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BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED

Learn more about BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROWN & ROOT, HILL PARK COURT, SPRINGFIELD, DRIVE, LEATHERHEAD, SURREY, KT22 7NL

BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED on the map

Company type: Private Limited Company
Company number: 00541635
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.12.08
dissolution date: 2015.08.11
last member list: 2007.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.03.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1970.06.03
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.03.28

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.08.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.04.28
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.10.21
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.14
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.04
£2.95
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.18
£2.95
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.18
£2.95
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.03
£2.95
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S366A DISP HOLDING AGM 12/06/00
Form type: (W)ELRES
Date: 2000.06.26
Child documents:
Document type: ANNOTATION
Date: 2000.06.26
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 12/06/00
Document type: ANNOTATION
Date: 2000.06.26
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 12/06/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/99 FROM:, C/O DRESSER UK ROAD, CROWN HOUSE, 72 HAMMERSMITH ROAD, LONDON W14 8TH
Form type: 287
Date: 1999.05.10
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RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.07
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98
Form type: 225
Date: 1998.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/98 FROM:, C/O DRESSER UK LIMITED, 197 KNIGHTSBRIDGE, LONDON, SW7 1RJ
Form type: 287
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.11.09
£2.95
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RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.25

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Company directors and board members:

MARTIN NELHAMS (dissolve)
Secretary, SOLICITOR, 2004.11.30 - 2015.08.11
HILL PARK COURT SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7NL, SURREY
MARTIN NELHAMS (dissolve)
Director, SOLICITOR, 2004.11.30 - 2015.08.11
HILL PARK COURT SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7NL, SURREY
PHILIP THOMAS BRINDLEY (dissolve)
Secretary, 1991.07.13 - 1993.02.22
44 LONGMEADOW ROAD , WALSALL
WS5 3BZ
IAN MAURICE HENNIKER SMITH (dissolve)
Secretary, 2002.10.25 - 2004.11.30
HILL PARK COURT SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7NL, SURREY
JACQUES GEORGES FERNAND TOSTEE (dissolve)
Secretary, FINANCIAL CONTROLLER, 1993.02.22 - 2002.10.25
11 GIRDWOOD ROAD , LONDON
SW18 5QR
RONALD GORDON BEVERIDGE (dissolve)
Director, 2002.06.18 - 2002.11.25
37 KINGSTON LANE , TEDDINGTON
TW11 9HL, MIDDLESEX
ANDREW NEIL ELLIS (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.10.25 - 2004.03.02
OAKSIDE HOUSE 19 IRIS ROAD BISLEY , WOKING
GU24 9HG, SURREY
IAN MAURICE HENNIKER SMITH (dissolve)
Director, CMOPANY SECRETARY, 2002.06.18 - 2004.11.30
HILL PARK COURT SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7NL, SURREY
ERIK FRANCIS LAYZELL (dissolve)
Director, ACCOUNTING MANAGER, 2005.12.02 - 2008.01.31
HILL PARK COURT SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7NL, SURREY
WILLIAM JOHN MALKIN (dissolve)
Director, 1991.07.13 - 1993.02.22
THE PADDOCK BONEHILL , TAMWORTH
B78 3HY, STAFFS
JANE ELIZABETH MCCALLUM (dissolve)
Director, 2004.12.16 - 2007.07.06
HILL PARK COURT SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7NL, SURREY
LESLIE GEORGE MOLLER (dissolve)
Director, 1993.02.22 - 1995.08.31
12 CHESTER COURT CHESTER ROAD , NORTHWOOD
HA6 1BQ, MIDDLESEX
IAIN KENNETH MORGAN (dissolve)
Director, ACCOUNTANT, 2004.03.02 - 2005.12.02
HILL PARK COURT SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7NL, SURREY
DAVID CHARLES NICHOLAS (dissolve)
Director, MANAGING DIRECTOR, 1991.07.13 - 1993.02.22
LILLINGSTONE HOUSE 84 KNOWLE WOOD ROAD DORRIDGE , SOLIHULL
B93 8JP, WEST MIDLANDS
STEPHEN JOHN NICHOLSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.07.19 - 2004.11.30
HILL PARK COURT SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7NL, SURREY
JACQUES GEORGES FERNAND TOSTEE (dissolve)
Director, ACCOUNTANT, 1993.02.22 - 2002.10.25
11 GIRDWOOD ROAD , LONDON
SW18 5QR

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Information about the Private Limited Company BRITISH PLEUGER SUBMERSIBLE PUMPS 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: 2016.05.15. Reload the data