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PLL LIMITED

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

Company details

PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY BIRMINGHAM, WEST MIDLANDS, B45 9PZ

PLL LIMITED on the map

Company type: Private Limited Company
Company number: 01051619
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.04.26
dissolution date: 2003.11.04
last member list: 2002.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.09.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.11.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.07.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.25
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.26
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.16
Child documents:
Document type: ANNOTATION
Date: 2001.10.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 24/09/01 FROM:, QUEEN'S WHARF, QUEEN CAROLINE STREET, LONDON, W6 9RJ
Form type: 287
Date: 2001.09.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
Child documents:
Document type: ANNOTATION
Date: 2000.09.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.04.20
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2000.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.16
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S366A DISP HOLDING AGM 24/09/99
Form type: ELRES
Date: 1999.10.04
Child documents:
Document type: ANNOTATION
Date: 1999.10.04
Form type: ELRES
Document description: S386 DISP APP AUDS 24/09/99
Document type: ANNOTATION
Date: 1999.10.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/09/99
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RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/98
Form type: AA
Date: 1999.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/97
Form type: AA
Date: 1998.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.10.12
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1997.09.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/96
Form type: AA
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/96 FROM:, 50 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2RS
Form type: 287
Date: 1996.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.12.14
£2.95
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RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.11.17
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1995.11.14
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.09
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.09
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.09
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.08
£2.95
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DELIVERY EXT'D 3 MTH 31/12/94
Form type: 244
Date: 1995.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PRUDENCE LEITH LIMITED, CERTIFICATE ISSUED ON 10/06/94
Form type: CERTNM
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.08
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 15/03/94
Form type: SRES01
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.10

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Company directors and board members:

JANE PEGG (dissolve)
Secretary, 2003.05.30 - 2003.11.04
3 CHURCH ROAD CATSHILL , BROMSGROVE
B61 0JY, WORCESTERSHIRE
TIMOTHY CHARLES MASON (dissolve)
Director, COMPANY SECRETARY, 1998.07.23 - 2003.11.04
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
CHARLES RAYNE KRUGER (dissolve)
Secretary, 1992.09.03 - 1993.07.16
195 THE COLONNADES , LONDON
W2 6AR
TIMOTHY CHARLES MASON (dissolve)
Secretary, 1995.09.26 - 2003.05.30
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
MICHAEL JAMES SCOTT (dissolve)
Secretary, 1993.07.16 - 1995.09.26
BIRCHWOOD LAKE ROAD , VIRGINIA WATER
GU25 4PP, SURREY
PHILIPPE ADAM (dissolve)
Director, FINANCIAL MANAGER, 1993.07.16 - 1995.09.07
7 RUE TOURNFOURT , PARIS
75005
FRANCE
DAVID JAMES ARMSTRONG (dissolve)
Director, 1999.06.03 - 2000.04.07
MATTHOUSE OCKHAM ROAD NORTH EAST HORSLEY , LEATHERHEAD
KT24 6PX, SURREY
ALAIN FRANCOIS HENRI ALBERT DUPUIS (dissolve)
Director, GENERAL MANAGER, 1993.07.16 - 1995.09.26
23 BOULEVARD JULES SANBEAS 75016 PARIS , FRANCE
JOHN ROBERT GREENWOOD (dissolve)
Director, 1995.09.26 - 2000.07.27
84 SHORTLANDS ROAD , BROMLEY
BR2 0JP, KENT
SUSAN GILLIAN HARVEY (dissolve)
Director, COMPANY DIRECTOR, 1993.07.16 - 1995.09.07
81 AMITY GROVE , LONDON
SW20 0LQ
WILLEM FREDERICK HOLLANDER (dissolve)
Director, NETHERLANDS, 1993.07.16 - 1995.09.26
PARK ARENBERG 10 , 37-31 ES DE BILT
FOREIGN, THE NETHERLANDS
NIGEL RICHARD IFOR JONES (dissolve)
Director, ACCOUNTANT, 2000.07.27 - 2003.05.30
123 WINDINGBROOK LANE COLLINGTREE PARK , NORTHAMPTON
NN4 0XN
CHARLES RAYNE KRUGER (dissolve)
Director, COMPANY DIRECTOR, 1992.09.03 - 1994.06.30
195 THE COLONNADES , LONDON
W2 6AR
PRUDENCE MARGARET LEITH (dissolve)
Director, RESTAURATEUR, 1992.09.03 - 1996.06.14
94 KENSINGTON PARK ROAD , LONDON
W11 2PN
MICHAEL JOHN OLDFIELD (dissolve)
Director, 1995.09.26 - 1999.06.03
THE STABLES HOLME NEXT THE SEA , HUNSTANTON
DE36 6LA, NORFOLK
MICHAEL JAMES SCOTT (dissolve)
Director, FINANCE AND OPERATIONS DIRECTO, 1994.05.10 - 1995.09.26
BIRCHWOOD LAKE ROAD , VIRGINIA WATER
GU25 4PP, SURREY
FRIEDRICH LUDWIG RUDOLF TERNOFSKY (dissolve)
Director, 1995.09.26 - 1999.06.03
KAWARTHA LODGE OAK GRANGE ROAD WEST CLANDON , GUILDFORD
GU4 7UD, SURREY

Companies near to PLL ltd.

Information about the Private Limited Company PLL 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: 2016.07.21. Reload the data