CRUCIAL PLAN PLC

Key Data

Status

Dissolved

Company No.

04726831

Incorporation date

07/04/2003

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2003)

13/10/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/07/2010

Completion of winding up

View PDF (1 pages)

15/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

14/10/2009

Register inspection address has been changed

View PDF (1 pages)

14/05/2009

Order of court to wind up

View PDF (2 pages)

14/05/2009

Order of court to wind up

View PDF (1 pages)

02/03/2009

Return made up to 08/04/08; full list of members

View PDF (25 pages)

31/01/2009

Location of register of members

View PDF (1 pages)

24/09/2008

Secretary appointed michael patrick neville

View PDF (2 pages)

15/09/2008

Registered office changed on 16/09/2008 from 7 pilgrim street london EC4V 6LB

View PDF (1 pages)

03/09/2008

Appointment Terminated Secretary martin burrill

View PDF (1 pages)

01/09/2008

Registered office changed on 02/09/2008 from 3 ralli courts west riverside manchester M3 5FT

View PDF (1 pages)

03/01/2008

Ad 14/12/07--------- £ si [email protected]=48380 £ ic 143431/191811

View PDF (3 pages)

10/12/2007

Group of companies' accounts made up to 2007-04-30

View PDF (28 pages)

24/05/2007

Return made up to 08/04/07; full list of members

View PDF (35 pages)

03/12/2006

Group of companies' accounts made up to 2006-04-30

View PDF (25 pages)

21/11/2006

New director appointed

View PDF (4 pages)

17/05/2006

Director resigned

View PDF (1 pages)

17/05/2006

Director resigned

View PDF (1 pages)

17/05/2006

Director resigned

View PDF (1 pages)

17/05/2006

New director appointed

View PDF (2 pages)

17/05/2006

New director appointed

View PDF (2 pages)

16/05/2006

Resolutions

View PDF (1 pages)

26/04/2006

Return made up to 08/04/06; full list of members

View PDF (23 pages)

22/11/2005

Group of companies' accounts made up to 2005-04-30

View PDF (24 pages)

28/04/2005

Return made up to 08/04/05; full list of members

View PDF (29 pages)

28/04/2005

Director's particulars changed

View PDF (0 pages)

20/03/2005

Ad 08/03/05--------- £ si [email protected]=59805 £ ic 144801/204606

View PDF (2 pages)

17/11/2004

New director appointed

View PDF (2 pages)

09/11/2004

Memorandum and Articles of Association

View PDF (5 pages)

18/10/2004

£ ic 194801/144801 24/08/04 £ sr 50000@1=50000

View PDF (1 pages)

14/10/2004

Accounts made up to 2004-04-30

View PDF (1 pages)

29/09/2004

Ad 17/09/04--------- £ si [email protected]=62500 £ ic 132301/194801

View PDF (4 pages)

15/09/2004

Prospectus

View PDF (32 pages)

09/09/2004

Ad 23/08/04--------- £ si [email protected]= 2400 £ ic 129901/132301

View PDF (3 pages)

08/09/2004

Conso 24/08/04

View PDF (2 pages)

27/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/07/2004

New director appointed

View PDF (2 pages)

21/07/2004

Prospectus

View PDF (31 pages)

19/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

19/07/2004

Director resigned

View PDF (1 pages)

19/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

19/07/2004

Ad 14/07/04--------- £ si [email protected]=79900 £ ic 50001/129901

View PDF (4 pages)

19/07/2004

Resolutions

View PDF (1 pages)

14/06/2004

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

14/06/2004

Auditor's report

View PDF (1 pages)

14/06/2004

Auditor's statement

View PDF (1 pages)

14/06/2004

Balance Sheet

View PDF (1 pages)

14/06/2004

Re-registration of Memorandum and Articles

View PDF (62 pages)

14/06/2004

Declaration on reregistration from private to PLC

View PDF (1 pages)

14/06/2004

Application for reregistration from private to PLC

View PDF (1 pages)

14/06/2004

Return made up to 08/04/04; full list of members

View PDF (6 pages)

02/06/2004

Nc inc already adjusted 14/05/04

View PDF (2 pages)

02/06/2004

Div 19/05/04

View PDF (2 pages)

27/05/2004

Ad 14/05/04--------- £ si 50000@1=50000 £ ic 1/50001

View PDF (4 pages)

26/05/2004

Memorandum and Articles of Association

View PDF (57 pages)

26/05/2004

Resolutions

View PDF (0 pages)

26/05/2004

Resolutions

View PDF (0 pages)

26/05/2004

Resolutions

View PDF (0 pages)

26/05/2004

Resolutions

View PDF (0 pages)

26/05/2004

Resolutions

View PDF (7 pages)

25/05/2004

New secretary appointed;new director appointed

View PDF (4 pages)

25/05/2004

Secretary resigned

View PDF (1 pages)

25/05/2004

Registered office changed on 26/05/04 from: steam packet house 76 cross street manchester greater manchester M2 4JU

View PDF (1 pages)

16/07/2003

Memorandum and Articles of Association

View PDF (9 pages)

07/07/2003

Certificate of change of name

View PDF (2 pages)

07/04/2003

Incorporation

View PDF (15 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

29/04/2007

Last change occurred

29/04/2007

Accounts

Group

Last made up date

29/04/2007

Next account date

29/04/2008

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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
Molyneux, Norman	Director	14/05/2004 - 14/07/2004	52
Neville, Michael Patrick	Director	14/03/2006 - Present	56
Maddocks, Peter Edwin	Director	14/03/2006 - Present	15
Burrill, Martin Henry	Director	14/07/2004 - 14/03/2006	38
Currie, Ian William	Director	14/07/2004 - 14/03/2006	71

Persons with Significant Control

No PSC data available.

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Description

About CRUCIAL PLAN PLC

CRUCIAL PLAN PLC is an(a) Dissolved company incorporated on 07/04/2003 with the registered office located at 7 Pilgrim Street, London EC4V 6LB. There are currently 4 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 CRUCIAL PLAN PLC?

CRUCIAL PLAN PLC is currently Dissolved. It was registered on 07/04/2003 and dissolved on 13/10/2010.

Where is CRUCIAL PLAN PLC located?

CRUCIAL PLAN PLC is registered at 7 Pilgrim Street, London EC4V 6LB.

What does CRUCIAL PLAN PLC do?

CRUCIAL PLAN PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CRUCIAL PLAN PLC?

The latest filing was on 13/10/2010: Final Gazette dissolved following liquidation.