PLUMPTON SERVICES LTD

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PLUMPTON SERVICES LTD

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Key Data

Status

Dissolved

Company No.

05042206

Incorporation date

11/02/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

Centre 645 2 Old Brompton Road, London SW7 3DQCopy
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Latest events (Record since 11/02/2004)
dot icon31/07/2015
Final Gazette dissolved following liquidation
dot icon30/04/2015
Liquidators' statement of receipts and payments to 2015-03-31
dot icon30/04/2015
Return of final meeting in a creditors' voluntary winding up
dot icon12/01/2015
Liquidators' statement of receipts and payments to 2014-11-13
dot icon04/12/2013
Statement of affairs with form 4.19
dot icon01/12/2013
Registered office address changed from Cumberland House 24-28 Baxter Avenue Southend on Sea Essex SS2 6HZ on 2013-12-02
dot icon28/11/2013
Appointment of a voluntary liquidator
dot icon20/11/2013
Resolutions
dot icon25/04/2013
Annual return made up to 2013-02-12 with full list of shareholders
dot icon29/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon29/04/2012
Annual return made up to 2012-02-12 with full list of shareholders
dot icon29/04/2012
Director's details changed for Julie Mary Rolf on 2012-02-15
dot icon16/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon24/05/2011
Annual return made up to 2011-02-12 with full list of shareholders
dot icon27/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon27/06/2010
Secretary's details changed for Devonports on 2010-02-12
dot icon27/06/2010
Director's details changed for Julie Mary Rolf on 2010-02-12
dot icon31/05/2010
Annual return made up to 2010-02-12 with full list of shareholders
dot icon31/05/2010
Termination of appointment of Devonports as a secretary
dot icon31/05/2010
Director's details changed for Julie Mary Rolf on 2010-02-12
dot icon29/11/2009
Total exemption small company accounts made up to 2009-01-31
dot icon19/02/2009
Return made up to 12/02/09; full list of members
dot icon19/02/2009
Secretary's change of particulars / devonports / 22/09/2008
dot icon27/11/2008
Total exemption small company accounts made up to 2008-01-31
dot icon16/09/2008
Registered office changed on 17/09/2008 from 457 southchurch road southend on sea essex SS1 2PH
dot icon17/03/2008
Return made up to 12/02/08; no change of members
dot icon11/03/2008
Appointment terminated secretary r m chancellor and company LIMITED
dot icon11/03/2008
Secretary appointed devonports
dot icon17/12/2007
Registered office changed on 18/12/07 from: c/o hsa and co 68-70 frogge street ickleton nr saffron walden south cambridgeshire CB10 1SH
dot icon30/11/2007
Total exemption small company accounts made up to 2007-01-31
dot icon04/04/2007
Return made up to 12/02/07; full list of members
dot icon05/12/2006
Total exemption small company accounts made up to 2006-01-31
dot icon31/10/2006
Director's particulars changed
dot icon02/03/2006
Return made up to 12/02/06; full list of members
dot icon05/12/2005
Total exemption small company accounts made up to 2005-01-31
dot icon05/12/2005
Accounting reference date shortened from 28/02/05 to 31/01/05
dot icon01/03/2005
Secretary's particulars changed
dot icon01/03/2005
Return made up to 12/02/05; full list of members
dot icon28/01/2005
Registered office changed on 29/01/05 from: 68- 70 frogge st, ickleton nr saffron walden south cambridgeshire CB10 1SH
dot icon28/01/2005
New secretary appointed
dot icon28/01/2005
New director appointed
dot icon25/07/2004
Registered office changed on 26/07/04 from: 39A leicester road salford manchester M7 4AS
dot icon25/07/2004
Secretary resigned
dot icon25/07/2004
Director resigned
dot icon11/02/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2012
dot iconLast change occurred
30/01/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2012
dot iconNext account date
30/01/2013
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
R A CLEMENT ASSOCIATES
Corporate Secretary
31/01/2008 - 11/02/2010
250
FORM 10 SECRETARIES FD LTD
Nominee Secretary
11/02/2004 - 25/07/2004
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
11/02/2004 - 25/07/2004
41295
R M CHANCELLOR AND COMPANY LIMITED
Corporate Secretary
05/04/2004 - 31/01/2008
5
Webb, Julie Mary
Director
05/04/2004 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PLUMPTON SERVICES LTD

PLUMPTON SERVICES LTD is an(a) Dissolved company incorporated on 11/02/2004 with the registered office located at Centre 645 2 Old Brompton Road, London SW7 3DQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PLUMPTON SERVICES LTD?

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PLUMPTON SERVICES LTD is currently Dissolved. It was registered on 11/02/2004 and dissolved on 31/07/2015.

Where is PLUMPTON SERVICES LTD located?

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PLUMPTON SERVICES LTD is registered at Centre 645 2 Old Brompton Road, London SW7 3DQ.

What does PLUMPTON SERVICES LTD do?

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PLUMPTON SERVICES LTD operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

What is the latest filing for PLUMPTON SERVICES LTD?

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The latest filing was on 31/07/2015: Final Gazette dissolved following liquidation.