T Plant Limited

Company Name	T Plant Limited
Company Status	Dissolved
Company Number	06421545
Category	Private Limited Company
Incorporation Date	8 November 2007(16 years, 5 months ago)
Dissolution Date	15 February 2014 (10 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Martin Andrew Tolley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2007(same day as company formation)
Role	Plant Hire Contractor
Country of Residence	England
Correspondence Address	56 Kingham Road Wareside Ware Hertfordshire SG12 7SB

Secretary Name	Wendover Secretaries Ltd (Corporation)
Status	Closed
Appointed	14 August 2009(1 year, 9 months after company formation)
Appointment Duration	4 years, 6 months (closed 15 February 2014)
Correspondence Address	Belfry House Bell Lane Hertford Hertfordshire SG14 1BP

Secretary Name	Beverley Patton
Nationality	British
Status	Resigned
Appointed	08 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	56 Kingham Road Wareside Ware Hertfordshire SG12 7SB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 November 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 November 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

100 at £1	Martin Andrew Tolley 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,110
Cash	£16,744
Current Liabilities	£40,695

Accounts

Latest Accounts	30 November 2011 (12 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

15 February 2014	Final Gazette dissolved following liquidation (1 page)
15 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 February 2014	Final Gazette dissolved following liquidation (1 page)
15 November 2013	Return of final meeting in a creditors' voluntary winding up (17 pages)
15 November 2013	Return of final meeting in a creditors' voluntary winding up (17 pages)
11 October 2012	Statement of affairs with form 4.19 (6 pages)
11 October 2012	Appointment of a voluntary liquidator (1 page)
11 October 2012	Appointment of a voluntary liquidator (1 page)
11 October 2012	Registered office address changed from Belfry House, Bell Lane Hertford Hertfordshire SG14 1BP on 11 October 2012 (2 pages)
11 October 2012	Statement of affairs with form 4.19 (6 pages)
11 October 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-10-04 (1 page)
11 October 2012	Registered office address changed from Belfry House, Bell Lane Hertford Hertfordshire SG14 1BP on 11 October 2012 (2 pages)
11 October 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 June 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
6 June 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
7 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-12-07 GBP 100 (14 pages)
7 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-12-07 GBP 100 (14 pages)
7 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-12-07 GBP 100 (14 pages)
14 June 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
14 June 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
15 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (14 pages)
15 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (14 pages)
15 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (14 pages)
13 May 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
13 May 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
7 January 2010	Annual return made up to 8 November 2009 with a full list of shareholders (14 pages)
7 January 2010	Annual return made up to 8 November 2009 with a full list of shareholders (14 pages)
7 January 2010	Annual return made up to 8 November 2009 with a full list of shareholders (14 pages)
20 August 2009	Secretary appointed wendover secretaries LTD (2 pages)
20 August 2009	Appointment Terminated Secretary beverley patton (1 page)
20 August 2009	Appointment terminated secretary beverley patton (1 page)
20 August 2009	Secretary appointed wendover secretaries LTD (2 pages)
15 May 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
15 May 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
11 December 2008	Return made up to 08/11/08; full list of members (6 pages)
11 December 2008	Return made up to 08/11/08; full list of members (6 pages)
1 December 2007	Secretary's particulars changed (1 page)
1 December 2007	Secretary's particulars changed (1 page)
21 November 2007	Secretary resigned (1 page)
21 November 2007	Director resigned (1 page)
21 November 2007	New director appointed (2 pages)
21 November 2007	Secretary resigned (1 page)
21 November 2007	New secretary appointed (2 pages)
21 November 2007	Director resigned (1 page)
21 November 2007	New director appointed (2 pages)
21 November 2007	New secretary appointed (2 pages)
8 November 2007	Incorporation (16 pages)
8 November 2007	Incorporation (16 pages)

T Plant Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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