Plus Construction Limited

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Director Name	Emma Louise Bell
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1997(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 4 months (closed 24 June 2003)
Role	Company Director
Correspondence Address	Casa La Veleta Urb Mach 5 El Padron 29680 Estepona Malaga Foreign

Director Name	Matthew John Bell
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1997(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 4 months (closed 24 June 2003)
Role	Company Director
Correspondence Address	Casa La Veleta Urb Mach 5 El Padron 29680 Estepona Malaga Foreign

Secretary Name	Emma Louise Bell
Nationality	British
Status	Closed
Appointed	01 February 1997(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 4 months (closed 24 June 2003)
Role	Company Director
Correspondence Address	Casa La Veleta Urb Mach 5 El Padron 29680 Estepona Malaga Foreign

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	13 January 1997(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 January 1997(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Registered Address	21 Lodge Lane Grays Essex RM17 5RY
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Little Thurrock Rectory
Built Up Area	Grays
Address Matches	Over 100 other UK companies use this postal address

24 June 2003	Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2003	First Gazette notice for voluntary strike-off (1 page)
24 January 2003	Application for striking-off (1 page)
7 October 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
16 May 2001	Full accounts made up to 31 March 2000 (9 pages)
6 February 2001	Return made up to 13/01/01; full list of members (6 pages)
18 April 2000	Return made up to 13/01/00; full list of members (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (9 pages)
23 February 1999	Return made up to 13/01/99; no change of members (4 pages)
16 November 1998	Full accounts made up to 31 March 1998 (9 pages)
23 February 1998	Registered office changed on 23/02/98 from: harmile house 54 st marys lane upminster essex RM14 2QT (1 page)
23 February 1998	Return made up to 13/01/98; full list of members (5 pages)
26 January 1998	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
10 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 1997	New director appointed (2 pages)
29 June 1997	New secretary appointed;new director appointed (2 pages)
30 January 1997	Company name changed plus developments LIMITED\certificate issued on 31/01/97 (2 pages)
24 January 1997	Secretary resigned (1 page)
24 January 1997	Registered office changed on 24/01/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
24 January 1997	Director resigned (1 page)
13 January 1997	Incorporation (15 pages)

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