SEVERN PLANT LTD

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

    Company NameSEVERN PLANT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07064119
    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 SEVERN PLANT LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is SEVERN PLANT LTD located?

    Registered Office Address
    21 Durlston Road
    Millbrook
    SO16 9JJ Southampton
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SEVERN PLANT LTD?

    Previous Company Names
    Company NameFromUntil
    CONSTRUCTION MEDIA LIMITEDNov 02, 2009Nov 02, 2009

    What are the latest accounts for SEVERN PLANT LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for SEVERN PLANT LTD?

    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

    Annual return made up to Nov 02, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2012

    Statement of capital on Aug 29, 2012

    • Capital: GBP 2
    SH01

    Registered office address changed from Marchwood Green Farm Main Road Marchwood Southampton Hampshire SO40 4UA on Aug 28, 2012

    1 pagesAD01

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

    5 pagesAA

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

    5 pagesAA

    Annual return made up to Nov 02, 2010 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Mrs Karen Merrick on Dec 01, 2010

    1 pagesCH03

    Current accounting period extended from Nov 30, 2010 to Dec 31, 2010

    3 pagesAA01

    Registered office address changed from 14 Hanover Street Hanover Square London W1S 1YH England on Mar 08, 2010

    2 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 09, 2009

    RES15

    Change of name notice

    2 pagesCONNOT

    Termination of appointment of Michael Clifford as a director

    1 pagesTM01

    Termination of appointment of a secretary

    1 pagesTM02

    Termination of appointment of a secretary

    1 pagesTM02

    Termination of appointment of a director

    1 pagesTM01

    Registered office address changed from 72 New Bond Street London W1S 1RR England on Dec 08, 2009

    1 pagesAD01

    Appointment of Mrs Karen Merrick as a secretary

    1 pagesAP03

    Appointment of Mrs Kimberley Leake as a director

    2 pagesAP01

    Incorporation

    22 pagesNEWINC

    Who are the officers of SEVERN PLANT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MERRICK, Karen
    Durlston Road
    Millbrook
    SO16 9JJ Southampton
    21
    Hampshire
    United Kingdom
    Secretary
    Durlston Road
    Millbrook
    SO16 9JJ Southampton
    21
    Hampshire
    United Kingdom
    147486880001
    LEAKE, Kimberley
    Hightown Road
    BH24 1NP Ringwood
    122
    England
    Director
    Hightown Road
    BH24 1NP Ringwood
    122
    England
    United KingdomBritishAdministrator147486870001
    CLIFFORD, Michael Anthony, Mr.
    New Bond Street
    W1S 1RR London
    72
    England
    Director
    New Bond Street
    W1S 1RR London
    72
    England
    United KingdomIrishDirector65119940002

    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