| Company Name | Plant Master Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03125904 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1995(28 years, 5 months ago) |
| Dissolution Date | 20 February 2001 (23 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Amanda Jane Cuthbert |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1995(same day as company formation) |
| Role | Secretary-Pa |
| Correspondence Address | Mataver Boston Road Gosberton Spalding Lincolnshire PE11 4NU |
| Director Name | Jacqueline Lesley Watson |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1995(same day as company formation) |
| Role | Secretary-Pa |
| Correspondence Address | 6 Orwell Grove Peterborough PE4 7XU |
| Secretary Name | Jacqueline Lesley Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1995(same day as company formation) |
| Role | Secretary-Pa |
| Correspondence Address | 6 Orwell Grove Peterborough PE4 7XU |
| Director Name | Michaela Jayne Pollitt |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1997(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 09 October 1998) |
| Role | Administrater |
| Correspondence Address | 1 Victoria Street Dronfield South Yorkshire S18 6PL |
| Director Name | Capt Joseph Michael Bell |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1998(3 years, 1 month after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 10 December 1999) |
| Role | Consultant |
| Correspondence Address | Barr House Hilldyke Sibsey Road Fishtoft Boston Lincolnshire PE22 0RL |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1995(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1995(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Location
| Registered Address | 151 Brooker Road Waltham Abbey Essex EN9 1JH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey South West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 20 February 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 October 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 1999 | Registered office changed on 19/12/99 from: alpha house granville street peterborough cambridgeshire PE1 2QJ (1 page) |
| 16 December 1999 | Secretary resigned;director resigned (1 page) |
| 16 December 1999 | Director resigned (1 page) |
| 17 November 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 24 September 1999 | Full accounts made up to 31 December 1998 (5 pages) |
| 26 February 1999 | Director resigned (1 page) |
| 26 February 1999 | Return made up to 14/11/98; full list of members (6 pages) |
| 26 February 1999 | Location of register of members (1 page) |
| 8 February 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 December 1998 | New director appointed (2 pages) |
| 20 December 1998 | Registered office changed on 20/12/98 from: matraver house boston road gosberton spalding lincolnshire PE11 4NU (1 page) |
| 14 August 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 4 February 1998 | Return made up to 14/11/97; no change of members (4 pages) |
| 24 June 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 24 June 1997 | Accounting reference date extended from 30/11/96 to 31/12/96 (1 page) |
| 9 May 1997 | New director appointed (2 pages) |
| 18 April 1997 | Director resigned (1 page) |
| 6 December 1996 | Return made up to 14/11/96; full list of members (6 pages) |
| 30 June 1996 | Accounting reference date notified as 30/11 (1 page) |
| 21 March 1996 | Secretary resigned (1 page) |
| 21 March 1996 | Director resigned (1 page) |
| 21 March 1996 | Registered office changed on 21/03/96 from: 44 upper belgrave road clifton bristol avon BS8 3XN (1 page) |
| 4 December 1995 | Director resigned (2 pages) |
| 4 December 1995 | Secretary resigned (2 pages) |
| 30 November 1995 | New secretary appointed;new director appointed (2 pages) |
| 30 November 1995 | New director appointed (2 pages) |
| 14 November 1995 | Incorporation (18 pages) |