| Company Name | Plot Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05454451 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2005(18 years, 11 months ago) |
| Dissolution Date | 18 July 2017 (6 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section M | Professional, scientific and technical activities |
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Barrington James Hurrell |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2005(same day as company formation) |
| Role | Property Management & Architec |
| Country of Residence | England |
| Correspondence Address | 104e Haverstock Hill London NW3 2BD |
| Secretary Name | Prudence Cave |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 104d Haverstock Hill London NW3 2BD |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 104e Haverstock Hill London NW3 2BD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Haverstock |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 18 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2017 | Application to strike the company off the register (3 pages) |
| 19 April 2017 | Application to strike the company off the register (3 pages) |
| 20 March 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 20 March 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 16 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 26 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 26 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 15 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 14 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 14 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 29 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 28 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 28 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 14 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
| 14 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 28 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 12 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 28 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 15 June 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 26 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Barrington Hurrell on 17 May 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Barrington Hurrell on 17 May 2010 (2 pages) |
| 14 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 26 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 12 June 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 12 June 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 30 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 30 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 8 July 2008 | Registered office changed on 08/07/2008 from tax link chartered accountants 139 kingston road wimbledon london SW19 1LT (1 page) |
| 8 July 2008 | Registered office changed on 08/07/2008 from tax link chartered accountants 139 kingston road wimbledon london SW19 1LT (1 page) |
| 13 June 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 13 June 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 13 June 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 13 June 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 15 June 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 15 June 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 23 April 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 23 April 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 8 June 2006 | Return made up to 17/05/06; full list of members (2 pages) |
| 8 June 2006 | Return made up to 17/05/06; full list of members (2 pages) |
| 6 June 2005 | New director appointed (2 pages) |
| 6 June 2005 | New director appointed (2 pages) |
| 6 June 2005 | New secretary appointed (2 pages) |
| 6 June 2005 | New secretary appointed (2 pages) |
| 24 May 2005 | Registered office changed on 24/05/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 24 May 2005 | Director resigned (1 page) |
| 24 May 2005 | Secretary resigned (1 page) |
| 24 May 2005 | Director resigned (1 page) |
| 24 May 2005 | Secretary resigned (1 page) |
| 24 May 2005 | Registered office changed on 24/05/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 17 May 2005 | Incorporation (6 pages) |
| 17 May 2005 | Incorporation (6 pages) |