| Company Name | PLS Publishing & Creative Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03458306 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1997(26 years, 6 months ago) |
| Dissolution Date | 26 August 2003 (20 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Jennifer Eileen Butterfield |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1997(same day as company formation) |
| Role | Personnel Manager |
| Correspondence Address | 9 Waldeck Road Strand On The Green London W4 3NL |
| Director Name | Mr Forbes Malcolm Forrai |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 27 October 1997(same day as company formation) |
| Role | Group Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS |
| Director Name | David John Hall |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1998(1 year after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 26 July 2002) |
| Role | Company Director |
| Correspondence Address | 2 Yukon Road London SW12 9PU |
| Director Name | Pamela Amelia Wallis |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1998(1 year after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 26 July 2002) |
| Role | Company Director |
| Correspondence Address | 12 Glebe Court The Glebe Blackheath London SE3 9TH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | London Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1997(same day as company formation) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | CHT Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1998(11 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 26 July 2002) |
| Correspondence Address | Sceptre House 169-173 Regent Street London W1B 4JH |
Location
| Registered Address | Bell House 175 Regent Street London W1R 7FB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Cash | £1,000 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 August 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2002 | Director resigned (1 page) |
| 31 July 2002 | Secretary resigned (1 page) |
| 31 July 2002 | Director resigned (1 page) |
| 20 November 2001 | Return made up to 27/10/01; full list of members (5 pages) |
| 20 September 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 5 September 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 3 November 2000 | Return made up to 27/10/00; no change of members (5 pages) |
| 31 March 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 28 October 1999 | Return made up to 27/10/99; full list of members (6 pages) |
| 13 July 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 12 February 1999 | Resolutions
|
| 12 February 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 25 November 1998 | Return made up to 27/10/98; full list of members (12 pages) |
| 19 November 1998 | Director resigned (1 page) |
| 19 November 1998 | Director resigned (1 page) |
| 19 November 1998 | New director appointed (3 pages) |
| 19 November 1998 | New director appointed (3 pages) |
| 15 October 1998 | Accounting reference date extended from 31/12/97 to 31/12/98 (1 page) |
| 2 October 1998 | Secretary resigned (1 page) |
| 2 October 1998 | New secretary appointed (2 pages) |
| 3 November 1997 | New director appointed (19 pages) |
| 3 November 1997 | New secretary appointed (2 pages) |
| 3 November 1997 | Accounting reference date shortened from 31/10/98 to 31/12/97 (1 page) |
| 3 November 1997 | Registered office changed on 03/11/97 from: 175 regent street bell house london W1R 7FB (1 page) |
| 3 November 1997 | Ad 27/10/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 3 November 1997 | New director appointed (19 pages) |
| 29 October 1997 | Director resigned (1 page) |
| 27 October 1997 | Incorporation (16 pages) |