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DOUGLAS PLANT LIMITED

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

Company details

THE LEXICON, MOUNT STREET, MANCHESTER, M2 5NT

DOUGLAS PLANT LIMITED on the map

Company type: Private Limited Company
Company number: 00385286
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.01.31
dissolution date: 2011.02.08
last member list: 2008.10.01
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: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.02.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2010
Form type: 4.68
Date: 2010.11.08
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.11.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2010
Form type: 4.68
Date: 2010.09.24
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REGISTERED OFFICE CHANGED ON 23/02/2010 FROM, MAZARS LLP MERCHANT EXCHANGE, WHITWORTH STREET WEST, MANCHESTER, M1 5WG
Form type: AD01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN EDWARD BADCOCK / 30/10/2009
Form type: CH01
Date: 2009.10.30
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SECRETARY'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009
Form type: CH03
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009
Form type: CH01
Date: 2009.10.30
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.09.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.09.18
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.09.08
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.09.08
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REGISTERED OFFICE CHANGED ON 14/08/2009 FROM, INTERSERVE HOUSE, RUSCOMBE PARK TWYFORD, READING, BERKSHIRE, RG10 9JU
Form type: 287
Date: 2009.08.14
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
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ALTER ARTICLES 22/09/2008
Form type: RES01
Date: 2008.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.23
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.17
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.11
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
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S366A DISP HOLDING AGM 09/09/02
Form type: ELRES
Date: 2002.09.17
Child documents:
Document type: ANNOTATION
Date: 2002.09.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/09/02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2001.05.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/01 FROM:, TILBURY HOUSE, RUSCOMBE PARK, TWYFORD READING, BERKSHIRE RG10 9JU
Form type: 287
Date: 2001.03.26
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/07/00
Form type: SRES03
Date: 2000.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.10
£2.95
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RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.18

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Company directors and board members:

TREVOR BRADBURY (dissolve)
Secretary, 2003.02.28 - 2011.02.08
INTERSERVE HOUSE INTERSERVE HOUSE RUSCOMBE PARK, TWYFORD , READING
RG10 9JU, BERKSHIRE
ENGLAND
BENJAMIN EDWARD BADCOCK (dissolve)
Director, ACCOUNTANT, 2007.10.17 - 2011.02.08
INTERSERVE HOUSE INTERSERVE HOUSE RUSCOMBE PARK, TWYFORD , READING
RG10 9JU, BERKSHIRE
ENGLAND
TREVOR BRADBURY (dissolve)
Director, COMPANY SECRETARY, 2001.10.23 - 2011.02.08
INTERSERVE HOUSE INTERSERVE HOUSE RUSCOMBE PARK, TWYFORD , READING
RG10 9JU, BERKSHIRE
ENGLAND
TREVOR BRADBURY (dissolve)
Secretary, 1998.10.19 - 2001.10.23
22 EAST PARK FARM DRIVE CHARVIL , READING
RG10 9UL, BERKSHIRE
VALERIE ANN LYNCH (dissolve)
Secretary, 2001.10.23 - 2003.02.28
6 CHARVIL HOUSE ROAD CHARVIL , READING
RG10 9RD, BERKSHIRE
LYN RICHARDSON (dissolve)
Secretary, 1994.01.14 - 1998.10.19
46 STRAWBERRY FIELDS BRAMLEY , TADLEY
RG26 5QF, HAMPSHIRE
CLIVE REX TURNER (dissolve)
Secretary, 1992.10.01 - 1994.01.14
55 THE HAWNELANDS , HALESOWEN
B63 3RT, WEST MIDLANDS
DAVID KEITH ANDERSON (dissolve)
Director, MANAGING DIRECTOR, 1992.10.01 - 1992.10.06
WOODS HILL HOUSE 28 LICKEY SQUARE REDNAL , BIRMINGHAM
B45 8HA
DAVID MAURICE CLITHEROE (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.10.23 - 2007.10.17
3 NORMAN COURT OADBY , LEICESTER
LE2 4UD
ALLAN RICHARDSON HANNAH (dissolve)
Director, COMPANY DIVISIONAL CHAIRMAN, 1994.01.13 - 2001.10.23
3 LOWES CLOSE LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3NG, OXFORDSHIRE
MALCOLM STUART LEE (dissolve)
Director, GROUP FINANCE DIRECTOR, 1994.01.13 - 2001.10.23
ORCHARD GATE, ASHLEY HILL PLACE COCKPOLE GREEN , WARGRAVE
RG10 8NL, BERKSHIRE
VALERIE ANN LYNCH (dissolve)
Director, COMPANY SECRETARY, 2001.11.19 - 2003.02.28
6 CHARVIL HOUSE ROAD CHARVIL , READING
RG10 9RD, BERKSHIRE
ERIC TONY PARADISE (dissolve)
Director, MANAGER, 1992.10.05 - 1994.03.02
25 FOREST GLADE LANGDON HILLS , BASILDON
SS16 6SG, ESSEX
PETER JAMES SEDGBEER (dissolve)
Director, SALES DIRECTOR, 1992.10.01 - 1994.01.14
CHURCH GATE COTTAGE CHURCH LANE , NEWTON REGIS NR TAMWORTH
B79 0PH, STAFFORDSHIRE
CLIVE REX TURNER (dissolve)
Director, ACCOUNTANT, 1992.10.05 - 1994.01.14
55 THE HAWNELANDS , HALESOWEN
B63 3RT, WEST MIDLANDS

Companies near to DOUGLAS PLANT ltd.

Information about the Private Limited Company DOUGLAS PLANT 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: 2016.04.29. Reload the data