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THE PLESSEY COMPANY LIMITED

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

Company details

PRICEWATERHOUSECOOPERS LLP, CORNWALL COURT 19 CORNWALL STREET, BIRMINGHAM, WEST MIDLANDS, B3 2DT

THE PLESSEY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00203848
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1925.02.14
last member list: 2010.03.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2011.12.31
overdue: OVERDUE
last made update: 2010.03.26
account category: FULL
documents available: 1

Returns:

next due date: 2011.04.15
overdue: OVERDUE
last made update: 2010.03.18
documents available: 1

List of company documents:

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Find out more information about THE PLESSEY COMPANY LIMITED. Our website makes it possible to view other available documents related to THE PLESSEY COMPANY 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.
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2015
Form type: 4.68
Date: 2015.10.21
£2.95
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INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2015.04.08
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.01.28
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.01.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2014
Form type: 4.68
Date: 2014.10.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2013
Form type: 4.68
Date: 2013.10.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.10.08
£2.95
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COURT ORDER INSOLVENCY:COURT ORDER-REPLACEMENT LIQUIDATOR
Form type: LIQ MISC OC
Date: 2013.10.08
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.10.08
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2013.10.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2013
Form type: 4.68
Date: 2013.04.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/02/2012:AMENDING FORM
Form type: 4.68
Date: 2012.04.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/02/2012
Form type: 4.68
Date: 2012.03.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.03.10
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.03.10
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.03.10
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SHARE TRANSFER AGREEMENT, SECTION 175, COMPANY BUSINESS 17/02/2011
Form type: RES13
Date: 2011.03.01
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FULL ACCOUNTS MADE UP TO 26/03/10
Form type: AA
Date: 2011.02.24
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REGISTERED OFFICE CHANGED ON 18/02/2011 FROM, FARADAY HOUSE, SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Form type: AD01
Date: 2011.02.18
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18/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.31
Form type: LATEST SOC
Document description: 31/03/10 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILIP HOWARD / 01/03/2010
Form type: CH01
Date: 2010.03.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL HARRIS / 01/03/2010
Form type: CH01
Date: 2010.03.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD THOMAS GENT / 01/03/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG GEORGE DONALDSON / 01/03/2010
Form type: CH01
Date: 2010.03.02
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SECRETARY'S CHANGE OF PARTICULARS / IAN PHILIP HOWARD / 01/03/2010
Form type: CH03
Date: 2010.03.02
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FULL ACCOUNTS MADE UP TO 27/03/09
Form type: AA
Date: 2010.01.21
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DIRECTOR APPOINTED CRAIG GEORGE DONALDSON
Form type: 288a
Date: 2009.06.10
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APPOINTMENT TERMINATED DIRECTOR CLAIRE MCGEEVER
Form type: 288b
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN HOWARD / 19/02/2009
Form type: 288c
Date: 2009.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/08
Form type: AA
Date: 2009.02.03
£2.95
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DIRECTOR APPOINTED CLAIRE MARGARET MCGEEVER
Form type: 288a
Date: 2008.05.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.04.07
£2.95
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RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.03.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/07
Form type: AA
Date: 2007.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/07 FROM:, SIEMENS HOUSE, OLDBURY, BRACKNELL, BERKSHIRE RG12 8FZ
Form type: 287
Date: 2007.08.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.23
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RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/05
Form type: AA
Date: 2005.09.26
£2.95
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/04
Form type: AA
Date: 2004.09.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.09.21
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REGISTERED OFFICE CHANGED ON 26/08/04 FROM:, NEW CENTURY PARK, P O BOX 53, COVENTRY, CV3 1HJ
Form type: 287
Date: 2004.08.26
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
Child documents:
Document type: ANNOTATION
Date: 2004.08.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.08.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
Form type: CERT17
Date: 2003.10.21
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REDUCTION OF ISS CAPITAL AND MINUTE (OC), £ IC 189382191/ 100000
Form type: OC138
Date: 2003.10.16
£2.95
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REDUCE ISSUED CAPITAL 13/08/03
Form type: RES06
Date: 2003.09.08
Child documents:
Document type: ANNOTATION
Date: 2003.09.08
Form type: RES13
Document description: REDU SHARE PREMIUM ACCT 13/08/03
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FULL ACCOUNTS MADE UP TO 28/03/03
Form type: AA
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
Child documents:
Document type: ANNOTATION
Date: 2003.08.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.08.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.13

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Company directors and board members:

IAN PHILIP HOWARD (dissolve)
Secretary, 1992.07.10
CORNWALL COURT 19 CORNWALL STREET , BIRMINGHAM
B3 2DT, WEST MIDLANDS
CRAIG GEORGE DONALDSON (dissolve)
Director, CHARTERED SECRETARY, 2009.06.04
CORNWALL COURT 19 CORNWALL STREET , BIRMINGHAM
B3 2DT, WEST MIDLANDS
GERARD THOMAS GENT (dissolve)
Director, SOLICITOR, 1998.09.30
CORNWALL COURT 19 CORNWALL STREET , BIRMINGHAM
B3 2DT, WEST MIDLANDS
PAUL MICHAEL HARRIS (dissolve)
Director, 2007.04.30
CORNWALL COURT 19 CORNWALL STREET , BIRMINGHAM
B3 2DT, WEST MIDLANDS
IAN PHILIP HOWARD (dissolve)
Director, GROUP SECRETARY, 1992.07.10
CORNWALL COURT 19 CORNWALL STREET , BIRMINGHAM
B3 2DT, WEST MIDLANDS
PHILIP VAN HORN GERDINE (dissolve)
Director, FINANCIAL EXECUTIVE, 1992.07.10 - 1998.07.31
82 WINGFOOT DRIVE CUMMAQUID MASSACHUSETTS 02637 , USA
FRANZ JOSEF PHILIPP HEINRICH GRIMMER (dissolve)
Director, SOLICITOR, 1992.07.10 - 1997.10.15
LOMMELSTRASSE 6 , MUNICH 71
GERMANY
MICHAEL LESTER (dissolve)
Director, SOLICITOR, 1992.07.10 - 1999.11.29
46 SHELDON AVENUE , LONDON
N6 4JR
CLAIRE MARGARET MCGEEVER (dissolve)
Director, 2008.04.28 - 2009.05.31
20 MANOR ROAD , DORRIDGE
B93 8DX, SOLIHULL
DAVID BAXTER NEWLANDS (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.09.05 - 1997.07.07
LANE END CHUCKS LANE WALTON-ON-THE-HILL , TADWORTH
KT20 7UB, SURREY
RICHARD ANTHONY ROBINSON (dissolve)
Director, CHARTERED ACCOUBTANT, 2000.01.12 - 2007.04.30
FIELDHEAD HOUSE CHURCH HILL SHAMLEY GREEN , GUILDFORD
GU5 0UD, SURREY
SIMON ANDREW WEINSTOCK (dissolve)
Director, COMPANY DIRECTOR, 1992.07.10 - 1996.05.18
19 PELHAM PLACE , LONDON
SW7 2NQ

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Information about the Private Limited Company THE PLESSEY COMPANY 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: 2016.04.10. Reload the data