| Company Name | Pluto Publishing Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05312614 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2004(19 years, 4 months ago) |
| Dissolution Date | 8 December 2009 (14 years, 4 months ago) |
| Previous Name | Waterspace Developments Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Sir Nigel Dennistoun Burney |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 08 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | North Heath House Chievley Newbury Berkshire RG20 8UD |
| Director Name | Mark Julian Blezard |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2006(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 08 December 2009) |
| Role | Company Director |
| Correspondence Address | 23 Carter Close Nantwich CW5 5GD |
| Director Name | Christopher Edward Young |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2006(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 08 December 2009) |
| Role | Company Director |
| Correspondence Address | Greg Malin Dee View Road Heswall Wirral CH64 3TE Wales |
| Secretary Name | Sir Nigel Dennistoun Burney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2006(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 08 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | North Heath House Chievley Newbury Berkshire RG20 8UD |
| Secretary Name | Lucy Vanessa Burnley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 24 July 2006) |
| Role | Nutritionist |
| Correspondence Address | North Heath House Chieveley Berkshire RG20 8UD |
| Director Name | Exchequer Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2004(same day as company formation) |
| Correspondence Address | 42 Crosby Road North Crosby Merseyside L22 4QQ |
| Secretary Name | Exchequer Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2004(same day as company formation) |
| Correspondence Address | 42 Crosby Road North Crosby Merseyside L22 4QQ |
Location
| Registered Address | Unit 2 Chowley Court Chowley Oak Lane Tattenhall Cheshire CH3 9GA Wales |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Chowley |
| Ward | Tattenhall |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2009 | Application for striking-off (1 page) |
| 25 February 2009 | Return made up to 14/12/08; full list of members (10 pages) |
| 9 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 11 January 2008 | Return made up to 14/12/07; full list of members (7 pages) |
| 21 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 17 February 2007 | Return made up to 14/12/06; full list of members
|
| 8 February 2007 | Return made up to 14/12/05; full list of members
|
| 2 August 2006 | Secretary resigned (1 page) |
| 18 April 2006 | New director appointed (2 pages) |
| 12 April 2006 | New director appointed (3 pages) |
| 12 April 2006 | New secretary appointed (2 pages) |
| 9 March 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 21 September 2005 | Registered office changed on 21/09/05 from: suite 1.23 plaza 535 kings road london SW10 0SZ (1 page) |
| 21 September 2005 | New director appointed (3 pages) |
| 21 September 2005 | New secretary appointed (2 pages) |
| 21 December 2004 | Secretary resigned (1 page) |
| 21 December 2004 | Director resigned (1 page) |
| 14 December 2004 | Incorporation (12 pages) |