Plexus Online Limited

Company Name	Plexus Online Limited
Company Status	Dissolved
Company Number	03883139
Category	Private Limited Company
Incorporation Date	25 November 1999(24 years, 5 months ago)

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	Mr Graham Pulford
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 March 2000(4 months after company formation)
Appointment Duration	24 years
Role	Company Director
Correspondence Address	25 Manor Drive Wirral Merseyside CH49 6JE Wales

Director Name	Mark Adorian
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 July 2002(2 years, 8 months after company formation)
Appointment Duration	21 years, 8 months
Role	Chairman
Correspondence Address	La Pinede La Rouillere Ramatuelle 83350 France

Director Name	Simon Richard Stillwell
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2002(2 years, 11 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Correspondence Address	26 Domaine De Bonne Terrasse Ramatuelle 83350 France

Secretary Name	Mr Graham Pulford
Nationality	British
Status	Current
Appointed	08 November 2002(2 years, 11 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Correspondence Address	25 Manor Drive Wirral Merseyside CH49 6JE Wales

Director Name	Mr Douglas Joseph McKinnon
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Chapel St Georges Mill Lane, North Chailey Lewes East Sussex BN8 4EG

Secretary Name	Susan Ann Cook
Nationality	British
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	106 Foxearth Road South Croydon Surrey CR2 8EF

Director Name	Mr Steven Allen Bury
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(4 months after company formation)
Appointment Duration	6 months (resigned 29 September 2000)
Role	Operations Director
Country of Residence	England
Correspondence Address	37 Loyd Close Abingdon Oxfordshire OX14 1XR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	15 January 2001(1 year, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 08 November 2002)
Correspondence Address	22 Melton Street London NW1 2BW

Location

Registered Address	Smith & Williamson Limited Prospect House 2 Athenaeum Road London N20 9YU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£571,835
Cash	£18,648
Current Liabilities	£760,515

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

14 March 2005	Dissolved (1 page)
14 December 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
18 August 2004	Liquidators statement of receipts and payments (5 pages)
6 August 2003	Statement of affairs (6 pages)
6 August 2003	Appointment of a voluntary liquidator (1 page)
6 August 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 July 2003	Registered office changed on 20/07/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
10 July 2003	Registered office changed on 10/07/03 from: 25 manor drive upton wirral CH49 6JE (1 page)
27 January 2003	Return made up to 16/01/03; full list of members (6 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	Registered office changed on 13/01/03 from: the priory haywards heath west sussex RH16 3LB (1 page)
23 December 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
25 November 2002	New director appointed (2 pages)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	Secretary resigned (1 page)
14 November 2002	New director appointed (2 pages)
14 November 2002	Registered office changed on 14/11/02 from: 22 melton street london NW1 2BW (1 page)
3 August 2002	Declaration of satisfaction of mortgage/charge (3 pages)
19 November 2001	Return made up to 25/11/01; full list of members (5 pages)
24 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
11 September 2001	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
22 January 2001	New secretary appointed (2 pages)
22 January 2001	Registered office changed on 22/01/01 from: ashdown house 125 high street crawley west sussex RH10 1DQ (1 page)
22 January 2001	Return made up to 25/11/00; full list of members (5 pages)
22 January 2001	Location of debenture register (1 page)
22 January 2001	Secretary resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
25 November 2000	Particulars of mortgage/charge (3 pages)
22 May 2000	Registered office changed on 22/05/00 from: suite k room 2 the priory suresham gardens haywards heath west sussex RH16 4DG (1 page)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
5 December 1999	New secretary appointed (2 pages)
5 December 1999	Secretary resigned (1 page)
5 December 1999	New director appointed (2 pages)
5 December 1999	Registered office changed on 05/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)

Plexus Online Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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