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PLANT PROTECTION LIMITED

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

Company details

SYNGENTA EUROPEAN REGIONAL, CENTRE PRIESTLEY ROAD, SURREY RESEARCH PARK GUILDFORD, SURREY, GU2 7YH

PLANT PROTECTION LIMITED on the map

Company type: Private Limited Company
Company number: 00329165
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.06.25
last member list: 2004.08.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.08.09
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.04.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.01.10
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.07.26
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.07.26
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RES RE SPECIE
Form type: MISC
Date: 2005.07.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.07.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.18
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.25
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S366A DISP HOLDING AGM 16/09/02
Form type: ELRES
Date: 2002.10.14
Child documents:
Document type: ANNOTATION
Date: 2002.10.14
Form type: ELRES
Document description: S386 DISP APP AUDS 16/09/02
Document type: ANNOTATION
Date: 2002.10.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/09/02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/02 FROM:, FERNHURST, HASLEMERE, SURREY, GU27 3JE
Form type: 287
Date: 2002.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/01 FROM:, 15 STANHOPE GATE, LONDON, W1Y 6LN
Form type: 287
Date: 2001.05.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.04
£2.95
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RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.25
£2.95
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RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/04/94 FROM:, IMPERIAL CHEMICAL HOUSE, MILLBANK, LONDON, SW1P 3JF
Form type: 287
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 25/06/93
Form type: WRES01
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/09/92
Form type: 363(287)
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.28

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Company directors and board members:

MATTHEW DAVID BAYLISS (dissolve)
Secretary, 2002.07.12
EUROPEAN REGIONAL CENTRE PRIESTLEY ROAD SURREY RESEARCH PARK , GUILDFORD
GU2 7YH, SURREY
MATTHEW DAVID BAYLISS (dissolve)
Director, SOLICITOR, 2004.05.24
EUROPEAN REGIONAL CENTRE PRIESTLEY ROAD SURREY RESEARCH PARK , GUILDFORD
GU2 7YH, SURREY
ANDREW DAVID JOHNSON (dissolve)
Director, FINANCE MANAGER, 2004.05.24
SYNGENTA EUROPEAN REGIONAL CENTRE PRIESTLEY ROAD SURREY , RESEARCH PARK GUILDFORD
GU2 7YH, SURREY
LYNTON DAVID BOARDMAN (dissolve)
Secretary, SOLICITOR, 2000.11.14 - 2002.07.12
1 CUMBERLAND CLOSE , LONDON
SW20 8AT
MICHAEL HUGH CREEDON HERLIHY (dissolve)
Secretary, 1991.08.09 - 1992.01.31
GREENSANDS PINE GROVE , CHICHESTER
PO19 3PN, WEST SUSSEX
ENGLAND
CACILIA MARIA LACHLAN (dissolve)
Nominee Secretary, 1992.01.31 - 2000.11.14
10 GUERNSEY FARM DRIVE HORSELL RISE , WOKING
GU21 4BE, SURREY
LYNTON DAVID BOARDMAN (dissolve)
Director, SOLICITOR, 2000.11.14 - 2002.07.12
1 CUMBERLAND CLOSE , LONDON
SW20 8AT
ANTHONY JOHN BOURNE (dissolve)
Director, COMPANY OFFICIAL, 1992.02.11 - 1993.07.05
138 CAMBRIDGE STREET , LONDON
SW1V 4QF
SALLY JANE CLARKE (dissolve)
Director, SOLICITOR, 2002.07.12 - 2004.05.24
EUROPEAN REGIONAL CENTRE PRIESTLEY ROAD SURREY RESEARCH PARK , GUILDFORD
GU2 7YH, SURREY
NEIL DEMPSEY (dissolve)
Director, FINANCE MANAGER, 2002.07.02 - 2004.05.24
EUROPEAN REGIONAL CENTRE PRIESTLEY ROAD SURREY RESEARCH PARK , GUILDFORD
GU2 7YH, SURREY
MICHAEL HUGH CREEDON HERLIHY (dissolve)
Director, COMPANY OFFICIAL, 1991.08.09 - 1992.02.11
GREENSANDS PINE GROVE , CHICHESTER
PO19 3PN, WEST SUSSEX
ENGLAND
RICHARD HOLDSWORTH (dissolve)
Director, HEAD OF FINANCE, 2000.11.14 - 2002.07.02
3 LOXHILL COTTAGES GODALMING ROAD , HASCOMBE
GU8 4BQ, SURREY
JANE FIONA JUNIPER (dissolve)
Nominee Director, 1993.07.05 - 2000.11.14
13 PREBEND GARDENS , LONDON
W4 1TN
CACILIA MARIA LACHLAN (dissolve)
Nominee Director, 1992.02.11 - 2000.11.14
10 GUERNSEY FARM DRIVE HORSELL RISE , WOKING
GU21 4BE, SURREY
JONATHAN DALE SULLIVAN (dissolve)
Director, SOLICITOR, 1991.08.09 - 1992.02.11
7 GRASSMERE , HORLEY
RH6 9UG, SURREY

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Information about the Private Limited Company PLANT PROTECTION 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: 2016.04.26. Reload the data