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PLANTIME LIMITED

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

Company details

CHALLENGE HOUSE, INTERNATIONAL DRIVE, TEWKESBURY, GLOUCESTERSHIRE, GL20 8UQ

PLANTIME LIMITED on the map

Company type: Private Limited Company
Company number: 01009029
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.04.26
dissolution date: 2006.02.21
last member list: 2005.08.03
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: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.08.03
documents available: 1

List of company documents:

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Find out more information about PLANTIME LIMITED. Our website makes it possible to view other available documents related to PLANTIME 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: 2006.02.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.30
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/05 FROM:, CHALLENGE HOUSE, NORTHWAY LANE, TEWKESBURY, GLOUCESTERSHIRE GL20 8JG
Form type: 287
Date: 2005.06.22
£2.95
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
Child documents:
Document type: ANNOTATION
Date: 2003.08.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.08.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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S366A DISP HOLDING AGM 08/08/03
Form type: ELRES
Date: 2003.08.28
Child documents:
Document type: ANNOTATION
Date: 2003.08.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/08/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 04/02/03 FROM:, FARNCOMBE HOUSE, BROADWAY, WORCESTERSHIRE, WR12 7LJ
Form type: 287
Date: 2003.02.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.11
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
Child documents:
Document type: ANNOTATION
Date: 2002.08.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.08.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.06
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.09
Child documents:
Document type: ANNOTATION
Date: 2001.08.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.08.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
Child documents:
Document type: ANNOTATION
Date: 2000.08.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/12/99
Form type: WRES03
Date: 2000.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.05
£2.95
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RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.03.25
£2.95
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RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.08.07
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
AD 01/04/92---------, £ SI [email protected]
Form type: 88(2)R
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 01/04/92
Form type: 123
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/04/92
Form type: SRES10
Date: 1993.03.08
Child documents:
Document type: ANNOTATION
Date: 1993.03.08
Form type: SRES01
Document description: ALTER MEM AND ARTS 01/04/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/04/91 FROM:, UNIT 6A SHAKESPEARE INDUSTRIAL, ESTATE, WATFORD, HERTFORDSHIRE WD2 5HD
Form type: 287
Date: 1991.04.07

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Company directors and board members:

GARY THORINGTON-JONES (dissolve)
Secretary, 2002.11.04 - 2006.02.21
29 MEADOWVALE ROAD LICKEY END , BROMSGROVE
B60 1JY, WORCESTERSHIRE
JAMES ROBERT CLARKSON (dissolve)
Director, 2000.09.11 - 2006.02.21
9 WESTWOOD CLOSE THE BRIARS , DROITWICH SPA
WR9 0BD, WORCESTERSHIRE
GRAHAME REGINALD GIBSON (dissolve)
Director, COMPANY DIRECTOR, 2000.09.11 - 2006.02.21
1 ST ANTHONYS 30 CHRISTCHURCH ROAD , CHELTENHAM
GL50 2PL
NOEL KEITH WHITELOCK (dissolve)
Director, 1993.03.15 - 2006.02.21
154 CHELTENHAM ROAD , EVESHAM
WR11 2LW, WORCESTERSHIRE
WILLIAM GEORGE GREGORY (dissolve)
Secretary, 1991.08.03 - 1993.04.01
ROSECOMBE NEW STREET CHILDSWICKHAM , BROADWAY
WR12 7HQ, WORCESTERSHIRE
RONALD ARTHUR RAMSBOTTOM (dissolve)
Secretary, 1993.04.01 - 1994.04.02
THE OLD THATCH LITTLE COMBERTON , PERSHORE
WR10 3EW, WORCESTERSHIRE
DAVID ANTHONY VENUS (dissolve)
Secretary, 1994.04.02 - 2002.11.04
86 PARK ROAD , KINGSTON UPON THAMES
KT2 5JZ, SURREY
WILLIAM GEORGE GREGORY (dissolve)
Director, 1991.08.03 - 1997.03.28
ROSECOMBE NEW STREET CHILDSWICKHAM , BROADWAY
WR12 7HQ, WORCESTERSHIRE
JAMES ARTHUR HARROWER (dissolve)
Director, 1992.03.23 - 2000.09.11
24 LIFFORD GARDENS , BROADWAY
WR12 7DA, WORCESTERSHIRE
TAM HULUSI (dissolve)
Director, 1991.08.03 - 1992.02.28
MYRTLE COTTAGE THE CROSS BRETFORTON , EVESHAM
WR11 5JE, WORCESTERSHIRE
JOHN MELVILLE PROSSER (dissolve)
Director, 1991.08.03 - 1993.08.03
STONEWOLD HOUSE MAIN STREET, TADMARTON , BANBURY
OX15 5SG

Companies near to PLANTIME ltd.

Information about the Private Limited Company PLANTIME 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: 2016.07.19. Reload the data