Plot Build Limited

Company Name	Plot Build Limited
Director	Anthony Henry Gillman
Company Status	Dissolved
Company Number	02643270
Category	Private Limited Company
Incorporation Date	5 September 1991(32 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Anthony Henry Gillman
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 September 1991(same day as company formation)
Role	Property Consultant
Correspondence Address	The Manor House Aiskew Bedale North Yorkshire DL8 1BN

Secretary Name	Susan Elizabeth Maria Gillman
Nationality	British
Status	Current
Appointed	05 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	Manor Cottage Aiskew Bedale North Yorkshire DL8 1BN

Director Name	Gilbert Randall Orchard
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	23 Bridge Road Brompton On Swale Richmond North Yorkshire DL10 7HW

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	05 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Paul Howard Richards
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1998(6 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	15 Beech Hill Avenue Barnet Hertfordshire EN4 0LW

Location

Registered Address	62 Duke Street Darlington County Durham DL3 7AN
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park East
Built Up Area	Darlington
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£472,959
Cash	£214
Current Liabilities	£1,323,530

Accounts

Latest Accounts	30 September 1999 (24 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

25 September 2005	Dissolved (1 page)
19 October 2003	Ad 15/10/99--------- Â£ si [email protected]=1860 Â£ ic 2000/3860 (2 pages)
11 July 2003	Completion of winding up (1 page)
11 July 2003	Dissolution deferment (1 page)
23 August 2001	Order of court to wind up (3 pages)
15 February 2001	Particulars of mortgage/charge (5 pages)
28 September 2000	Particulars of mortgage/charge (4 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
26 June 2000	Particulars of mortgage/charge (3 pages)
26 June 2000	Particulars of mortgage/charge (3 pages)
23 June 2000	Particulars of mortgage/charge (3 pages)
12 June 2000	Director resigned (1 page)
22 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2000	Particulars of mortgage/charge (3 pages)
11 February 2000	Particulars of mortgage/charge (3 pages)
6 January 2000	Particulars of mortgage/charge (3 pages)
29 December 1999	Particulars of mortgage/charge (3 pages)
18 November 1999	Particulars of mortgage/charge (3 pages)
5 November 1999	Particulars of mortgage/charge (3 pages)
8 October 1999	Particulars of mortgage/charge (3 pages)
27 September 1999	Return made up to 05/09/99; full list of members 363(287) ‐ Registered office changed on 27/09/99 (6 pages)
27 September 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
5 August 1999	Particulars of mortgage/charge (3 pages)
21 July 1999	Particulars of mortgage/charge (3 pages)
16 July 1999	Particulars of mortgage/charge (3 pages)
5 July 1999	Particulars of mortgage/charge (3 pages)
1 July 1999	Particulars of mortgage/charge (3 pages)
19 May 1999	Particulars of mortgage/charge (3 pages)
23 April 1999	Particulars of mortgage/charge (3 pages)
7 April 1999	Particulars of mortgage/charge (3 pages)
20 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 January 1999	Particulars of mortgage/charge (3 pages)
15 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 1999	Particulars of mortgage/charge (3 pages)
16 December 1998	Particulars of mortgage/charge (3 pages)
1 December 1998	Particulars of mortgage/charge (3 pages)
29 October 1998	Return made up to 05/09/98; full list of members (6 pages)
13 August 1998	Particulars of mortgage/charge (3 pages)
7 August 1998	Particulars of mortgage/charge (3 pages)
6 August 1998	Particulars of mortgage/charge (3 pages)
24 July 1998	New director appointed (2 pages)
9 June 1998	Â£ nc 2000/100000 19/05/98 (1 page)
9 June 1998	S-div 19/05/98 (1 page)
9 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
5 June 1998	Particulars of mortgage/charge (3 pages)
19 May 1998	Â£ sr 1000@1 26/09/96 (1 page)
19 May 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
6 May 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
10 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 1998	Particulars of mortgage/charge (3 pages)
3 February 1998	Particulars of mortgage/charge (3 pages)
11 December 1997	Particulars of mortgage/charge (3 pages)
31 October 1997	Particulars of mortgage/charge (3 pages)
28 October 1997	Particulars of mortgage/charge (3 pages)
24 October 1997	Return made up to 05/09/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 October 1997	Particulars of mortgage/charge (3 pages)
24 October 1997	Particulars of mortgage/charge (3 pages)
15 October 1997	Particulars of mortgage/charge (3 pages)
8 September 1997	Particulars of mortgage/charge (3 pages)
23 April 1997	Particulars of mortgage/charge (3 pages)
23 April 1997	Particulars of mortgage/charge (3 pages)
15 April 1997	Particulars of mortgage/charge (3 pages)
24 March 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
11 February 1997	Registered office changed on 11/02/97 from: the old bakery 9 south end bedale north yorkshire DL8 2BJ (1 page)
7 February 1997	Particulars of mortgage/charge (3 pages)
14 November 1996	Return made up to 05/09/96; no change of members (4 pages)
10 October 1996	Director resigned (1 page)
14 August 1996	Particulars of mortgage/charge (3 pages)
26 April 1996	Particulars of mortgage/charge (3 pages)
18 April 1996	Particulars of mortgage/charge (3 pages)
28 February 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
18 January 1996	Particulars of mortgage/charge (3 pages)
15 January 1996	Registered office changed on 15/01/96 from: 7 mercury road gallowfields trading estate richmond north yorkshire DL10 4TQ (1 page)
11 December 1995	Particulars of mortgage/charge (4 pages)
10 October 1995	Particulars of mortgage/charge (4 pages)
14 September 1995	Return made up to 05/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 August 1995	Particulars of mortgage/charge (4 pages)
25 July 1995	Particulars of mortgage/charge (4 pages)
17 July 1995	Particulars of mortgage/charge (4 pages)
27 May 1995	Particulars of mortgage/charge (4 pages)
16 May 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
25 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)

Plot Build Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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