0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

PLESSEY-UK LIMITED

Learn more about PLESSEY-UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSE COOPERS, 12 PLUMTREE COURT LONDON, EC4A 4HT

PLESSEY-UK LIMITED on the map

Company type: Private Limited Company
Company number: 00079061
Company status: Active
country of origin: United Kingdom
incorporation date: 1903.11.06
last member list: 2000.09.07
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company PLESSEY-UK LIMITED is a Private Limited Company, registration number 00079061, established in United Kingdom on the 6. November 1903. The company is now active. The company has been in business for 113 years and 1 month. The company is based on PRICEWATERHOUSE COOPERS, 12 PLUMTREE COURT LONDON, EC4A 4HT. Business of the company PLESSEY-UK LIMITED by SIC and NACE code is "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2014.06.03. The latest accounts are filed up to 2000.03.31. The latest annual return was filed up to 2000.09.07. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2002.01.31
overdue: OVERDUE
last made update: 2000.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2001.10.05
overdue: OVERDUE
last made update: 2000.09.07
documents available: 1

List of company documents:

buy all documents
Find out more information about PLESSEY-UK LIMITED. Our website makes it possible to view other available documents related to PLESSEY-UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.06.03
£2.95
Add to cart
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.08.13
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2013.02.26
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY IAN HOWARD
Form type: TM02
Date: 2011.02.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GERARD GENT
Form type: TM01
Date: 2011.02.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBINSON
Form type: TM01
Date: 2011.02.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN HOWARD
Form type: TM01
Date: 2011.02.15
£2.95
Add to cart
COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.11.03
£2.95
Add to cart
COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.11.25
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2009.11.10
£2.95
Add to cart
ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2004.12.14
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2003.09.24
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.06.24
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.21
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.25
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.17
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.14
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.01.29
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.12.11
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.12.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/12/00 FROM:, VICARAGE LANE, ILFORD, ESSEX IG1 4AQ
Form type: 287
Date: 2000.12.10
£2.95
Add to cart
RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
Child documents:
Document type: ANNOTATION
Date: 2000.09.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 02/04/99
Form type: AA
Date: 1999.10.01
£2.95
Add to cart
RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 27/03/98
Form type: AA
Date: 1998.12.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.11
£2.95
Add to cart
RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/03/97
Form type: AA
Date: 1998.01.12
£2.95
Add to cart
RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.22
Child documents:
Document type: ANNOTATION
Date: 1997.09.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/03/96
Form type: AA
Date: 1997.01.30
£2.95
Add to cart
RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
Add to cart
RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 01/04/94
Form type: AA
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 02/04/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 27/03/92
Form type: AA
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 20/03/92
Form type: ELRES
Date: 1992.05.06
Child documents:
Document type: ANNOTATION
Date: 1992.05.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/03/92
Document type: ANNOTATION
Date: 1992.05.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/03/92
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/03/91
Form type: AA
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/03/90
Form type: AA
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.01
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1990.03.21

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

IAN PHILIP HOWARD (resigned)
Secretary, BUSINESS EXECUTIVE, 1992.07.10 - 2011.02.02
BROOMFIELD COPSE LANE LONG SUTTON , ODIHAM
RG25 1SX, HAMPSHIRE
JUERGEN CARLOS GEHRELS (resigned)
Director, CHIEF EXECUTIVE, 1992.07.10 - 1998.10.25
QUILLOT COTTAGE THE QUILLOT BURWOOD PARK , WALTON ON THAMES
KT13 0EE, SURREY
GERARD THOMAS GENT (resigned)
Director, SOLICITOR, 1998.09.28 - 2011.02.04
MONKS WAY LITTLEWORTH ROAD SEALE , FARNHAM
GU10 1JN, SURREY
PHILIP VAN HORN GERDINE (resigned)
Director, FINANCIAL EXECUTIVE, 1992.07.10 - 1998.07.31
82 WINGFOOT DRIVE CUMMAQUID MASSACHUSETTS 02637 , USA
IAN PHILIP HOWARD (resigned)
Director, BUSINESS EXECUTIVE, 1992.07.10 - 2011.02.02
BROOMFIELD COPSE LANE LONG SUTTON , ODIHAM
RG25 1SX, HAMPSHIRE
MICHAEL LESTER (resigned)
Director, SOLICITOR, 1992.07.10 - 1999.11.29
46 SHELDON AVENUE , LONDON
N6 4JR
DAVID BAXTER NEWLANDS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.10 - 1997.07.07
LANE END CHUCKS LANE WALTON-ON-THE-HILL , TADWORTH
KT20 7UB, SURREY
RICHARD ANTHONY ROBINSON (resigned)
Director, CHARTERED ACCOUNTANT, 2000.01.12 - 2011.02.07
FIELDHEAD HOUSE CHURCH HILL SHAMLEY GREEN , GUILDFORD
GU5 0UD, SURREY

Companies near to PLESSEY-UK ltd.

Information about the Private Limited Company PLESSEY-UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data