DOUGLAS PLANT LIMITED

Key Data

Status

Dissolved

Company No.

00385286

Incorporation date

31/01/1944

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 31/01/1944)

08/02/2011

Final Gazette dissolved following liquidation

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08/11/2010

Liquidators' statement of receipts and payments to 2010-10-29

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08/11/2010

Return of final meeting in a creditors' voluntary winding up

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24/09/2010

Liquidators' statement of receipts and payments to 2010-08-13

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23/02/2010

Registered office address changed from , Mazars Llp Merchant Exchange, Whitworth Street West, Manchester, M1 5WG on 2010-02-23

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30/10/2009

Director's details changed for Mr Benjamin Edward Badcock on 2009-10-30

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30/10/2009

Secretary's details changed for Trevor Bradbury on 2009-10-30

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30/10/2009

Director's details changed for Trevor Bradbury on 2009-10-30

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18/09/2009

Appointment of a voluntary liquidator

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18/09/2009

Appointment of a voluntary liquidator

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08/09/2009

Statement of affairs with form 4.19

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08/09/2009

Resolutions

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14/08/2009

Registered office changed on 14/08/2009 from, interserve house, ruscombe park twyford, reading, berkshire, RG10 9JU

View PDF (1 pages)

14/10/2008

Return made up to 01/10/08; full list of members

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09/10/2008

Resolutions

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27/06/2008

Accounts made up to 2007-12-31

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02/11/2007

Director resigned

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01/11/2007

New director appointed

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12/10/2007

Return made up to 01/10/07; full list of members

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23/07/2007

Accounts made up to 2006-12-31

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10/10/2006

Return made up to 01/10/06; full list of members

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08/06/2006

Accounts made up to 2005-12-31

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04/10/2005

Return made up to 01/10/05; full list of members

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25/05/2005

Accounts made up to 2004-12-31

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11/10/2004

Return made up to 01/10/04; full list of members

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17/09/2004

Accounts made up to 2003-12-31

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10/10/2003

Return made up to 01/10/03; full list of members

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16/06/2003

Accounts made up to 2002-12-31

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11/03/2003

New secretary appointed

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11/03/2003

Secretary resigned;director resigned

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08/10/2002

Return made up to 01/10/02; full list of members

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17/09/2002

Resolutions

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17/09/2002

Resolutions

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27/07/2002

Accounts made up to 2001-12-31

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26/11/2001

New director appointed

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08/11/2001

New secretary appointed

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01/11/2001

New director appointed

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01/11/2001

New director appointed

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01/11/2001

Secretary resigned

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01/11/2001

Director resigned

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01/11/2001

Director resigned

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17/10/2001

Return made up to 01/10/01; full list of members

View PDF (6 pages)

03/09/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

22/05/2001

Location of debenture register

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22/05/2001

Location of register of members

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26/03/2001

Registered office changed on 26/03/01 from: tilbury house, ruscombe park, twyford reading, berkshire RG10 9JU

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18/10/2000

Return made up to 01/10/00; full list of members

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12/09/2000

Full accounts made up to 1999-12-31

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10/08/2000

Resolutions

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19/07/2000

Director's particulars changed

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19/07/2000

Director's particulars changed

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05/10/1999

Return made up to 01/10/99; full list of members

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15/09/1999

Full accounts made up to 1998-12-31

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05/02/1999

Secretary's particulars changed

View PDF (1 pages)

02/12/1998

New secretary appointed

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02/12/1998

Secretary resigned

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18/11/1998

Return made up to 01/10/98; full list of members

View PDF (6 pages)

10/08/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

07/11/1997

Return made up to 01/10/97; full list of members

View PDF (7 pages)

21/07/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

18/10/1996

Return made up to 01/10/96; full list of members

View PDF (7 pages)

23/09/1996

Full accounts made up to 1995-12-31

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22/07/1996

Director's particulars changed

View PDF (1 pages)

18/07/1996

Director's particulars changed

View PDF (1 pages)

11/10/1995

Return made up to 01/10/95; full list of members

View PDF (6 pages)

11/10/1995

Location of register of members address changed

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11/10/1995

Location of debenture register address changed

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01/05/1995

Full accounts made up to 1994-12-31

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07/10/1994

Return made up to 01/10/94; full list of members

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06/07/1994

Full accounts made up to 1993-12-31

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13/03/1994

Director resigned

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07/02/1994

Director resigned

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07/02/1994

Secretary resigned;new secretary appointed;director resigned

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07/02/1994

Registered office changed on 07/02/94 from: trent valley road,, streethay,, lichfield,, staffordshire, WS13 8LH.

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25/01/1994

New director appointed

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25/01/1994

New director appointed

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14/10/1993

Return made up to 01/10/93; full list of members

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15/09/1993

Full accounts made up to 1992-12-31

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17/01/1993

Director resigned

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01/12/1992

New director appointed

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01/12/1992

New director appointed

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20/10/1992

Return made up to 01/10/92; full list of members

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14/10/1992

Director resigned

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14/10/1992

Director resigned

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14/10/1992

Full accounts made up to 1991-12-31

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07/10/1992

New director appointed

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10/07/1992

Director resigned

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10/07/1992

Registered office changed on 10/07/92 from: 395 george road, erdington, birmingham 23

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03/03/1992

Director resigned

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23/12/1991

Secretary resigned;new secretary appointed

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23/12/1991

Director resigned

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14/11/1991

Director resigned

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07/11/1991

Accounting reference date shortened from 31/03 to 31/12

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10/10/1991

Return made up to 01/10/91; full list of members

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03/10/1991

Director resigned

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03/10/1991

Full accounts made up to 1991-03-31

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24/06/1991

Resolutions

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24/06/1991

Ad 07/12/90--------- £ si 100000@1=100000 £ ic 250000/350000

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16/10/1990

Return made up to 01/10/90; full list of members

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05/10/1990

Full accounts made up to 1990-03-31

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26/04/1990

New director appointed

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13/02/1990

Secretary's particulars changed;director's particulars changed

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26/10/1989

Full accounts made up to 1989-03-31

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26/10/1989

Return made up to 12/10/89; full list of members

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12/07/1989

Director resigned

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11/07/1989

New director appointed

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16/05/1989

Secretary resigned;new secretary appointed

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30/11/1988

Full accounts made up to 1988-03-31

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30/11/1988

Return made up to 12/10/88; full list of members

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16/06/1988

New director appointed

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08/02/1988

Return made up to 20/10/87; full list of members

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06/01/1988

Full accounts made up to 1987-03-31

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25/11/1987

Particulars of contract relating to shares

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25/11/1987

Wd 05/11/87 ad 06/10/87--------- £ si 150000@1=150000 £ ic 20000/170000

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25/11/1987

Nc inc already adjusted

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25/11/1987

Resolutions

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25/11/1987

Resolutions

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29/01/1987

Full accounts made up to 1986-03-31

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29/01/1987

Return made up to 23/10/86; full list of members

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23/12/1986

Director resigned

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27/06/1986

New secretary appointed

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31/01/1944

Miscellaneous

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Lynch, Valerie Ann	Director	19/11/2001 - 28/02/2003	73
Lynch, Valerie Ann	Secretary	23/10/2001 - 28/02/2003	121
Badcock, Benjamin Edward	Director	17/10/2007 - Present	88
Richardson, Lyn	Secretary	14/01/1994 - 19/10/1998	18
Lee, Malcolm Stuart	Director	13/01/1994 - 23/10/2001	28

Persons with Significant Control

No PSC data available.

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Description

About DOUGLAS PLANT LIMITED

DOUGLAS PLANT LIMITED is an(a) Dissolved company incorporated on 31/01/1944 with the registered office located at C/O MAZARS LLP, The Lexicon, Mount Street, Manchester M2 5NT. 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 DOUGLAS PLANT LIMITED?

DOUGLAS PLANT LIMITED is currently Dissolved. It was registered on 31/01/1944 and dissolved on 08/02/2011.

Where is DOUGLAS PLANT LIMITED located?

DOUGLAS PLANT LIMITED is registered at C/O MAZARS LLP, The Lexicon, Mount Street, Manchester M2 5NT.

What is the latest filing for DOUGLAS PLANT LIMITED?

The latest filing was on 08/02/2011: Final Gazette dissolved following liquidation.