H PLYMOUTH LIMITED

Key Data

Status

Dissolved

Company No.

01646633

Incorporation date

24/06/1982

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/06/1986)

30/01/2012

Final Gazette dissolved via voluntary strike-off

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17/10/2011

First Gazette notice for voluntary strike-off

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04/10/2011

Application to strike the company off the register

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06/06/2011

Accounts for a dormant company made up to 2010-09-24

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11/01/2011

Appointment of Ms Diane Walker as a director

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11/01/2011

Termination of appointment of William Barratt as a director

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11/01/2011

Termination of appointment of Anthony Hynes as a director

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03/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

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23/06/2010

Appointment of Conor O Leary as a director

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23/06/2010

Termination of appointment of Caroline Bergin as a director

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09/03/2010

Accounts for a dormant company made up to 2009-09-25

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08/01/2010

Appointment of Michael Evans as a director

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03/12/2009

Annual return made up to 2009-11-01 with full list of shareholders

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01/06/2009

Accounts made up to 2008-09-26

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20/01/2009

Director's Change of Particulars / caroline bergin / 12/01/2009 / HouseName/Number was: , now: 8; Street was: the lodge, now: holyrood park; Area was: airfield court, now: sandymount; Post Town was: donnybrook, now: dublin 4; Region was: dublin 4, now: ; Country was: republic of ireland, now:

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09/11/2008

Return made up to 01/11/08; full list of members

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24/02/2008

Accounts made up to 2007-09-28

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07/11/2007

Return made up to 01/11/07; full list of members

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07/11/2007

Registered office changed on 08/11/07 from: greencore group uk centre midlands way barlborough links business park barlborough chesterfield S43 4XA

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11/07/2007

Accounts made up to 2006-09-29

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13/05/2007

Registered office changed on 14/05/07 from: greencore sandwiches manton wood enterprise park worksop nottinghamshire 280 2RS

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12/11/2006

Return made up to 01/11/06; full list of members

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12/12/2005

Accounts made up to 2005-09-30

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10/11/2005

Return made up to 01/11/05; full list of members

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30/06/2005

Director's particulars changed

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18/04/2005

Accounts made up to 2004-09-24

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05/04/2005

Registered office changed on 06/04/05 from: c/o hazlewood foods LIMITED manton enterprise zone worksop nottinghamshire S80 2RS

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06/01/2005

Director resigned

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21/11/2004

New director appointed

View PDF (3 pages)

21/11/2004

New director appointed

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21/11/2004

Return made up to 01/11/04; full list of members

View PDF (9 pages)

07/11/2004

Director resigned

View PDF (1 pages)

11/10/2004

New director appointed

View PDF (3 pages)

07/10/2004

New director appointed

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23/01/2004

Director's particulars changed

View PDF (1 pages)

20/01/2004

Accounts made up to 2003-09-26

View PDF (5 pages)

06/11/2003

Return made up to 01/11/03; full list of members

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13/05/2003

New secretary appointed

View PDF (2 pages)

08/05/2003

Secretary resigned;director resigned

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08/05/2003

Director resigned

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05/05/2003

New director appointed

View PDF (3 pages)

03/05/2003

New director appointed

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01/05/2003

New director appointed

View PDF (2 pages)

10/04/2003

Accounts made up to 2002-09-27

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09/02/2003

Registered office changed on 10/02/03 from: c/o hazlewood foods LIMITED hampton court manor park runcorn WA7 1TT

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18/11/2002

Return made up to 01/11/02; full list of members

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18/11/2002

Director's particulars changed

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22/10/2002

Certificate of change of name

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28/07/2002

Accounts made up to 2001-09-28

View PDF (5 pages)

28/11/2001

Return made up to 01/11/01; full list of members

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12/07/2001

Accounting reference date extended from 31/03/01 to 30/09/01

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04/06/2001

Registered office changed on 05/06/01 from: empire works rowditch derby DE1 1NB

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12/03/2001

Director resigned

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12/03/2001

Director resigned

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11/03/2001

New director appointed

View PDF (3 pages)

29/01/2001

Accounts made up to 2000-03-31

View PDF (5 pages)

05/12/2000

Return made up to 01/11/00; full list of members

View PDF (6 pages)

21/11/2000

Director's particulars changed

View PDF (1 pages)

21/11/2000

Director's particulars changed

View PDF (1 pages)

21/11/2000

New director appointed

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12/12/1999

Accounts made up to 1999-03-31

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21/11/1999

Return made up to 01/11/99; no change of members

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24/01/1999

Return made up to 01/11/98; no change of members

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24/01/1999

Location of debenture register address changed

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24/01/1999

Director's particulars changed

View PDF (1 pages)

30/12/1998

Registered office changed on 31/12/98 from: 6 bell close newnham industrial estate plympton plymouth PL7 4HD

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30/12/1998

Accounts made up to 1998-03-31

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16/12/1998

Secretary resigned;director resigned

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16/12/1998

New secretary appointed

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11/02/1998

Director's particulars changed

View PDF (1 pages)

06/11/1997

Return made up to 01/11/97; full list of members

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03/09/1997

Accounts made up to 1997-03-31

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03/03/1997

Resolutions

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29/01/1997

Full accounts made up to 1996-03-31

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14/11/1996

Return made up to 01/11/96; full list of members

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14/11/1996

Location of debenture register address changed

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27/01/1996

Full accounts made up to 1995-03-31

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19/11/1995

Return made up to 01/11/95; no change of members

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19/11/1995

Secretary's particulars changed

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09/05/1995

Director's particulars changed

View PDF (2 pages)

25/01/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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01/12/1994

Return made up to 01/11/94; no change of members

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21/08/1994

Director resigned

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21/08/1994

New director appointed

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18/08/1994

New secretary appointed;new director appointed

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04/08/1994

Director resigned

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04/08/1994

Director resigned

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07/06/1994

Return made up to 01/11/93; full list of members

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07/06/1994

Director resigned

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07/06/1994

Secretary resigned

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13/03/1994

Resolutions

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13/03/1994

Memorandum and Articles of Association

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24/02/1994

Director resigned

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15/02/1994

Director resigned

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21/12/1993

Full accounts made up to 1993-03-31

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19/12/1993

Secretary resigned

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22/08/1993

Secretary resigned;director resigned

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26/05/1993

New director appointed

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26/05/1993

New director appointed

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26/05/1993

New secretary appointed;director resigned

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26/05/1993

Return made up to 01/11/92; no change of members

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18/02/1993

Registered office changed on 19/02/93 from: waleswood food factory kiveton sheffield S31 8PF

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17/02/1993

Secretary resigned;new secretary appointed

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16/02/1993

Certificate of change of name

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24/01/1993

Full accounts made up to 1992-03-31

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06/04/1992

Declaration of satisfaction of mortgage/charge

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03/03/1992

Accounting reference date shortened from 30/04 to 31/03

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06/11/1991

Full accounts made up to 1991-04-27

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06/11/1991

Return made up to 01/11/91; no change of members

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24/09/1991

New director appointed

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11/11/1990

Full accounts made up to 1990-04-28

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11/11/1990

Return made up to 01/11/90; full list of members

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29/10/1990

Declaration of satisfaction of mortgage/charge

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29/10/1990

Declaration of satisfaction of mortgage/charge

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14/05/1990

Director resigned

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13/05/1990

Return made up to 26/07/89; full list of members

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26/04/1990

Accounts for a medium company made up to 1989-03-02

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18/01/1990

Particulars of mortgage/charge

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05/11/1989

Director resigned

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28/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/08/1989

Auditor's resignation

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22/08/1989

Registered office changed on 23/08/89 from: P.O.box 7,west bromwich west midlands B70 0YG

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22/08/1989

Accounting reference date extended from 28/02 to 30/04

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05/01/1989

Accounts for a medium company made up to 1988-02-25

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05/01/1989

Return made up to 20/10/88; full list of members

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28/11/1988

Memorandum and Articles of Association

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15/11/1988

Resolutions

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15/11/1988

£ nc 100/2000000

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15/12/1987

Accounts for a medium company made up to 1987-02-26

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26/11/1987

Return made up to 12/10/87; full list of members

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26/10/1987

New director appointed

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26/10/1987

Registered office changed on 27/10/87 from: the abbattoir harvills hawthorn west bromwich west midlands

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17/05/1987

Accounts for a medium company made up to 1986-02-27

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13/03/1987

Return made up to 17/12/86; full list of members

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17/06/1986

Director resigned

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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

23/09/2010

Last change occurred

23/09/2010

Accounts

Dormant

Last made up date

23/09/2010

Next account date

23/09/2011

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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
Wright, Peter Malcolm Vanner	Director	13/05/1994 - 31/10/1998	6
Hynes, Anthony Martin	Director	28/09/2004 - 03/12/2010	112
O'leary, Conor	Director	04/06/2010 - Present	114
Woodall, Frederick Peter	Director	31/01/2001 - 18/04/2003	88
Chalk, Richard Neil	Secretary	31/10/1998 - 18/04/2003	74

Persons with Significant Control

No PSC data available.

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Description

About H PLYMOUTH LIMITED

H PLYMOUTH LIMITED is an(a) Dissolved company incorporated on 24/06/1982 with the registered office located at Greencore Group, Midland Way, Barlborough Links, Barlborough, Chesterfield S43 4XA. 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 H PLYMOUTH LIMITED?

H PLYMOUTH LIMITED is currently Dissolved. It was registered on 24/06/1982 and dissolved on 30/01/2012.

Where is H PLYMOUTH LIMITED located?

H PLYMOUTH LIMITED is registered at Greencore Group, Midland Way, Barlborough Links, Barlborough, Chesterfield S43 4XA.

What is the latest filing for H PLYMOUTH LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.