Active - Proposal to Strike off
Company Information for 00496454 PLC
Plumtree Court, London, EC4A 4HT,
|
Company Registration Number
00496454
Public Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
00496454 PLC | ||
Legal Registered Office | ||
Plumtree Court London EC4A 4HT Other companies in EC4A | ||
Previous Names | ||
|
Company Number | 00496454 | |
---|---|---|
Company ID Number | 00496454 | |
Date formed | 1951-06-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/1989 | |
Account next due | 1996-07-31 | |
Latest return | 27/12/1990 | |
Return next due | 2017-05-12 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2024-02-27 10:16:31 |
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Officer | Role | Date Appointed |
---|---|---|
YVONNE KNIGHT |
||
ROGER CORT |
||
KENNETH FINCH |
||
DAVID WALSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROY SIMMONS |
Director | ||
STUART SELIG SELWYN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LENCOMA LIMITED | Company Secretary | 1991-08-26 | CURRENT | 1984-10-19 | Dissolved 2016-04-05 | |
LENCOMA LIMITED | Director | 1991-08-26 | CURRENT | 1984-10-19 | Dissolved 2016-04-05 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AC92 | Restoration by order of the court | |
CERTNM | COMPANY NAME CHANGED GCF GROUP CERTIFICATE ISSUED ON 23/09/14 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AC92 | Restoration by order of the court | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
287 | Registered office changed on 15/11/95 from: gcf house perivale industrial park perivale middx UB6 7RL | |
405(2) | Receiver ceasing to act | |
3.6 | Receiver abstract summary of receipts and payments | |
3.6 | Receiver abstract summary of receipts and payments | |
PRE95 | A selection of documents registered before 1 January 1995 | |
3.6 | Receiver abstract summary of receipts and payments | |
3.6 | Receiver abstract summary of receipts and payments | |
SPEC PEN | Certificate of specific penalty | |
3.3 | Notice of receiver statement of affairs | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
SPEC PEN | Certificate of specific penalty | |
3.10 | Administrative receivers report | |
SPEC PEN | Certificate of specific penalty | |
SPEC PEN | Certificate of specific penalty | |
405(1) | Appointment of receiver/manager | |
287 | Registered office changed on 18/06/91 from: george house unit 3 perivale industrial park perivale middlesex UB6 7RU | |
395 | Particulars of mortgage/charge | |
363a | RETURN MADE UP TO 27/12/90; BULK LIST AVAILABLE SEPARATELY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288 | Director resigned | |
88(2)R | AD 03/10/90--------- £ SI 7870515@.25=1967628 £ IC 1574102/3541730 | |
CERTNM | COMPANY NAME CHANGED G C FLOORING & FURNISHINGS PLC CERTIFICATE ISSUED ON 18/09/90 | |
123 | £ nc 2000000/4250000 10/09/90 | |
PROSP | Prospectus | |
288 | Director resigned | |
288 | Director resigned | |
225(1) | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 | |
288 | NEW DIRECTOR APPOINTED | |
88(2) | AD 11/04/90-14/05/90 £ SI 6296411@.1=629641 £ IC 944461/1574102 | |
288 | NEW DIRECTOR APPOINTED | |
123 | £ NC 1250000/2000000 09/03/90 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/03/90 | |
ORES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/03/90 | |
PROSP | PROSPECTUS | |
363 | RETURN MADE UP TO 27/12/89; BULK LIST AVAILABLE SEPARATELY | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 | |
288 | DIRECTOR RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 | |
363 | RETURN MADE UP TO 15/11/88; BULK LIST AVAILABLE SEPARATELY | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SA | SHARES AGREEMENT OTC | |
PUC 2 | WD 04/03/88 AD 29/05/87--------- PREMIUM £ SI 990000@.1=99000 £ IC 944460/1043460 | |
PUC 3 | WD 23/03/88 AD 01/02/88--------- PREMIUM £ SI 16667@.1=1666 £ IC 942795/944461 | |
363 | RETURN MADE UP TO 11/11/87; BULK LIST AVAILABLE SEPARATELY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/87 | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
AUD | AUDITOR'S RESIGNATION | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
288 | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
PUC(U) | RETURN OF ALLOTMENTS | |
363 | RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2000-10-17 |
Proposal to Strike Off | 1996-02-13 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (4543 - Floor and wall covering) as 00496454 PLC are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 00496454 PLC | Event Date | 2000-10-17 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 00496454 PLC | Event Date | 1996-02-13 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |