| Company Name | Plusgrove Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03410744 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1997(25 years, 10 months ago) |
| Dissolution Date | 11 August 2015 (7 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Terence Roy Ladbrook |
|---|---|
| Date of Birth | April 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 18 years (closed 11 August 2015) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 St Jude Close Colchester Essex CO4 0PP |
| Secretary Name | Jacqueline Rodgers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 18 years (closed 11 August 2015) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 St Jude Close Colchester Essex CO4 0PP |
| Director Name | Jacqueline Rodgers |
|---|---|
| Date of Birth | January 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2000(2 years, 8 months after company formation) |
| Appointment Duration | 15 years, 4 months (closed 11 August 2015) |
| Role | Computer Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 St Jude Close Colchester Essex CO4 0PP |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1997(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1997(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Contact
| Website | www.plusgrove.co.uk |
|---|
Location
| Registered Address | 1b The Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Heybridge |
| Ward | Heybridge West |
| Built Up Area | Maldon |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 4 at £1 | Terence Roy Ladbrook 66.67% Ordinary |
|---|---|
| 2 at £1 | Jacqueline Rodgers 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,371 |
| Cash | £1,219 |
| Current Liabilities | £2,590 |
Accounts
| Latest Accounts | 31 July 2014 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2015 | Application to strike the company off the register (3 pages) |
| 15 April 2015 | Application to strike the company off the register (3 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 6 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 29 July 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
|
| 14 March 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 6 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (5 pages) |
| 6 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 4 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (5 pages) |
| 4 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (5 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 29 July 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (5 pages) |
| 29 July 2010 | Director's details changed for Terence Roy Ladbrook on 29 July 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Jacqueline Rodgers on 29 July 2010 (2 pages) |
| 29 July 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (5 pages) |
| 29 July 2010 | Director's details changed for Terence Roy Ladbrook on 29 July 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Jacqueline Rodgers on 29 July 2010 (2 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 3 August 2009 | Return made up to 29/07/09; full list of members (4 pages) |
| 3 August 2009 | Return made up to 29/07/09; full list of members (4 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 19 August 2008 | Return made up to 29/07/08; full list of members (4 pages) |
| 19 August 2008 | Return made up to 29/07/08; full list of members (4 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 7 August 2007 | Return made up to 29/07/07; full list of members (2 pages) |
| 7 August 2007 | Return made up to 29/07/07; full list of members (2 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 14 August 2006 | Return made up to 29/07/06; full list of members (2 pages) |
| 14 August 2006 | Return made up to 29/07/06; full list of members (2 pages) |
| 11 April 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 11 April 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 12 August 2005 | Return made up to 29/07/05; full list of members (3 pages) |
| 12 August 2005 | Return made up to 29/07/05; full list of members (3 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 10 August 2004 | Return made up to 29/07/04; full list of members (7 pages) |
| 10 August 2004 | Return made up to 29/07/04; full list of members (7 pages) |
| 15 April 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 15 April 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 15 October 2003 | Registered office changed on 15/10/03 from: 21 bentalls complex colchester road maldon essex CM9 4NW (1 page) |
| 15 October 2003 | Registered office changed on 15/10/03 from: 21 bentalls complex colchester road maldon essex CM9 4NW (1 page) |
| 31 July 2003 | Return made up to 29/07/03; full list of members (7 pages) |
| 31 July 2003 | Return made up to 29/07/03; full list of members (7 pages) |
| 3 March 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 3 March 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 6 August 2002 | Return made up to 29/07/02; full list of members
|
| 6 August 2002 | Return made up to 29/07/02; full list of members
|
| 27 March 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 27 March 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 2 August 2001 | Return made up to 29/07/01; full list of members (6 pages) |
| 2 August 2001 | Return made up to 29/07/01; full list of members (6 pages) |
| 24 April 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 24 April 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 16 August 2000 | New director appointed (2 pages) |
| 16 August 2000 | Return made up to 29/07/00; full list of members (6 pages) |
| 16 August 2000 | Registered office changed on 16/08/00 from: 22 st jude close st johns estate colchester essex CO4 4PP (1 page) |
| 16 August 2000 | New director appointed (2 pages) |
| 16 August 2000 | Return made up to 29/07/00; full list of members (6 pages) |
| 16 August 2000 | Registered office changed on 16/08/00 from: 22 st jude close st johns estate colchester essex CO4 4PP (1 page) |
| 7 September 1999 | Return made up to 29/07/99; full list of members (6 pages) |
| 7 September 1999 | Return made up to 29/07/99; full list of members (6 pages) |
| 6 September 1999 | Full accounts made up to 31 July 1999 (7 pages) |
| 6 September 1999 | Full accounts made up to 31 July 1999 (7 pages) |
| 12 April 1999 | Ad 30/03/99--------- £ si [email protected]=4 £ ic 2/6 (2 pages) |
| 12 April 1999 | Ad 30/03/99--------- £ si [email protected]=4 £ ic 2/6 (2 pages) |
| 19 August 1998 | Full accounts made up to 31 July 1998 (7 pages) |
| 19 August 1998 | Full accounts made up to 31 July 1998 (7 pages) |
| 11 August 1998 | Return made up to 29/07/98; full list of members
|
| 11 August 1998 | Return made up to 29/07/98; full list of members
|
| 9 July 1998 | Registered office changed on 09/07/98 from: 12 lydgate close lawford manningtree essex CO11 2SU (1 page) |
| 9 July 1998 | Registered office changed on 09/07/98 from: 12 lydgate close lawford manningtree essex CO11 2SU (1 page) |
| 27 August 1997 | New secretary appointed (1 page) |
| 27 August 1997 | New director appointed (2 pages) |
| 27 August 1997 | Registered office changed on 27/08/97 from: 83 clerkenwell road london EC1R 5AR (1 page) |
| 27 August 1997 | Director resigned (1 page) |
| 27 August 1997 | Secretary resigned (1 page) |
| 27 August 1997 | New secretary appointed (1 page) |
| 27 August 1997 | New director appointed (2 pages) |
| 27 August 1997 | Registered office changed on 27/08/97 from: 83 clerkenwell road london EC1R 5AR (1 page) |
| 27 August 1997 | Director resigned (1 page) |
| 27 August 1997 | Secretary resigned (1 page) |
| 29 July 1997 | Incorporation (16 pages) |
| 29 July 1997 | Incorporation (16 pages) |