| Company Name | Plaza 27 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03048395 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1995(29 years ago) |
| Dissolution Date | 20 April 2004 (20 years ago) |
| Previous Name | Sheffield & Leeds Development Company Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Andrew Charles Bird |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1999(4 years, 8 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 20 April 2004) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Parsonage Stable Lane Cotebrook Tarporley Cheshire CW6 0JL |
| Director Name | Mr Richard Fildes |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1999(4 years, 8 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 20 April 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Manley Knoll Manley Cheshire WA6 9DX |
| Secretary Name | Mr Nigel Keith Rawlings |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1999(4 years, 8 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 20 April 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Hollin Lane Styal Cheshire SK9 4JH |
| Director Name | Mr David Frederick Alfred Frith |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 17 December 1999) |
| Role | Financial Consultant |
| Correspondence Address | White House 21 Whirlow Park Road Sheffield South Yorkshire S11 9NN |
| Secretary Name | Mr David Ian Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 17 December 1999) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Knoll Farm Aston Hope Hope Valley S33 6RA |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1995(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1995(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Chepstow House Dee Hills Park Chester Cheshire CH3 5AR Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 6 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 24 November 2003 | Application for striking-off (1 page) |
| 3 June 2003 | Return made up to 21/04/03; full list of members (7 pages) |
| 3 May 2003 | Full accounts made up to 30 June 2002 (7 pages) |
| 5 May 2002 | Return made up to 21/04/02; full list of members (6 pages) |
| 15 February 2002 | Accounting reference date extended from 31/12/01 to 30/06/02 (1 page) |
| 29 October 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 10 August 2001 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 30 April 2001 | Return made up to 21/04/01; full list of members (6 pages) |
| 23 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 7 June 2000 | Return made up to 21/04/00; full list of members (6 pages) |
| 29 January 2000 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 29 January 2000 | Secretary resigned (1 page) |
| 29 January 2000 | New director appointed (2 pages) |
| 29 January 2000 | New director appointed (2 pages) |
| 29 January 2000 | New secretary appointed (2 pages) |
| 29 January 2000 | Director resigned (1 page) |
| 29 January 2000 | Registered office changed on 29/01/00 from: omega court 362 cemetery road sheffield S11 8FT (1 page) |
| 6 September 1999 | Accounts for a dormant company made up to 31 March 1999 (8 pages) |
| 28 April 1999 | Return made up to 21/04/99; full list of members (8 pages) |
| 4 September 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 28 April 1998 | Return made up to 21/04/98; no change of members (5 pages) |
| 6 October 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 1 May 1997 | Resolutions
|
| 28 April 1997 | Return made up to 21/04/97; no change of members
|
| 23 April 1997 | Particulars of mortgage/charge (3 pages) |
| 6 October 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 2 May 1996 | Return made up to 21/04/96; full list of members
|
| 8 December 1995 | Accounting reference date notified as 31/03 (1 page) |
| 17 May 1995 | Company name changed circletrend LIMITED\certificate issued on 18/05/95 (4 pages) |
| 21 April 1995 | Incorporation (14 pages) |