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PLUNKET GREENE LIMITED

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

Company details

THORNE LANCASTER PARKER, 8TH FLOOR ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HN

PLUNKET GREENE LIMITED on the map

Company type: Private Limited Company
Company number: 00506731
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.04.05
dissolution date: 2004.04.20
last member list: 2002.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities
Company PLUNKET GREENE LIMITED was a Private Limited Company, registration number 00506731, established in United Kingdom on the 5. April 1952. The company was dissolved. The company was in business for 64 years and 7 months. The company used to be located at THORNE LANCASTER PARKER, 8TH FLOOR ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HN. Business of the company PLUNKET GREENE LIMITED by SIC and NACE code was "9305 - Other service activities". There are 44 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2004.04.20. The latest accounts are filed up to 2001.04.30. The latest annual return was filed up to 2002.07.18. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2001.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.07.18
documents available: 1

List of company documents:

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Find out more information about PLUNKET GREENE LIMITED. Our website makes it possible to view other available documents related to PLUNKET GREENE 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.04.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.01.06
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.28
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
Child documents:
Document type: ANNOTATION
Date: 2000.09.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/09/00
Document type: ANNOTATION
Date: 2000.09.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.09.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.12
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REGISTERED OFFICE CHANGED ON 25/10/99 FROM:, 6 HAWK HOUSE THE FALCONS, SULLIVAN CLOSE, LONDON, SW11 2NN
Form type: 287
Date: 1999.10.25
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RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.11
Child documents:
Document type: ANNOTATION
Date: 1999.10.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/10/99
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.14
£2.95
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RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.10
£2.95
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RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.15
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.08.15
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.19
£2.95
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RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/09/94 FROM:, 3RD FLOOR SUITE, 15 GOLDEN SQUARE LONDON W1R3AG
Form type: 287
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1988.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1987.11.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1987.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/02/87 FROM:, 15 GOLDEN SQUARE, LONDON W1R3AG
Form type: 287
Date: 1987.02.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/02/87 FROM:, 91 REGENT ST, LONDON W1
Form type: 287
Date: 1987.02.07

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Company directors and board members:

AURORA NAVAS DE GIGO (dissolve)
Secretary, 1991.07.18 - 2004.04.20
6 HAWK HOUSE THE FALCONS SULLIVAN CLOSE , LONDON
SW11 2NN
AURORA NAVAS DE GIGO (dissolve)
Director, PUBLIC RELATIONS, 1991.07.18 - 2004.04.20
6 HAWK HOUSE THE FALCONS SULLIVAN CLOSE , LONDON
SW11 2NN
TERENCE PLUNKET GREENE (dissolve)
Director, THEATRICAL AGENT, 1991.07.18 - 2004.04.20
6 HAWK HOUSE THE FALCONS SULLIVAN CLOSE , LONDON
SW11 2NN
ROBERT JAMES SHARKEY (dissolve)
Director, THEATRICAL AGENT, 1991.07.18 - 2004.04.20
153 WHITEHALL ROAD WOODFORD WELLS , WOODFORD GREEN
IG8 0RH, ESSEX

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Information about the Private Limited Company PLUNKET GREENE 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: 2016.05.13. Reload the data