PLUM STERLING NO. 1 LIMITED

Key Data

Status

Dissolved

Company No.

03407687

Incorporation date

22/07/1997

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1997)

27/05/2013

Final Gazette dissolved via voluntary strike-off

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11/02/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/01/2013

Application to strike the company off the register

View PDF (2 pages)

13/11/2012

Withdraw the company strike off application

View PDF (1 pages)

05/11/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/10/2012

Application to strike the company off the register

View PDF (3 pages)

03/10/2012

Statement by Directors

View PDF (1 pages)

03/10/2012

Statement of capital on 2012-10-04

View PDF (4 pages)

03/10/2012

Solvency Statement dated 20/09/12

View PDF (1 pages)

03/10/2012

Resolutions

View PDF (1 pages)

24/09/2012

Re-registration of Memorandum and Articles

View PDF (26 pages)

24/09/2012

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

24/09/2012

Re-registration from a public company to a private limited company

View PDF (2 pages)

24/09/2012

Resolutions

View PDF (1 pages)

06/09/2012

Registered office address changed from , Pellipar House 1st Floor 9 Cloak Lane, London, EC4R 2RU on 2012-09-06

View PDF (1 pages)

22/07/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (7 pages)

03/07/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

29/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (21 pages)

28/09/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

22/08/2011

Director's details changed for Mr William Edward Newby on 2010-11-17

View PDF (2 pages)

17/08/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (7 pages)

28/06/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

26/04/2011

Appointment of Mr Christopher James Mack as a director

View PDF (2 pages)

14/04/2011

Termination of appointment of Richard Goddard as a director

View PDF (1 pages)

16/11/2010

Appointment of Mr William Edward Newby as a director

View PDF (2 pages)

22/08/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (15 pages)

19/05/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

11/05/2010

Director's details changed for Mr Richard Thomas Goddard on 2010-05-12

View PDF (2 pages)

16/02/2010

Termination of appointment of Peter Kerns as a director

View PDF (1 pages)

05/01/2010

Auditor's resignation

View PDF (2 pages)

04/01/2010

Auditor's resignation

View PDF (2 pages)

09/10/2009

Registered office address changed from , 10 Upper Bank Street, London, E14 5JJ on 2009-10-09

View PDF (1 pages)

08/10/2009

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (1 pages)

08/10/2009

Termination of appointment of Clifford Chance Secretaries (Cca) Limited as a secretary

View PDF (1 pages)

23/08/2009

Director appointed richard thomas goddard

View PDF (1 pages)

20/08/2009

Director appointed peter william kerns

View PDF (1 pages)

20/08/2009

Appointment Terminated Director pcsl services no. 1 LIMITED

View PDF (1 pages)

20/08/2009

Appointment Terminated Director david mccarthy

View PDF (1 pages)

28/07/2009

Return made up to 23/07/09; full list of members

View PDF (4 pages)

30/04/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

11/12/2008

Appointment Terminated Director phillip lee

View PDF (1 pages)

11/12/2008

Director appointed david james mccarthy

View PDF (2 pages)

12/08/2008

Return made up to 23/07/08; full list of members

View PDF (4 pages)

06/04/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

09/08/2007

Return made up to 23/07/07; full list of members

View PDF (3 pages)

08/08/2007

Director's particulars changed

View PDF (1 pages)

03/04/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

30/07/2006

Return made up to 23/07/06; full list of members

View PDF (3 pages)

27/07/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

24/04/2006

Director resigned

View PDF (1 pages)

10/08/2005

Director's particulars changed

View PDF (1 pages)

25/07/2005

Return made up to 23/07/05; full list of members

View PDF (3 pages)

24/07/2005

Location of register of members

View PDF (1 pages)

31/03/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

14/02/2005

New director appointed

View PDF (7 pages)

13/02/2005

New director appointed

View PDF (5 pages)

13/02/2005

Director resigned

View PDF (1 pages)

13/02/2005

Director resigned

View PDF (1 pages)

09/09/2004

Return made up to 23/07/04; full list of members

View PDF (7 pages)

24/03/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

14/12/2003

New director appointed

View PDF (2 pages)

29/09/2003

Return made up to 23/07/03; full list of members

View PDF (7 pages)

25/09/2003

Secretary's particulars changed

View PDF (1 pages)

27/08/2003

Registered office changed on 27/08/03 from:\200 aldersgate street, london, EC1A 4JJ

View PDF (1 pages)

06/07/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

10/02/2003

Declaration of mortgage charge released/ceased

View PDF (7 pages)

16/01/2003

Return made up to 23/07/02; full list of members; amend

View PDF (6 pages)

24/10/2002

Amended full accounts made up to 2001-12-31

View PDF (15 pages)

23/09/2002

Return made up to 23/07/02; full list of members

View PDF (6 pages)

23/09/2002

Location of register of members

View PDF (1 pages)

03/08/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

01/08/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

29/05/2002

Registered office changed on 29/05/02 from:\exchange tower, 2 harbour exchange square, london, E14 9FR

View PDF (1 pages)

28/05/2002

Secretary resigned

View PDF (1 pages)

28/05/2002

New secretary appointed

View PDF (2 pages)

18/11/2001

Director's particulars changed

View PDF (1 pages)

01/08/2001

Return made up to 23/07/01; full list of members

View PDF (6 pages)

30/04/2001

Auditor's resignation

View PDF (1 pages)

08/04/2001

Director's particulars changed

View PDF (1 pages)

13/03/2001

Director resigned

View PDF (1 pages)

26/02/2001

Certificate of change of name

View PDF (2 pages)

04/02/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

01/08/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

31/07/2000

Return made up to 23/07/00; full list of members

View PDF (6 pages)

31/07/2000

Director's particulars changed

View PDF (1 pages)

31/07/2000

Location of register of members

View PDF (1 pages)

31/07/2000

Director resigned

View PDF (1 pages)

12/04/2000

New director appointed

View PDF (7 pages)

16/03/2000

Director resigned

View PDF (1 pages)

19/01/2000

New secretary appointed

View PDF (2 pages)

08/12/1999

Secretary resigned

View PDF (1 pages)

04/11/1999

New director appointed

View PDF (3 pages)

04/11/1999

Registered office changed on 04/11/99 from:\200 aldersgate street, london, EC1A 4JJ

View PDF (1 pages)

26/10/1999

New director appointed

View PDF (2 pages)

26/10/1999

New director appointed

View PDF (3 pages)

26/10/1999

New director appointed

View PDF (3 pages)

18/10/1999

Registered office changed on 18/10/99 from:\mitre house, 160 aldersgate street, london, EC1A 4DD

View PDF (1 pages)

17/10/1999

Director resigned

View PDF (1 pages)

17/10/1999

Secretary resigned

View PDF (1 pages)

19/08/1999

Return made up to 23/07/99; no change of members

View PDF (6 pages)

19/08/1999

Director's particulars changed;director resigned

View PDF (0 pages)

04/05/1999

New director appointed

View PDF (1 pages)

01/04/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

16/08/1998

Return made up to 23/07/98; full list of members

View PDF (6 pages)

18/02/1998

Resolutions

View PDF (2 pages)

18/02/1998

Resolutions

View PDF (49 pages)

09/02/1998

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

03/02/1998

Ad 09/12/97--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

07/01/1998

Particulars of mortgage/charge

View PDF (23 pages)

30/12/1997

New director appointed

View PDF (4 pages)

14/12/1997

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

14/12/1997

Application to commence business

View PDF (2 pages)

18/11/1997

Memorandum and Articles of Association

View PDF (13 pages)

16/11/1997

Director resigned

View PDF (1 pages)

16/11/1997

Secretary resigned;director resigned

View PDF (1 pages)

16/11/1997

New director appointed

View PDF (8 pages)

16/11/1997

New director appointed

View PDF (9 pages)

16/11/1997

New director appointed

View PDF (2 pages)

16/11/1997

New secretary appointed

View PDF (2 pages)

16/11/1997

Registered office changed on 17/11/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

11/11/1997

Certificate of change of name

View PDF (2 pages)

22/07/1997

Incorporation

View PDF (10 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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	22/07/1997 - 11/11/1997	99599
SWIFT INCORPORATIONS LIMITED	Nominee Director	22/07/1997 - 11/11/1997	99599
MITRE SECRETARIES LIMITED	Corporate Secretary	11/11/1997 - 28/09/1999	309
Newby, William Edward	Director	09/11/2010 - Present	77
Mccarthy, David James	Director	26/11/2008 - 01/08/2009	48

Persons with Significant Control

No PSC data available.

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Description

About PLUM STERLING NO. 1 LIMITED

PLUM STERLING NO. 1 LIMITED is an(a) Dissolved company incorporated on 22/07/1997 with the registered office located at 5th Floor, 6 St. Andrew Street, London EC4A 3AE. 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 PLUM STERLING NO. 1 LIMITED?

PLUM STERLING NO. 1 LIMITED is currently Dissolved. It was registered on 22/07/1997 and dissolved on 27/05/2013.

Where is PLUM STERLING NO. 1 LIMITED located?

PLUM STERLING NO. 1 LIMITED is registered at 5th Floor, 6 St. Andrew Street, London EC4A 3AE.

What does PLUM STERLING NO. 1 LIMITED do?

PLUM STERLING NO. 1 LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PLUM STERLING NO. 1 LIMITED?

The latest filing was on 27/05/2013: Final Gazette dissolved via voluntary strike-off.