PLESSEY-UK LIMITED
Overview
| Company Name | PLESSEY-UK LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00079061 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PLESSEY-UK LIMITED?
- (7415) /
Where is PLESSEY-UK LIMITED located?
| Registered Office Address | Pricewaterhouse Coopers 12 Plumtree Court London EC4A 4HT |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLESSEY-UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLESSEY TELECOMMUNICATIONS & OFFICE SYSTEMS LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| PLESSEY TELECOMMUNICATIONS & OFFICE SYSTEMS LIMITED | Nov 06, 1903 | Nov 06, 1903 |
| PLESSEY TELECOMMUNICATIONS & OFFICE SYSTEMS LIMITED | Nov 06, 1903 | Nov 06, 1903 |
What are the latest accounts for PLESSEY-UK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2001 |
| Next Accounts Due On | Jan 31, 2002 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2000 |
What is the status of the latest confirmation statement for PLESSEY-UK LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 07, 2016 |
| Next Confirmation Statement Due | Sep 21, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for PLESSEY-UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PLESSEY-UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of court - previously in Members' Voluntary Liquidation | 1 pages | REST-MVL | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Ian Howard as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Gerard Gent as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Ian Howard as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Richard Robinson as a director | 2 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Court order Order of court - dissolution void | 5 pages | OC-DV | ||||||||||
legacy | 1 pages | LIQ | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of PLESSEY-UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWARD, Ian Philip | Secretary | Broomfield Copse Lane Long Sutton RG25 1SX Odiham Hampshire | British | 6292080001 | ||||||
| GEHRELS, Juergen Carlos | Director | Quillot Cottage The Quillot Burwood Park KT13 0EE Walton On Thames Surrey | German | 6292110001 | ||||||
| GENT, Gerard Thomas | Director | Monks Way Littleworth Road Seale GU10 1JN Farnham Surrey | United Kingdom | British | 51697750003 | |||||
| GERDINE, Philip Van Horn, Dr | Director | 82 Wingfoot Drive Cummaquid Massachusetts 02637 Usa | American | 55866160001 | ||||||
| HOWARD, Ian Philip | Director | Broomfield Copse Lane Long Sutton RG25 1SX Odiham Hampshire | United Kingdom | British | 6292080001 | |||||
| LESTER, Michael | Director | 46 Sheldon Avenue N6 4JR London | United Kingdom | British | 1629580001 | |||||
| NEWLANDS, David Baxter | Director | Lane End Chucks Lane Walton-On-The-Hill KT20 7UB Tadworth Surrey | England | British | 14918650001 | |||||
| ROBINSON, Richard Anthony | Director | Fieldhead House Church Hill Shamley Green GU5 0UD Guildford Surrey | United Kingdom | British | 36010320002 |
Does PLESSEY-UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0