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PLUTARCH LIMITED

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

Company details

BURCH HOUSE, SAVILLE ROAD, PETERBOROUGH, CAMBS, PE3 7PR

PLUTARCH LIMITED on the map

Company type: Private Limited Company
Company number: 00880045
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.05.25
dissolution date: 2013.10.22
last member list: 2012.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 05.09
overdue: NO
last made update: 2012.09.01
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.27
documents available: 1

List of company documents:

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Find out more information about PLUTARCH LIMITED. Our website makes it possible to view other available documents related to PLUTARCH 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: 2013.10.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.07.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.07.01
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08/05/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.05.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.08
Form type: LATEST SOC
Document description: 08/05/13 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.05.08
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SOLVENCY STATEMENT DATED 22/04/13
Form type: CAP-SS
Date: 2013.05.08
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REDUCE ISSUED CAPITAL 22/04/2013
Form type: RES06
Date: 2013.05.08
Child documents:
Document type: ANNOTATION
Date: 2013.05.08
Form type: RES13
Document description: CAPITAL REDEMPTION RESERVE CANCELLED 22/04/2013
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FULL ACCOUNTS MADE UP TO 01/09/12
Form type: AA
Date: 2012.12.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.10.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.10.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.10.25
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 8
Form type: MG04
Date: 2012.10.11
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 9
Form type: MG04
Date: 2012.10.11
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 10
Form type: MG04
Date: 2012.10.11
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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DIRECTOR APPOINTED MR JOHN EDWIN CHILLCOTT
Form type: AP01
Date: 2012.05.21
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CURRSHO FROM 10/09/2012 TO 05/09/2012
Form type: AA01
Date: 2012.05.01
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FULL ACCOUNTS MADE UP TO 10/09/11
Form type: AA
Date: 2012.03.05
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REGISTERED OFFICE CHANGED ON 19/07/2011 FROM, WESTGATE HOUSE, PARK ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 2TA
Form type: AD01
Date: 2011.07.19
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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FULL ACCOUNTS MADE UP TO 10/09/10
Form type: AA
Date: 2011.01.06
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN WINIFRED HUMPHRIES / 27/06/2010
Form type: CH01
Date: 2010.08.25
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FULL ACCOUNTS MADE UP TO 10/09/09
Form type: AA
Date: 2010.04.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.09.11
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
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FULL ACCOUNTS MADE UP TO 10/09/08
Form type: AA
Date: 2009.06.15
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PREVSHO FROM 31/12/2008 TO 10/09/2008
Form type: 225
Date: 2009.06.12
£2.95
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SECRETARY APPOINTED MR DAVID STRODE-WILLIS
Form type: 288a
Date: 2009.02.18
£2.95
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APPOINTMENT TERMINATED SECRETARY RONALD DOUGLAS
Form type: 288b
Date: 2009.02.02
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SECRETARY'S CHANGE OF PARTICULARS / RONALD DOUGLAS / 19/09/2008
Form type: 288c
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.03.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.03.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.08
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REGISTERED OFFICE CHANGED ON 31/01/08 FROM:, SOUTH ROAD, BOURNE LINCS, PE10 9LG
Form type: 287
Date: 2008.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.07
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ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07
Form type: 225
Date: 2007.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.06
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07
Form type: 225
Date: 2007.07.02
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
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COMPANY NAME CHANGED, OPICO LIMITED, CERTIFICATE ISSUED ON 24/05/07
Form type: CERTNM
Date: 2007.05.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.21
£2.95
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.04.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.03
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
Child documents:
Document type: ANNOTATION
Date: 2005.07.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20

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Company directors and board members:

DAVID STRODE-WILLIS (dissolve)
Secretary, SECRETARY/HR GROUP MANAGER, 2009.01.19 - 2013.10.22
ROSE AND CROWN HOUSE 40 MAIN ST ALDWINCLE , KETTERING
NN143EL, NORTHAMPTONSHIRE
ENGLAND/UK
JOHN EDWIN CHILLCOTT (dissolve)
Director, CHIEF EXECUTIVE, 2012.05.14 - 2013.10.22
BURCH HOUSE SAVILLE ROAD , PETERBOROUGH
PE3 7PR, CAMBS
JEAN WINIFRED HUMPHRIES (dissolve)
Director, HOUSEWIFE, 2008.01.02 - 2013.10.22
THE WILLOWS ALWALTON HALL ALWALTON , PETERBOROUGH
PE7 3UN, CAMBRIDGESHIRE
JEREMY NIGEL COLECLOUGH (dissolve)
Secretary, 1991.06.27 - 2008.01.02
BUTTERFIELD HOUSE WEST PINCHBECK , SPALDING
PE11 3QG, LINCS
RONALD DAVID DOUGLAS (dissolve)
Secretary, COMPANY SECRETARY, 2008.01.02 - 2009.01.30
39 WASHINGLEY ROAD FOLKSWORTH , PETERBOROUGH
PE7 3SY, CAMBRIDGESHIRE
CLARE MARGARET COLECLOUGH (dissolve)
Director, 1991.06.27 - 2008.01.02
BUTTERFIELD HOUSE WEST PINCHBECK , SPALDING
LINCS
JEREMY NIGEL COLECLOUGH (dissolve)
Director, 1991.06.27 - 2008.01.02
BUTTERFIELD HOUSE WEST PINCHBECK , SPALDING
PE11 3QG, LINCS
JAMES ANDREW WOOLWAY (dissolve)
Director, 2002.05.01 - 2008.01.02
30 RECREATION ROAD , STAMFORD
PE9 1EW, LINCOLNSHIRE

Companies near to PLUTARCH ltd.

Information about the Private Limited Company PLUTARCH 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: 2016.06.11. Reload the data