PLUMBOB (HARDWARE) LIMITED
Overview
| Company Name | PLUMBOB (HARDWARE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02697547 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLUMBOB (HARDWARE) LIMITED?
- Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PLUMBOB (HARDWARE) LIMITED located?
| Registered Office Address | Plumbob House, Valepits Road Garretts Green B33 0TD Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLUMBOB (HARDWARE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for PLUMBOB (HARDWARE) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PLUMBOB (HARDWARE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Termination of appointment of Daniel Siegel as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ronald Shiftan as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 16, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Gateley Secretaries Limited as a secretary | 3 pages | AP04 | ||||||||||
Appointment of James Gary Siegel as a director | 3 pages | AP01 | ||||||||||
Appointment of Daniel Tood Siegel as a director | 3 pages | AP01 | ||||||||||
Appointment of Ronald Shiftan as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Andrew John Plant on Jul 01, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Mar 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Andrew John Plant on Mar 16, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard Thomas Hugo Plant on Mar 16, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
Who are the officers of PLUMBOB (HARDWARE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PERRY, Anthony Charles | Secretary | 7 Daisy Lane Overseal DE12 6JH Swadlincote Derbyshire | British | 123764620001 | ||||||||||
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 93128710003 | ||||||||||
| PLANT, Andrew John | Director | Henbrook Lane Upper Brailes OX15 5BA Banbury Upper Grove End Farm Oxfordshire United Kingdom | United Kingdom | British | 55992970006 | |||||||||
| PLANT, Richard Thomas Hugo | Director | Manor Farm House Wolverton CV37 0HH Stratford Upon Avon Warwickshire | United Kingdom | British | 13126000002 | |||||||||
| SIEGEL, James Gary | Director | Stewart Avenue 11530 Garden City 1000 New York United States | United States | American | 164129440001 | |||||||||
| ALBUTT, Roy | Secretary | 119 Mendip Road Lutley B63 1JH Halesowen West Midlands | British | 13125990001 | ||||||||||
| BUSHELL, Peter Wyvern | Secretary | Thatch Hollow Oak Tree Lane Cookhill B49 5LH Alcester Worcester | British | 13126030001 | ||||||||||
| MANDERS, Douglas Nigel | Nominee Secretary | 44 Beebee Road WS10 9RX Wednesbury West Midlands | British | 900003700001 | ||||||||||
| PLANT, Andrew John | Secretary | Hillside Loxley CV359JT Warwick | British | 55992970005 | ||||||||||
| DUFFIELD, Stephen Leslie | Director | Hook End Barn Bellemere Road Hampton-In-Arden B92 0AN Solihull West Midlands | British | 24487000001 | ||||||||||
| MANDERS, Douglas Nigel | Nominee Director | 44 Beebee Road WS10 9RX Wednesbury West Midlands | British | 900003700001 | ||||||||||
| SHIFTAN, Ronald | Director | Stewart Avenue 11530 Garden City 1000 New York United States | United Staes Of America | American | 184487400001 | |||||||||
| SIEGEL, Daniel Todd | Director | Stewart Avenue 11530 Garden City 1000 New York United States | United States | American | 259436470001 |
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