| Company Name | Plessey Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03810533 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1999(24 years, 9 months ago) |
| Dissolution Date | 9 December 2014 (9 years, 4 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 | Mr Ian Alexander Blackett |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1999(2 days after company formation) |
| Appointment Duration | 15 years, 4 months (closed 09 December 2014) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
| Secretary Name | Mr Jonathan Woods Combe |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 22 July 1999(2 days after company formation) |
| Appointment Duration | 15 years, 4 months (closed 09 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
| Director Name | Jane Seton Blackett |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2000(10 months, 2 weeks after company formation) |
| Appointment Duration | 14 years, 6 months (closed 09 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1999(same day as company formation) |
| Correspondence Address | Windsor House Temple Row Birmingham B2 5JX |
| Secretary Name | Creditreform Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1999(same day as company formation) |
| Correspondence Address | Windsor House Temple Row Birmingham West Midlands B2 5JX |
Location
| Registered Address | C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 10 at £1 | Jane Seton Blackett 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2014 | Application to strike the company off the register (3 pages) |
| 19 August 2014 | Application to strike the company off the register (3 pages) |
| 2 May 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 2 May 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 1 May 2014 | Satisfaction of charge 1 in full (4 pages) |
| 1 May 2014 | Satisfaction of charge 1 in full (4 pages) |
| 19 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-19
|
| 19 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-19
|
| 8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 17 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 30 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (3 pages) |
| 30 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (3 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 23 July 2010 | Director's details changed for Jane Seton Blackett on 15 July 2010 (2 pages) |
| 23 July 2010 | Secretary's details changed for Jonathan Woods Combe on 15 July 2010 (1 page) |
| 23 July 2010 | Director's details changed for Ian Alexander Blackett on 15 July 2010 (2 pages) |
| 23 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (3 pages) |
| 23 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (3 pages) |
| 23 July 2010 | Director's details changed for Jane Seton Blackett on 15 July 2010 (2 pages) |
| 23 July 2010 | Director's details changed for Ian Alexander Blackett on 15 July 2010 (2 pages) |
| 23 July 2010 | Secretary's details changed for Jonathan Woods Combe on 15 July 2010 (1 page) |
| 15 March 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 15 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 15 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 21 July 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 21 July 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 8 May 2008 | Registered office changed on 08/05/2008 from norham house 12 new bridge street newcastle upon tyne tyne & wear NE1 8AS (1 page) |
| 8 May 2008 | Registered office changed on 08/05/2008 from norham house 12 new bridge street newcastle upon tyne tyne & wear NE1 8AS (1 page) |
| 6 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 31 July 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 31 July 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 22 August 2006 | Return made up to 20/07/06; full list of members (7 pages) |
| 22 August 2006 | Return made up to 20/07/06; full list of members (7 pages) |
| 3 June 2006 | (7 pages) |
| 3 June 2006 | (7 pages) |
| 23 August 2005 | Return made up to 20/07/05; full list of members (7 pages) |
| 23 August 2005 | Return made up to 20/07/05; full list of members (7 pages) |
| 12 May 2005 | (7 pages) |
| 12 May 2005 | (7 pages) |
| 1 October 2004 | Return made up to 20/07/04; full list of members (7 pages) |
| 1 October 2004 | Return made up to 20/07/04; full list of members (7 pages) |
| 6 May 2004 | (7 pages) |
| 6 May 2004 | (7 pages) |
| 16 August 2003 | Return made up to 20/07/03; full list of members (7 pages) |
| 16 August 2003 | Return made up to 20/07/03; full list of members (7 pages) |
| 5 June 2003 | (6 pages) |
| 5 June 2003 | (6 pages) |
| 19 September 2002 | Return made up to 20/07/02; full list of members (7 pages) |
| 19 September 2002 | Return made up to 20/07/02; full list of members (7 pages) |
| 5 June 2002 | (6 pages) |
| 5 June 2002 | (6 pages) |
| 8 August 2001 | Ad 13/07/01--------- £ si 9@1 (2 pages) |
| 8 August 2001 | Ad 13/07/01--------- £ si 9@1 (2 pages) |
| 7 August 2001 | Return made up to 20/07/01; full list of members
|
| 7 August 2001 | Return made up to 20/07/01; full list of members
|
| 20 March 2001 | (6 pages) |
| 20 March 2001 | (6 pages) |
| 30 August 2000 | Return made up to 20/07/00; full list of members (6 pages) |
| 30 August 2000 | Return made up to 20/07/00; full list of members (6 pages) |
| 20 June 2000 | New director appointed (2 pages) |
| 20 June 2000 | New director appointed (2 pages) |
| 4 April 2000 | Particulars of mortgage/charge (8 pages) |
| 4 April 2000 | Particulars of mortgage/charge (8 pages) |
| 27 July 1999 | Registered office changed on 27/07/99 from: creditreform LTD windsor house temple row birmingham west midlands B2 5JX (1 page) |
| 27 July 1999 | New secretary appointed (2 pages) |
| 27 July 1999 | Secretary resigned (1 page) |
| 27 July 1999 | Registered office changed on 27/07/99 from: creditreform LTD windsor house temple row birmingham west midlands B2 5JX (1 page) |
| 27 July 1999 | New secretary appointed (2 pages) |
| 27 July 1999 | Director resigned (1 page) |
| 27 July 1999 | New director appointed (2 pages) |
| 27 July 1999 | Director resigned (1 page) |
| 27 July 1999 | New director appointed (2 pages) |
| 27 July 1999 | Secretary resigned (1 page) |
| 20 July 1999 | Incorporation (16 pages) |
| 20 July 1999 | Incorporation (16 pages) |