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PORT TALBOT PLANT LIMITED

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

Company details

29 WARWICK ROAD, LONDON, W5 3XH

PORT TALBOT PLANT LIMITED on the map

Company type: Private Limited Company
Company number: 00695475
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.06.14
dissolution date: 2008.12.09
last member list: 2006.06.01
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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.01
documents available: 1

List of company documents:

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Find out more information about PORT TALBOT PLANT LIMITED. Our website makes it possible to view other available documents related to PORT TALBOT PLANT 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.12.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.08.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.07.11
£2.95
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31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/07 FROM:, LACON HOUSE, THEOBALDS ROAD, LONDON, WC1X 8RW
Form type: 287
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.10
Child documents:
Document type: ANNOTATION
Date: 2007.07.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.07.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.07.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 12/09/06 FROM:, 29 WARWICK ROAD, LONDON, W5 3XH
Form type: 287
Date: 2006.09.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/06 FROM:, RENTOKIL LTD, RENTOKIL HOUSE, GARLAND ROAD, EAST GRINSTEAD, WEST SUSSEX RH19 1DY
Form type: 287
Date: 2006.09.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.20
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.15
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 01/06/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/99 FROM:, LEGAL DEPARTMENT RENTOKIL, INITIAL UK LTD GARLAND ROAD, EAST GRINSTEAD, WEST SUSSEX RH19 2DR
Form type: 287
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.20
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 13/08/98
Form type: WRES03
Date: 1998.08.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.17
£2.95
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RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/98 FROM:, GARLAND ROAD (LEGAL DEPT), EAST GRINSTEAD, WEST SUSSEX, RH19 2DR
Form type: 287
Date: 1998.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.06.04
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1997.06.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1997.06.04
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1996.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96
Form type: AA
Date: 1996.09.23
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/96 FROM:, STRATTON HOUSE, PICCADILLY, LONDON, W1X 6AS
Form type: 287
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95
Form type: AA
Date: 1995.08.08
£2.95
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RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.17
Child documents:
Document type: ANNOTATION
Date: 1995.07.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/08/94 FROM:, VINE COURT, CHALK LANE, DORKING, SURREY RH4 1ES
Form type: 287
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/94
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/93
Form type: AA
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 08/06/92
Form type: SRES03
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 08/06/92
Form type: ELRES
Date: 1992.08.12
Child documents:
Document type: ANNOTATION
Date: 1992.08.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/06/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/03/92
Form type: AA
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.19

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Company directors and board members:

FRANCIS COLHOUN (dissolve)
Secretary, ACCOUNTANT, 2006.08.18 - 2008.12.09
14A CARMUNNOCK ROAD BUSBY , GLASGOW
G76 8SZ
FRANCIS COLHOUN (dissolve)
Director, ACCOUNTANT, 2006.08.18 - 2008.12.09
14A CARMUNNOCK ROAD BUSBY , GLASGOW
G76 8SZ
ADAM FOSTER (dissolve)
Director, MANAGER, 2006.08.18 - 2008.12.09
29 WARWICK ROAD , LONDON
W5 3XH
PLANT NOMINEES LIMITED (dissolve)
Secretary, 1992.06.01 - 2006.08.18
LEGAL DEPT RENTOKIL INITIAL UK LTD , GARLAND ROAD, EAST GRINSTEAD
RH19 1DY, WEST SUSSEX
GRAYSTON CENTRAL SERVICES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 2006.08.18
LEGAL DEPT RENTOKIL INITIAL UK LTD , GARLAND ROAD EAST GRINDSTEAD
RH19 1DY, WEST SUSSEX
PLANT NOMINEES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 2006.08.18
LEGAL DEPT RENTOKIL INITIAL UK LTD , GARLAND ROAD, EAST GRINSTEAD
RH19 1DY, WEST SUSSEX

Companies near to PORT TALBOT PLANT ltd.

Information about the Private Limited Company PORT TALBOT 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: 2016.05.27. Reload the data