Plotdawn Limited

Company Name	Plotdawn Limited
Company Status	Dissolved
Company Number	03841976
Category	Private Limited Company
Incorporation Date	15 September 1999(24 years, 7 months ago)
Dissolution Date	10 April 2007 (17 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Rupert Jerome Dickinson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 November 1999(2 months after company formation)
Appointment Duration	7 years, 4 months (closed 10 April 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	59 Albert Bridge Road London SW11 4AQ

Director Name	Andrew Rolland Cunningham
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2000(6 months, 2 weeks after company formation)
Appointment Duration	7 years (closed 10 April 2007)
Role	Chartered Accountant
Correspondence Address	4 Thorp Avenue Morpeth Northumberland NE61 1JT

Secretary Name	Mrs Marie Louise Glanville
Nationality	English
Status	Closed
Appointed	01 October 2003(4 years after company formation)
Appointment Duration	3 years, 6 months (closed 10 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DB

Director Name	Benjamin Richard Fry
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1999(2 weeks, 3 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 November 1999)
Role	Company Director
Correspondence Address	251 Ladbroke Grove London W10 6HF

Secretary Name	Mr Stephen Brian Wegg-Prosser
Nationality	British
Status	Resigned
Appointed	02 October 1999(2 weeks, 3 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 November 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	22 Kildare Terrace London W2 5LX

Director Name	Mr Geoffrey Joseph Davis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 July 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Lintzford Road Hamsterley Mill Rowlands Gill Newcastle Upon Tyne NE39 1HA

Secretary Name	Geoffrey Joseph Davis
Nationality	British
Status	Resigned
Appointed	17 November 1999(2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	9 The Copse Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6HA

Director Name	Mr Michael Patrick Windle
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(4 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 December 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	High Priar Stanton Townhead Morpeth Northumberland NE65 8PR

Director Name	Mr Brian Aidan Crumbley
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(4 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Westfield Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YA

Director Name	Mr Mark Jeremy Robson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(4 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Southlands Tynemouth Tyne & Wear NE30 2QS

Director Name	Peter Christopher George Schwerdt
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(4 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	The Court House 3 Church Street Pewsey Wiltshire SN9 5DL

Director Name	Sean Anthony Slade
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(4 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 November 2004)
Role	Chartered Surveyor
Correspondence Address	Idlewood Maidenhead Road Cookham Berkshire SL6 9DF

Director Name	Ms Debra Rachel Yudolph
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(4 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2006)
Role	Property Manager
Country of Residence	England
Correspondence Address	43 Netheravon Road London W4 2AN

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	15 September 1999(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 September 1999(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Location

Registered Address	Citygate Saint James Boulevard Newcastle Upon Tyne NE1 4JE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,319
Gross Profit	£3,319
Net Worth	£2
Current Liabilities	£1,026

Accounts

Latest Accounts	30 September 2005 (18 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

10 April 2007	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2006	First Gazette notice for voluntary strike-off (1 page)
5 December 2006	Voluntary strike-off action has been suspended (1 page)
28 November 2006	First Gazette notice for voluntary strike-off (1 page)
26 October 2006	Return made up to 30/09/06; full list of members (2 pages)
10 October 2006	Application for striking-off (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
26 June 2006	Full accounts made up to 30 September 2005 (13 pages)
28 October 2005	Return made up to 30/09/05; full list of members (3 pages)
25 October 2005	Director resigned (1 page)
2 August 2005	Full accounts made up to 30 September 2004 (15 pages)
2 December 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
30 October 2004	Return made up to 30/09/04; full list of members (9 pages)
12 October 2004	Director's particulars changed (1 page)
4 August 2004	Director's particulars changed (1 page)
22 June 2004	Full accounts made up to 30 September 2003 (13 pages)
1 June 2004	New director appointed (3 pages)
1 June 2004	New director appointed (3 pages)
27 May 2004	New director appointed (4 pages)
27 May 2004	New director appointed (4 pages)
27 May 2004	New director appointed (3 pages)
4 May 2004	Director's particulars changed (1 page)
27 March 2004	Return made up to 14/03/04; full list of members (6 pages)
24 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 2004	New director appointed (2 pages)
9 October 2003	Secretary resigned (1 page)
9 October 2003	New secretary appointed (1 page)
2 July 2003	Declaration of mortgage charge released/ceased (2 pages)
18 June 2003	Full accounts made up to 30 September 2002 (13 pages)
21 March 2003	Return made up to 14/03/03; full list of members (7 pages)
11 October 2002	Registered office changed on 11/10/02 from: times square newcastle upon tyne tyne & wear NE1 4EP (1 page)
17 May 2002	Full accounts made up to 30 September 2001 (12 pages)
20 March 2002	Return made up to 14/03/02; full list of members (7 pages)
17 October 2001	Return made up to 15/09/01; full list of members (7 pages)
11 May 2001	Full accounts made up to 30 September 2000 (12 pages)
12 March 2001	Registered office changed on 12/03/01 from: chaucer buildings 57 grainger street newcastle upon tyne tyne & wear NE1 5LE (1 page)
6 November 2000	Return made up to 15/09/00; full list of members (7 pages)
14 June 2000	New director appointed (2 pages)
1 June 2000	Registered office changed on 01/06/00 from: 133 praed street london W2 1RN (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Secretary resigned (1 page)
10 May 2000	Particulars of mortgage/charge (4 pages)
8 March 2000	Registered office changed on 08/03/00 from: chaucer buildings 57 grainger street newcastle upon tyne tyne & wear NE1 5LE (1 page)
17 February 2000	Registered office changed on 17/02/00 from: 133 praed street london W2 1RN (1 page)
29 January 2000	Nc inc already adjusted 30/09/99 (1 page)
29 January 2000	Conve 02/10/99 (1 page)
29 January 2000	Director resigned (1 page)
29 January 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
29 January 2000	Secretary resigned (1 page)
29 January 2000	New secretary appointed (2 pages)
29 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 January 2000	New director appointed (2 pages)
29 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
29 January 2000	Registered office changed on 29/01/00 from: 133 praed street london W2 1RN (1 page)
3 December 1999	New secretary appointed (2 pages)
3 December 1999	New director appointed (3 pages)
3 December 1999	New director appointed (4 pages)
17 November 1999	Registered office changed on 17/11/99 from: 55 po box london SE16 3QQ (1 page)
15 September 1999	Incorporation (15 pages)

Plotdawn Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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