| Company Name | Plantnorth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06178627 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2007(17 years, 1 month ago) |
| Dissolution Date | 31 May 2016 (7 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Andrew Peter North |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2007(1 week, 1 day after company formation) |
| Appointment Duration | 9 years, 2 months (closed 31 May 2016) |
| Role | Consultant |
| Country of Residence | United KIngdom |
| Correspondence Address | The White House Lake Road Deepcut Surrey GU16 6RD |
| Secretary Name | Trisha Fleischer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2007(1 week, 1 day after company formation) |
| Appointment Duration | 5 years (resigned 31 March 2012) |
| Role | Company Director |
| Correspondence Address | The White House Lake Road Deepcut Surrey GU16 6RD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 23 Croysdale Avenue Sunbury-On-Thames Middlesex TW16 6QP |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Halliford and Sunbury West |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Andrew North 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2016 | Application to strike the company off the register (3 pages) |
| 2 March 2016 | Application to strike the company off the register (3 pages) |
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 2 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 22 April 2014 | Register(s) moved to registered inspection location (1 page) |
| 22 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Register(s) moved to registered inspection location (1 page) |
| 22 April 2014 | Register inspection address has been changed (1 page) |
| 22 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Register inspection address has been changed (1 page) |
| 31 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 31 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 12 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (3 pages) |
| 12 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (3 pages) |
| 12 April 2013 | Registered office address changed from 23 Croysdale Ave Sunbury on Thames Middx TW16 6QP on 12 April 2013 (1 page) |
| 12 April 2013 | Registered office address changed from 23 Croysdale Ave Sunbury on Thames Middx TW16 6QP on 12 April 2013 (1 page) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 17 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Termination of appointment of Trisha Fleischer as a secretary (1 page) |
| 16 April 2012 | Termination of appointment of Trisha Fleischer as a secretary (1 page) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (11 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (11 pages) |
| 19 October 2011 | Withdraw the company strike off application (1 page) |
| 19 October 2011 | Withdraw the company strike off application (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2011 | Application to strike the company off the register (3 pages) |
| 10 October 2011 | Application to strike the company off the register (3 pages) |
| 24 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 14 April 2010 | Director's details changed for Andrew North on 22 March 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Andrew North on 22 March 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 8 May 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 21 April 2008 | Director's change of particulars / andrew north / 29/08/2007 (1 page) |
| 21 April 2008 | Director's change of particulars / andrew north / 29/08/2007 (1 page) |
| 21 April 2008 | Secretary's change of particulars / trisha fleischer / 29/08/2007 (1 page) |
| 21 April 2008 | Secretary's change of particulars / trisha fleischer / 29/08/2007 (1 page) |
| 21 April 2008 | Return made up to 22/03/08; full list of members (3 pages) |
| 21 April 2008 | Return made up to 22/03/08; full list of members (3 pages) |
| 14 April 2007 | New secretary appointed (2 pages) |
| 14 April 2007 | New director appointed (2 pages) |
| 14 April 2007 | New secretary appointed (2 pages) |
| 14 April 2007 | New director appointed (2 pages) |
| 23 March 2007 | Director resigned (1 page) |
| 23 March 2007 | Secretary resigned (1 page) |
| 23 March 2007 | Director resigned (1 page) |
| 23 March 2007 | Secretary resigned (1 page) |
| 22 March 2007 | Incorporation (9 pages) |
| 22 March 2007 | Incorporation (9 pages) |