PLYGRADE LIMITED

Key Data

Status

Dissolved

Company No.

01207132

Incorporation date

11/04/1975

Size

Total Exemption Small

Classification

Agents involved in the sale of timber and building materials (51.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/04/1975)

22/02/2012

Final Gazette dissolved following liquidation

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22/11/2011

Administrator's progress report to 2011-11-19

View PDF (10 pages)

22/11/2011

Notice of move from Administration to Dissolution on 2011-11-19

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10/06/2011

Administrator's progress report to 2011-05-19

View PDF (9 pages)

13/12/2010

Notice of extension of period of Administration

View PDF (1 pages)

09/12/2010

Administrator's progress report to 2010-11-19

View PDF (13 pages)

21/05/2010

Notice of extension of period of Administration

View PDF (1 pages)

21/05/2010

Administrator's progress report to 2010-05-19

View PDF (12 pages)

21/05/2010

Notice of extension of period of Administration

View PDF (1 pages)

04/01/2010

Administrator's progress report to 2009-11-19

View PDF (7 pages)

04/08/2009

Result of meeting of creditors

View PDF (19 pages)

04/08/2009

Statement of affairs with form 2.14B

View PDF (11 pages)

16/07/2009

Statement of administrator's proposal

View PDF (18 pages)

07/06/2009

Registered office changed on 07/06/2009 from quadrant house 4 thomas more square london E1W 1YW

View PDF (1 pages)

29/05/2009

Registered office changed on 29/05/2009 from summit house 12 red lion square london WC1R 4QD

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29/05/2009

Appointment of an administrator

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25/03/2009

Registered office changed on 25/03/2009 from 21 aylmer parade aylmer road london N2 0AT

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08/01/2009

Return made up to 30/12/08; full list of members

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30/09/2008

Particulars of a mortgage or charge / charge no: 7

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01/03/2008

Duplicate mortgage certificatecharge no:4

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27/02/2008

Particulars of a mortgage or charge / charge no: 4

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27/02/2008

Particulars of a mortgage or charge / charge no: 5

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27/02/2008

Particulars of a mortgage or charge / charge no: 6

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03/01/2008

Return made up to 30/12/07; full list of members

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14/12/2007

Total exemption small company accounts made up to 2006-12-31

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12/09/2007

Particulars of mortgage/charge

View PDF (4 pages)

03/01/2007

Return made up to 30/12/06; full list of members

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31/10/2006

Total exemption small company accounts made up to 2005-12-31

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03/01/2006

Return made up to 30/12/05; full list of members

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25/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

30/12/2004

Return made up to 30/12/04; full list of members

View PDF (7 pages)

30/12/2004

Total exemption small company accounts made up to 2003-12-31

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16/03/2004

Return made up to 30/12/03; full list of members

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06/11/2003

Total exemption small company accounts made up to 2002-12-31

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03/02/2003

Total exemption small company accounts made up to 2001-12-31

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02/01/2003

Return made up to 30/12/02; full list of members

View PDF (7 pages)

02/01/2003

Registered office changed on 02/01/03

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27/01/2002

Return made up to 30/12/01; full list of members

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23/10/2001

Total exemption small company accounts made up to 2000-12-31

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23/10/2001

New director appointed

View PDF (2 pages)

23/10/2001

New director appointed

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23/10/2001

Director resigned

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15/01/2001

Return made up to 30/12/00; full list of members

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30/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

11/01/2000

Return made up to 30/12/99; full list of members

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16/12/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

06/03/1999

Particulars of mortgage/charge

View PDF (4 pages)

17/12/1998

Return made up to 30/12/98; full list of members

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15/09/1998

Accounts for a small company made up to 1997-12-31

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26/07/1998

Accounts for a small company made up to 1997-04-30

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25/07/1998

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

18/05/1998

Return made up to 30/12/97; full list of members

View PDF (6 pages)

08/07/1997

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

18/04/1997

Return made up to 30/12/96; no change of members

View PDF (4 pages)

17/02/1997

Registered office changed on 17/02/97 from: 27 john street london WC1N 2BL

View PDF (1 pages)

24/03/1996

Secretary resigned;director resigned

View PDF (2 pages)

24/03/1996

New secretary appointed

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01/03/1996

Full accounts made up to 1995-04-30

View PDF (14 pages)

19/01/1996

Return made up to 30/12/95; full list of members

View PDF (6 pages)

28/02/1995

Full accounts made up to 1994-04-30

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11/01/1995

Return made up to 30/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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16/03/1994

Full accounts made up to 1993-04-30

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19/02/1994

Return made up to 30/12/93; no change of members

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11/03/1993

Return made up to 30/12/92; full list of members

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18/02/1993

Full accounts made up to 1992-04-30

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23/06/1992

Full accounts made up to 1991-04-30

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30/01/1992

Return made up to 30/12/91; no change of members

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18/09/1991

Registered office changed on 18/09/91 from: walkden house 10 melton street euston square london NW1 2EB

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02/06/1991

Accounts for a small company made up to 1990-04-30

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10/02/1991

Return made up to 29/12/90; no change of members

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18/09/1990

Accounts for a small company made up to 1989-04-30

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05/04/1990

Return made up to 30/12/89; full list of members

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13/09/1989

Accounts for a small company made up to 1988-04-30

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21/03/1989

Return made up to 30/12/88; full list of members

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16/12/1988

Accounts for a small company made up to 1987-04-30

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22/04/1988

Return made up to 31/12/87; full list of members

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13/01/1988

Accounts for a small company made up to 1986-04-30

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15/04/1987

Particulars of mortgage/charge

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19/02/1987

Return made up to 31/12/86; full list of members

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09/10/1986

Accounts for a small company made up to 1985-04-30

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21/06/1986

Return made up to 31/12/85; full list of members

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05/05/1975

Miscellaneous

View PDF (6 pages)

11/04/1975

Incorporation

View PDF (14 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

31/12/2006

Last change occurred

31/12/2006

Accounts

Total Exemption Small

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Beardmore, Sandra Maureen	Director	25/06/2001 - Present	7
Beardmore, Sandra Maureen	Secretary	10/03/1996 - Present	-
Beardmore, George Edward	Director	25/06/2001 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About PLYGRADE LIMITED

PLYGRADE LIMITED is an(a) Dissolved company incorporated on 11/04/1975 with the registered office located at Quadrant House, 4 Thomas More Square, London E1W 1YW. 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 PLYGRADE LIMITED?

PLYGRADE LIMITED is currently Dissolved. It was registered on 11/04/1975 and dissolved on 22/02/2012.

Where is PLYGRADE LIMITED located?

PLYGRADE LIMITED is registered at Quadrant House, 4 Thomas More Square, London E1W 1YW.

What does PLYGRADE LIMITED do?

PLYGRADE LIMITED operates in the Agents involved in the sale of timber and building materials (51.13 - SIC 2003) sector.

What is the latest filing for PLYGRADE LIMITED?

The latest filing was on 22/02/2012: Final Gazette dissolved following liquidation.