C PLANT LIMITED

Key Data

Status

Dissolved

Company No.

00491952

Incorporation date

24/02/1951

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/02/1969)

07/01/2010

Final Gazette dissolved following liquidation

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24/12/2009

Accounts for a dormant company made up to 2009-03-31

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02/11/2009

Termination of appointment of Jordan Company Secretaries Limited as a secretary

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07/10/2009

Liquidators' statement of receipts and payments to 2009-10-02

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07/10/2009

Return of final meeting in a members' voluntary winding up

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02/08/2009

Registered office changed on 02/08/2009 from 21 st thomas street bristol BS1 6JS

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29/07/2009

Appointment of a voluntary liquidator

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29/07/2009

Resolutions

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29/07/2009

Declaration of solvency

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09/07/2009

Return made up to 19/06/09; full list of members

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17/12/2008

Accounts made up to 2008-03-31

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19/06/2008

Return made up to 19/06/08; full list of members

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03/06/2008

Director's Change of Particulars / raymond kubis / 30/09/2007 / Nationality was: american, now: united states; HouseName/Number was: , now: parking 57; Street was: dreve du rembucher 44, now: ; Post Town was: brussels, now: 8002 zurich; Region was: b-1170, now: ; Post Code was: foreign, now: ; Country was: belgium, now: switzerland

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14/01/2008

Accounts made up to 2007-03-31

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19/06/2007

Return made up to 19/06/07; full list of members

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01/09/2006

Accounts made up to 2006-03-31

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22/06/2006

Return made up to 19/06/06; full list of members

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28/12/2005

Accounts made up to 2005-03-31

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21/10/2005

Director resigned

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24/06/2005

Return made up to 19/06/05; full list of members

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01/10/2004

Accounts made up to 2004-03-31

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25/06/2004

Return made up to 19/06/04; full list of members

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27/01/2004

Accounts made up to 2003-03-31

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25/06/2003

Return made up to 19/06/03; full list of members

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23/03/2003

Accounts made up to 2002-03-31

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31/01/2003

New director appointed

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23/01/2003

Delivery ext'd 3 mth 31/03/02

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23/09/2002

Resolutions

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10/07/2002

Return made up to 19/06/02; full list of members; amend

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10/07/2002

New director appointed

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20/06/2002

Return made up to 19/06/02; full list of members

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09/04/2002

New director appointed

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03/04/2002

New director appointed

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27/03/2002

Secretary resigned

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27/03/2002

Director resigned

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27/03/2002

Director resigned

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27/03/2002

Registered office changed on 27/03/02 from: invensys house carlisle place london SW1P 1BX

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27/03/2002

New secretary appointed

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11/03/2002

Declaration of satisfaction of mortgage/charge

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14/11/2001

Accounts made up to 2001-03-31

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20/07/2001

Return made up to 19/06/01; full list of members

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30/04/2001

New director appointed

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06/04/2001

Director resigned

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15/03/2001

New director appointed

View PDF (6 pages)

06/03/2001

Director resigned

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22/12/2000

Accounts made up to 2000-03-31

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05/07/2000

Return made up to 19/06/00; full list of members

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05/07/2000

Secretary's particulars changed

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28/01/2000

Accounts made up to 1999-03-31

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24/12/1999

Secretary's particulars changed

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15/12/1999

Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BX

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04/08/1999

Return made up to 19/06/99; full list of members

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04/08/1999

New director appointed

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07/06/1999

Director resigned

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30/03/1999

Accounting reference date extended from 31/12/98 to 31/03/99

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02/02/1999

Director resigned

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09/10/1998

Accounts made up to 1997-12-31

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22/07/1998

Return made up to 19/06/98; full list of members

View PDF (7 pages)

01/02/1998

New director appointed

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22/01/1998

Director resigned

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15/10/1997

Accounts made up to 1996-12-31

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05/09/1997

Secretary's particulars changed

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30/07/1997

Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL

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07/07/1997

Return made up to 19/06/97; full list of members

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10/09/1996

Accounts made up to 1995-12-31

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08/07/1996

Return made up to 19/06/96; full list of members

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08/05/1996

Certificate of change of name

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08/08/1995

Accounts made up to 1994-12-31

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28/06/1995

Return made up to 19/06/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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12/09/1994

Accounts made up to 1993-12-31

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15/06/1994

Return made up to 19/06/94; full list of members

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27/10/1993

Accounts made up to 1992-12-31

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11/10/1993

Director resigned

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11/10/1993

New director appointed

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13/09/1993

Return made up to 19/06/93; full list of members

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07/12/1992

Auditor's resignation

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26/10/1992

Accounts made up to 1991-12-31

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30/09/1992

Return made up to 19/06/92; full list of members

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20/08/1992

New director appointed

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20/08/1992

New director appointed

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20/08/1992

New secretary appointed

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20/08/1992

Registered office changed on 20/08/92 from: 3 greenways business park bellinger close chippenham wilts. SN15 1BN

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13/03/1992

Secretary resigned;director resigned

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06/11/1991

Accounts made up to 1990-12-31

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10/10/1991

Registered office changed on 10/10/91 from: clifton heights triangle west clifton bristol BS8 1EJ

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31/07/1991

Return made up to 19/06/91; no change of members

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18/03/1991

New director appointed

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13/03/1991

Accounts made up to 1989-12-31

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20/12/1990

Resolutions

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20/11/1990

Return made up to 19/06/90; no change of members

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12/02/1990

Director resigned

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10/01/1990

Accounts made up to 1988-12-31

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14/08/1989

Return made up to 19/06/89; full list of members

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06/07/1988

Accounts made up to 1987-12-31

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06/07/1988

Return made up to 27/04/88; full list of members

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12/11/1987

Accounts made up to 1986-12-31

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14/10/1987

Return made up to 28/08/87; full list of members

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05/09/1986

Full accounts made up to 1985-12-31

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01/07/1986

Return made up to 04/06/86; full list of members

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13/02/1969

Miscellaneous

View PDF (23 pages)

13/02/1969

Memorandum and Articles of Association

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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

31/03/2009

Last change occurred

31/03/2009

Accounts

Dormant

Last made up date

31/03/2009

Next account date

31/03/2010

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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
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	22/03/2002 - 02/11/2009	1336
Spencer, Rachel Louise	Director	30/03/2001 - 22/03/2002	178
Bays, James Claude	Director	02/07/1999 - 30/03/2001	190
Stevens, David John	Director	31/12/1997 - 14/05/1999	205
Kubis, Raymond Richard	Director	22/03/2002 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About C PLANT LIMITED

C PLANT LIMITED is an(a) Dissolved company incorporated on 24/02/1951 with the registered office located at Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire RG7 1NT. There are currently 3 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 C PLANT LIMITED?

C PLANT LIMITED is currently Dissolved. It was registered on 24/02/1951 and dissolved on 07/01/2010.

Where is C PLANT LIMITED located?

C PLANT LIMITED is registered at Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire RG7 1NT.

What is the latest filing for C PLANT LIMITED?

The latest filing was on 07/01/2010: Final Gazette dissolved following liquidation.