Company NamePluscode Limited
Company StatusDissolved
Company Number03275467
CategoryPrivate Limited Company
Incorporation Date8 November 1996(27 years, 5 months ago)
Dissolution Date22 January 2002 (22 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameStephen Alan Wilgrove
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 May 1998(1 year, 5 months after company formation)
Appointment Duration3 years, 8 months (closed 22 January 2002)
RoleComputer Consultant
Correspondence Address1 Parrington Way
Lawford
Colchester
Essex
CO11 2LZ
Secretary NameDeborah Louise Wilgrove
NationalityBritish
StatusClosed
Appointed28 May 1999(2 years, 6 months after company formation)
Appointment Duration2 years, 8 months (closed 22 January 2002)
RoleCompany Director
Correspondence AddressOrchard House
Railway Street
Manningtree
Essex
CO11 1DS
Director NameStephen Alan Wilgrove
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1996(2 weeks, 5 days after company formation)
Appointment Duration3 weeks, 2 days (resigned 20 December 1996)
RoleConsultant
Correspondence Address11 Taylor Drive
Lawford Dale Manningtree
Colchester
Essex
CO11 2HU
Secretary NameDeborah Louise Wilgrove
NationalityBritish
StatusResigned
Appointed27 November 1996(2 weeks, 5 days after company formation)
Appointment Duration3 weeks, 2 days (resigned 20 December 1996)
RoleCompany Director
Correspondence Address11 Taylor Drive
Lawford Dale Manningtree
Colchester
Essex
CO11 2HU
Director NameIan Paul Wilkins
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1996(1 month, 1 week after company formation)
Appointment Duration2 years, 5 months (resigned 28 May 1999)
RoleAccountant
Correspondence Address58 Harwich Road
Lawford
Manningtree
Essex
CO11 2LP
Secretary NameMrs Sarah Louise Wilkins
NationalityBritish
StatusResigned
Appointed20 December 1996(1 month, 1 week after company formation)
Appointment Duration2 years, 5 months (resigned 28 May 1999)
RoleHousewife
Correspondence Address58 Harwich Road
Lawford
Manningtree
Essex
CO11 2LP
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed08 November 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed08 November 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressThe Old Forge
East Street
Colchester
Essex
CO1 2TP
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 November 1997 (26 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

22 January 2002Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2001First Gazette notice for compulsory strike-off (1 page)
9 July 1999Director resigned (1 page)
9 July 1999Secretary resigned (1 page)
16 June 1999New secretary appointed (2 pages)
16 June 1999Registered office changed on 16/06/99 from: 18A king harold road colchester CO3 4SB (1 page)
26 March 1999Full accounts made up to 30 November 1997 (12 pages)
11 March 1999Return made up to 08/11/98; no change of members (4 pages)
11 May 1998New director appointed (2 pages)
10 December 1997Return made up to 08/11/97; full list of members (6 pages)
31 December 1996New secretary appointed (2 pages)
31 December 1996Secretary resigned (1 page)
31 December 1996Director resigned (1 page)
31 December 1996New director appointed (2 pages)
6 December 1996New secretary appointed (2 pages)
6 December 1996Director resigned (1 page)
6 December 1996Registered office changed on 06/12/96 from: suite 15328 72 new bond street london W1Y 9DD (1 page)
6 December 1996New director appointed (2 pages)
6 December 1996Secretary resigned (1 page)
8 November 1996Incorporation (27 pages)