PLANE TREE HOUSE (MANAGEMENT) LIMITED

Key Data

Status

Dissolved

Company No.

01314876

Incorporation date

24/05/1977

Size

Classification

Contacts

Registered address

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Latest events (Record since 31/05/1986)

13/05/2012

Final Gazette dissolved following liquidation

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13/02/2012

Return of final meeting in a members' voluntary winding up

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21/10/2011

Liquidators' statement of receipts and payments to 2011-10-11

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04/05/2011

Liquidators' statement of receipts and payments to 2011-04-11

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18/10/2010

Liquidators' statement of receipts and payments to 2010-10-11

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12/11/2009

Declaration of solvency

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12/11/2009

Appointment of a voluntary liquidator

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12/11/2009

Resolutions

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20/09/2009

Registered office changed on 20/09/2009 from 249 cranbrook road ilford essex IG1 4TG

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13/07/2009

Registered office changed on 13/07/2009 from c/o steele robertson goddard 28 ely place london EC1N 6AA

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23/06/2009

Total exemption full accounts made up to 2008-09-29

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02/06/2009

Director appointed george constantine petrou

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23/03/2009

Return made up to 30/01/09; full list of members

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20/06/2008

Total exemption full accounts made up to 2007-09-29

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28/04/2008

Return made up to 30/01/08; full list of members

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18/06/2007

Total exemption full accounts made up to 2006-09-29

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30/03/2007

Return made up to 30/01/07; full list of members

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30/03/2007

Registered office changed on 30/03/07 from: c/o steele robertson goddard 39 cloth fair london EC1A 7NR

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23/02/2007

New director appointed

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31/07/2006

Director resigned

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06/06/2006

Full accounts made up to 2005-09-29

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17/05/2006

Return made up to 30/01/06; change of members

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28/07/2005

Director resigned

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26/07/2005

Full accounts made up to 2004-09-29

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23/02/2005

Return made up to 30/01/05; change of members

View PDF (8 pages)

23/02/2005

Registered office changed on 23/02/05

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26/10/2004

New director appointed

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27/05/2004

Full accounts made up to 2003-09-29

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23/02/2004

Return made up to 30/01/04; full list of members

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25/07/2003

Full accounts made up to 2002-09-29

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24/06/2003

Director resigned

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24/03/2003

Return made up to 12/02/03; no change of members

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26/06/2002

Total exemption full accounts made up to 2001-09-29

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30/04/2002

Registered office changed on 30/04/02 from: c/o arthur goddard & co 2 saint johns place saint johns square london EC1M 4NP

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26/04/2002

Return made up to 12/02/02; no change of members

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26/04/2002

Secretary resigned

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26/04/2002

Registered office changed on 26/04/02

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12/02/2002

New secretary appointed;new director appointed

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21/12/2001

New director appointed

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21/12/2001

Director resigned

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21/12/2001

Director resigned

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03/12/2001

New director appointed

View PDF (2 pages)

30/11/2001

New director appointed

View PDF (2 pages)

11/10/2001

New director appointed

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20/08/2001

New secretary appointed

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31/07/2001

Full accounts made up to 2000-09-29

View PDF (11 pages)

28/03/2001

Return made up to 12/02/01; full list of members

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28/03/2001

Location of register of members address changed

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25/07/2000

Full accounts made up to 1999-09-29

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14/03/2000

Return made up to 12/02/00; full list of members

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11/08/1999

Full accounts made up to 1998-09-29

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06/04/1999

Return made up to 12/02/99; full list of members

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22/04/1998

Full accounts made up to 1997-09-29

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20/03/1998

Return made up to 12/02/98; change of members

View PDF (6 pages)

24/02/1997

Return made up to 12/02/97; change of members

View PDF (6 pages)

18/02/1997

Full accounts made up to 1996-09-29

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20/03/1996

Full accounts made up to 1995-09-29

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12/03/1996

Return made up to 12/02/96; full list of members

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12/03/1996

Location of register of members address changed

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28/02/1995

Return made up to 12/02/95; no change of members

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02/02/1995

Accounts for a small company made up to 1994-09-29

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05/07/1994

Accounts for a small company made up to 1993-09-29

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07/03/1994

Return made up to 12/02/94; no change of members

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28/06/1993

Full accounts made up to 1992-09-29

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31/03/1993

Return made up to 12/02/93; full list of members

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31/03/1993

Location of register of members address changed

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14/04/1992

Full accounts made up to 1991-09-29

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14/04/1992

Return made up to 12/02/92; full list of members

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21/05/1991

Memorandum and Articles of Association

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21/05/1991

Resolutions

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30/04/1991

Full accounts made up to 1990-09-29

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30/04/1991

Return made up to 11/02/91; full list of members

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13/12/1990

Resolutions

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13/12/1990

Resolutions

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13/12/1990

£ nc 100/22 26/11/90

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23/03/1990

Full accounts made up to 1989-09-29

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23/03/1990

Return made up to 12/02/90; full list of members

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28/04/1989

Full accounts made up to 1988-09-29

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28/04/1989

Secretary resigned;new secretary appointed

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28/04/1989

Return made up to 31/01/89; full list of members

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03/02/1989

Resolutions

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29/11/1988

Director resigned

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25/05/1988

Return made up to 06/04/88; full list of members

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25/05/1988

Full accounts made up to 1987-09-29

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13/07/1987

Return made up to 02/03/87; full list of members

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19/05/1987

Full accounts made up to 1986-09-29

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02/10/1986

Return made up to 05/06/86; full list of members

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02/10/1986

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

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31/05/1986

Full accounts made up to 1984-09-29

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31/05/1986

Full accounts made up to 1985-09-29

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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

29/09/2008

Last change occurred

29/09/2008

Accounts

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Petrou, George Constantine	Director	26/05/2009 - Present	-
Sandilands, Paul Roger	Director	22/08/2001 - 20/05/2003	31
Torab Kheradpir, Azam	Director	16/08/2004 - 19/06/2006	-
Petridis, Jessy-Maria Maria	Director	20/11/2001 - 18/06/2005	1
Chu, Louise	Secretary	20/11/2001 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PLANE TREE HOUSE (MANAGEMENT) LIMITED

PLANE TREE HOUSE (MANAGEMENT) LIMITED is an(a) Dissolved company incorporated on 24/05/1977 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend On Sea SS1 2EG. There are currently 5 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 PLANE TREE HOUSE (MANAGEMENT) LIMITED?

PLANE TREE HOUSE (MANAGEMENT) LIMITED is currently Dissolved. It was registered on 24/05/1977 and dissolved on 13/05/2012.

Where is PLANE TREE HOUSE (MANAGEMENT) LIMITED located?

PLANE TREE HOUSE (MANAGEMENT) LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend On Sea SS1 2EG.

What is the latest filing for PLANE TREE HOUSE (MANAGEMENT) LIMITED?

The latest filing was on 13/05/2012: Final Gazette dissolved following liquidation.