Company NamePlumtree Services Limited
Company StatusDissolved
Company Number04077011
CategoryPrivate Limited Company
Incorporation Date25 September 2000(23 years, 6 months ago)
Dissolution Date7 April 2009 (14 years, 11 months ago)
Previous NameS J Berwin Services (II) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Michael John Giles
NationalityBritish
StatusClosed
Appointed28 November 2000(2 months after company formation)
Appointment Duration8 years, 4 months (closed 07 April 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouthern Cross
Shelley Road Hutton
Brentwood
Essex
CM13 2SF
Director NameMr Timothy John Brittain
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed18 December 2000(2 months, 3 weeks after company formation)
Appointment Duration8 years, 3 months (closed 07 April 2009)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address22 Elm Grove
Crouch End
London
N8 9AJ
Director NameNicholas James Carnell
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed18 December 2000(2 months, 3 weeks after company formation)
Appointment Duration8 years, 3 months (closed 07 April 2009)
RoleSolicitor
Correspondence Address12 Fortess Grove
Kentish Town
London
NW5 2HD
Director NameAndrew Barry Harris
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed18 December 2000(2 months, 3 weeks after company formation)
Appointment Duration8 years, 3 months (closed 07 April 2009)
RoleSolicitor
Correspondence AddressCrantock 21 Newcombe Park
London
NW7 3QN
Director NameMr Peter Brian Gerard McInerney
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed18 December 2000(2 months, 3 weeks after company formation)
Appointment Duration8 years, 3 months (closed 07 April 2009)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address19 Long Park
Chesham Bois
Amersham
Buckinghamshire
HP6 5LA
Director NameMartin Clive Wright
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed18 December 2000(2 months, 3 weeks after company formation)
Appointment Duration8 years, 3 months (closed 07 April 2009)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address9 Sutton Place
London
E9 6EH
Director NameDavid Laurence Hinds
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed28 December 2000(3 months after company formation)
Appointment Duration8 years, 3 months (closed 07 April 2009)
RoleSolicitor
Correspondence Address34 Church Crescent
London
N10 3NE
Director NameSally-Ann Michelle Pinkerton
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed28 December 2000(3 months after company formation)
Appointment Duration8 years, 3 months (closed 07 April 2009)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Beeches
Clare Hill
Esher
Surrey
KT10 9NB
Director NameMr Keith George Wood
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed28 December 2000(3 months after company formation)
Appointment Duration8 years, 3 months (closed 07 April 2009)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressHolme Hill
Mill Common
Huntingdon
Cambridgeshire
PE29 3AU
Director NameDavid Andrew Calligan
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2000(2 months, 3 weeks after company formation)
Appointment Duration4 years, 1 month (resigned 18 January 2005)
RoleSolicitor
Correspondence Address31 Delta Road
Worcester Park
Surrey
KT4 7HP
Director NameMark John Hainsworth
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2000(2 months, 3 weeks after company formation)
Appointment Duration2 months, 3 weeks (resigned 12 March 2001)
RoleSolicitor
Correspondence Address1 Coach House Lane
London
N5 1AW
Director NameGraeme Peter Carney
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2000(2 months, 3 weeks after company formation)
Appointment Duration11 months, 3 weeks (resigned 04 December 2001)
RoleSolicitor
Correspondence AddressHighlands
10 Amersham Road, Chesham Bois
Amersham
Buckinghamshire
HP6 5PE
Director NameRalph Joseph Cohen
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2000(2 months, 3 weeks after company formation)
Appointment Duration4 years, 1 month (resigned 18 January 2005)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address10 Queen Street Place
London
EC4R 1BE
Director NameJohn Dikran Daghlian
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2000(2 months, 3 weeks after company formation)
Appointment Duration2 months (resigned 21 February 2001)
RoleSolicitor
Correspondence AddressSweet Briars
The Common
Chipperfield
Hertfordshire
WD4 9BU
Director NameDavid William Davidson
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2000(2 months, 3 weeks after company formation)
Appointment Duration4 years (resigned 29 December 2004)
RoleSolicitor
Correspondence Address56a Randolph Avenue
Little Venice
London
W9 1BE
Director NameSteven John Davis
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2000(2 months, 3 weeks after company formation)
Appointment Duration4 years, 1 month (resigned 18 January 2005)
RoleSolicitor
Correspondence Address7 View Road
London
N6 4DJ
Director NamePaul John Diss
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2000(2 months, 3 weeks after company formation)
Appointment Duration4 years, 1 month (resigned 18 January 2005)
RoleSolicitor
Correspondence AddressWayneflete
7 Blackhills
Esher
Surrey
KT10 9JP
Director NameJohn Dickson Eldridge
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2000(2 months, 3 weeks after company formation)
Appointment Duration4 years, 1 month (resigned 18 January 2005)
RoleSolicitor
Correspondence Address72 Kew Green
Kew
Richmond Upon Thames
TW9 3AP
Director NameJosyane Rose Gold
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2000(2 months, 3 weeks after company formation)
Appointment Duration4 years, 1 month (resigned 18 January 2005)
RoleSolicitor
Correspondence Address3 Totteridge Village
London
N20 8NX
Director NameMichael Goldberg
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2000(2 months, 3 weeks after company formation)
Appointment Duration4 years, 1 month (resigned 18 January 2005)
RoleSolicitor
Correspondence Address20 Chalton Drive
London
N2 0QW
Director NameMr Mark Julian Brumwell
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2000(2 months, 3 weeks after company formation)
Appointment Duration4 years (resigned 29 December 2004)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressThe Rowans
17a Oaklands Rise
Welwyn
Hertfordshire
AL6 0RN
Director NameMartin John Bowen
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2000(2 months, 3 weeks after company formation)
Appointment Duration4 years, 1 month (resigned 18 January 2005)
RoleSolicitor
Correspondence Address10 Kersley Street
London
SW11 4PT
Director NameJonathan Elazar Blake
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2000(2 months, 3 weeks after company formation)
Appointment Duration4 years, 1 month (resigned 18 January 2005)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address10 Queen Street Place
London
EC4R 1BE
Director NameMr Rajendran Selvakumar Bartlett
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2000(2 months, 3 weeks after company formation)
Appointment Duration4 years, 1 month (resigned 18 January 2005)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address2 Fairfax Place
London
NW6 4EH
Director NamePeter William Anderson
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2000(2 months, 3 weeks after company formation)
Appointment Duration4 years, 1 month (resigned 18 January 2005)
RoleSolicitor
Correspondence Address112 Palewell Park
East Sheen
London
SW14 8JH
Director NameDominic Paul Adams
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2000(2 months, 3 weeks after company formation)
Appointment Duration4 years, 1 month (resigned 18 January 2005)
RoleSolicitor
Correspondence AddressLitten End Honeycritch Lane
Froxfield
Petersfield
Hampshire
GU32 1BE
Director NameMr Robert Philip Burrow
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 December 2000(3 months after company formation)
Appointment Duration4 years (resigned 30 December 2004)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address127 Home Park Road
London
SW19 7HT
Director NameRaymond David Black
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 December 2000(3 months after company formation)
Appointment Duration4 years (resigned 18 January 2005)
RoleSolicitor
Correspondence Address37 Holne Chase
Hampstead Garden Suburb
London
N2 0QL
Director NameDavid Wyn Derbyshire
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 December 2000(3 months after company formation)
Appointment Duration4 years (resigned 29 December 2004)
RoleLawyer
Correspondence Address36 Hawthorn Way
Chiswell Green
St. Albans
Hertfordshire
AL2 3BH
Director NameMr Jonathan Simon Djanogly
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed28 December 2000(3 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 May 2002)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address19a Clifton Gardens
London
W9 1AL
Director NameCharles Abrams
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 December 2000(3 months after company formation)
Appointment Duration4 years (resigned 18 January 2005)
RoleSolicitor
Correspondence AddressFitzroy Lodge
Fitzroy Park
London
N6 6JA
Director NameMr Philip Goldenberg
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 December 2000(3 months after company formation)
Appointment Duration4 years (resigned 29 December 2004)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressToad Hall White Rose Lane
Woking
Surrey
GU22 7LB
Director NameAdrian Dominic Brettell
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2001(3 months, 1 week after company formation)
Appointment Duration4 years, 8 months (resigned 19 September 2005)
RoleSolicitor
Correspondence Address222 Grays Inn Road
London
WC1X 8XF
Director NameElaine Mavis Gibson Bolton
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2001(4 months, 2 weeks after company formation)
Appointment Duration3 years, 11 months (resigned 18 January 2005)
RoleLawyer
Correspondence AddressDashmonden Coach House
High Halden Road
Biddenden
Kent
TN27 8BD
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed25 September 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address222 Grays Inn Road
London
WC1X 8HB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 2006 (17 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

7 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2008First Gazette notice for compulsory strike-off (1 page)
29 August 2007Return made up to 25/09/06; full list of members (10 pages)
9 August 2006Accounts for a dormant company made up to 30 April 2005 (1 page)
9 August 2006Accounts for a dormant company made up to 30 April 2006 (1 page)
13 October 2005Return made up to 25/09/05; full list of members (10 pages)
13 October 2005Secretary's particulars changed (1 page)
4 October 2005Director resigned (1 page)
29 June 2005Director's particulars changed (1 page)
31 January 2005Director resigned (1 page)
31 January 2005Director resigned (1 page)
26 January 2005Director resigned (1 page)
26 January 2005Director resigned (1 page)
26 January 2005Director resigned (1 page)
26 January 2005Director resigned (1 page)
26 January 2005Director resigned (1 page)
26 January 2005Director resigned (1 page)
26 January 2005Director resigned (1 page)
26 January 2005Director resigned (1 page)
26 January 2005Director resigned (1 page)
26 January 2005Director resigned (1 page)
26 January 2005Director resigned (1 page)
26 January 2005Director resigned (1 page)
26 January 2005Director resigned (1 page)
26 January 2005Director resigned (1 page)
26 January 2005Director resigned (1 page)
26 January 2005Director resigned (1 page)
26 January 2005Director resigned (1 page)
26 January 2005Director resigned (1 page)
26 January 2005Director resigned (1 page)
26 January 2005Director resigned (1 page)
26 January 2005Director resigned (1 page)
26 January 2005Director resigned (1 page)
26 January 2005Director resigned (1 page)
26 January 2005Director resigned (1 page)
26 January 2005Director resigned (1 page)
26 January 2005Director resigned (1 page)
26 January 2005Director resigned (1 page)
26 January 2005Director resigned (1 page)
26 January 2005Director resigned (1 page)
26 January 2005Director resigned (1 page)
26 January 2005Director resigned (1 page)
26 January 2005Director resigned (1 page)
26 January 2005Director resigned (1 page)
26 January 2005Director resigned (1 page)
26 January 2005Director resigned (1 page)
26 January 2005Director resigned (1 page)
12 January 2005Director resigned (1 page)
10 January 2005Director resigned (1 page)
6 January 2005Director resigned (1 page)
6 January 2005Director resigned (1 page)
6 January 2005Director resigned (1 page)
6 January 2005Director resigned (1 page)
6 January 2005Director resigned (1 page)
6 January 2005Director resigned (1 page)
5 January 2005Director resigned (1 page)
5 January 2005Director resigned (1 page)
5 January 2005Director resigned (1 page)
5 January 2005Director resigned (1 page)
5 January 2005Director resigned (1 page)
5 January 2005Director resigned (1 page)
5 January 2005Director resigned (1 page)
5 January 2005Director resigned (1 page)
5 January 2005Director resigned (1 page)
21 December 2004Return made up to 25/09/04; full list of members (37 pages)
25 June 2004Accounts for a dormant company made up to 30 April 2004 (1 page)
25 February 2004Accounts for a dormant company made up to 30 April 2003 (1 page)
21 October 2003Return made up to 25/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(37 pages)
26 October 2002Return made up to 25/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(37 pages)
16 September 2002Accounts for a dormant company made up to 30 April 2002 (2 pages)
18 June 2002Director resigned (1 page)
18 March 2002Accounts for a dormant company made up to 30 April 2001 (1 page)
7 December 2001Director resigned (1 page)
23 October 2001Return made up to 25/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(27 pages)
24 April 2001Accounting reference date shortened from 30/09/01 to 30/04/01 (1 page)
15 March 2001Director resigned (1 page)
26 February 2001Director resigned (1 page)
15 February 2001New director appointed (3 pages)
15 February 2001New director appointed (2 pages)
9 February 2001Director's particulars changed (1 page)
1 February 2001Memorandum and Articles of Association (12 pages)
30 January 2001Company name changed s j berwin services (ii) LIMITED\certificate issued on 30/01/01 (2 pages)
11 January 2001New director appointed (2 pages)
11 January 2001New director appointed (2 pages)
11 January 2001New director appointed (2 pages)
11 January 2001New director appointed (2 pages)
11 January 2001New director appointed (2 pages)
11 January 2001New director appointed (2 pages)
11 January 2001New director appointed (3 pages)
4 January 2001New director appointed (3 pages)
4 January 2001New director appointed (2 pages)
4 January 2001New director appointed (2 pages)
4 January 2001New director appointed (2 pages)
4 January 2001New director appointed (3 pages)
4 January 2001New director appointed (2 pages)
4 January 2001New director appointed (2 pages)
4 January 2001New director appointed (2 pages)
4 January 2001New director appointed (2 pages)
4 January 2001New director appointed (2 pages)
4 January 2001New director appointed (2 pages)
4 January 2001New director appointed (2 pages)
4 January 2001New director appointed (2 pages)
4 January 2001New director appointed (2 pages)
4 January 2001New director appointed (2 pages)
4 January 2001New director appointed (3 pages)
4 January 2001New director appointed (2 pages)
4 January 2001New director appointed (2 pages)
4 January 2001New director appointed (2 pages)
4 January 2001New director appointed (2 pages)
4 January 2001New director appointed (2 pages)
4 January 2001New director appointed (3 pages)
4 January 2001New director appointed (2 pages)
4 January 2001New director appointed (2 pages)
4 January 2001New director appointed (3 pages)
4 January 2001New director appointed (2 pages)
4 January 2001New director appointed (2 pages)
4 January 2001New director appointed (2 pages)
4 January 2001New director appointed (3 pages)
4 January 2001New director appointed (3 pages)
4 January 2001New director appointed (2 pages)
4 January 2001New director appointed (3 pages)
4 January 2001New director appointed (3 pages)
4 January 2001New director appointed (2 pages)
4 January 2001New director appointed (3 pages)
4 January 2001New director appointed (2 pages)
4 January 2001New director appointed (3 pages)
4 January 2001New director appointed (2 pages)
4 January 2001New director appointed (2 pages)
4 January 2001New director appointed (2 pages)
4 January 2001New director appointed (3 pages)
4 January 2001New director appointed (2 pages)
12 December 2000Memorandum and Articles of Association (9 pages)
7 December 2000Company name changed manorsafe LIMITED\certificate issued on 08/12/00 (2 pages)
5 December 2000New secretary appointed (2 pages)
5 December 2000New director appointed (3 pages)
5 December 2000Registered office changed on 05/12/00 from: 1 mitchell lane bristol BS1 6BU (1 page)
4 December 2000Director resigned (1 page)
4 December 2000Secretary resigned (1 page)