| Company Name | Plantagon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03236129 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1996(27 years, 9 months ago) |
| Dissolution Date | 23 December 2003 (20 years, 4 months ago) |
| Previous Name | Hawkorder Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | David Dixon |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1996(3 weeks, 3 days after company formation) |
| Appointment Duration | 7 years, 3 months (closed 23 December 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Shaws Park Hexham Northumberland NE46 3BJ |
| Director Name | Mr Michael Charles Jackson |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1996(3 weeks, 3 days after company formation) |
| Appointment Duration | 7 years, 3 months (closed 23 December 2003) |
| Role | Company Director |
| Correspondence Address | 13 Hackwood Park Hexham Northumberland NE46 1AX |
| Secretary Name | Mr Michael Charles Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1996(3 weeks, 3 days after company formation) |
| Appointment Duration | 7 years, 3 months (closed 23 December 2003) |
| Role | Company Director |
| Correspondence Address | 13 Hackwood Park Hexham Northumberland NE46 1AX |
| Director Name | Edwin Geoffrey Surtees Robinson |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1996(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 31 May 2001) |
| Role | Company Director |
| Correspondence Address | 7 High Warden Cottages High Warden Hexham Northumberland NE46 4SR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 18 Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Hexham |
| Ward | Hexham Central with Acomb |
| Built Up Area | Hexham |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 23 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2003 | First Gazette notice for voluntary strike-off (2 pages) |
| 31 July 2003 | Application for striking-off (1 page) |
| 6 June 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 6 June 2002 | Registered office changed on 06/06/02 from: 18 haugh lane industrial estate hexham northumberland NE46 3PU (1 page) |
| 6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 4 December 2001 | Return made up to 09/08/01; full list of members (7 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 26 September 2000 | Return made up to 09/08/00; full list of members
|
| 1 June 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 17 April 2000 | Registered office changed on 17/04/00 from: unit 2A bridge end industrial estate, hexham northumberland NE46 4DQ (1 page) |
| 7 December 1999 | Return made up to 09/08/99; full list of members (7 pages) |
| 25 November 1998 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 21 August 1998 | Registered office changed on 21/08/98 from: orchard place hexham northumberland NE46 1PD (1 page) |
| 18 February 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 18 February 1998 | Accounting reference date shortened from 31/08/97 to 31/07/97 (1 page) |
| 2 September 1997 | Registered office changed on 02/09/97 from: 46 leazes park hexham northumberland NE46 3AX (1 page) |
| 1 February 1997 | New director appointed (2 pages) |
| 30 September 1996 | Resolutions
|
| 23 September 1996 | Memorandum and Articles of Association (8 pages) |
| 17 September 1996 | Company name changed hawkorder LIMITED\certificate issued on 18/09/96 (2 pages) |
| 13 September 1996 | £ nc 1000/100000 02/09/96 (1 page) |
| 13 September 1996 | Registered office changed on 13/09/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 13 September 1996 | Resolutions
|
| 13 September 1996 | Secretary resigned (2 pages) |
| 13 September 1996 | New secretary appointed;new director appointed (1 page) |
| 13 September 1996 | Director resigned (2 pages) |
| 13 September 1996 | New director appointed (1 page) |
| 9 August 1996 | Incorporation (9 pages) |