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PLYSU BRANDS LIMITED

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

Company details

HILL HOUSE, `1 LITTLE NEW STREET, LONDON, EC4A 3TR

PLYSU BRANDS LIMITED on the map

Company type: Private Limited Company
Company number: 00515847
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.02.06
dissolution date: 2008.12.18
last member list: 2008.02.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2007.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.02.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.12.18
£2.95
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RESOLUTION INSOLVENCY:RE. BOOKS
Form type: LIQ MISC RES
Date: 2008.09.18
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/2008 FROM, WINDLEBROOK HOUSE, GUILDFORD ROAD, BAGSHOT, SURREY, GU19 5NG
Form type: 287
Date: 2008.04.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.04.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.04.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.04.02
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RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.14
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.22
£2.95
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.14
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2005.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/04 FROM:, 120 STATION ROAD, WOBURN SANDS, MILTON KEYNES, MK17 8SE
Form type: 287
Date: 2004.12.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.12.11
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.01
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
Child documents:
Document type: ANNOTATION
Date: 2003.10.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/10/03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.18
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
Child documents:
Document type: ANNOTATION
Date: 2001.11.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.15
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00
Form type: 225
Date: 2000.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.02
Child documents:
Document type: ANNOTATION
Date: 1999.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 01/10/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.14
£2.95
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COMPANY NAME CHANGED, PLYSU HOUSEWARES LIMITED, CERTIFICATE ISSUED ON 02/10/97
Form type: CERTNM
Date: 1997.10.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.25

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Company directors and board members:

DAVID THOMAS LOVELL (dissolve)
Secretary, ACCOUNTANT, 2004.12.16 - 2008.12.18
59 GABRIELS SQUARE LOWER EARLEY , READING
RG6 3WN
DAVID THOMAS LOVELL (dissolve)
Director, ACCOUNTANT, 2005.10.01 - 2008.12.18
59 GABRIELS SQUARE LOWER EARLEY , READING
RG6 3WN
HENRY MARTIN THOMAS REID (dissolve)
Director, 2003.10.01 - 2008.12.18
2 TANNERY LANE ODELL , BEDFORD
MK43 7AJ, BEDFORDSHIRE
LEON TAVIANSKY (dissolve)
Director, FINANCE DIRECTOR, 2004.09.17 - 2008.12.18
14 PINEHURST , SUNNINGHILL
SL5 0TN, BERKSHIRE
HARRY STEPHENSON ARNOLD (dissolve)
Secretary, 1991.10.26 - 1994.02.01
THE GABLES 1 CHURCH ROAD FLITWICK , BEDFORD
MK45 1AE, BEDFORDSHIRE
RONALD GEORGE LEE (dissolve)
Secretary, 1994.02.01 - 1997.02.19
19 HALFWAY AVENUE , LUTON
LU4 8RA, BEDFORDSHIRE
PAUL MANUEL (dissolve)
Secretary, 1997.02.19 - 2000.03.31
3 ST JAMES ROAD , HARPENDEN
AL5 4NX, HERTFORDSHIRE
STEPHEN SPENCER NOBBS (dissolve)
Secretary, 2000.04.01 - 2001.07.04
PINEHURST 23 PROSPECT LANE , HARPENDEN
AL5 2PL, HERTFORDSHIRE
JEAN DIDIER OESCH (dissolve)
Secretary, FINANCE DIRECTOR, 2001.07.05 - 2004.12.15
3 SELWORTHY FURZTON , MILTON KEYNES
MK4 1HA, BUCKINGHAMSHIRE
BRYAN JOHN GLASPER (dissolve)
Director, PLANT DIRECTOR, 1991.10.26 - 1996.04.01
8 HAMPDEN COURT GOLD LANE BIDDENHAM , BEDFORD
MK40 4HX
RICHARD EDWARD GORDON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.26 - 1992.11.12
KEMPSTON HOUSE GREEN END KEMPSTON , BEDFORD
MK43 8RL, BEDFORDSHIRE
ERIC BRYAN HAZLEHURST (dissolve)
Director, SALES DIRECTOR, 1991.10.26 - 1993.11.03
7 ALDERLEY COURT , BERKHAMSTED
HP4 3AD, HERTFORDSHIRE
MALCOLM VALENTINE STRICKLAND MACINTYRE (dissolve)
Director, MANAGING DIRECTOR, 1993.01.22 - 2000.02.29
49 OLNEY ROAD EMBERTON , OLNEY
MK46 5BU, BUCKINGHAMSHIRE
ROBIN IAN MOORE (dissolve)
Director, 2003.05.31 - 2003.10.01
35 SAINT MELLION DRIVE BIDDENHAM , BEDFORD
MK40 4BF, BEDFORDSHIRE
STEPHEN SPENCER NOBBS (dissolve)
Director, ACCOUNTANT, 2000.02.29 - 2002.06.30
PINEHURST 23 PROSPECT LANE , HARPENDEN
AL5 2PL, HERTFORDSHIRE
JEAN DIDIER OESCH (dissolve)
Director, FINANCE DIRECTOR, 2002.07.01 - 2004.12.15
3 SELWORTHY FURZTON , MILTON KEYNES
MK4 1HA, BUCKINGHAMSHIRE
THOMAS WILLIAM SULLY (dissolve)
Director, COMPANY DIRECTOR, 1996.04.01 - 2003.05.31
89 ODELL ROAD ODELL , BEDFORD
MK43 7AP, BEDFORDSHIRE
CHARLES SIDNEY JAMES SUMMERLIN (dissolve)
Director, COMPANY CHAIRMAN, 1991.10.26 - 1994.07.14
WOODCOTE WOODSIDE ASPLEY GUISE , MILTON KEYNES
MK17 8EB, BUCKS
RICHARD PAUL WAKLEY (dissolve)
Director, 2004.09.17 - 2005.09.30
29 ALDERWOOD AVENUE CHANDLERS FORD , EASTLEIGH
SO53 4TH, HAMPSHIRE

Companies near to PLYSU BRANDS ltd.

Information about the Private Limited Company PLYSU BRANDS 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