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PL AND ASSOCIATES LTD

PL AND ASSOCIATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NamePL AND ASSOCIATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04497467
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PL AND ASSOCIATES LTD?

    • (7487) /

    Where is PL AND ASSOCIATES LTD located?

    Registered Office Address
    3 Goodwood House
    Heathfield Terrace
    W4 4JW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PL AND ASSOCIATES LTD?

    Previous Company Names
    Company NameFromUntil
    TBC (UK) LTDJul 29, 2002Jul 29, 2002

    What are the latest accounts for PL AND ASSOCIATES LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for PL AND ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Certificate of change of name

    Company name changed tbc (uk) LTD\certificate issued on 04/01/11
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 15, 2010

    		RES15

    Change of name notice

    		1 pagesCONNOT

    Registered office address changed from 71 Sutton Court Road Chiswick London W4 3EQ on Oct 13, 2010

    		1 pagesAD01

    Termination of appointment of Neil Hadland as a secretary

    		2 pagesTM02

    Appointment of Paul James Laurence as a director

    		2 pagesAP01

    Registered office address changed from 3rd Floor Chancery House Saint Nicholas Way Sutton Surrey SM1 1JB on Sep 27, 2010

    		1 pagesAD01

    Termination of appointment of Andrew Dunford as a director

    		1 pagesTM01

    Annual return made up to Jul 29, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2010

    Statement of capital on Aug 13, 2010

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Jul 31, 2009

    		8 pagesAA

    Total exemption full accounts made up to Jul 31, 2007

    		8 pagesAA

    Total exemption full accounts made up to Jul 31, 2008

    		8 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages287

    legacy

    		3 pages363a

    Total exemption full accounts made up to Jul 31, 2006

    		9 pagesAA

    legacy

    		6 pages363s

    legacy

    		1 pages288c

    legacy

    		2 pages288a

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of PL AND ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAURENCE, Paul James
    Sutton Court Road
    Chiswick
    W4 3EQ London
    71
    United Kingdom
    		Director
    Sutton Court Road
    Chiswick
    W4 3EQ London
    71
    United Kingdom
    		United KingdomBritish154419080001
    HADLAND, Neil James
    131 Aysgarth Rise
    YO16 7HU Bridlington
    East Yorkshire
    		Secretary
    131 Aysgarth Rise
    YO16 7HU Bridlington
    East Yorkshire
    		British80760740001
    UK COMPANY SECRETARIES LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    		Nominee Secretary
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    		900013390001
    DUNFORD, Andrew
    Chiswick High Road
    W4 4PU London
    269
    		Director
    Chiswick High Road
    W4 4PU London
    269
    		United KingdomBritish153708470001
    DUNFORD, Andrew
    32 Woodcote Close
    KT18 7QJ Epsom
    Surrey
    		Director
    32 Woodcote Close
    KT18 7QJ Epsom
    Surrey
    		British81182090001
    DUNFORD, Fiona
    Winkworth
    269 Chiswick High Road
    W4 4PU London
    		Director
    Winkworth
    269 Chiswick High Road
    W4 4PU London
    		British107992290001
    KILGALLON, Kirk
    Apt 72
    1 Town Meadow
    TW8 0BQ Brentford
    Middlesex
    		Director
    Apt 72
    1 Town Meadow
    TW8 0BQ Brentford
    Middlesex
    		British99858990001
    UK INCORPORATIONS LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    		Nominee Director
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    		900013380001
    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.
    • license: CC0