| Company Name | Pluswood Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04579176 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2002(21 years, 6 months ago) |
| Dissolution Date | 11 November 2008 (15 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mohammed Mehdi |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2003(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 10 months (closed 11 November 2008) |
| Role | Pharmacist |
| Correspondence Address | 13 Drove Road Throckley Newcastle Upon Tyne NE15 9DS |
| Director Name | Yat Keung Mak |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2003(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 06 April 2008) |
| Role | Pharmacist |
| Correspondence Address | 2937 Tudor Avenue Ten Mile Point Sannich East Victoria Vancouver Island Foreign |
| Secretary Name | Yat Keung Mak |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2003(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 06 April 2008) |
| Role | Pharmacist |
| Correspondence Address | 2937 Tudor Avenue Ten Mile Point Sannich East Victoria Vancouver Island Foreign |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | The Old Grammar School 13 Moorgate Road Rotherham South Yorkshire S60 2EN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £234 |
| Cash | £1,521 |
| Current Liabilities | £1,287 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 16 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 5 June 2008 | Application for striking-off (1 page) |
| 16 April 2008 | Appointment terminated director and secretary yat mak (1 page) |
| 19 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 31 January 2008 | Return made up to 31/10/07; no change of members (7 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 2 January 2007 | Return made up to 31/10/06; full list of members (7 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 24 April 2006 | Registered office changed on 24/04/06 from: 1 south terrace moorgate street rotherham south yorkshire S60 2EX (1 page) |
| 10 March 2006 | Return made up to 31/10/05; full list of members
|
| 2 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 August 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 5 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 January 2005 | Return made up to 31/10/04; full list of members
|
| 8 September 2004 | Ad 22/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 26 January 2004 | Accounting reference date shortened from 31/10/03 to 30/06/03 (1 page) |
| 22 January 2004 | Return made up to 31/10/03; full list of members (7 pages) |
| 4 December 2003 | Registered office changed on 04/12/03 from: 4 careen crescent middle herrington sunderland SR3 3TF (1 page) |
| 7 July 2003 | Particulars of mortgage/charge (3 pages) |
| 18 March 2003 | Particulars of mortgage/charge (3 pages) |
| 28 January 2003 | Registered office changed on 28/01/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 28 January 2003 | New director appointed (2 pages) |
| 28 January 2003 | Director resigned (1 page) |
| 28 January 2003 | Secretary resigned (1 page) |
| 28 January 2003 | New secretary appointed;new director appointed (2 pages) |