UK Plant Management Services Limited

05412159

Company Name	UK Plant Management Services Limited
Company Status	Dissolved
Company Number	05412159
Category	Private Limited Company
Incorporation Date	4 April 2005(19 years ago)
Dissolution Date	27 October 2009 (14 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Elizabeth Berry
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2005(same day as company formation)
Role	Secretary
Correspondence Address	35 Dunedin Road Great Barr West Midlands B44 9DN

Director Name	Mr Martin Elias
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Ilford Road Birmingham B23 5HH

Secretary Name	Elizabeth Berry
Nationality	British
Status	Closed
Appointed	04 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	35 Dunedin Road Great Barr West Midlands B44 9DN

Director Name	Steven Paul Arrowsmith
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2006(1 year, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 27 October 2009)
Role	Sales Director
Correspondence Address	11 Merlin Grove Sheldon Birmingham West Midlands B26 3TN

Director Name	Steven Paul Arrowsmith
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2005(same day as company formation)
Role	Sales Director
Correspondence Address	11 Merlin Grove Sheldon Birmingham West Midlands B26 3TN

Location

Registered Address	Langley House Park Road East Finchley London N2 8EX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£194,712
Gross Profit	£46,802
Net Worth	£1,300
Current Liabilities	£56,638

Accounts

Latest Accounts	5 April 2006 (18 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Filing History

27 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
27 July 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 April 2009	Liquidators statement of receipts and payments to 25 March 2009 (5 pages)
13 October 2008	Liquidators statement of receipts and payments to 25 September 2008 (5 pages)
8 April 2008	Liquidators statement of receipts and payments to 25 September 2008 (5 pages)
10 April 2007	Appointment of a voluntary liquidator (1 page)
10 April 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 April 2007	Statement of affairs (8 pages)
14 March 2007	Registered office changed on 14/03/07 from: unit 26 phoenix business park avenue road aston birmingham west midlands B7 4NU (1 page)
13 November 2006	Registered office changed on 13/11/06 from: 115 warren road kingstanding birmingham B44 8QL (1 page)
1 July 2006	Particulars of mortgage/charge (3 pages)
12 June 2006	New director appointed (2 pages)
6 June 2006	Total exemption full accounts made up to 5 April 2006 (12 pages)
5 June 2006	Return made up to 04/04/06; full list of members 363(287) ‐ Registered office changed on 05/06/06 (7 pages)
5 June 2006	Accounting reference date shortened from 30/04/06 to 05/04/06 (1 page)
25 October 2005	Director resigned (1 page)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)

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