Company NameN. Plummer Limited
Company StatusDissolved
Company Number01551605
CategoryPrivate Limited Company
Incorporation Date19 March 1981(43 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138Wholesale other food inc fish, etc.
SIC 46380Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director NameNorman Henry Plummer
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 1991(10 years, 7 months after company formation)
Appointment Duration32 years, 5 months
RoleFish Merchant
Correspondence Address20 Grosmont Close
Chestnut Farm Sutton
Hull
East Yorkshire
HU8 9LW
Secretary NamePatricia Welsh
NationalityBritish
StatusCurrent
Appointed19 October 1991(10 years, 7 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Correspondence Address1 Belvedere Road
Hessle
East Yorkshire
HU13 9JH
Director NameMark Plummer
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 1998(17 years, 5 months after company formation)
Appointment Duration25 years, 7 months
RoleCompany Director
Correspondence Address161 Paxdale
Sutton Park
Hull
HU7 6DB
Director NameShaun Plummer
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 1998(17 years, 5 months after company formation)
Appointment Duration25 years, 7 months
RoleCompany Director
Correspondence Address28 Riverview Gardens
Sutton Park
Hull
HU7 6DZ
Director NamePatricia Welsh
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1991(10 years, 7 months after company formation)
Appointment Duration6 years, 7 months (resigned 15 May 1998)
RoleFish Merchant
Correspondence Address1 Belvedere Road
Hessle
East Yorkshire
HU13 9JH

Location

Registered AddressPricewaterhousecoopers
9 Bond Court
Leeds
West Yorkshire
LS1 2SN
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£69,455
Cash£8,483
Current Liabilities£155,598

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

8 June 2002Dissolved (1 page)
8 March 2002Return of final meeting in a creditors' voluntary winding up (3 pages)
8 March 2002Liquidators statement of receipts and payments (6 pages)
30 January 2002Liquidators statement of receipts and payments (6 pages)
21 August 2001Liquidators statement of receipts and payments (6 pages)
2 May 2001Registered office changed on 02/05/01 from: benson house 33 wellington street leeds LS1 3JP (1 page)
9 February 2001Liquidators statement of receipts and payments (6 pages)
17 August 2000Liquidators statement of receipts and payments (6 pages)
16 August 2000Appointment of a voluntary liquidator (1 page)
16 August 2000O/C 20/07/00 rem/appt liqs (8 pages)
18 February 2000Liquidators statement of receipts and payments (6 pages)
8 February 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
8 February 1999Statement of affairs (11 pages)
8 February 1999Appointment of a voluntary liquidator (1 page)
19 January 1999Registered office changed on 19/01/99 from: 3 isberg house kingston streeet hull N.humberside HU1 2DB (1 page)
10 November 1998Return made up to 19/10/98; no change of members (4 pages)
8 September 1998Accounts for a small company made up to 31 December 1997 (6 pages)
8 September 1998New director appointed (2 pages)
8 September 1998New director appointed (2 pages)
21 May 1998Director resigned (1 page)
27 November 1997Return made up to 19/10/97; full list of members (6 pages)
4 September 1997Accounts for a small company made up to 31 December 1996 (8 pages)
29 October 1996Return made up to 19/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 October 1996Accounts for a small company made up to 31 December 1995 (9 pages)
16 November 1995Return made up to 19/10/95; full list of members (6 pages)
1 November 1995Accounts for a small company made up to 31 December 1994 (9 pages)