| Company Name | Pluckton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04907840 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2003(20 years, 7 months ago) |
| Dissolution Date | 31 July 2007 (16 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Anthony James Symonds |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 31 July 2007) |
| Role | Designer |
| Correspondence Address | 14 Raglan Street London NW5 3DA |
| Secretary Name | Mr Luke Benjamin Daniel Howard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 31 July 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Burnhill House Norman Street London EC1V 3PQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Centaur Secretaries Ltd 3rd Floor 24 Old Bond Street London W1S 4BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 31 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2007 | Application for striking-off (1 page) |
| 1 August 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
| 11 October 2005 | Return made up to 23/09/05; full list of members (2 pages) |
| 10 October 2005 | Director's particulars changed (1 page) |
| 29 July 2005 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
| 4 November 2004 | Return made up to 23/09/04; full list of members (5 pages) |
| 25 October 2004 | Director's particulars changed (1 page) |
| 25 October 2004 | Resolutions
|
| 9 January 2004 | Memorandum and Articles of Association (15 pages) |
| 6 January 2004 | Director resigned (1 page) |
| 6 January 2004 | Secretary resigned (1 page) |
| 6 January 2004 | Resolutions
|
| 6 January 2004 | New secretary appointed (2 pages) |
| 6 January 2004 | New director appointed (2 pages) |
| 13 November 2003 | Registered office changed on 13/11/03 from: 6-8 underwood street london N1 7JQ (1 page) |