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PLYMOUTH ENERGY PARK LIMITED

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

Company details

ONYX HOUSE, 154A PENTONVILLE ROAD, LONDON, N1 9PE

PLYMOUTH ENERGY PARK LIMITED on the map

Company type: Private Limited Company
Company number: 00865481
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.12.02
dissolution date: 2006.07.18
last member list: 2005.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Previous names:

Company PLYMOUTH ENERGY PARK LIMITED was a Private Limited Company, registration number 00865481, established in United Kingdom on the 2. December 1965. The company was dissolved. The company was in business for 51 years . Previous names of this company were: SELGEN LIMITED. The company used to be located at ONYX HOUSE, 154A PENTONVILLE ROAD, LONDON, N1 9PE. There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.07.18. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2005.06.26. The total number of directors was so far 11. The total number of secretaries was 6. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.26
documents available: 1

List of company documents:

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Find out more information about PLYMOUTH ENERGY PARK LIMITED. Our website makes it possible to view other available documents related to PLYMOUTH ENERGY PARK 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: 2006.07.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.04.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
Child documents:
Document type: ANNOTATION
Date: 2003.09.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/09/03
Document type: ANNOTATION
Date: 2003.09.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
Child documents:
Document type: ANNOTATION
Date: 2002.10.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/10/02
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REGISTERED OFFICE CHANGED ON 06/08/02 FROM:, ONYX HOUSE, 401 MILE END ROAD, LONDON, E3 4PB
Form type: 287
Date: 2002.08.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/07/02 FROM:, ELIZABETH HOUSE, 56-60 LONDON ROAD, STAINES, MIDDLESEX TW18 4BQ
Form type: 287
Date: 2002.07.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/00 FROM:, BUCHANAN HOUSE, 24-30 HOLBORN, LONDON, EC1N 2LX
Form type: 287
Date: 2000.10.16
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.09
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/99 FROM:, 37-41 OLD QUEEN STREET, LONDON, SW1H 9JA
Form type: 287
Date: 1999.09.06
£2.95
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RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.10
£2.95
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RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 02/08/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.17
Child documents:
Document type: ANNOTATION
Date: 1995.08.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
RE DESIG SHARES 16/08/94
Form type: SRES13
Date: 1994.08.22
Child documents:
Document type: ANNOTATION
Date: 1994.08.22
Form type: SRES01
Document description: ADOPT MEM AND ARTS 16/08/94
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/07/94 FROM:, 8 HEADFORT PLACE, LONDON, SW1X 7DH
Form type: 287
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SELGEN LIMITED, CERTIFICATE ISSUED ON 28/06/94
Form type: CERTNM
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.09

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Company directors and board members:

ROBERT CHARLES HUNT (dissolve)
Secretary, DIRECTOR OF LEGAL SERVICES, 2003.01.02 - 2006.07.18
THE CHESTNUTS THE LEY BOX , CORSHAM
SN13 8JX, WILTSHIRE
AXEL DE SAINT QUENTIN (dissolve)
Director, FINANCIAL DIRECTOR, 2003.01.02 - 2006.07.18
5L PORTMAN MANSIONS CHILTERN STREET , LONDON
W1M 1PU
JOHN MICHAEL KUTNER (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.04.25 - 2006.07.18
34 THE FAIRWAY NEW BARNET , BARNET
EN5 1HN, HERTFORDSHIRE
KEITH RILEY (dissolve)
Director, 1994.08.16 - 2006.07.18
THE FOLLY GODSTONE ROAD , LINGFIELD
RH7 6BT, SURREY
RODNEY GRAHAME CASTLE (dissolve)
Secretary, 1991.08.02 - 1997.10.01
THE OLD COTTAGE WELLS LANE , GUILDFORD
GU3 2BS, SURREY
DIANA FRANCE (dissolve)
Secretary, 1997.10.01 - 2000.02.29
FLAT 7 4 CLANRICARDE GARDENS , LONDON
W2 4NA
EDNA GOSDEN (dissolve)
Secretary, 2001.08.28 - 2002.04.25
54 PERIMEADE ROAD PERIVALE , GREENFORD
UB6 7AT, MIDDLESEX
JOHN MICHAEL KUTNER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2002.04.25 - 2003.01.02
34 THE FAIRWAY NEW BARNET , BARNET
EN5 1HN, HERTFORDSHIRE
JEAN PHILIPPE RIEHL (dissolve)
Secretary, 2000.02.29 - 2001.08.28
7 KINGFISHER HOUSE 6 MELBURY ROAD , LONDON
W14 8LN
RALPH LESLIE COHEN (dissolve)
Director, 1991.08.02 - 1993.01.19
MULBERRY COTTAGE OXTED PLACE BROADHAM GREEN , OXTED
RH8 9PF, SURREY
MICHEL JEAN JACQUES GOURVENNEC (dissolve)
Director, CHIEF EXECUTIVE, 2002.04.25 - 2003.01.02
133 BICKENHALL MANSIONS BICKENHALL STREET , LONDON
W1U 6BT
CHRISTIAN SIMON MALTBAEK (dissolve)
Director, SHOP PROPRIETER, 1994.08.16 - 1997.02.11
158 OLD FERRY ROAD , SALTASH
PL12 6BN, CORNWALL
MALCOLM VICKERS MURRAY (dissolve)
Director, 1991.08.02 - 1993.01.19
85 MEDFIELD STREET ROEHAMPTON , LONDON
SW15 4JY
ALAN PAUL ROBINSON (dissolve)
Director, 1993.01.19 - 1993.03.31
32 BURLEIGH PARK , COBHAM
KT11 2DU, SURREY
THOMAS ANDRE ROTTNER (dissolve)
Director, 1994.08.16 - 1997.07.16
17 DAWSON PLACE , LONDON
W2 4TH
IAN ANTHONY SEXTON (dissolve)
Director, 1993.03.31 - 1994.08.16
7 SHERWOOD DRIVE , MAIDENHEAD
SL6 4NY, BERKSHIRE
DAVID GEORGE STUART WATERSTONE (dissolve)
Director, 1993.01.19 - 1994.08.16
1 PRIOR PARK BUILDINGS PRIOR PARK ROAD , BATH
BA2 4NP

Companies near to PLYMOUTH ENERGY PARK ltd.

Information about the Private Limited Company PLYMOUTH ENERGY PARK 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: 2016.06.10. Reload the data