Plazmore Limited

Company Name	Plazmore Limited
Company Status	Dissolved
Company Number	05998116
Category	Private Limited Company
Incorporation Date	14 November 2006(17 years, 5 months ago)
Dissolution Date	26 June 2012 (11 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Stephen Robinson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2007(6 months, 3 weeks after company formation)
Appointment Duration	5 years (closed 26 June 2012)
Role	Financial Services Exec
Country of Residence	United Kingdom
Correspondence Address	102 Springfield Road Sheffield South Yorkshire S7 2GF

Secretary Name	Business Action Ltd (Corporation)
Status	Closed
Appointed	05 June 2007(6 months, 3 weeks after company formation)
Appointment Duration	5 years (closed 26 June 2012)
Correspondence Address	Birch Hall 87 Trippet Lane Sheffield S1 4EL

Director Name	David George Neville
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 05 June 2007)
Role	Property Developer
Correspondence Address	306 Harborough Avenue Sheffield South Yorkshire S2 1UU

Director Name	Ronald Michael Wright
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 05 June 2007)
Role	Property Developer
Correspondence Address	The Barn 2 Summerwood Croft Downfield Sheffield S Yorks S18 1NY

Secretary Name	Mr Mark Stephen Robinson
Nationality	British
Status	Resigned
Appointed	15 January 2007(2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 05 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	102 Springfield Road Sheffield South Yorkshire S7 2GF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Unit 8a The Southwest Centre Troutbeck Road Sheffield S8 0JR
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Ecclesall
Built Up Area	Sheffield

Shareholders

1 at £1	Mark Robinson 100.00% Ordinary

Accounts

Latest Accounts	30 November 2010 (13 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

26 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2012	First Gazette notice for compulsory strike-off (1 page)
13 March 2012	First Gazette notice for compulsory strike-off (1 page)
22 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
22 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
7 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders Statement of capital on 2010-12-07 GBP 1 (4 pages)
7 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders Statement of capital on 2010-12-07 GBP 1 (4 pages)
13 August 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
13 August 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
11 December 2009	Director's details changed for Mark Robinson on 13 November 2009 (2 pages)
11 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
11 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
11 December 2009	Director's details changed for Mark Robinson on 13 November 2009 (2 pages)
11 December 2009	Secretary's details changed for Business Action Ltd on 13 November 2009 (2 pages)
11 December 2009	Secretary's details changed for Business Action Ltd on 13 November 2009 (2 pages)
16 February 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
16 February 2009	Accounts made up to 30 November 2008 (1 page)
8 January 2009	Return made up to 14/11/08; full list of members (3 pages)
8 January 2009	Return made up to 14/11/08; full list of members (3 pages)
7 November 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
7 November 2008	Accounts made up to 30 November 2007 (1 page)
5 December 2007	Return made up to 14/11/07; full list of members (2 pages)
5 December 2007	Return made up to 14/11/07; full list of members (2 pages)
15 June 2007	Secretary resigned (1 page)
15 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
15 June 2007	Secretary resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	New secretary appointed (2 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	New secretary appointed (2 pages)
30 January 2007	Director resigned (1 page)
30 January 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	New secretary appointed (1 page)
30 January 2007	New secretary appointed (1 page)
30 January 2007	New director appointed (2 pages)
30 January 2007	Director resigned (1 page)
30 January 2007	Secretary resigned (1 page)
30 January 2007	New director appointed (2 pages)
30 January 2007	Secretary resigned (1 page)
25 January 2007	Registered office changed on 25/01/07 from: 6-8 underwood street london N1 7JQ (1 page)
25 January 2007	Registered office changed on 25/01/07 from: 6-8 underwood street london N1 7JQ (1 page)
14 November 2006	Incorporation (19 pages)
14 November 2006	Incorporation (19 pages)

Plazmore Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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