| Company Name | Plantpearl Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04625137 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2002(21 years, 4 months ago) |
| Dissolution Date | 17 November 2009 (14 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Roger Anthony Paul Cox |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 10 months (closed 17 November 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pentons Paddock Pentons Hill Hyde Fordingbridge Hampshire SP6 2HL |
| Director Name | Mr John William Knight |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 10 months (closed 17 November 2009) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Chancery Close Lincoln Lincolnshire LN6 8SD |
| Secretary Name | Jacqueline Jane Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2008(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 17 November 2009) |
| Role | Company Director |
| Correspondence Address | Greenways Brook Lane Woodgreen Fordingbridge Hampshire SP6 2RF |
| Director Name | Jeremy Martin Toone |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 04 October 2007) |
| Role | Company Director |
| Correspondence Address | Yew Tree Lodge Toddbrook Hall Reservoir Road Whaley Bridge Derbyshire SK23 7BL |
| Secretary Name | Mrs Rita Knight |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 23 November 2007) |
| Role | Company Director |
| Correspondence Address | 6 Chancery Close Lincoln Lincolnshire LN6 8SD |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | The Waterfront Salts Mill Road Saltaire Shipley West Yorkshire BD17 7EZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Ward | Shipley |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£80,729 |
| Cash | £62 |
| Current Liabilities | £347,302 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 17 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 2009 | Registered office address changed from Pelican House Currer Street Bradford West Yorkshire BD1 5BA on 7 October 2009 (1 page) |
| 4 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2008 | Return made up to 24/12/07; full list of members (3 pages) |
| 4 September 2008 | Application for striking-off (1 page) |
| 5 June 2008 | Secretary appointed jacqueline jane wood (1 page) |
| 1 December 2007 | Secretary resigned (2 pages) |
| 25 October 2007 | Director resigned (1 page) |
| 14 July 2007 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 23 April 2007 | Return made up to 24/12/06; full list of members (7 pages) |
| 4 February 2006 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 17 January 2006 | Return made up to 24/12/05; full list of members (7 pages) |
| 4 November 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 February 2005 | Return made up to 24/12/04; full list of members (7 pages) |
| 1 February 2005 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 28 January 2004 | Return made up to 24/12/03; full list of members (7 pages) |
| 5 December 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 13 March 2003 | Particulars of mortgage/charge (7 pages) |
| 13 March 2003 | Particulars of mortgage/charge (3 pages) |
| 13 March 2003 | Particulars of mortgage/charge (7 pages) |
| 12 March 2003 | Accounting reference date shortened from 31/12/03 to 31/12/02 (1 page) |
| 25 February 2003 | New director appointed (1 page) |
| 25 February 2003 | New director appointed (1 page) |
| 25 February 2003 | New director appointed (1 page) |
| 24 February 2003 | New secretary appointed (1 page) |
| 10 January 2003 | Secretary resigned (1 page) |
| 10 January 2003 | Registered office changed on 10/01/03 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 10 January 2003 | Director resigned (1 page) |
| 24 December 2002 | Incorporation (17 pages) |