PLYMOUTH RADIOGRAPHY SERVICES LIMITED

PLYMOUTH RADIOGRAPHY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePLYMOUTH RADIOGRAPHY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04832078
    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 PLYMOUTH RADIOGRAPHY SERVICES LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is PLYMOUTH RADIOGRAPHY SERVICES LIMITED located?

    Registered Office Address
    21 Eton Place
    Plymouth
    PL1 5DT
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLYMOUTH RADIOGRAPHY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for PLYMOUTH RADIOGRAPHY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jul 14, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    5 pagesAA

    Annual return made up to Jul 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    5 pagesAA

    Annual return made up to Jul 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    5 pagesAA

    Annual return made up to Jul 14, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2013

    Statement of capital following an allotment of shares on Aug 07, 2013

    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    3 pagesAA

    Annual return made up to Jul 14, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    4 pagesAA

    Annual return made up to Jul 14, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    4 pagesAA

    Annual return made up to Jul 14, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Brian Alistair Sydney Robertson on Jul 14, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2007

    4 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jul 31, 2006

    5 pagesAA

    legacy

    2 pages363a

    Who are the officers of PLYMOUTH RADIOGRAPHY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Maureen
    21 Eton Place
    PL1 5DT Plymouth
    Devon
    Secretary
    21 Eton Place
    PL1 5DT Plymouth
    Devon
    British96153940001
    ROBERTSON, Brian Alistair Sydney
    21 Eton Place
    PL1 5DT Plymouth
    Director
    21 Eton Place
    PL1 5DT Plymouth
    EnglandBritishDirectorf91012980001
    INCORPORATE SECRETARIAT LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    Nominee Secretary
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    900024550001

    Who are the persons with significant control of PLYMOUTH RADIOGRAPHY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Alistair Sydney Robertson
    21 Eton Place
    Plymouth
    PL1 5DT
    Apr 06, 2016
    21 Eton Place
    Plymouth
    PL1 5DT
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Maureen Robertson
    21 Eton Place
    Plymouth
    PL1 5DT
    Apr 06, 2016
    21 Eton Place
    Plymouth
    PL1 5DT
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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