Plomley Limited

Company Name	Plomley Limited
Company Status	Dissolved
Company Number	01388741
Category	Private Limited Company
Incorporation Date	13 September 1978(45 years, 7 months ago)
Dissolution Date	17 August 2010 (13 years, 8 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	Renew Corporate Director Limited (Corporation)
Status	Closed
Appointed	05 August 2005(26 years, 11 months after company formation)
Appointment Duration	5 years (closed 17 August 2010)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Secretary Name	Renew Nominees Limited (Corporation)
Status	Closed
Appointed	05 August 2005(26 years, 11 months after company formation)
Appointment Duration	5 years (closed 17 August 2010)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	David Michael Billings
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(13 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 19 August 2002)
Role	Solicitor
Correspondence Address	31 Temple Street Birmingham West Midlands B2 5DB

Director Name	Mr Paul David Leslie Butcher
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(13 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	70 High Street Kimpton Hitchin Hertfordshire SG4 8PT

Secretary Name	David Michael Billings
Nationality	British
Status	Resigned
Appointed	16 March 1992(13 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 11 July 2002)
Role	Company Director
Correspondence Address	31 Temple Street Birmingham West Midlands B2 5DB

Secretary Name	Catherine Jatinder Wright
Nationality	British
Status	Resigned
Appointed	11 July 2002(23 years, 10 months after company formation)
Appointment Duration	3 years (resigned 05 August 2005)
Role	Company Director
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Montpellier Group Nominees Limited (Corporation)
Status	Resigned
Appointed	03 January 1996(17 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 05 August 2005)
Correspondence Address	39 Cornhill London EC3V 3NU

Location

Registered Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Lotherton cum Aberford
Ward	Harewood
Built Up Area	Aberford

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

17 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010	First Gazette notice for voluntary strike-off (1 page)
4 May 2010	First Gazette notice for voluntary strike-off (1 page)
22 April 2010	Application to strike the company off the register (2 pages)
22 April 2010	Application to strike the company off the register (2 pages)
21 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 March 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
30 March 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
16 February 2010	Register inspection address has been changed (1 page)
16 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-02-16 GBP 2 (4 pages)
16 February 2010	Register(s) moved to registered inspection location (1 page)
16 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-02-16 GBP 2 (4 pages)
16 February 2010	Register inspection address has been changed (1 page)
16 February 2010	Register(s) moved to registered inspection location (1 page)
16 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-02-16 GBP 2 (4 pages)
8 January 2009	Return made up to 01/01/09; full list of members (3 pages)
8 January 2009	Accounts made up to 30 September 2008 (5 pages)
8 January 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
8 January 2009	Return made up to 01/01/09; full list of members (3 pages)
29 July 2008	Location of debenture register (1 page)
29 July 2008	Location of debenture register (1 page)
21 July 2008	Location of register of members (1 page)
21 July 2008	Location of register of members (1 page)
9 January 2008	Return made up to 01/01/08; full list of members (2 pages)
9 January 2008	Return made up to 01/01/08; full list of members (2 pages)
19 November 2007	Accounts made up to 30 September 2007 (5 pages)
19 November 2007	Accounts for a dormant company made up to 30 September 2007 (5 pages)
31 October 2007	Location of debenture register (1 page)
31 October 2007	Location of debenture register (1 page)
15 August 2007	Location of register of members (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Location of register of members (1 page)
14 August 2007	Registered office changed on 14/08/07 from: yew trees, main street north aberford west yorkshire LS25 3AA (1 page)
14 August 2007	Secretary's particulars changed (1 page)
14 August 2007	Secretary's particulars changed (1 page)
14 August 2007	Registered office changed on 14/08/07 from: yew trees, main street north aberford west yorkshire LS25 3AA (1 page)
27 July 2007	Secretary's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Secretary's particulars changed (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page)
27 July 2007	Location of register of members (1 page)
27 July 2007	Location of register of members (1 page)
30 January 2007	Accounts made up to 30 September 2006 (5 pages)
30 January 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
3 January 2007	Return made up to 01/01/07; full list of members (2 pages)
3 January 2007	Return made up to 01/01/07; full list of members (2 pages)
9 June 2006	Accounts made up to 30 September 2005 (5 pages)
9 June 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
20 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Secretary's particulars changed (1 page)
17 January 2006	Return made up to 01/01/06; full list of members (2 pages)
17 January 2006	Return made up to 01/01/06; full list of members (2 pages)
5 August 2005	New secretary appointed (1 page)
5 August 2005	Secretary resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	New director appointed (2 pages)
5 August 2005	Director resigned (1 page)
5 August 2005	New director appointed (2 pages)
5 August 2005	Secretary resigned (1 page)
5 August 2005	New secretary appointed (1 page)
19 January 2005	Return made up to 01/01/05; full list of members (5 pages)
19 January 2005	Return made up to 01/01/05; full list of members (5 pages)
22 October 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
22 October 2004	Accounts made up to 30 September 2004 (5 pages)
17 May 2004	Secretary's particulars changed (2 pages)
17 May 2004	Secretary's particulars changed (2 pages)
26 January 2004	Return made up to 01/01/04; full list of members (5 pages)
26 January 2004	Return made up to 01/01/04; full list of members (5 pages)
8 October 2003	Accounts for a dormant company made up to 30 September 2003 (5 pages)
8 October 2003	Accounts made up to 30 September 2003 (5 pages)
31 July 2003	Director's particulars changed (1 page)
31 July 2003	Director's particulars changed (1 page)
27 March 2003	Return made up to 16/03/03; full list of members (5 pages)
27 March 2003	Return made up to 16/03/03; full list of members (5 pages)
14 October 2002	Accounts made up to 30 September 2002 (5 pages)
14 October 2002	Accounts for a dormant company made up to 30 September 2002 (5 pages)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
18 July 2002	Secretary resigned (1 page)
18 July 2002	New secretary appointed (2 pages)
18 July 2002	Secretary resigned (1 page)
18 July 2002	New secretary appointed (2 pages)
26 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 April 2002	Return made up to 16/03/02; full list of members (6 pages)
27 March 2002	Accounts made up to 30 September 2001 (4 pages)
27 March 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
20 November 2001	Location of debenture register (1 page)
20 November 2001	Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
20 November 2001	Location of debenture register (1 page)
20 November 2001	Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
20 November 2001	Location of register of members (1 page)
20 November 2001	Location of register of members (1 page)
25 September 2001	Director's particulars changed (1 page)
25 September 2001	Director's particulars changed (1 page)
3 August 2001	Accounts made up to 30 September 2000 (4 pages)
3 August 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
13 April 2001	Return made up to 16/03/01; full list of members (5 pages)
13 April 2001	Return made up to 16/03/01; full list of members (5 pages)
14 June 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
14 June 2000	Accounts made up to 30 September 1999 (4 pages)
17 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2000	Return made up to 16/03/00; full list of members (5 pages)
17 May 2000	Return made up to 16/03/00; full list of members (5 pages)
23 December 1999	Director's particulars changed (1 page)
23 December 1999	Director's particulars changed (1 page)
17 May 1999	Return made up to 16/03/99; full list of members (8 pages)
17 May 1999	Return made up to 16/03/99; full list of members (8 pages)
21 April 1999	Registered office changed on 21/04/99 from: marsham house gerrards cross buckinghamshire SL9 8ER (1 page)
21 April 1999	Registered office changed on 21/04/99 from: marsham house gerrards cross buckinghamshire SL9 8ER (1 page)
12 March 1999	Accounts made up to 30 September 1998 (4 pages)
12 March 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
10 July 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
10 July 1998	Accounts made up to 30 September 1997 (4 pages)
14 April 1998	Return made up to 16/03/98; full list of members (10 pages)
14 April 1998	Return made up to 16/03/98; full list of members (10 pages)
17 July 1997	Accounts made up to 30 September 1996 (5 pages)
17 July 1997	Accounts for a dormant company made up to 30 September 1996 (5 pages)
18 April 1997	Return made up to 16/03/97; full list of members (10 pages)
18 April 1997	Return made up to 16/03/97; full list of members (10 pages)
6 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 April 1996	Return made up to 16/03/96; full list of members (7 pages)
17 April 1996	Return made up to 16/03/96; full list of members (7 pages)
16 January 1996	Director resigned;new director appointed (3 pages)
12 July 1995	Full accounts made up to 30 September 1994 (7 pages)
12 July 1995	Full accounts made up to 30 September 1994 (7 pages)
6 April 1995	Return made up to 16/03/95; full list of members (6 pages)
6 April 1995	Return made up to 16/03/95; full list of members (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
22 August 1990	Annual return made up to 16/03/90 (7 pages)
22 August 1990	Annual return made up to 16/03/90 (7 pages)
12 June 1979	Memorandum and Articles of Association (13 pages)
12 June 1979	Memorandum and Articles of Association (13 pages)
22 May 1979	Particulars of mortgage/charge (4 pages)
22 May 1979	Particulars of mortgage/charge (4 pages)
22 August 1978	Allotment of shares (1 page)
22 August 1978	Allotment of shares (1 page)

Plomley Limited

Business Activity

Directors

Location

Accounts

Filing History

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