PLUMB GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01685319

Incorporation date

07/12/1982

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/10/1986)

16/08/2010

Final Gazette dissolved via voluntary strike-off

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03/05/2010

First Gazette notice for voluntary strike-off

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26/04/2010

Application to strike the company off the register

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01/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

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17/05/2009

Accounts made up to 2008-12-31

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02/02/2009

Return made up to 31/01/09; full list of members

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11/09/2008

Accounts made up to 2007-12-31

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20/08/2008

Registered office changed on 21/08/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ

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03/04/2008

Director appointed timothy francis george

View PDF (11 pages)

31/03/2008

Director appointed lee james mills

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14/03/2008

Appointment Terminated Secretary am secretaries LIMITED

View PDF (1 pages)

13/03/2008

Secretary appointed timothy francis george

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12/03/2008

Appointment Terminated Director am nominees LIMITED

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12/03/2008

Appointment Terminated Director am secretaries LIMITED

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03/02/2008

Return made up to 31/01/08; full list of members

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17/07/2007

Accounts made up to 2006-12-31

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31/01/2007

Return made up to 31/01/07; full list of members

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31/10/2006

Accounts made up to 2005-12-31

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19/02/2006

Return made up to 31/01/06; full list of members

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04/10/2005

Accounts made up to 2004-12-31

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07/02/2005

Return made up to 31/01/05; full list of members

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01/11/2004

Accounts made up to 2003-12-31

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02/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

25/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/01/2004

Director's particulars changed

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22/10/2003

Accounts made up to 2002-12-31

View PDF (8 pages)

24/03/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

21/03/2003

Registered office changed on 22/03/03 from: 8 suffolk street london SW1Y 4HG

View PDF (1 pages)

30/06/2002

Accounts made up to 2001-12-31

View PDF (8 pages)

24/01/2002

Return made up to 31/01/02; full list of members

View PDF (5 pages)

31/10/2001

Accounts made up to 2000-12-31

View PDF (8 pages)

06/02/2001

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

View PDF (5 pages)

01/11/2000

Accounts made up to 1999-12-31

View PDF (8 pages)

20/02/2000

Resolutions

View PDF (1 pages)

20/02/2000

Return made up to 31/01/00; full list of members

View PDF (5 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

14/03/1999

Return made up to 31/01/99; full list of members

View PDF (5 pages)

14/12/1998

Auditor's resignation

View PDF (3 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

27/10/1998

Resolutions

View PDF (16 pages)

16/08/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/08/1998

Director's particulars changed

View PDF (1 pages)

09/03/1998

Return made up to 31/01/98; full list of members

View PDF (5 pages)

22/02/1998

Director's particulars changed

View PDF (1 pages)

22/02/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

01/01/1998

Auditor's resignation

View PDF (1 pages)

03/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/07/1997

Resolutions

View PDF (1 pages)

14/07/1997

Director resigned

View PDF (1 pages)

14/07/1997

Director resigned

View PDF (1 pages)

14/07/1997

New director appointed

View PDF (2 pages)

03/07/1997

Accounting reference date extended from 30/06/97 to 31/12/97

View PDF (1 pages)

02/07/1997

Registered office changed on 03/07/97 from: ashbourne road, mackworth, derby. DE3 4NB

View PDF (1 pages)

01/07/1997

Director resigned

View PDF (1 pages)

04/03/1997

Auditor's resignation

View PDF (2 pages)

17/02/1997

Return made up to 31/01/97; full list of members

View PDF (12 pages)

17/02/1997

Location of register of members address changed

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17/02/1997

Location of debenture register address changed

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20/01/1997

Full accounts made up to 1996-06-30

View PDF (14 pages)

09/07/1996

Director resigned

View PDF (1 pages)

13/02/1996

Return made up to 31/01/96; full list of members

View PDF (14 pages)

13/02/1996

Location of register of members address changed

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13/02/1996

Location of debenture register address changed

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21/12/1995

Full accounts made up to 1995-06-30

View PDF (14 pages)

07/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

12/11/1995

Resolutions

View PDF (1 pages)

31/08/1995

New director appointed

View PDF (3 pages)

10/07/1995

Director resigned

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10/07/1995

New secretary appointed

View PDF (0 pages)

18/04/1995

Director resigned

View PDF (2 pages)

15/02/1995

Return made up to 31/01/95; full list of members

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04/11/1994

Full accounts made up to 1994-06-30

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27/02/1994

Return made up to 31/01/94; full list of members

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24/01/1994

New director appointed

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23/01/1994

Director resigned

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23/01/1994

Director resigned

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01/12/1993

Full accounts made up to 1993-06-30

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21/07/1993

New director appointed

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05/07/1993

Director resigned

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16/06/1993

Director resigned

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25/04/1993

New director appointed

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15/02/1993

Return made up to 31/01/93; full list of members

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14/02/1993

New director appointed

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27/01/1993

Director resigned

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18/11/1992

Full accounts made up to 1992-06-30

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25/02/1992

Full accounts made up to 1991-06-30

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20/02/1992

Director's particulars changed

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19/02/1992

Return made up to 31/01/92; full list of members

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17/02/1992

New secretary appointed

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22/12/1991

Secretary resigned;new secretary appointed;director resigned

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24/10/1991

Return made up to 24/08/91; full list of members

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24/09/1991

Resolutions

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24/09/1991

Resolutions

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24/09/1991

Resolutions

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24/09/1991

Resolutions

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24/09/1991

Resolutions

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21/08/1991

New director appointed

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09/05/1991

Full accounts made up to 1990-06-30

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06/05/1991

Return made up to 04/12/90; full list of members

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01/05/1991

Secretary resigned;new secretary appointed

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01/05/1991

Director resigned

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01/05/1991

Director resigned

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01/05/1991

New director appointed

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01/05/1991

New director appointed

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24/04/1991

Ad 31/03/91--------- £ si [email protected]=5119400 £ ic 1380600/6500000

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24/04/1991

Nc inc already adjusted 31/03/91

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24/04/1991

Resolutions

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22/04/1991

Director resigned

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18/04/1991

New director appointed

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24/03/1991

Director resigned

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28/02/1991

Director resigned

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06/01/1991

Director resigned

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07/10/1990

Resolutions

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06/06/1990

Accounting reference date extended from 26/01 to 30/06

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18/03/1990

Director resigned

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07/02/1990

New director appointed

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25/10/1989

Wd 20/10/89 ad 13/10/89--------- £ si [email protected]=750000 £ ic 630600/1380600

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25/10/1989

£ nc 830000/2000000

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22/10/1989

Registered office changed on 23/10/89 from: interiors house doyle drive coventry CV6 6LJ west midlands CV6 6LJ

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01/10/1989

Full group accounts made up to 1989-01-28

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01/10/1989

Return made up to 24/08/89; bulk list available separately

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28/09/1989

Certificate of change of name and re-registration from Public Limited Company to Private

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28/09/1989

Re-registration of Memorandum and Articles

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28/09/1989

Application for reregistration from PLC to private

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28/09/1989

Resolutions

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29/08/1989

New director appointed

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29/08/1989

New director appointed

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29/08/1989

New director appointed

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29/08/1989

Director resigned

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25/07/1989

Wd 21/07/89 ad 05/06/89-19/06/89 premium £ si [email protected]

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04/02/1989

Full group accounts made up to 1988-01-30

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11/11/1988

Listing of particulars

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31/08/1988

Return made up to 07/07/88; bulk list available separately

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09/12/1987

Return of allotments

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17/08/1987

Return made up to 08/07/87; bulk list available separately

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12/08/1987

Full group accounts made up to 1987-01-31

View PDF (28 pages)

03/12/1986

Return of allotments

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24/11/1986

Resolutions

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14/11/1986

Alter share structure

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10/11/1986

Group of companies' accounts made up to 1986-01-25

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10/11/1986

Return made up to 20/09/86; full list of members

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06/11/1986

New director appointed

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28/10/1986

New director appointed

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28/10/1986

Company type changed from pri to PLC

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
George, Timothy Francis	Secretary	11/02/2008 - Present	271
AM SECRETARIES LIMITED	Corporate Director	06/07/1997 - 11/02/2008	203
AM NOMINEES LIMITED	Corporate Director	06/07/1997 - 11/02/2008	146
George, Timothy Francis	Director	12/02/2008 - Present	348
Alexander, John	Director	05/04/1993 - 29/06/1995	13

Persons with Significant Control

No PSC data available.

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Description

About PLUMB GROUP LIMITED

PLUMB GROUP LIMITED is an(a) Dissolved company incorporated on 07/12/1982 with the registered office located at 24 Birch Street, Wolverhampton WV1 4HY. 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 PLUMB GROUP LIMITED?

PLUMB GROUP LIMITED is currently Dissolved. It was registered on 07/12/1982 and dissolved on 16/08/2010.

Where is PLUMB GROUP LIMITED located?

PLUMB GROUP LIMITED is registered at 24 Birch Street, Wolverhampton WV1 4HY.

What is the latest filing for PLUMB GROUP LIMITED?

The latest filing was on 16/08/2010: Final Gazette dissolved via voluntary strike-off.