PLAINSTORE LIMITED

Key Data

Status

Dissolved

Company No.

02798575

Incorporation date

10/03/1993

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/03/1993)

19/09/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/06/2011

Director's details changed for Ms Fiona Maria Evans on 2011-06-23

View PDF (2 pages)

06/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/05/2011

Application to strike the company off the register

View PDF (6 pages)

30/03/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (6 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

10/03/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (5 pages)

16/02/2010

Statement of company's objects

View PDF (2 pages)

16/02/2010

Resolutions

View PDF (28 pages)

24/10/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

14/10/2009

Director's details changed for Fiona Maria Evans on 2009-10-01

View PDF (2 pages)

23/03/2009

Return made up to 11/03/09; full list of members

View PDF (4 pages)

28/07/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

16/07/2008

Director appointed jay antony gutierrez

View PDF (1 pages)

16/07/2008

Director appointed geoffrey jones

View PDF (1 pages)

15/07/2008

Appointment Terminated Director raymond pirie

View PDF (1 pages)

11/06/2008

Return made up to 11/03/08; full list of members

View PDF (3 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

25/09/2007

New director appointed

View PDF (1 pages)

25/09/2007

Director resigned

View PDF (1 pages)

13/05/2007

Return made up to 11/03/07; full list of members

View PDF (2 pages)

15/04/2007

Location of register of members

View PDF (1 pages)

23/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

15/10/2006

Secretary resigned

View PDF (1 pages)

15/10/2006

New secretary appointed

View PDF (1 pages)

24/04/2006

Return made up to 11/03/06; full list of members

View PDF (2 pages)

12/12/2005

New director appointed

View PDF (2 pages)

30/11/2005

Auditor's resignation

View PDF (2 pages)

30/11/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

30/11/2005

Registered office changed on 01/12/05 from: rowntree wharf navigation road york north yorkshire YO1 9WE

View PDF (2 pages)

30/11/2005

Secretary resigned

View PDF (2 pages)

30/11/2005

Director resigned

View PDF (2 pages)

30/11/2005

Director resigned

View PDF (2 pages)

30/11/2005

New secretary appointed

View PDF (4 pages)

30/11/2005

New director appointed

View PDF (4 pages)

30/11/2005

New director appointed

View PDF (4 pages)

22/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/09/2005

Return made up to 11/03/05; full list of members

View PDF (6 pages)

26/09/2005

Secretary resigned

View PDF (1 pages)

23/07/2005

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

12/04/2005

New secretary appointed

View PDF (2 pages)

22/02/2005

New secretary appointed

View PDF (2 pages)

31/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

19/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

25/11/2004

Director's particulars changed

View PDF (1 pages)

25/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/11/2004

Memorandum and Articles of Association

View PDF (9 pages)

03/11/2004

Resolutions

View PDF (0 pages)

03/11/2004

Resolutions

View PDF (1 pages)

18/10/2004

Certificate of change of name

View PDF (3 pages)

14/04/2004

Director resigned

View PDF (1 pages)

14/04/2004

Declaration of assistance for shares acquisition

View PDF (4 pages)

14/04/2004

Declaration of assistance for shares acquisition

View PDF (4 pages)

05/04/2004

Return made up to 11/03/04; full list of members

View PDF (7 pages)

21/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

05/11/2003

Registered office changed on 06/11/03 from: 11 park street york north yorkshire YO24 1BQ

View PDF (1 pages)

16/03/2003

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

View PDF (7 pages)

03/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (9 pages)

21/10/2002

Auditor's resignation

View PDF (1 pages)

20/05/2002

New director appointed

View PDF (2 pages)

01/04/2002

Return made up to 11/03/02; full list of members

View PDF (6 pages)

03/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

15/08/2001

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

View PDF (6 pages)

24/04/2001

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

View PDF (6 pages)

24/04/2001

Secretary's particulars changed;director's particulars changed

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24/04/2001

Location of register of members address changed

View PDF (0 pages)

31/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

13/07/2000

New director appointed

View PDF (2 pages)

13/07/2000

Registered office changed on 14/07/00 from: 40 monkgate york north yorkshire YO3 7HF

View PDF (1 pages)

11/04/2000

Return made up to 11/03/00; full list of members

View PDF (6 pages)

11/04/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

16/04/1999

Return made up to 11/03/99; no change of members

View PDF (5 pages)

28/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

15/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/04/1998

Return made up to 11/03/98; no change of members

View PDF (5 pages)

07/01/1998

Registered office changed on 08/01/98 from: rockingham house st maurices road york YO3 7JA

View PDF (1 pages)

17/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

17/06/1997

Director resigned

View PDF (1 pages)

18/05/1997

Memorandum and Articles of Association

View PDF (8 pages)

05/05/1997

Certificate of change of name

View PDF (2 pages)

17/03/1997

Return made up to 11/03/97; full list of members

View PDF (6 pages)

05/02/1997

Director's particulars changed

View PDF (1 pages)

05/02/1997

Secretary's particulars changed

View PDF (1 pages)

29/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (10 pages)

25/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/05/1996

Director resigned

View PDF (1 pages)

07/05/1996

Return made up to 11/03/96; no change of members

View PDF (4 pages)

07/05/1996

Director resigned

View PDF (0 pages)

22/02/1996

Secretary resigned

View PDF (1 pages)

22/02/1996

New secretary appointed

View PDF (2 pages)

21/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (10 pages)

13/09/1995

Registered office changed on 14/09/95 from: 3 yarm road stockton on tees cleveland TS18 3NJ

View PDF (1 pages)

13/08/1995

Auditor's resignation

View PDF (1 pages)

12/03/1995

Return made up to 11/03/95; no change of members

View PDF (4 pages)

16/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

29/11/1994

New director appointed

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17/10/1994

Accounts for a small company made up to 1994-03-31

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14/06/1994

Secretary resigned

View PDF (0 pages)

14/06/1994

Director resigned

View PDF (0 pages)

14/06/1994

Return made up to 11/03/94; full list of members

View PDF (5 pages)

09/05/1994

Registered office changed on 10/05/94 from: 143 holgate road york north yorkshire YO2 4DF

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14/12/1993

Director resigned

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13/09/1993

Certificate of change of name

View PDF (2 pages)

06/09/1993

Ad 28/04/93--------- £ si 98@1=98 £ ic 2/100

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26/05/1993

New secretary appointed

View PDF (0 pages)

26/05/1993

New director appointed

View PDF (0 pages)

26/05/1993

New director appointed

View PDF (0 pages)

26/05/1993

New director appointed

View PDF (0 pages)

26/05/1993

Resolutions

View PDF (0 pages)

25/05/1993

Memorandum and Articles of Association

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20/05/1993

Certificate of change of name

View PDF (2 pages)

10/03/1993

Incorporation

View PDF (16 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Evans, Fiona Maria	Director	28/08/2007 - Present	48
Wilkinson, Nigel	Director	01/07/2000 - 02/04/2004	28
Appleyard, Susan	Secretary	21/12/2004 - 09/11/2005	1
Dixon, Barbara	Secretary	01/04/2005 - 02/04/2005	1
Pirie, Raymond	Director	09/11/2005 - 16/07/2008	9

Persons with Significant Control

No PSC data available.

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Description

About PLAINSTORE LIMITED

PLAINSTORE LIMITED is an(a) Dissolved company incorporated on 10/03/1993 with the registered office located at 25 Savile Row, London, W1S 2ES. 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 PLAINSTORE LIMITED?

PLAINSTORE LIMITED is currently Dissolved. It was registered on 10/03/1993 and dissolved on 19/09/2011.

Where is PLAINSTORE LIMITED located?

PLAINSTORE LIMITED is registered at 25 Savile Row, London, W1S 2ES.

What does PLAINSTORE LIMITED do?

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

What is the latest filing for PLAINSTORE LIMITED?

The latest filing was on 19/09/2011: Final Gazette dissolved via voluntary strike-off.