Pleatcrest Limited

Company Name	Pleatcrest Limited
Company Status	Dissolved
Company Number	01367444
Category	Private Limited Company
Incorporation Date	9 May 1978(45 years, 11 months ago)
Dissolution Date	8 May 2018 (5 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David Hedley Waldie
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(12 years, 7 months after company formation)
Appointment Duration	27 years, 4 months (closed 08 May 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cleveland 2 The Crescent Richmond North Yorkshire DL10 7BA

Director Name	Mr Peter Leslie Westgarth
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(12 years, 7 months after company formation)
Appointment Duration	27 years, 4 months (closed 08 May 2018)
Role	Farmer
Country of Residence	England
Correspondence Address	Low Kirkbank Gilling West Richmond North Yorkshire DL10 5LJ

Secretary Name	Mr Peter Leslie Westgarth
Nationality	British
Status	Closed
Appointed	31 December 1990(12 years, 7 months after company formation)
Appointment Duration	27 years, 4 months (closed 08 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Low Kirkbank Gilling West Richmond North Yorkshire DL10 5LJ

Director Name	Mrs Kathleen Margaret Westgarth
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1993(14 years, 9 months after company formation)
Appointment Duration	25 years, 3 months (closed 08 May 2018)
Role	Farmer
Country of Residence	England
Correspondence Address	Low Kirkbank Gilling West Richmond North Yorkshire DL10 5LJ

Director Name	Peter Rodney Blackett
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2002(23 years, 10 months after company formation)
Appointment Duration	16 years, 2 months (closed 08 May 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 The Woodlands Milbank Road Darlington County Durham DL3 9UB

Director Name	Mr Eric Brannigan
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(12 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Gray House 2 Gray Road Sunderland SR2 8JB

Location

Registered Address	Rowlands House, Portobello Road Birtley Co Durham DH3 2RY
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Birtley
Built Up Area	Sunderland

Shareholders

98 at £1	George William Westgarth Settlement 98.00% Ordinary
1 at £1	David Hedley Waldie 1.00% Ordinary
1 at £1	Eric Brannigan 1.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 May 2018	Final Gazette dissolved via compulsory strike-off (1 page)
20 February 2018	First Gazette notice for compulsory strike-off (1 page)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
2 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
2 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
11 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (7 pages)
11 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (7 pages)
10 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
3 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (7 pages)
3 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (7 pages)
28 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
28 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (7 pages)
28 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (7 pages)
21 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (7 pages)
21 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (7 pages)
27 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
27 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
16 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (7 pages)
5 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (7 pages)
26 November 2010	Annual return made up to 25 November 2010 with a full list of shareholders (7 pages)
26 November 2010	Annual return made up to 25 November 2010 with a full list of shareholders (7 pages)
25 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
25 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
14 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
14 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
1 December 2009	Director's details changed for David Hedley Waldie on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Peter Rodney Blackett on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Kathleen Margaret Westgarth on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Kathleen Margaret Westgarth on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Peter Rodney Blackett on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for Peter Leslie Westgarth on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Kathleen Margaret Westgarth on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for David Hedley Waldie on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for Peter Leslie Westgarth on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Peter Rodney Blackett on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Peter Leslie Westgarth on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for David Hedley Waldie on 1 December 2009 (2 pages)
5 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
5 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
25 November 2008	Return made up to 25/11/08; full list of members (4 pages)
25 November 2008	Return made up to 25/11/08; full list of members (4 pages)
26 November 2007	Return made up to 25/11/07; full list of members (3 pages)
26 November 2007	Return made up to 25/11/07; full list of members (3 pages)
16 October 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
16 October 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
19 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
19 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
5 December 2006	Return made up to 25/11/06; full list of members (3 pages)
5 December 2006	Return made up to 25/11/06; full list of members (3 pages)
3 February 2006	Return made up to 25/11/05; full list of members (3 pages)
3 February 2006	Return made up to 25/11/05; full list of members (3 pages)
3 February 2006	Registered office changed on 03/02/06 from: 5 west lane chester-le-street county durham DH3 3HJ (1 page)
3 February 2006	Registered office changed on 03/02/06 from: 5 west lane chester-le-street county durham DH3 3HJ (1 page)
22 November 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
22 November 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
7 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
7 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
4 January 2005	Return made up to 25/11/04; full list of members (8 pages)
4 January 2005	Return made up to 25/11/04; full list of members (8 pages)
30 December 2003	Return made up to 25/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 December 2003	Return made up to 25/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 December 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
11 December 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
24 January 2003	Return made up to 25/11/02; full list of members (8 pages)
24 January 2003	Return made up to 25/11/02; full list of members (8 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	Return made up to 25/11/01; full list of members (7 pages)
12 April 2002	Return made up to 25/11/01; full list of members (7 pages)
12 April 2002	New director appointed (2 pages)
21 August 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
21 August 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
9 January 2001	Return made up to 25/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 January 2001	Return made up to 25/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 September 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
5 September 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
14 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
14 December 1999	Return made up to 25/11/99; full list of members (7 pages)
14 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
14 December 1999	Return made up to 25/11/99; full list of members (7 pages)
10 December 1998	Return made up to 25/11/98; no change of members (4 pages)
10 December 1998	Return made up to 25/11/98; no change of members (4 pages)
15 September 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
15 September 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
8 December 1997	Return made up to 25/11/97; no change of members (4 pages)
8 December 1997	Return made up to 25/11/97; no change of members (4 pages)
15 July 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
15 July 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
16 December 1996	Return made up to 25/11/96; full list of members (6 pages)
16 December 1996	Return made up to 25/11/96; full list of members (6 pages)
14 August 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
14 August 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
29 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
29 December 1995	Return made up to 30/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
29 December 1995	Return made up to 30/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Pleatcrest Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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