PLOVER CALEDONIAN PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03062067

Incorporation date

29/05/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1995)

30/10/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/08/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (1 pages)

09/08/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (7 pages)

09/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (1 pages)

20/10/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/10/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (5 pages)

28/09/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (1 pages)

20/07/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (5 pages)

20/07/2014

Director's details changed for Mr Mark Ellis Thomas on 2014-05-01

View PDF (2 pages)

18/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (1 pages)

10/10/2013

Registered office address changed from 102 Bowen Court St Asaph Business Park St Asaph LL17 0JE on 2013-10-11

View PDF (2 pages)

16/07/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (5 pages)

26/06/2013

Previous accounting period extended from 2012-09-30 to 2013-03-31

View PDF (1 pages)

22/08/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (1 pages)

08/08/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (5 pages)

27/07/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (5 pages)

27/07/2011

Termination of appointment of David Prandle as a secretary

View PDF (1 pages)

04/07/2011

Accounts for a small company made up to 2010-09-30

View PDF (5 pages)

23/06/2010

Accounts for a small company made up to 2009-09-30

View PDF (5 pages)

09/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (5 pages)

03/08/2009

Accounts for a small company made up to 2008-09-30

View PDF (5 pages)

10/06/2009

Return made up to 30/05/09; full list of members

View PDF (4 pages)

13/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

10/06/2008

Return made up to 30/05/08; full list of members

View PDF (5 pages)

03/07/2007

Return made up to 30/05/07; no change of members

View PDF (7 pages)

13/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

01/06/2007

Registered office changed on 02/06/07 from: 54 kinmel street rhyl denbighshire LL18 1AR

View PDF (1 pages)

22/01/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

22/01/2007

Resolutions

View PDF (1 pages)

22/01/2007

New director appointed

View PDF (2 pages)

12/09/2006

Return made up to 30/05/06; full list of members

View PDF (8 pages)

15/08/2006

Amended accounts made up to 2005-09-30

View PDF (6 pages)

07/08/2006

New secretary appointed

View PDF (2 pages)

07/08/2006

Secretary resigned

View PDF (1 pages)

22/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

18/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/08/2005

Particulars of mortgage/charge

View PDF (4 pages)

19/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

31/07/2005

Resolutions

View PDF (0 pages)

31/07/2005

Resolutions

View PDF (0 pages)

31/07/2005

Resolutions

View PDF (2 pages)

31/07/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

31/07/2005

Director resigned

View PDF (1 pages)

31/07/2005

Director resigned

View PDF (1 pages)

16/06/2005

Return made up to 30/05/05; full list of members

View PDF (9 pages)

21/12/2004

Return made up to 30/05/04; full list of members

View PDF (9 pages)

21/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

15/06/2003

Return made up to 30/05/03; full list of members

View PDF (9 pages)

27/05/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (3 pages)

18/09/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

11/07/2002

Return made up to 30/05/02; full list of members

View PDF (9 pages)

22/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (4 pages)

17/06/2001

Return made up to 30/05/01; full list of members

View PDF (8 pages)

03/07/2000

Return made up to 30/05/00; full list of members

View PDF (8 pages)

11/05/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

01/07/1999

Return made up to 30/05/99; no change of members

View PDF (4 pages)

29/04/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

30/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (4 pages)

29/06/1998

Return made up to 30/05/98; full list of members

View PDF (6 pages)

04/08/1997

Return made up to 30/05/97; no change of members

View PDF (4 pages)

04/08/1997

Accounts for a small company made up to 1996-09-30

View PDF (4 pages)

29/10/1996

Return made up to 30/05/96; full list of members

View PDF (6 pages)

16/02/1996

Accounting reference date notified as 30/09

View PDF (1 pages)

04/12/1995

Particulars of mortgage/charge

View PDF (6 pages)

24/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/07/1995

Ad 17/07/95--------- £ si 39998@1=39998 £ ic 2/40000

View PDF (2 pages)

16/07/1995

Memorandum and Articles of Association

View PDF (12 pages)

10/07/1995

Certificate of change of name

View PDF (4 pages)

05/07/1995

Resolutions

View PDF (1 pages)

05/07/1995

Resolutions

View PDF (2 pages)

05/07/1995

£ nc 1000/100000 23/06/95

View PDF (1 pages)

05/07/1995

Resolutions

View PDF (6 pages)

05/07/1995

New director appointed

View PDF (2 pages)

05/07/1995

New director appointed

View PDF (2 pages)

05/07/1995

New secretary appointed;director resigned;new director appointed

View PDF (2 pages)

05/07/1995

Secretary resigned;new director appointed

View PDF (2 pages)

05/07/1995

Registered office changed on 06/07/95 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

29/05/1995

Incorporation

View PDF (12 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

30/03/2016

Last change occurred

30/03/2016

Accounts

Dormant

Last made up date

30/03/2016

Next account date

30/03/2017

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/05/1995 - 22/06/1995	99600
INSTANT COMPANIES LIMITED	Nominee Director	29/05/1995 - 22/06/1995	43699
Thomas, Mark Ellis	Director	04/01/2007 - Present	30
Parry, Peter John	Secretary	22/06/1995 - 22/07/2006	1
Harrison, Leo	Director	22/06/1995 - 18/07/2005	1

Persons with Significant Control

No PSC data available.

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Description

About PLOVER CALEDONIAN PROPERTIES LIMITED

PLOVER CALEDONIAN PROPERTIES LIMITED is an(a) Dissolved company incorporated on 29/05/1995 with the registered office located at Unit 5 Meridian Office Park, Osborn Way, Hook, Hampshire RG27 9HY. 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 PLOVER CALEDONIAN PROPERTIES LIMITED?

PLOVER CALEDONIAN PROPERTIES LIMITED is currently Dissolved. It was registered on 29/05/1995 and dissolved on 30/10/2017.

Where is PLOVER CALEDONIAN PROPERTIES LIMITED located?

PLOVER CALEDONIAN PROPERTIES LIMITED is registered at Unit 5 Meridian Office Park, Osborn Way, Hook, Hampshire RG27 9HY.

What does PLOVER CALEDONIAN PROPERTIES LIMITED do?

PLOVER CALEDONIAN PROPERTIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PLOVER CALEDONIAN PROPERTIES LIMITED?

The latest filing was on 30/10/2017: Final Gazette dissolved via compulsory strike-off.