THE PLASMA WAREHOUSE GROUP PLC

Key Data

Status

Dissolved

Company No.

05064911

Incorporation date

04/03/2004

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2004)

15/08/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/04/2011

Termination of appointment of Wendy Faughnan as a director

View PDF (1 pages)

07/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/07/2010

Registered office address changed from 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB on 2010-07-12

View PDF (1 pages)

10/12/2009

Resolutions

View PDF (4 pages)

29/11/2009

Group of companies' accounts made up to 2009-05-31

View PDF (33 pages)

06/10/2009

Statement of capital following an allotment of shares on 2009-09-16

View PDF (3 pages)

06/10/2009

Director's details changed for Mrs Wendy Michelle Faughnan on 2009-10-06

View PDF (2 pages)

06/10/2009

Director's details changed for Mr Daniel Vincent Faughnan on 2009-10-06

View PDF (2 pages)

15/04/2009

Return made up to 05/03/09; full list of members

View PDF (53 pages)

01/01/2009

Group of companies' accounts made up to 2008-05-31

View PDF (25 pages)

26/10/2008

Location of register of members (non legible)

View PDF (1 pages)

25/08/2008

Resolutions

View PDF (2 pages)

07/07/2008

Director's Change of Particulars / wendy faughnan / 01/05/2008 / HouseName/Number was: , now: 26; Street was: 2 milland house cottage, now: perry way; Area was: milland lane, now: ; Post Town was: liphook, now: lightwater; Region was: hampshire, now: surrey; Post Code was: GU30 7JN, now: GU18 5LB; Country was: , now: uk

View PDF (1 pages)

07/07/2008

Director's Change of Particulars / daniel faughnan / 01/05/2008 / Title was: , now: mr; HouseName/Number was: , now: 26; Street was: 2 milland house cottages, now: perry way; Area was: milland lane, now: ; Post Town was: liphook, now: lightwater; Region was: hampshire, now: surrey; Post Code was: GU30 7JN, now: GU18 5LB; Country was: , now: uk

View PDF (2 pages)

01/05/2008

Return made up to 05/03/08; full list of members

View PDF (56 pages)

10/02/2008

Group of companies' accounts made up to 2007-05-31

View PDF (24 pages)

04/02/2008

New director appointed

View PDF (1 pages)

27/12/2007

Registered office changed on 28/12/07 from: sandy farm business park, the sands, farnham surrey GU101PX

View PDF (1 pages)

13/11/2007

Director resigned

View PDF (1 pages)

23/04/2007

Return made up to 05/03/07; full list of members

View PDF (54 pages)

08/03/2007

Ad 10/01/07--------- £ si [email protected]=19529 £ ic 192870/212399

View PDF (4 pages)

22/02/2007

New secretary appointed

View PDF (2 pages)

06/02/2007

Group of companies' accounts made up to 2006-05-31

View PDF (24 pages)

31/10/2006

Secretary resigned

View PDF (1 pages)

02/07/2006

Return made up to 05/03/06; bulk list available separately

View PDF (55 pages)

02/07/2006

New director appointed

View PDF (3 pages)

19/10/2005

Director resigned

View PDF (1 pages)

10/10/2005

Group of companies' accounts made up to 2005-05-31

View PDF (23 pages)

10/10/2005

Secretary resigned

View PDF (1 pages)

24/08/2005

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

View PDF (15 pages)

30/05/2005

Accounting reference date extended from 31/03/05 to 31/05/05

View PDF (1 pages)

05/12/2004

Prospectus

View PDF (2 pages)

14/10/2004

New director appointed

View PDF (3 pages)

12/10/2004

Prospectus

View PDF (38 pages)

04/10/2004

New secretary appointed

View PDF (2 pages)

04/10/2004

Director resigned

View PDF (1 pages)

04/10/2004

Secretary resigned

View PDF (1 pages)

04/10/2004

Ad 30/09/04--------- £ si [email protected]=120000 £ ic 2/120002

View PDF (2 pages)

04/10/2004

Div 30/09/04

View PDF (1 pages)

04/10/2004

Nc inc already adjusted 30/09/04

View PDF (1 pages)

04/10/2004

Resolutions

View PDF (0 pages)

04/10/2004

Resolutions

View PDF (0 pages)

04/10/2004

Resolutions

View PDF (54 pages)

29/09/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

29/09/2004

Application to commence business

View PDF (2 pages)

26/04/2004

New secretary appointed

View PDF (1 pages)

26/04/2004

New director appointed

View PDF (1 pages)

25/04/2004

Director resigned

View PDF (1 pages)

04/03/2004

Incorporation

View PDF (16 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

30/05/2009

Last change occurred

30/05/2009

Accounts

Group

Last made up date

30/05/2009

Next account date

30/05/2010

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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
@UKPLC CLIENT SECRETARY LTD	Nominee Director	05/03/2004 - 26/04/2004	9686
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	05/03/2004 - 30/09/2004	9686
Caruana, Wendy Michelle	Secretary	26/04/2004 - 23/09/2005	-
Faughnan, Daniel Vincent	Director	26/04/2004 - Present	16
Thomson, Stephen George	Director	14/06/2006 - 10/11/2007	34

Persons with Significant Control

No PSC data available.

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Description

About THE PLASMA WAREHOUSE GROUP PLC

THE PLASMA WAREHOUSE GROUP PLC is an(a) Dissolved company incorporated on 04/03/2004 with the registered office located at 4203, Royal Mail, Kings Road, Ascot, Berkshire SL5 5AY. There are currently 2 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 THE PLASMA WAREHOUSE GROUP PLC?

THE PLASMA WAREHOUSE GROUP PLC is currently Dissolved. It was registered on 04/03/2004 and dissolved on 15/08/2011.

Where is THE PLASMA WAREHOUSE GROUP PLC located?

THE PLASMA WAREHOUSE GROUP PLC is registered at 4203, Royal Mail, Kings Road, Ascot, Berkshire SL5 5AY.

What does THE PLASMA WAREHOUSE GROUP PLC do?

THE PLASMA WAREHOUSE GROUP PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for THE PLASMA WAREHOUSE GROUP PLC?

The latest filing was on 15/08/2011: Final Gazette dissolved via compulsory strike-off.