PLYMOUTH DOCK, THE PLYMOUTH NAVAL BASE VISITOR CENTRE LIMITED

Overview

Company Name	PLYMOUTH DOCK, THE PLYMOUTH NAVAL BASE VISITOR CENTRE LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	04138787
Jurisdiction	England/Wales
Date of Creation	Jan 10, 2001
Date of Cessation	Dec 24, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PLYMOUTH DOCK, THE PLYMOUTH NAVAL BASE VISITOR CENTRE LIMITED?

Museums activities (91020) / Arts, entertainment and recreation

Where is PLYMOUTH DOCK, THE PLYMOUTH NAVAL BASE VISITOR CENTRE LIMITED located?

Registered Office Address	Flotilla House Hm Naval Base, Devonport PL2 2BG Plymouth Devon
Undeliverable Registered Office Address	No

What were the previous names of PLYMOUTH DOCK, THE PLYMOUTH NAVAL BASE VISITOR CENTRE LIMITED?

Previous Company Names
Company Name	From	Until
PLYMOUTH DOCK, THE PLYMOUTH NAVAL BASE VISITORS CENTRE LIMITED	Nov 08, 2004	Nov 08, 2004
THE PLYMOUTH NAVAL BASE VISITOR CENTRE LIMITED	Jan 10, 2001	Jan 10, 2001

What are the latest accounts for PLYMOUTH DOCK, THE PLYMOUTH NAVAL BASE VISITOR CENTRE LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 29, 2012

What are the latest filings for PLYMOUTH DOCK, THE PLYMOUTH NAVAL BASE VISITOR CENTRE LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2013	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 10, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 29, 2013	Application to strike the company off the register	3 pages	DS01

Mar 25, 2013	Annual return made up to Jan 10, 2013 no member list	7 pages	AR01

Mar 25, 2013	Register(s) moved to registered inspection location	1 pages	AD03

Mar 25, 2013	Register inspection address has been changed	1 pages	AD02

Nov 29, 2012	Total exemption full accounts made up to Feb 29, 2012	11 pages	AA

Jan 12, 2012	Annual return made up to Jan 10, 2012 no member list	6 pages	AR01

Dec 01, 2011	Total exemption full accounts made up to Feb 28, 2011	11 pages	AA

Sep 01, 2011	Termination of appointment of David Coulton as a director	1 pages	TM01

Jan 25, 2011	Annual return made up to Jan 10, 2011 no member list	7 pages	AR01

Nov 26, 2010	Total exemption full accounts made up to Feb 28, 2010	11 pages	AA

Nov 11, 2010	Termination of appointment of John Taylor as a director	1 pages	TM01

Mar 09, 2010	Annual return made up to Jan 10, 2010 no member list	5 pages	AR01

Mar 09, 2010	Director's details changed for Rear Admiral Michael George Wood on Jan 16, 2010	2 pages	CH01

Mar 08, 2010	Director's details changed for David James Coulton on Jan 16, 2010	2 pages	CH01

Mar 08, 2010	Director's details changed for Captain John Jeremy Taylor on Jan 16, 2010	2 pages	CH01

Mar 08, 2010	Director's details changed for Peter Whitehouse on Jan 16, 2010	2 pages	CH01

Mar 08, 2010	Director's details changed for Captain John Brendon Harold Binns on Jan 16, 2010	2 pages	CH01

Mar 08, 2010	Secretary's details changed for Mrs Margaret Victoria Cardew on Mar 08, 2010	1 pages	CH03

Jan 20, 2010	Termination of appointment of Timothy Caufield as a director	1 pages	TM01

Dec 16, 2009	Appointment of Mr Keith Frederick Woodgate as a director	2 pages	AP01

Dec 15, 2009	Total exemption full accounts made up to Feb 28, 2009	11 pages	AA

May 21, 2009	legacy	11 pages	363a

May 21, 2009	legacy	2 pages	288a

View All Filings

Who are the officers of PLYMOUTH DOCK, THE PLYMOUTH NAVAL BASE VISITOR CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARDEW, Margaret Victoria Flotilla House Hm Naval Base, Devonport PL2 2BG Plymouth Devon	Feb 27, 2008		Secretary	Flotilla House Hm Naval Base, Devonport PL2 2BG Plymouth Devon		British		Civil Servant	128155500002
BINNS, John Brendon Harold, Captain 45 Embankment Road TQ7 1LA Kingsbridge Devon	Jan 10, 2001		Director	45 Embankment Road TQ7 1LA Kingsbridge Devon	United Kingdom	British	1949-10	Independent Consultant	73760100001
HOWESON, Charles Arthur, Commander Smallack Barn Smallack Drive Crownhill PL6 5FB Plymouth Devon	Sep 01, 2004		Director	Smallack Barn Smallack Drive Crownhill PL6 5FB Plymouth Devon	Director	British	1949-11	Company Director	16201090006
WHITEHOUSE, Peter James The Mill Hardwick Farm, Plympton PL7 1UG Plymouth Devon	Jan 10, 2001		Director	The Mill Hardwick Farm, Plympton PL7 1UG Plymouth Devon	Uk	British	1953-12	Corporate Development Director	73760080001
WOOD, Michael George, Rear Admiral The Barn House Anderton PL10 1DT Millbrook Cornwall	Sep 01, 2004		Director	The Barn House Anderton PL10 1DT Millbrook Cornwall	United Kingdom	British	1949-6	Independent Consultant	100166070001
WOODGATE, Keith Frederick Flotilla House Hm Naval Base, Devonport PL2 2BG Plymouth Devon	Oct 19, 2009		Director	Flotilla House Hm Naval Base, Devonport PL2 2BG Plymouth Devon	England	British	1945-1	Retired Chartered Engineer	93581240001
MOTT, Gordon Malcolm 6 Rockingham Road Mannamead PL3 5BN Plymouth Devon	Oct 11, 2001	Jun 27, 2006	Secretary	6 Rockingham Road Mannamead PL3 5BN Plymouth Devon		British		Retired Civil S'Vnt	78853230001
WENBORN, Robert Samuel 18 Leatfield Drive PL6 5HP Plymouth Devon	Jun 28, 2006	Feb 28, 2008	Secretary	18 Leatfield Drive PL6 5HP Plymouth Devon		British		Civil Servant	113986120001
FOOT ANSTEY SARGENT SECRETARIAL LIMITED 4-6 Barnfield Crescent EX1 1RF Exeter Devon	Jan 10, 2001	Jan 17, 2001	Secretary	4-6 Barnfield Crescent EX1 1RF Exeter Devon					69365950002
CAUFIELD, Timothy Charles 49 Hermitage Road Mannamead PL3 4RX Plymouth Devon	Nov 28, 2004	Mar 05, 2009	Director	49 Hermitage Road Mannamead PL3 4RX Plymouth Devon	England	British	1961-9	Accountant	101883630001
COULTHARD, John Kinnear, Captain Royal Navy Merchants Farm Barn Long Newnton GL8 8RP Tetbury Gloucestershire	Sep 01, 2004	Jul 31, 2007	Director	Merchants Farm Barn Long Newnton GL8 8RP Tetbury Gloucestershire		British	1957-3	Hm Forces	100208530001
COULTON, David James Three Corners Wembury Road Wembury PL9 0DN Plymouth Devon	Apr 26, 2001	Mar 15, 2011	Director	Three Corners Wembury Road Wembury PL9 0DN Plymouth Devon	United Kingdom	British	1960-8	Local Government Officer	78974290001
FREEGARD, Christopher 16 Lockyer Road Mawnamead PL3 4RL Plymouth Devon	Jan 10, 2001	Mar 18, 2001	Director	16 Lockyer Road Mawnamead PL3 4RL Plymouth Devon		British	1948-3	Local Government Officer	73760050003
GURNEY, Charles Alfred Yolland Barn Down Thomas PL9 0DX Plymouth Devon	Jul 31, 2007	Jun 30, 2008	Director	Yolland Barn Down Thomas PL9 0DX Plymouth Devon	United Kingdom	British	1967-7	Finance Director	92711240001
HARRIS, Roger John 41 Caradon Close Derriford PL6 6BW Plymouth	Jan 10, 2001	Dec 03, 2003	Director	41 Caradon Close Derriford PL6 6BW Plymouth	England	British	1941-10	Chartered Accountant	50139320001
JONES, William Orchard Cottage Sheviock PL11 3EH Torpoint Cornwall	Jan 10, 2001	Dec 05, 2005	Director	Orchard Cottage Sheviock PL11 3EH Torpoint Cornwall	United Kingdom	British	1939-4	Consultant	43318260001
LARMOUR, David Rutherford, Captain Fairfield Holbeton PL8 1NE Plymouth Devon	May 29, 2001	Aug 13, 2004	Director	Fairfield Holbeton PL8 1NE Plymouth Devon	United Kingdom	British	1951-2	Royal Navy	79124650001
MCMURRAY, Henry Campbell Bourne Bridge House Westbourne Road PO10 7RN Westbourne Hampshire	Jan 10, 2001	May 06, 2003	Director	Bourne Bridge House Westbourne Road PO10 7RN Westbourne Hampshire		British	1941-6	Museum Director	28627140003
PULVERTAFT, David Martin, Rear Admiral Tucketts Trusham TQ13 0NR Newton Abbot Devon	Jan 10, 2001	Dec 05, 2005	Director	Tucketts Trusham TQ13 0NR Newton Abbot Devon		British	1938-3	Retired Naval Officer & Civil	43571250001
TALL, David Michael, Captain (Royal Navy) 6 Meavy Villas Meavy Lane PL20 6AQ Yelverton Devon	Jan 10, 2001	May 29, 2001	Director	6 Meavy Villas Meavy Lane PL20 6AQ Yelverton Devon	United Kingdom	British	1946-9	Naval Officer	98050570001
TAYLOR, John Jeremy, Captain Chestnut Avenue BS26 2BS Axbridge The Chestnuts Somerset	Jul 27, 2007	Mar 19, 2010	Director	Chestnut Avenue BS26 2BS Axbridge The Chestnuts Somerset	United Kingdom	British	1960-7	Captain Rn	138476860001

View Detailed Information on Officers and People with Significant Control

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.
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