UNITED PLANT SALES LTD.

Key Data

Status

Dissolved

Company No.

02406408

Incorporation date

19/07/1989

Size

Small

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1989)

22/08/2013

Final Gazette dissolved following liquidation

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22/05/2013

Notice of final account prior to dissolution

View PDF (1 pages)

18/11/2010

Registered office address changed from 20 Brunswick Place Southampton SO15 2AQ on 2010-11-19

View PDF (2 pages)

03/06/2009

Liquidators' statement of receipts and payments to 2008-12-16

View PDF (6 pages)

03/06/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

14/01/2009

Appointment of a liquidator

View PDF (1 pages)

27/12/2008

Order of court to wind up

View PDF (1 pages)

17/12/2008

Order of court to wind up

View PDF (1 pages)

16/10/2008

Statement of affairs with form 4.19

View PDF (8 pages)

16/10/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

16/10/2008

Resolutions

View PDF (1 pages)

18/09/2008

Registered office changed on 19/09/2008 from highland house mayflower close chandler's ford eastleigh hampshire SO53 4AR

View PDF (1 pages)

24/07/2008

Return made up to 20/07/08; full list of members

View PDF (4 pages)

27/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

12/08/2007

Return made up to 20/07/07; full list of members

View PDF (3 pages)

27/09/2006

Return made up to 20/07/06; full list of members

View PDF (3 pages)

02/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

06/10/2005

Return made up to 20/07/05; full list of members

View PDF (3 pages)

06/10/2005

Location of register of members

View PDF (1 pages)

22/09/2005

New director appointed

View PDF (2 pages)

03/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

22/02/2005

Registered office changed on 23/02/05 from: 50 west street farnham surrey GU9 7DX

View PDF (1 pages)

22/11/2004

Accounts for a medium company made up to 2003-12-31

View PDF (20 pages)

28/07/2004

Return made up to 20/07/04; full list of members

View PDF (5 pages)

24/01/2004

Full accounts made up to 2002-12-31

View PDF (17 pages)

27/07/2003

Return made up to 20/07/03; full list of members

View PDF (10 pages)

07/09/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

24/07/2002

Return made up to 20/07/02; full list of members

View PDF (5 pages)

24/07/2002

Location of register of members address changed

View PDF (0 pages)

28/07/2001

Return made up to 20/07/01; full list of members

View PDF (5 pages)

28/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

28/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

03/07/2001

Accounts for a medium company made up to 2000-12-31

View PDF (16 pages)

09/12/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/12/2000

Director's particulars changed

View PDF (1 pages)

26/09/2000

Return made up to 20/07/00; full list of members

View PDF (5 pages)

11/06/2000

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

View PDF (16 pages)

28/10/1999

Return made up to 20/07/99; full list of members

View PDF (6 pages)

26/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/09/1999

Declaration of assistance for shares acquisition

View PDF (19 pages)

15/09/1999

Resolutions

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15/09/1999

Resolutions

View PDF (2 pages)

15/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

15/09/1999

Secretary resigned

View PDF (1 pages)

15/09/1999

Director resigned

View PDF (1 pages)

14/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/05/1999

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

View PDF (7 pages)

14/04/1999

New secretary appointed

View PDF (2 pages)

14/04/1999

New director appointed

View PDF (2 pages)

14/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

14/09/1998

Director resigned

View PDF (1 pages)

13/09/1998

New secretary appointed;new director appointed

View PDF (3 pages)

13/09/1998

Secretary resigned

View PDF (1 pages)

13/09/1998

Ad 09/09/98--------- £ si 16000@1=16000 £ ic 16000/32000

View PDF (2 pages)

13/09/1998

Nc inc already adjusted 09/09/98

View PDF (1 pages)

13/09/1998

Memorandum and Articles of Association

View PDF (21 pages)

13/09/1998

Resolutions

View PDF (22 pages)

13/09/1998

Resolutions

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13/09/1998

Resolutions

View PDF (1 pages)

23/07/1998

Return made up to 20/07/98; full list of members

View PDF (5 pages)

15/07/1998

Resolutions

View PDF (1 pages)

15/07/1998

Resolutions

View PDF (1 pages)

15/07/1998

Resolutions

View PDF (0 pages)

27/05/1998

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

View PDF (7 pages)

01/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

23/07/1997

Return made up to 20/07/97; no change of members

View PDF (0 pages)

07/08/1996

Return made up to 20/07/96; no change of members

View PDF (5 pages)

22/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

23/03/1996

Registered office changed on 24/03/96 from: 4 bond close kingsland business park basingstoke hampshire RG24 0PZ

View PDF (1 pages)

08/08/1995

Return made up to 20/07/95; full list of members

View PDF (6 pages)

23/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

11/09/1994

Accounts for a small company made up to 1993-12-31

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09/08/1994

Return made up to 20/07/94; change of members

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06/11/1993

Full accounts made up to 1992-12-31

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20/08/1993

Return made up to 20/07/93; no change of members

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15/09/1992

Return made up to 20/07/92; full list of members

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03/08/1992

Full accounts made up to 1991-12-31

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26/07/1992

Ad 10/07/92--------- £ si 15000@1=15000 £ ic 1000/16000

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26/07/1992

Nc inc already adjusted 10/07/92

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26/07/1992

Resolutions

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26/07/1992

Resolutions

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09/09/1991

Ad 09/08/91--------- £ si 998@1=998 £ ic 2/1000

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08/09/1991

Full accounts made up to 1990-12-31

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04/09/1991

Return made up to 20/07/91; no change of members

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22/07/1991

Secretary resigned;new secretary appointed

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22/07/1991

Director resigned;new director appointed

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22/07/1991

Return made up to 31/12/90; full list of members

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25/04/1991

Registered office changed on 26/04/91 from: c/o ernst young 19 threefield lane southampton hants SO1 1TW

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19/02/1991

Particulars of mortgage/charge

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30/10/1990

Certificate of change of name

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30/08/1990

Accounting reference date shortened from 31/03 to 31/12

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12/10/1989

Director resigned;new director appointed

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03/10/1989

Secretary resigned;new secretary appointed

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03/10/1989

Registered office changed on 04/10/89 from: 2 baches street london N1 6UB

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19/07/1989

Incorporation

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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

30/12/2006

Last change occurred

30/12/2006

Accounts

Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Meadham, David Donald	Director	29/03/1999 - 10/09/1999	18
Davies, Ian Robert	Director	09/09/1998 - 29/03/1999	23
Brumpton, John George	Director	01/06/2001 - Present	2
Worth, Cyrene Patricia	Director	10/09/1999 - 01/06/2001	3
Cooper, Jonathan Thomas	Director	01/08/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About UNITED PLANT SALES LTD.

UNITED PLANT SALES LTD. is an(a) Dissolved company incorporated on 19/07/1989 with the registered office located at Unit 22 Basepoint Business Centre Aviation Park West, Enterprise Way, Christchurch, Dorset BH23 6NX. 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 UNITED PLANT SALES LTD.?

UNITED PLANT SALES LTD. is currently Dissolved. It was registered on 19/07/1989 and dissolved on 22/08/2013.

Where is UNITED PLANT SALES LTD. located?

UNITED PLANT SALES LTD. is registered at Unit 22 Basepoint Business Centre Aviation Park West, Enterprise Way, Christchurch, Dorset BH23 6NX.

What does UNITED PLANT SALES LTD. do?

UNITED PLANT SALES LTD. operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for UNITED PLANT SALES LTD.?

The latest filing was on 22/08/2013: Final Gazette dissolved following liquidation.