BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED

Key Data

Status

Dissolved

Company No.

00541635

Incorporation date

08/12/1954

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/05/1965)

11/08/2015

Final Gazette dissolved via compulsory strike-off

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28/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/10/2014

Restoration by order of the court

View PDF (3 pages)

13/08/2008

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/05/2008

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/02/2008

Director resigned

View PDF (1 pages)

27/11/2007

Application for striking-off

View PDF (1 pages)

16/07/2007

Director resigned

View PDF (1 pages)

14/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

11/04/2007

Return made up to 26/03/07; full list of members

View PDF (6 pages)

01/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

05/04/2006

Return made up to 26/03/06; full list of members

View PDF (6 pages)

22/12/2005

New director appointed

View PDF (4 pages)

20/12/2005

Director resigned

View PDF (1 pages)

27/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

11/04/2005

Return made up to 26/03/05; full list of members

View PDF (6 pages)

05/01/2005

New director appointed

View PDF (2 pages)

21/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

16/12/2004

Director resigned

View PDF (1 pages)

16/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

29/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/07/2004

Director's particulars changed

View PDF (1 pages)

23/07/2004

Director's particulars changed

View PDF (1 pages)

04/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

06/04/2004

Return made up to 26/03/04; full list of members

View PDF (6 pages)

18/03/2004

Director resigned

View PDF (1 pages)

18/03/2004

New director appointed

View PDF (3 pages)

09/04/2003

Return made up to 26/03/03; full list of members

View PDF (6 pages)

18/03/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

03/12/2002

Director resigned

View PDF (1 pages)

31/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

31/10/2002

New secretary appointed

View PDF (2 pages)

31/10/2002

New director appointed

View PDF (2 pages)

16/08/2002

Auditor's resignation

View PDF (2 pages)

05/08/2002

Resolutions

View PDF (5 pages)

28/06/2002

New director appointed

View PDF (2 pages)

28/06/2002

New director appointed

View PDF (2 pages)

18/06/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

23/04/2002

Return made up to 26/03/02; full list of members

View PDF (5 pages)

17/07/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

03/04/2001

Return made up to 26/03/01; full list of members

View PDF (5 pages)

26/06/2000

Resolutions

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26/06/2000

Resolutions

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26/06/2000

Resolutions

View PDF (1 pages)

07/06/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

11/04/2000

Location of register of members

View PDF (1 pages)

31/03/2000

Return made up to 26/03/00; full list of members

View PDF (8 pages)

03/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

05/08/1999

Auditor's resignation

View PDF (1 pages)

10/05/1999

Registered office changed on 10/05/99 from: c/o dresser uk road crown house 72 hammersmith road london W14 8TH

View PDF (1 pages)

07/04/1999

Return made up to 26/03/99; full list of members

View PDF (6 pages)

30/10/1998

Accounting reference date extended from 31/10/98 to 31/12/98

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21/08/1998

Registered office changed on 21/08/98 from: c/o dresser uk LIMITED 197 knightsbridge london SW7 1RJ

View PDF (1 pages)

16/04/1998

Return made up to 26/03/98; full list of members

View PDF (6 pages)

08/04/1998

Full accounts made up to 1997-10-31

View PDF (9 pages)

01/09/1997

Full accounts made up to 1996-10-31

View PDF (9 pages)

27/04/1997

Return made up to 26/03/97; full list of members

View PDF (6 pages)

09/11/1996

Full accounts made up to 1995-10-31

View PDF (9 pages)

25/04/1996

Return made up to 26/03/96; full list of members

View PDF (6 pages)

26/02/1996

Director resigned

View PDF (0 pages)

18/08/1995

Full accounts made up to 1994-10-31

View PDF (9 pages)

25/07/1995

New director appointed

View PDF (2 pages)

10/07/1995

Return made up to 30/06/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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09/09/1994

Return made up to 19/05/94; change of members

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04/09/1994

Full accounts made up to 1993-10-31

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19/07/1993

Return made up to 13/07/93; full list of members

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04/05/1993

Full accounts made up to 1992-10-31

View PDF (8 pages)

29/03/1993

Director resigned

View PDF (0 pages)

29/03/1993

Secretary resigned

View PDF (0 pages)

29/03/1993

Director resigned

View PDF (0 pages)

29/03/1993

New secretary appointed;new director appointed

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29/03/1993

New director appointed

View PDF (0 pages)

14/09/1992

Full accounts made up to 1991-10-31

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19/08/1992

Return made up to 13/07/92; no change of members

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19/07/1991

Return made up to 13/07/91; no change of members

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19/07/1991

Full accounts made up to 1990-10-31

View PDF (8 pages)

12/09/1990

Return made up to 13/07/90; full list of members

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05/09/1990

Full accounts made up to 1989-10-31

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14/11/1989

Return made up to 27/10/89; full list of members

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06/11/1989

Full accounts made up to 1988-10-31

View PDF (13 pages)

02/09/1988

Secretary resigned;new secretary appointed;director resigned

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02/09/1988

Full accounts made up to 1987-10-31

View PDF (13 pages)

02/09/1988

Return made up to 22/07/88; full list of members

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18/08/1988

Accounting reference date shortened from 31/12 to 31/10

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21/12/1987

Director resigned;new director appointed

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21/12/1987

Director resigned

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21/12/1987

Director resigned

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24/08/1987

Full accounts made up to 1986-12-31

View PDF (13 pages)

24/08/1987

Return made up to 07/07/87; full list of members

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26/07/1986

Full accounts made up to 1985-12-31

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26/07/1986

Return made up to 11/07/86; full list of members

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05/05/1976

Increase in nominal capital

View PDF (1 pages)

27/05/1965

Resolutions

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2006

Last change occurred

31/12/2006

Accounts

Dormant

Last made up date

31/12/2006

Next account date

31/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tostee, Jacques Georges Fernand	Secretary	22/02/1993 - 25/10/2002	2
Nicholson, Stephen John	Director	19/07/1995 - 30/11/2004	16
Morgan, Iain Kenneth	Director	02/03/2004 - 02/12/2005	60
Mccallum, Jane Elizabeth	Director	16/12/2004 - 06/07/2007	6
Beveridge, Ronald Gordon	Director	18/06/2002 - 25/11/2002	31

Persons with Significant Control

No PSC data available.

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Description

About BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED

BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED is an(a) Dissolved company incorporated on 08/12/1954 with the registered office located at Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey KT22 7NL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED?

BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED is currently Dissolved. It was registered on 08/12/1954 and dissolved on 11/08/2015.

Where is BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED located?

BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED is registered at Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey KT22 7NL.

What is the latest filing for BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED?

The latest filing was on 11/08/2015: Final Gazette dissolved via compulsory strike-off.