BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED
Overview
| Company Name | BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00541635 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED?
- (7499) /
Where is BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED located?
| Registered Office Address | Brown & Root Hill Park Court, Springfield KT22 7NL Drive, Leatherhead Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What is the status of the latest annual return for BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED?
| Annual Return |
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|---|
What are the latest filings for BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Restoration by order of the court | 3 pages | AC92 | ||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 652a | ||
legacy | 1 pages | 288b | ||
Accounts for a dormant company made up to Dec 31, 2006 | 3 pages | AA | ||
legacy | 6 pages | 363a | ||
Accounts for a dormant company made up to Dec 31, 2005 | 3 pages | AA | ||
legacy | 6 pages | 363a | ||
legacy | 4 pages | 288a | ||
legacy | 1 pages | 288b | ||
Accounts for a dormant company made up to Dec 31, 2004 | 3 pages | AA | ||
legacy | 6 pages | 363a | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
Accounts for a dormant company made up to Dec 31, 2003 | 3 pages | AA | ||
legacy | 6 pages | 363a | ||
Who are the officers of BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NELHAMS, Martin | Secretary | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | British | Solicitor | 102013060001 | |||||
| NELHAMS, Martin | Director | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | England | British | Solicitor | 102013060001 | ||||
| BRINDLEY, Philip Thomas | Secretary | 44 Longmeadow Road WS5 3BZ Walsall | British | 61478790001 | ||||||
| HENNIKER SMITH, Ian Maurice | Secretary | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | British | 3904620002 | ||||||
| TOSTEE, Jacques Georges Fernand | Secretary | 11 Girdwood Road SW18 5QR London | British | Financial Controller | 8044270001 | |||||
| BEVERIDGE, Ronald Gordon | Director | 37 Kingston Lane TW11 9HL Teddington Middlesex | British | Director | 16472410001 | |||||
| ELLIS, Andrew Neil | Director | Oakside House 19 Iris Road Bisley GU24 9HG Woking Surrey | United Kingdom | British | Chartered Accountant | 84313410001 | ||||
| HENNIKER SMITH, Ian Maurice | Director | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | England | British | Cmopany Secretary | 3904620002 | ||||
| LAYZELL, Erik Francis | Director | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | British | Accounting Manager | 99503000001 | |||||
| MALKIN, William John | Director | The Paddock Bonehill B78 3HY Tamworth Staffs | British | Director | 12413640001 | |||||
| MCCALLUM, Jane Elizabeth | Director | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | British | Director | 102281930001 | |||||
| MOLLER, Leslie George | Director | 12 Chester Court Chester Road HA6 1BQ Northwood Middlesex | England | British | Director | 63570320001 | ||||
| MORGAN, Iain Kenneth | Director | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | British | Accountant | 78635240002 | |||||
| NICHOLAS, David Charles | Director | Lillingstone House 84 Knowle Wood Road Dorridge B93 8JP Solihull West Midlands | British | Managing Director | 96403410001 | |||||
| NICHOLSON, Stephen John | Director | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | British | Chartered Accountant | 3042100002 | |||||
| TOSTEE, Jacques Georges Fernand | Director | 11 Girdwood Road SW18 5QR London | British | Accountant | 8044270001 |
Does BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Mar 21, 1976 Delivered On Mar 28, 1978 | Outstanding | Amount secured All monies due or to become due from prowmead limited. To the chargee on any account whatsoever. | |
Short particulars F/H lands and premises being trefoil, works, silverthorne, lane, cradley heath, w midlands. Together with all fixtures. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On May 22, 1970 Delivered On Jun 03, 1970 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold lands & premises: land at station road, coleshill warwickshire, 3.072 acres together with all fixtures. | ||||
Persons Entitled
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Transactions
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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