GRAHAM PLANT CONSULTING LIMITED
Overview
| Company Name | GRAHAM PLANT CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03960320 |
| 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 GRAHAM PLANT CONSULTING LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is GRAHAM PLANT CONSULTING LIMITED located?
| Registered Office Address | Dukesbridge House 23 Duke Street RG1 4SA Reading Berks |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAHAM PLANT CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACEDEAN LIMITED | Mar 30, 2000 | Mar 30, 2000 |
What are the latest accounts for GRAHAM PLANT CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for GRAHAM PLANT CONSULTING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GRAHAM PLANT CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Registered office address changed from 2nd Floor Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL on Apr 14, 2014 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Mrs Bridget Esterbrook Plant on Mar 18, 2010 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Graham William Plant on Mar 18, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Bridget Esterbrook Plant on Mar 18, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Who are the officers of GRAHAM PLANT CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PLANT, Bridget Esterbrook | Secretary | Talbot Square Stow On The Wold GL54 1DP Cheltenham Wealden Gloucestershire England | British | Director | 69694050004 | |||||
| PLANT, Bridget Esterbrook | Director | Talbot Square Stow On The Wold GL54 1DP Cheltenham Wealdon House Gloucestershire United Kingdom | England | British | Director | 69694050004 | ||||
| PLANT, Graham William | Director | Talbot Square Stow On The Wold GL54 1DP Cheltenham Wealden Gloucestershire United Kingdom | England | British | Director | 67648390003 | ||||
| L.C.I. SECRETARIES LIMITED | Nominee Secretary | 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk | 900015390001 | |||||||
| L.C.I. DIRECTORS LIMITED | Nominee Director | 60 Tabernacle Street EC2A 4NB London | 900013970001 |
Does GRAHAM PLANT CONSULTING 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