MODEPLAN LIMITED

Key Data

Status

Dissolved

Company No.

02719878

Incorporation date

02/06/1992

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/06/1992)

18/06/2012

Final Gazette dissolved via voluntary strike-off

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05/03/2012

First Gazette notice for voluntary strike-off

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27/02/2012

Application to strike the company off the register

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12/06/2011

Annual return made up to 2011-06-03 with full list of shareholders

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13/07/2010

Accounts for a dormant company made up to 2010-03-31

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04/06/2010

Annual return made up to 2010-06-03 with full list of shareholders

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16/10/2009

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

View PDF (6 pages)

09/06/2009

Return made up to 03/06/09; full list of members

View PDF (4 pages)

23/06/2008

Accounts made up to 2008-03-31

View PDF (6 pages)

03/06/2008

Return made up to 03/06/08; full list of members

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06/06/2007

Return made up to 03/06/07; full list of members

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16/05/2007

Accounts made up to 2007-03-31

View PDF (6 pages)

28/08/2006

Accounts made up to 2006-03-31

View PDF (6 pages)

08/06/2006

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

View PDF (7 pages)

28/12/2005

Total exemption full accounts made up to 2005-03-31

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03/07/2005

Return made up to 03/06/05; full list of members

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06/10/2004

Accounts made up to 2004-03-31

View PDF (6 pages)

07/06/2004

Return made up to 03/06/04; full list of members

View PDF (7 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (7 pages)

16/06/2003

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

View PDF (7 pages)

27/01/2003

Total exemption full accounts made up to 2002-03-31

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24/06/2002

Return made up to 03/06/02; full list of members

View PDF (7 pages)

23/10/2001

Accounts made up to 2001-03-31

View PDF (4 pages)

06/06/2001

Return made up to 03/06/01; full list of members

View PDF (6 pages)

11/04/2001

Registered office changed on 12/04/01 from: carr house lysander close clifton moor york YO30 4XB

View PDF (1 pages)

19/12/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

11/06/2000

Return made up to 03/06/00; full list of members

View PDF (6 pages)

11/06/2000

Registered office changed on 12/06/00

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12/12/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

07/06/1999

Return made up to 03/06/99; no change of members

View PDF (6 pages)

07/06/1999

Director resigned

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28/12/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

07/06/1998

Return made up to 03/06/98; no change of members

View PDF (0 pages)

31/05/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

10/06/1997

Return made up to 03/06/97; full list of members

View PDF (6 pages)

15/01/1997

New secretary appointed

View PDF (2 pages)

09/01/1997

Secretary resigned

View PDF (1 pages)

09/10/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

10/06/1996

Return made up to 03/06/96; no change of members

View PDF (4 pages)

10/02/1996

Registered office changed on 11/02/96 from: tower court business centre clifton moogate clifton york

View PDF (1 pages)

30/05/1995

Return made up to 03/06/95; no change of members

View PDF (4 pages)

24/04/1995

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

View PDF (1 pages)

22/03/1995

Full accounts made up to 1994-09-30

View PDF (9 pages)

21/12/1994

Return made up to 03/06/94; full list of members

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06/05/1994

Resolutions

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06/05/1994

Resolutions

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06/05/1994

Resolutions

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06/05/1994

Resolutions

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06/05/1994

Resolutions

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18/04/1994

Full accounts made up to 1993-09-30

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18/04/1994

Full accounts made up to 1993-06-30

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01/02/1994

Accounting reference date shortened from 30/06 to 30/09

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13/07/1993

Ad 09/07/92--------- £ si 1@1

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26/06/1993

Return made up to 03/06/93; full list of members

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11/01/1993

Registered office changed on 12/01/93 from: regent house lysander close clifton, york north yorkshire. YO3 8XB

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06/07/1992

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

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06/07/1992

Director resigned;new director appointed

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06/07/1992

Registered office changed on 07/07/92 from: 84 temple chambers temple avenue london EC4Y 0HP

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02/06/1992

Incorporation

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	02/06/1992 - 22/06/1992	16011
London Law Services Limited	Nominee Director	02/06/1992 - 22/06/1992	15403
Plummer, David John	Director	22/06/1992 - Present	26
Webb, Colin	Director	22/06/1992 - 20/05/1999	4
Gittus, Geoffrey	Director	22/06/1992 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About MODEPLAN LIMITED

MODEPLAN LIMITED is an(a) Dissolved company incorporated on 02/06/1992 with the registered office located at 16 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire YO30 4XG. 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 MODEPLAN LIMITED?

MODEPLAN LIMITED is currently Dissolved. It was registered on 02/06/1992 and dissolved on 18/06/2012.

Where is MODEPLAN LIMITED located?

MODEPLAN LIMITED is registered at 16 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire YO30 4XG.

What does MODEPLAN LIMITED do?

MODEPLAN LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MODEPLAN LIMITED?

The latest filing was on 18/06/2012: Final Gazette dissolved via voluntary strike-off.