| Company Name | Plexus International Limited |
|---|---|
| Directors | Nicholas Peter Francis Earlam and Laurence Kirby |
| Company Status | Dissolved |
| Company Number | 02780791 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1993(31 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Nicholas Peter Francis Earlam |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1993(1 week, 6 days after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Dene Caldy Road Wirral Merseyside CH48 2HW Wales |
| Director Name | Laurence Kirby |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 1994(12 months after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Mayfield Road Blacon Chester Cheshire CH1 5HZ Wales |
| Secretary Name | Laurence Kirby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 January 1994(12 months after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Mayfield Road Blacon Chester Cheshire CH1 5HZ Wales |
| Secretary Name | Mrs Paige Lewis Earlam |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1993(1 week, 6 days after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 17 January 1994) |
| Role | Company Director |
| Correspondence Address | 29 Croome Drive Wirral Merseyside L48 8AD |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Cotton Place 2 Ivy Street Birkenhead Wirral CH41 5EF Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Financials
| Year | 2014 |
|---|---|
| Turnover | £45,776,000 |
| Gross Profit | £1,914,000 |
| Net Worth | £77,000 |
| Cash | £71,000 |
| Current Liabilities | £3,569,000 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Filing History
| 9 April 2007 | Dissolved (1 page) |
|---|---|
| 9 January 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 27 July 2006 | Ord/res:-"books, records.etc" (1 page) |
| 27 July 2006 | Declaration of solvency (3 pages) |
| 27 July 2006 | Ex.res.:-"in specie" (1 page) |
| 27 July 2006 | Appointment of a voluntary liquidator (1 page) |
| 27 July 2006 | Resolutions
|
| 22 March 2006 | Return made up to 19/01/06; full list of members (3 pages) |
| 3 November 2005 | Group of companies' accounts made up to 31 December 2004 (19 pages) |
| 15 February 2005 | Return made up to 19/01/05; full list of members (4 pages) |
| 10 January 2005 | Accounting reference date extended from 30/06/04 to 31/12/04 (1 page) |
| 11 February 2004 | Return made up to 19/01/04; full list of members (7 pages) |
| 20 August 2003 | Full accounts made up to 30 June 2003 (15 pages) |
| 12 March 2003 | Full accounts made up to 30 June 2002 (11 pages) |
| 9 March 2003 | Auditor's resignation (2 pages) |
| 27 January 2003 | Return made up to 19/01/03; full list of members (7 pages) |
| 22 February 2002 | Full accounts made up to 30 June 2001 (13 pages) |
| 7 February 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 29 August 2001 | Resolutions
|
| 2 July 2001 | Registered office changed on 02/07/01 from: 265-279 martins building 4 water street liverpool L2 3SP (1 page) |
| 30 January 2001 | Return made up to 19/01/01; full list of members
|
| 11 August 2000 | Full accounts made up to 30 June 2000 (14 pages) |
| 27 January 2000 | Return made up to 19/01/00; full list of members
|
| 26 August 1999 | Full accounts made up to 30 June 1999 (14 pages) |
| 29 January 1999 | Return made up to 19/01/99; no change of members (4 pages) |
| 24 August 1998 | Full accounts made up to 30 June 1998 (13 pages) |
| 29 January 1998 | Return made up to 19/01/98; no change of members (4 pages) |
| 7 October 1997 | Full accounts made up to 30 June 1997 (13 pages) |
| 24 January 1997 | Return made up to 19/01/97; full list of members (6 pages) |
| 12 August 1996 | Full accounts made up to 30 June 1996 (13 pages) |
| 17 February 1996 | Return made up to 19/01/96; no change of members (4 pages) |
| 30 August 1995 | Full accounts made up to 30 June 1995 (13 pages) |