LORD PLUMPTON LTD

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

    Company NameLORD PLUMPTON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06403102
    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 LORD PLUMPTON LTD?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is LORD PLUMPTON LTD located?

    Registered Office Address
    1 West Street
    BN7 2NZ Lewes
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LORD PLUMPTON LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for LORD PLUMPTON LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 18, 2016 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to Oct 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Oct 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Oct 18, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2013

    Statement of capital on Nov 13, 2013

    • Capital: GBP 1
    SH01

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

    7 pagesAA

    Annual return made up to Oct 18, 2012 with full list of shareholders

    4 pagesAR01

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

    7 pagesAA

    Annual return made up to Oct 18, 2011 with full list of shareholders

    4 pagesAR01

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

    8 pagesAA

    Annual return made up to Oct 18, 2010 with full list of shareholders

    4 pagesAR01

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

    7 pagesAA

    Annual return made up to Oct 18, 2009 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Melanie Olivia Thornton on Oct 21, 2009

    1 pagesCH03

    Director's details changed for Jim Thornton on Oct 21, 2009

    2 pagesCH01

    Termination of appointment of Janardan Sofat as a secretary

    1 pagesTM02

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

    7 pagesAA

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    3 pages363a

    legacy

    2 pages288a

    Who are the officers of LORD PLUMPTON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNTON, Melanie Olivia
    Plumpton
    Plumpton
    BN7 3AJ Lewes
    Little Hackmans
    East Sussex
    Secretary
    Plumpton
    Plumpton
    BN7 3AJ Lewes
    Little Hackmans
    East Sussex
    British135010670001
    THORNTON, Jim
    Little Hackmans
    Plumpton Lane Plumpton Lane
    BN7 3AJ Lewes
    East Sussex
    Director
    Little Hackmans
    Plumpton Lane Plumpton Lane
    BN7 3AJ Lewes
    East Sussex
    EnglandBritish126354980001
    SOFAT, Janardan
    47 Pilgrims Road
    ME2 1HN Halling
    Kent
    Secretary
    47 Pilgrims Road
    ME2 1HN Halling
    Kent
    British110852880001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of LORD PLUMPTON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jim Thornton
    West Street
    BN7 2NZ Lewes
    1
    East Sussex
    Apr 06, 2016
    West Street
    BN7 2NZ Lewes
    1
    East Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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