M. B. PLANT SALES GROUP LIMITED

Key Data

Status

Dissolved

Company No.

00371259

Incorporation date

13/12/1941

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1942)

16/02/2016

Final Gazette dissolved via voluntary strike-off

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01/12/2015

First Gazette notice for voluntary strike-off

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19/11/2015

Application to strike the company off the register

View PDF (4 pages)

26/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (5 pages)

26/06/2015

Termination of appointment of Guy Philip Mathew as a secretary on 2014-07-11

View PDF (1 pages)

26/06/2015

Termination of appointment of Guy Philip Mathew as a director on 2014-07-11

View PDF (1 pages)

28/12/2014

Accounts for a dormant company made up to 2014-03-30

View PDF (3 pages)

16/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (6 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-30

View PDF (5 pages)

15/07/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (6 pages)

24/10/2012

Total exemption small company accounts made up to 2012-03-30

View PDF (5 pages)

26/09/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/09/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (6 pages)

25/09/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2012

Accounts for a small company made up to 2011-03-30

View PDF (6 pages)

22/12/2011

Appointment of David Michael Searle as a director

View PDF (2 pages)

27/10/2011

Registered office address changed from Power House Whitehall Road Halesowen West Midlands B63 3JS United Kingdom on 2011-10-27

View PDF (1 pages)

28/09/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (6 pages)

28/09/2011

Secretary's details changed for Queysco Limited on 2009-10-01

View PDF (2 pages)

28/09/2011

Director's details changed for Isabele Marie Mathew on 2009-10-01

View PDF (2 pages)

28/09/2011

Director's details changed for Guy Philip Mathew on 2009-10-01

View PDF (2 pages)

09/08/2011

Appointment of Woodberry Secretarial Limited as a secretary

View PDF (2 pages)

02/08/2011

Termination of appointment of Queysco Limited as a secretary

View PDF (1 pages)

01/08/2011

Registered office address changed from One Glass Wharf Bristol BS2 0ZX on 2011-08-01

View PDF (1 pages)

22/06/2011

Termination of appointment of Timothy Buckley as a director

View PDF (2 pages)

22/03/2011

Full accounts made up to 2010-03-30

View PDF (6 pages)

17/11/2010

Appointment of Mr Timothy Mark Buckley as a director

View PDF (3 pages)

16/11/2010

Termination of appointment of Robin Pugh as a director

View PDF (1 pages)

15/10/2010

Director's details changed for Mr Robin James Mostyn Pugh on 2010-08-16

View PDF (2 pages)

02/09/2010

Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4AH on 2010-09-02

View PDF (1 pages)

17/08/2010

Secretary's details changed for Queysco Limited on 2010-08-16

View PDF (2 pages)

08/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (6 pages)

17/12/2009

Director's details changed for Mr Robin James Mostyn Pugh on 2009-12-17

View PDF (2 pages)

20/11/2009

Full accounts made up to 2009-03-30

View PDF (6 pages)

06/07/2009

Accounting reference date extended from 30/09/2008 to 30/03/2009

View PDF (1 pages)

02/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

27/01/2009

Full accounts made up to 2007-09-30

View PDF (7 pages)

19/12/2008

Return made up to 31/05/08; full list of members

View PDF (5 pages)

17/12/2008

Resolutions

View PDF (9 pages)

15/12/2008

Registered office changed on 15/12/2008 from power house whitehall road halesowen west midlands B63 3JS

View PDF (1 pages)

15/12/2008

Secretary appointed queysco LIMITED

View PDF (2 pages)

15/12/2008

Director appointed robin james mostyn pugh

View PDF (3 pages)

09/08/2007

Full accounts made up to 2006-09-30

View PDF (7 pages)

24/07/2007

Return made up to 31/05/07; no change of members

View PDF (7 pages)

07/08/2006

Full accounts made up to 2005-09-30

View PDF (6 pages)

12/07/2006

Return made up to 31/05/06; full list of members

View PDF (7 pages)

12/07/2006

New secretary appointed

View PDF (2 pages)

16/09/2005

Secretary resigned

View PDF (1 pages)

09/09/2005

New director appointed

View PDF (2 pages)

17/06/2005

Return made up to 31/05/05; full list of members

View PDF (6 pages)

04/05/2005

Full accounts made up to 2004-09-30

View PDF (8 pages)

16/07/2004

Return made up to 30/06/04; full list of members

View PDF (6 pages)

13/02/2004

Full accounts made up to 2003-09-30

View PDF (8 pages)

30/10/2003

Return made up to 24/07/03; full list of members

View PDF (6 pages)

21/07/2003

Return made up to 30/04/03; full list of members

View PDF (6 pages)

25/06/2003

New director appointed

View PDF (3 pages)

30/05/2003

Director resigned

View PDF (1 pages)

28/02/2003

Full accounts made up to 2002-09-30

View PDF (5 pages)

24/09/2002

Full accounts made up to 2001-09-30

View PDF (5 pages)

16/07/2002

Return made up to 24/07/02; full list of members

View PDF (6 pages)

12/10/2001

Full accounts made up to 2000-09-30

View PDF (5 pages)

01/08/2001

Return made up to 24/07/01; full list of members

View PDF (6 pages)

08/03/2001

Location of debenture register

View PDF (1 pages)

08/03/2001

Location of register of members

View PDF (1 pages)

08/03/2001

Registered office changed on 08/03/01 from: russell square house 10-12 russell square london WC1B 5LF

View PDF (1 pages)

05/12/2000

New secretary appointed

View PDF (2 pages)

11/09/2000

Return made up to 30/07/00; full list of members

View PDF (6 pages)

10/07/2000

Full accounts made up to 1999-09-30

View PDF (3 pages)

17/08/1999

Return made up to 30/07/99; no change of members

View PDF (5 pages)

07/05/1999

Full accounts made up to 1998-09-30

View PDF (3 pages)

16/10/1998

Return made up to 30/07/98; full list of members

View PDF (7 pages)

16/10/1998

Registered office changed on 16/10/98 from: 41 balcombe road horley surrey RH6 7HF

View PDF (1 pages)

01/07/1998

Full accounts made up to 1997-09-30

View PDF (3 pages)

28/07/1997

Full accounts made up to 1996-09-30

View PDF (3 pages)

23/10/1996

Return made up to 30/07/96; no change of members

View PDF (5 pages)

25/06/1996

Return made up to 30/07/95; no change of members

View PDF (5 pages)

30/10/1995

Full accounts made up to 1995-09-30

View PDF (1 pages)

15/01/1995

Full accounts made up to 1994-09-30

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (41 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (80 pages)

01/08/1994

Return made up to 30/07/94; full list of members

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29/07/1994

Full accounts made up to 1993-09-30

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21/08/1993

Return made up to 30/07/93; no change of members

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29/07/1993

Resolutions

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29/07/1993

Full accounts made up to 1992-09-30

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02/09/1992

Return made up to 30/07/92; no change of members

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05/08/1992

Full accounts made up to 1991-09-30

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05/08/1992

Resolutions

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14/10/1991

Full accounts made up to 1990-09-30

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02/08/1991

Secretary resigned;new secretary appointed

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22/07/1991

Return made up to 18/05/91; full list of members

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25/04/1991

Particulars of mortgage/charge

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27/02/1991

Director resigned

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02/02/1991

Declaration of satisfaction of mortgage/charge

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02/02/1991

Declaration of satisfaction of mortgage/charge

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02/02/1991

Declaration of satisfaction of mortgage/charge

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02/02/1991

Declaration of satisfaction of mortgage/charge

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11/09/1990

Full accounts made up to 1989-09-30

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11/09/1990

Return made up to 30/07/90; full list of members

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13/11/1989

Resolutions

View PDF (33 pages)

21/06/1989

Full accounts made up to 1988-09-30

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21/06/1989

Return made up to 21/04/89; full list of members

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18/05/1989

Particulars of mortgage/charge

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19/10/1988

Particulars of mortgage/charge

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20/07/1988

Full accounts made up to 1987-09-30

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20/07/1988

Return made up to 22/04/88; full list of members

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12/05/1988

Particulars of mortgage/charge

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24/11/1987

Resolutions

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18/11/1987

Accounts made up to 1986-09-30

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17/11/1987

New secretary appointed

View PDF (2 pages)

23/10/1987

Certificate of change of name

View PDF (2 pages)

22/10/1987

Particulars of mortgage/charge

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07/10/1987

Return made up to 31/07/87; full list of members

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10/06/1986

Full accounts made up to 1985-09-30

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10/06/1986

Return made up to 24/03/86; full list of members

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13/05/1986

New director appointed

View PDF (2 pages)

18/03/1942

Allotment of shares

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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

30/03/2014

Last change occurred

30/03/2014

Accounts

Dormant

Last made up date

30/03/2014

Next account date

30/03/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About M. B. PLANT SALES GROUP LIMITED

M. B. PLANT SALES GROUP LIMITED is an(a) Dissolved company incorporated on 13/12/1941 with the registered office located at The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex TW7 4QE. 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 M. B. PLANT SALES GROUP LIMITED?

M. B. PLANT SALES GROUP LIMITED is currently Dissolved. It was registered on 13/12/1941 and dissolved on 16/02/2016.

Where is M. B. PLANT SALES GROUP LIMITED located?

M. B. PLANT SALES GROUP LIMITED is registered at The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex TW7 4QE.

What does M. B. PLANT SALES GROUP LIMITED do?

M. B. PLANT SALES GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for M. B. PLANT SALES GROUP LIMITED?

The latest filing was on 16/02/2016: Final Gazette dissolved via voluntary strike-off.