Plumgold Limited

Company Name	Plumgold Limited
Company Status	Dissolved
Company Number	06241791
Category	Private Limited Company
Incorporation Date	9 May 2007(16 years, 11 months ago)
Dissolution Date	20 January 2015 (9 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Michael Love
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2007(2 days after company formation)
Appointment Duration	7 years, 8 months (closed 20 January 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 22 Arlington Street London SW1A 1RD

Director Name	Mr Michael Seal
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2007(2 days after company formation)
Appointment Duration	7 years, 8 months (closed 20 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 22 Arlington Street London SW1A 1RD

Secretary Name	Ms Alexa Nadine Brummer
Nationality	British
Status	Closed
Appointed	11 May 2007(2 days after company formation)
Appointment Duration	7 years, 8 months (closed 20 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 22 Arlington Street London SW1A 1RD

Director Name	Ms Alexa Nadine Brummer
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2011(4 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 20 January 2015)
Role	Compliance Director
Country of Residence	England
Correspondence Address	3rd Floor 22 Arlington Street London SW1A 1RD

Director Name	Mr Roger George Marris
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2011(4 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 20 January 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 22 Arlington Street London SW1A 1RD

Director Name	Thomas Richard Lloyd
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2007(2 days after company formation)
Appointment Duration	8 months (resigned 11 January 2008)
Role	Company Director
Correspondence Address	The Hollies Hockenden Lane Swanley Kent BR8 7QH

Director Name	Mr Timothy William Cullimore
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(1 year, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 20 St James's Street London SW1A 1ES

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 May 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 May 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.theritzclub.com/

Location

Registered Address	3rd Floor 22 Arlington Street London SW1A 1RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Ritz Hotel Casino LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2014	First Gazette notice for voluntary strike-off (1 page)
7 October 2014	First Gazette notice for voluntary strike-off (1 page)
29 September 2014	Application to strike the company off the register (3 pages)
29 September 2014	Application to strike the company off the register (3 pages)
13 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (5 pages)
13 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (5 pages)
13 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (5 pages)
14 April 2014	Director's details changed for Roger George Marris on 7 April 2014 (2 pages)
14 April 2014	Director's details changed for Roger George Marris on 7 April 2014 (2 pages)
14 April 2014	Director's details changed for Ms Alexa Nadine Brummer on 7 April 2014 (2 pages)
14 April 2014	Secretary's details changed for Ms Alexa Nadine Brummer on 7 April 2014 (1 page)
14 April 2014	Director's details changed for Mr Andrew Michael Love on 7 April 2014 (2 pages)
14 April 2014	Director's details changed for Mr Andrew Michael Love on 7 April 2014 (2 pages)
14 April 2014	Director's details changed for Ms Alexa Nadine Brummer on 7 April 2014 (2 pages)
14 April 2014	Director's details changed for Mr Andrew Michael Love on 7 April 2014 (2 pages)
14 April 2014	Secretary's details changed for Ms Alexa Nadine Brummer on 7 April 2014 (1 page)
14 April 2014	Director's details changed for Roger George Marris on 7 April 2014 (2 pages)
14 April 2014	Director's details changed for Roger George Marris on 7 April 2014 (2 pages)
14 April 2014	Secretary's details changed for Ms Alexa Nadine Brummer on 7 April 2014 (1 page)
14 April 2014	Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages)
14 April 2014	Director's details changed for Roger George Marris on 7 April 2014 (2 pages)
14 April 2014	Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages)
14 April 2014	Director's details changed for Mr Andrew Michael Love on 7 April 2014 (2 pages)
14 April 2014	Director's details changed for Mr Andrew Michael Love on 7 April 2014 (2 pages)
14 April 2014	Director's details changed for Roger George Marris on 7 April 2014 (2 pages)
14 April 2014	Director's details changed for Ms Alexa Nadine Brummer on 7 April 2014 (2 pages)
14 April 2014	Director's details changed for Mr Andrew Michael Love on 7 April 2014 (2 pages)
14 April 2014	Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages)
7 April 2014	Registered office address changed from 3rd Floor 20 st James's Street London SW1A 1ES on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 3rd Floor 20 st James's Street London SW1A 1ES on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 3rd Floor 20 st James's Street London SW1A 1ES on 7 April 2014 (1 page)
6 March 2014	Director's details changed for Ms Alexa Nadine Brummer on 28 February 2014 (3 pages)
6 March 2014	Director's details changed for Ms Alexa Nadine Brummer on 28 February 2014 (3 pages)
21 February 2014	Accounts made up to 31 December 2013 (1 page)
21 February 2014	Accounts made up to 31 December 2013 (1 page)
20 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (7 pages)
20 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (7 pages)
20 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (7 pages)
4 March 2013	Accounts made up to 31 December 2012 (1 page)
4 March 2013	Accounts made up to 31 December 2012 (1 page)
21 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (7 pages)
21 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (7 pages)
21 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (7 pages)
5 April 2012	Accounts made up to 31 December 2011 (1 page)
5 April 2012	Accounts made up to 31 December 2011 (1 page)
9 November 2011	Appointment of Roger George Marris as a director on 7 November 2011 (3 pages)
9 November 2011	Appointment of Roger George Marris as a director on 7 November 2011 (3 pages)
9 November 2011	Appointment of Roger George Marris as a director on 7 November 2011 (3 pages)
3 November 2011	Appointment of Ms Alexa Nadine Brummer as a director on 24 October 2011 (3 pages)
3 November 2011	Appointment of Ms Alexa Nadine Brummer as a director on 24 October 2011 (3 pages)
16 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
9 February 2011	Accounts made up to 31 December 2010 (1 page)
9 February 2011	Accounts made up to 31 December 2010 (1 page)
4 November 2010	Termination of appointment of Timothy Cullimore as a director (1 page)
4 November 2010	Termination of appointment of Timothy Cullimore as a director (1 page)
1 June 2010	Director's details changed for Timothy William Cullimore on 1 October 2009 (2 pages)
1 June 2010	Secretary's details changed for Alexa Nadine Brummer on 1 October 2009 (1 page)
1 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Andrew Michael Love on 1 October 2009 (2 pages)
1 June 2010	Secretary's details changed for Alexa Nadine Brummer on 1 October 2009 (1 page)
1 June 2010	Director's details changed for Mr Michael Seal on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Timothy William Cullimore on 1 October 2009 (2 pages)
1 June 2010	Secretary's details changed for Alexa Nadine Brummer on 1 October 2009 (1 page)
1 June 2010	Director's details changed for Mr Michael Seal on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Mr Michael Seal on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Andrew Michael Love on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Timothy William Cullimore on 1 October 2009 (2 pages)
1 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Andrew Michael Love on 1 October 2009 (2 pages)
1 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
24 February 2010	Accounts made up to 31 December 2009 (1 page)
24 February 2010	Accounts made up to 31 December 2009 (1 page)
19 May 2009	Return made up to 09/05/09; full list of members (4 pages)
19 May 2009	Return made up to 09/05/09; full list of members (4 pages)
20 March 2009	Accounts made up to 31 December 2008 (1 page)
20 March 2009	Accounts made up to 31 December 2008 (1 page)
25 June 2008	Director appointed timothy william cullimore (2 pages)
25 June 2008	Director appointed timothy william cullimore (2 pages)
29 May 2008	Return made up to 09/05/08; full list of members (4 pages)
29 May 2008	Return made up to 09/05/08; full list of members (4 pages)
28 May 2008	Director's change of particulars / michael seal / 11/05/2007 (1 page)
28 May 2008	Director's change of particulars / michael seal / 11/05/2007 (1 page)
20 March 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
20 March 2008	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 2008	Accounts made up to 31 December 2007 (1 page)
20 March 2008	Accounts made up to 31 December 2007 (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
8 June 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
8 June 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
5 June 2007	Secretary resigned (1 page)
5 June 2007	New director appointed (2 pages)
5 June 2007	Secretary resigned (1 page)
5 June 2007	New director appointed (2 pages)
5 June 2007	New secretary appointed (2 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	New director appointed (6 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New secretary appointed (2 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	New director appointed (6 pages)
23 May 2007	Registered office changed on 23/05/07 from: 788-790 finchley road london NW11 7TJ (1 page)
23 May 2007	Registered office changed on 23/05/07 from: 788-790 finchley road london NW11 7TJ (1 page)
9 May 2007	Incorporation (16 pages)
9 May 2007	Incorporation (16 pages)

Plumgold Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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