UK Plasma Limited

05696113

Company Name	UK Plasma Limited
Company Status	Dissolved
Company Number	05696113
Category	Private Limited Company
Incorporation Date	2 February 2006(18 years, 2 months ago)
Dissolution Date	22 September 2009 (14 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Mr Jeremy Harry Gray
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2007(1 year, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 22 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Lea Gate Harwood Bolton Lancashire BL2 3ET

Director Name	Mr Alan Patrick Clarke
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2006(1 week, 6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2007)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	23 Foxwood Nutgrove St Helens Merseyside WA9 5UH

Secretary Name	Micheal Carrington Dolan
Nationality	British
Status	Resigned
Appointed	15 February 2006(1 week, 6 days after company formation)
Appointment Duration	2 years, 7 months (resigned 26 September 2008)
Role	Secretary
Correspondence Address	44 Thorntree Drive Crewe Cheshire CW1 4UA

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	02 February 2006(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 February 2006(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Location

Registered Address	20 Winmarleigh Street Warrington Cheshire WA1 1JY
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Shareholders

40 at 1	Alan Patrick Clarke 33.33% Ordinary
40 at 1	Jeremy Harry Gray 33.33% Ordinary
40 at 1	Michael Carrington Dolan 33.33% Ordinary

Financials

Year	2014
Net Worth	£1,776
Cash	£536
Current Liabilities	£25,094

Accounts

Latest Accounts	28 February 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

22 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2009	First Gazette notice for compulsory strike-off (1 page)
22 December 2008	Total exemption small company accounts made up to 28 February 2008 (3 pages)
8 October 2008	Appointment terminate, secretary michael carrington dolan logged form (1 page)
7 October 2008	Appointment terminated secretary micheal dolan (1 page)
17 July 2008	Return made up to 02/02/08; full list of members (4 pages)
14 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
25 July 2007	Director resigned (1 page)
24 July 2007	Ad 28/06/07--------- Â£ si 118@1=118 Â£ ic 2/120 (2 pages)
9 July 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
11 May 2007	Return made up to 02/02/07; full list of members (2 pages)
27 February 2006	New director appointed (2 pages)
27 February 2006	New secretary appointed (2 pages)
10 February 2006	Secretary resigned (1 page)
10 February 2006	Director resigned (1 page)
2 February 2006	Incorporation (11 pages)

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