6 pages) |
| 29 January 2001 | Full accounts made up to 31 December 1999 (10 pages) |
| 20 September 2000 | Return made up to 19/09/00; full list of members
|
| 5 February 2000 | Auditor's resignation (1 page) |
| 10 January 2000 | Full accounts made up to 31 December 1998 (11 pages) |
| 20 October 1999 | Resolutions
|
| 14 October 1999 | Return made up to 19/09/99; full list of members (6 pages) |
| 26 August 1999 | New secretary appointed (2 pages) |
| 19 August 1999 | Secretary resigned (1 page) |
| 16 September 1998 | Return made up to 19/09/98; full list of members (6 pages) |
| 11 September 1998 | Registered office changed on 11/09/98 from: 6 new square lincolns inn london WC2A 3RP (1 page) |
| 11 November 1997 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 14 October 1997 | Memorandum and Articles of Association (7 pages) |
| 12 October 1997 | Resolutions
|
| 10 October 1997 | Company name changed factbuild LIMITED\certificate issued on 13/10/97 (3 pages) |
| 6 October 1997 | Secretary resigned (1 page) |
| 6 October 1997 | New secretary appointed (2 pages) |
| 6 October 1997 | New director appointed (2 pages) |
| 6 October 1997 | Registered office changed on 06/10/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 6 October 1997 | New director appointed (2 pages) |
| 6 October 1997 | Director resigned (1 page) |
| 19 September 1997 | Incorporation (9 pages) |