| Company Name | PLN Surface Coverings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03125449 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1995(28 years, 6 months ago) |
| Dissolution Date | 22 July 2003 (20 years, 9 months ago) |
| Previous Name | Speed 5165 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Jean Doreen Nye |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1995(6 days after company formation) |
| Appointment Duration | 7 years, 8 months (closed 22 July 2003) |
| Role | Secretary |
| Correspondence Address | Uplands House 45 Valley Road Clacton On Sea Essex CO15 4AJ |
| Secretary Name | Peter Nye |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1995(6 days after company formation) |
| Appointment Duration | 7 years, 8 months (closed 22 July 2003) |
| Role | Sales/Marketing Manager |
| Correspondence Address | Uplands House 45 Valley Road Clacton On Sea Essex CO15 4AJ |
| Director Name | Hadley Nye |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1997(2 years after company formation) |
| Appointment Duration | 5 years, 7 months (closed 22 July 2003) |
| Role | Installation Engineer |
| Correspondence Address | Uplands House 45 Valley Road Clacton On Sea Essex CO15 4AJ |
| Director Name | Peter Nye |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1997(2 years after company formation) |
| Appointment Duration | 5 years, 7 months (closed 22 July 2003) |
| Role | Company Director & Secretary |
| Correspondence Address | Uplands House 45 Valley Road Clacton On Sea Essex CO15 4AJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Lawley House Butt Road Colchester Essex CO3 3DG |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | New Town and Christ Church |
| Built Up Area | Colchester |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 22 July 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2002 | Strike-off action suspended (1 page) |
| 16 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2001 | Total exemption small company accounts made up to 30 November 1999 (6 pages) |
| 7 September 2001 | Registered office changed on 07/09/01 from: uplands house 45 valley road clacton on sea essex CO15 4AJ (1 page) |
| 13 December 2000 | Return made up to 14/11/00; full list of members (7 pages) |
| 20 January 2000 | Return made up to 14/11/99; full list of members (7 pages) |
| 15 December 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 30 September 1999 | Delivery ext'd 3 mth 30/11/98 (2 pages) |
| 5 May 1999 | Particulars of mortgage/charge (6 pages) |
| 17 February 1999 | New director appointed (2 pages) |
| 8 February 1999 | New director appointed (2 pages) |
| 8 February 1999 | Return made up to 14/11/98; no change of members (4 pages) |
| 1 October 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 11 January 1998 | Return made up to 14/11/97; no change of members (4 pages) |
| 21 August 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 13 January 1997 | Return made up to 14/11/96; full list of members (6 pages) |
| 7 December 1995 | Secretary resigned (2 pages) |
| 7 December 1995 | Memorandum and Articles of Association (30 pages) |
| 7 December 1995 | Resolutions
|
| 7 December 1995 | Director resigned (2 pages) |
| 30 November 1995 | Company name changed speed 5165 LIMITED\certificate issued on 01/12/95 (4 pages) |
| 29 November 1995 | New secretary appointed (2 pages) |
| 29 November 1995 | New director appointed (2 pages) |
| 28 November 1995 | Registered office changed on 28/11/95 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 14 November 1995 | Incorporation (38 pages) |