T B Plant Limited

Company Name	T B Plant Limited
Directors	Noel Thomas Wrightson and Paul David Whitehouse
Company Status	Dissolved
Company Number	02508321
Category	Private Limited Company
Incorporation Date	4 June 1990(33 years, 10 months ago)
Previous Name	Thrustbore Plant Hire Limited

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 Noel Thomas Wrightson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 April 1993(2 years, 10 months after company formation)
Appointment Duration	31 years
Role	Engineer
Country of Residence	England
Correspondence Address	13 Duncan Drive Bilton Rugby Warwickshire CV22 7RS

Secretary Name	Mr Noel Thomas Wrightson
Nationality	British
Status	Current
Appointed	01 March 1994(3 years, 9 months after company formation)
Appointment Duration	30 years, 1 month
Role	Civil Engineer
Country of Residence	England
Correspondence Address	13 Duncan Drive Bilton Rugby Warwickshire CV22 7RS

Director Name	Paul David Whitehouse
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 April 1997(6 years, 10 months after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	England
Correspondence Address	15 Bradway Grange Road Sheffield South Yorkshire S17 4PH

Director Name	Mary Elizabeth O'Reilly
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1993(2 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 10 April 1997)
Role	Secretary
Correspondence Address	The Manor House Scothern Lane Sudbrooke Lincoln Lincolnshire LN2 2QT

Director Name	Mr Rowland Hewson Smith
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1993(2 years, 10 months after company formation)
Appointment Duration	6 years (resigned 13 April 1999)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Forge Old Main Road Scamblesby Louth Lincolnshire LN11 9XG

Director Name	Highlink Nominees Limited (Corporation)
Status	Resigned
Appointed	04 June 1992(2 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 April 1993)
Correspondence Address	Pelham House 1 Grosvenor Street Grimsby South Humberside DN32 0QH

Secretary Name	Johnson Hunt (UK) Limited (Corporation)
Status	Resigned
Appointed	04 June 1992(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 1994)
Correspondence Address	7a East St. Marys Gate Grimsby North East Lincolnshire DN31 1LH

Location

Registered Address	33 George Street Wakefield West Yorkshire WF1 1LX
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Cash	£277
Current Liabilities	£70,928

Accounts

Latest Accounts	30 September 2003 (20 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

6 September 2006	Dissolved (1 page)
6 June 2006	Return of final meeting in a members' voluntary winding up (3 pages)
6 June 2006	Liquidators statement of receipts and payments (5 pages)
23 July 2005	Registered office changed on 23/07/05 from: marston hall depot marston jabbett nuneaton warwickshire CV12 9SD (1 page)
19 July 2005	Declaration of solvency (3 pages)
19 July 2005	Appointment of a voluntary liquidator (1 page)
19 July 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
17 June 2004	Return made up to 04/06/04; full list of members (7 pages)
6 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
26 June 2003	Return made up to 04/06/03; full list of members (7 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
3 July 2002	Return made up to 04/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
7 June 2001	Return made up to 04/06/01; full list of members (6 pages)
4 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
2 June 2000	Return made up to 04/06/00; full list of members (6 pages)
11 August 1999	Return made up to 04/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 July 1999	Particulars of mortgage/charge (7 pages)
6 June 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
19 August 1998	Return made up to 04/06/98; no change of members (5 pages)
4 August 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
11 June 1998	Registered office changed on 11/06/98 from: dudley houset 16 dudley street grimsby north east lincolnshire DN31 2AB (1 page)
29 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
24 July 1997	Return made up to 04/06/97; full list of members (6 pages)
15 July 1997	Accounting reference date shortened from 31/03/98 to 30/09/97 (1 page)
6 July 1997	New director appointed (2 pages)
8 May 1997	Company name changed arnold and nathan holdings limit ed\certificate issued on 09/05/97 (2 pages)
6 May 1997	Director resigned (1 page)
21 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
21 January 1997	Registered office changed on 21/01/97 from: pelham house 1 grosvenor street grimsby DN32 0QH (1 page)
9 June 1996	Return made up to 04/06/96; full list of members (6 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
13 June 1995	Return made up to 04/06/95; no change of members (4 pages)

T B Plant Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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