| Company Name | Plaslon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05206347 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2004(19 years, 8 months ago) |
| Dissolution Date | 13 October 2009 (14 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | John Mullins |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ic Littlewoods Farm Grub Street, Happisburgh Norfolk NR12 0QZ |
| Secretary Name | Mr Jorgen Pedersen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2005(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 September 2006) |
| Role | Glazier |
| Country of Residence | England |
| Correspondence Address | 39 Princes Court Wembley Middlesex HA9 7JJ |
| Secretary Name | CFL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2004(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Chess House Llanvanor Road London NW2 2AR |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 13 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2008 | Compulsory strike-off action has been suspended (1 page) |
| 2 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2008 | Registered office changed on 03/09/2008 from unit 1C littlewoods farm grub street happisburgh norwich NR12 0QZ (2 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 13 October 2006 | Secretary resigned (1 page) |
| 13 October 2006 | Location of debenture register (1 page) |
| 13 October 2006 | Return made up to 16/08/06; full list of members (2 pages) |
| 13 October 2006 | Registered office changed on 13/10/06 from: the old police house north walsham road happisburgh norwich norfolk NR12 0QU (1 page) |
| 13 October 2006 | Location of register of members (1 page) |
| 21 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 18 April 2006 | Registered office changed on 18/04/06 from: unit 1C littlewoods farm grub street happisburgh NR12 0QZ (1 page) |
| 22 September 2005 | Return made up to 16/08/05; full list of members
|
| 23 August 2005 | Particulars of mortgage/charge (4 pages) |
| 12 August 2005 | Secretary resigned (1 page) |
| 2 August 2005 | New secretary appointed (2 pages) |
| 2 August 2005 | Ad 16/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 August 2004 | Incorporation (12 pages) |