03697164 Limited

Company Name	03697164 Limited
Directors	Brian George Kennedy and Roy Thomas Eady
Company Status	Liquidation
Company Number	03697164
Category	Private Limited Company
Incorporation Date	19 January 1999(24 years, 10 months ago)
Previous Name	Plusperfect Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Brian George Kennedy
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 March 1999(1 month, 2 weeks after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Swettenham Hall Swettenham Congleton Cheshire CW12 2JZ

Secretary Name	John Savage Edwards
Nationality	British
Status	Current
Appointed	05 March 1999(1 month, 2 weeks after company formation)
Appointment Duration	24 years, 9 months
Role	Secretary
Correspondence Address	31 Southlands Road Goostrey Crewe Cheshire CW4 8JF

Director Name	Mr Roy Thomas Eady
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 June 2000(1 year, 4 months after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Maylands Mill Hill Shenfield Brentwood Essex CM15 8EU

Director Name	Louise Teresa Donegan
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 February 1999(3 weeks, 3 days after company formation)
Appointment Duration	3 weeks (resigned 05 March 1999)
Role	Solicitor
Correspondence Address	30 Bewlay Street York YO23 1JT

Director Name	Paul Ellaby
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(3 weeks, 3 days after company formation)
Appointment Duration	3 weeks (resigned 05 March 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Westminster Road Hale Altrincham Cheshire WA15 8BL

Secretary Name	Louise Teresa Donegan
Nationality	Irish
Status	Resigned
Appointed	12 February 1999(3 weeks, 3 days after company formation)
Appointment Duration	3 weeks (resigned 05 March 1999)
Role	Solicitor
Correspondence Address	30 Bewlay Street York YO23 1JT

Director Name	John Duncan Atkin
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 23 April 2002)
Role	Director/Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Hallside Park Knutsford Cheshire WA16 8NQ

Director Name	Martin Freeman Smith
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 12 January 2001)
Role	Finance Director
Correspondence Address	84 Pendle Gardens Culcheth Warrington WA3 4LU

Director Name	Mr Harvey Jack Samson
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1999(7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Parkhill Road Hale Altrincham Cheshire WA15 9JX

Director Name	Ian Hugh Chippendale
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(1 year after company formation)
Appointment Duration	10 months (resigned 27 November 2000)
Role	Chief Executive
Correspondence Address	Flat 8, St Nicholas House 4 Park Hill Road Croydon Surrey CR0 5NA

Director Name	Mr Stuart Lees
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(1 year, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2002)
Role	Partner
Country of Residence	England
Correspondence Address	Springfield Macclesfield Road Alderley Edge Cheshire SK9 7BW

Director Name	Mr John Ward
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(1 year, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Culver Street Newent Gloucestershire GL18 1JA Wales

Director Name	Mr Bryan Stock
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(1 year, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 October 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 10 Shepley Road Barnt Green Worcestershire B45 8JW

Director Name	Mr Ian Kirkham
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2001(2 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 October 2007)
Role	Company Director
Correspondence Address	106 Windingbrook Lane Collingtree Park Northampton Northamptonshire NN4 0XN

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	19 January 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 January 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2001
Turnover	£233,654,000
Net Worth	£8,187,000
Cash	£12,038,000
Current Liabilities	£58,531,000

Accounts

Next Accounts Due	31 August 2004 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Next Return Due	2 February 2017 (overdue)

Filing History

22 April 2014	Restoration by order of the court (4 pages)
18 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2009	Final Gazette dissolved following liquidation (1 page)
18 June 2009	Return of final meeting in a members' voluntary winding up (3 pages)
14 April 2009	Liquidators' statement of receipts and payments to 24 March 2009 (5 pages)
14 April 2009	Liquidators statement of receipts and payments to 24 March 2009 (5 pages)
23 October 2008	Liquidators' statement of receipts and payments to 24 September 2008 (5 pages)
23 October 2008	Liquidators statement of receipts and payments to 24 September 2008 (5 pages)
28 April 2008	Liquidators statement of receipts and payments to 24 September 2008 (5 pages)
28 April 2008	Liquidators' statement of receipts and payments to 24 September 2008 (5 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
23 October 2007	Liquidators' statement of receipts and payments (5 pages)
23 October 2007	Liquidators statement of receipts and payments (5 pages)
26 April 2007	Liquidators' statement of receipts and payments (5 pages)
26 April 2007	Liquidators statement of receipts and payments (5 pages)
24 October 2006	Liquidators statement of receipts and payments (5 pages)
24 October 2006	Liquidators' statement of receipts and payments (5 pages)
20 April 2006	Liquidators statement of receipts and payments (5 pages)
20 April 2006	Liquidators' statement of receipts and payments (5 pages)
26 October 2005	Liquidators statement of receipts and payments (5 pages)
26 October 2005	Liquidators' statement of receipts and payments (5 pages)
4 May 2005	Liquidators' statement of receipts and payments (6 pages)
4 May 2005	Liquidators statement of receipts and payments (6 pages)
25 October 2004	Liquidators' statement of receipts and payments (5 pages)
25 October 2004	Liquidators statement of receipts and payments (5 pages)
13 April 2004	Liquidators' statement of receipts and payments (5 pages)
13 April 2004	Liquidators statement of receipts and payments (5 pages)
15 November 2003	Liquidators' statement of receipts and payments (5 pages)
15 November 2003	Liquidators statement of receipts and payments (5 pages)
6 May 2003	Liquidators statement of receipts and payments (5 pages)
6 May 2003	Liquidators' statement of receipts and payments (5 pages)
6 August 2002	Director resigned (1 page)
30 July 2002	Group of companies' accounts made up to 31 October 2001 (28 pages)
12 July 2002	Auditor's resignation (1 page)
5 June 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
17 April 2002	Declaration of solvency (3 pages)
17 April 2002	Appointment of a voluntary liquidator (1 page)
17 April 2002	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
17 April 2002	Registered office changed on 17/04/02 from: emerson court alderley road wilmslow cheshire SK9 1NX (1 page)
28 March 2002	Ad 22/03/02--------- Â£ si 15000@1=15000 Â£ ic 1000001/1015001 (2 pages)
6 February 2002	Return made up to 19/01/02; full list of members (8 pages)
14 August 2001	New director appointed (2 pages)
11 June 2001	Director resigned (1 page)
18 April 2001	Return made up to 19/01/01; full list of members (8 pages)
17 April 2001	Full group accounts made up to 31 October 2000 (29 pages)
20 January 2001	New director appointed (3 pages)
20 January 2001	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
11 August 2000	New director appointed (3 pages)
11 August 2000	Full group accounts made up to 31 October 1999 (32 pages)
11 July 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
10 March 2000	Return made up to 19/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 2000	New director appointed (4 pages)
27 October 1999	Registered office changed on 27/10/99 from: weatherseal house phoenix centre road one winsford industrial esta, winsford cheshire CW7 3PZ (1 page)
1 September 1999	New director appointed (2 pages)
6 July 1999	Company name changed plusperfect LIMITED\certificate issued on 01/07/99 (2 pages)
18 June 1999	New director appointed (2 pages)
24 March 1999	Director resigned (1 page)
24 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (26 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	New secretary appointed (2 pages)
24 March 1999	Nc inc already adjusted 05/03/99 (1 page)
24 March 1999	Secretary resigned;director resigned (1 page)
24 March 1999	Accounting reference date shortened from 31/01/00 to 31/10/99 (1 page)
13 March 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
12 March 1999	Particulars of mortgage/charge (9 pages)
22 February 1999	New director appointed (2 pages)
18 February 1999	New secretary appointed;new director appointed (2 pages)
18 February 1999	Director resigned (1 page)
18 February 1999	Registered office changed on 18/02/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
18 February 1999	Secretary resigned (1 page)
19 January 1999	Incorporation (15 pages)

03697164 Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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