Douglas Plant Limited

Company Name	Douglas Plant Limited
Company Status	Dissolved
Company Number	00385286
Category	Private Limited Company
Incorporation Date	31 January 1944(79 years, 8 months ago)
Dissolution Date	8 February 2011 (12 years, 7 months ago)

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	Mr Trevor Bradbury
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2001(57 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (closed 08 February 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	Interserve House Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Secretary Name	Mr Trevor Bradbury
Nationality	British
Status	Closed
Appointed	28 February 2003(59 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (closed 08 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Interserve House Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Director Name	Mr Benjamin Edward Badcock
Date of Birth	November 1969 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2007(63 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 08 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Interserve House Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Director Name	David Keith Anderson
Date of Birth	December 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(48 years, 8 months after company formation)
Appointment Duration	5 days (resigned 06 October 1992)
Role	Managing Director
Correspondence Address	Woods Hill House 28 Lickey Square Rednal Birmingham B45 8HA

Director Name	Mr Peter James Sedgbeer
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(48 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 January 1994)
Role	Sales Director
Correspondence Address	Church Gate Cottage Church Lane Newton Regis Nr Tamworth Staffordshire B79 0PH

Secretary Name	Mr Clive Rex Turner
Nationality	British
Status	Resigned
Appointed	01 October 1992(48 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 January 1994)
Role	Company Director
Correspondence Address	55 The Hawnelands Halesowen West Midlands B63 3RT

Director Name	Eric Tony Paradise
Date of Birth	March 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(48 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 March 1994)
Role	Manager
Correspondence Address	25 Forest Glade Langdon Hills Basildon Essex SS16 6SG

Director Name	Mr Clive Rex Turner
Date of Birth	December 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(48 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 January 1994)
Role	Accountant
Correspondence Address	55 The Hawnelands Halesowen West Midlands B63 3RT

Director Name	Mr Allan Richardson Hannah
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(49 years, 12 months after company formation)
Appointment Duration	7 years, 9 months (resigned 23 October 2001)
Role	Company Divisional Chairman
Country of Residence	United Kingdom
Correspondence Address	3 Lowes Close Lower Shiplake Henley On Thames Oxfordshire RG9 3NG

Director Name	Malcolm Stuart Lee
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(49 years, 12 months after company formation)
Appointment Duration	7 years, 9 months (resigned 23 October 2001)
Role	Group Finance Director
Correspondence Address	Orchard Gate, Ashley Hill Place Cockpole Green Wargrave Berkshire RG10 8NL

Secretary Name	Lyn Richardson
Nationality	British
Status	Resigned
Appointed	14 January 1994(49 years, 12 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 October 1998)
Role	Company Director
Correspondence Address	46 Strawberry Fields Bramley Tadley Hampshire RG26 5QF

Secretary Name	Mr Trevor Bradbury
Nationality	British
Status	Resigned
Appointed	19 October 1998(54 years, 9 months after company formation)
Appointment Duration	3 years (resigned 23 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	22 East Park Farm Drive Charvil Reading Berkshire RG10 9UL

Director Name	David Maurice Clitheroe
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(57 years, 9 months after company formation)
Appointment Duration	5 years, 12 months (resigned 17 October 2007)
Role	Chartered Accountant
Correspondence Address	3 Norman Court Oadby Leicester LE2 4UD

Secretary Name	Mrs Valerie Ann Lynch
Nationality	British
Status	Resigned
Appointed	23 October 2001(57 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Charvil House Road Charvil Reading Berkshire RG10 9RD

Director Name	Mrs Valerie Ann Lynch
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(57 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	6 Charvil House Road Charvil Reading Berkshire RG10 9RD

Location

Registered Address	The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

500k at 1	Interserve PLC 100.00% Ordinary
2 at 1	Mr Trevor Bradbury 0.00% Ordinary

Accounts

Latest Accounts	31 December 2007 (15 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 February 2011	Final Gazette dissolved following liquidation (1 page)
8 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 November 2010	Liquidators statement of receipts and payments to 29 October 2010 (5 pages)
8 November 2010	Liquidators' statement of receipts and payments to 29 October 2010 (5 pages)
8 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 September 2010	Liquidators' statement of receipts and payments to 13 August 2010 (5 pages)
24 September 2010	Liquidators statement of receipts and payments to 13 August 2010 (5 pages)
23 February 2010	Registered office address changed from , Mazars Llp Merchant Exchange, Whitworth Street West, Manchester, M1 5WG on 23 February 2010 (2 pages)
23 February 2010	Registered office address changed from , Mazars Llp Merchant Exchange, Whitworth Street West, Manchester, M1 5WG on 23 February 2010 (2 pages)
30 October 2009	Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Trevor Bradbury on 30 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Trevor Bradbury on 30 October 2009 (1 page)
30 October 2009	Secretary's details changed for Trevor Bradbury on 30 October 2009 (1 page)
30 October 2009	Director's details changed for Trevor Bradbury on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009 (2 pages)
18 September 2009	Appointment of a voluntary liquidator (1 page)
18 September 2009	Appointment of a voluntary liquidator (1 page)
18 September 2009	Appointment of a voluntary liquidator (1 page)
18 September 2009	Appointment of a voluntary liquidator (1 page)
8 September 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-14 (1 page)
8 September 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 September 2009	Statement of affairs with form 4.19 (6 pages)
8 September 2009	Statement of affairs with form 4.19 (6 pages)
14 August 2009	Registered office changed on 14/08/2009 from, interserve house, ruscombe park twyford, reading, berkshire, RG10 9JU (1 page)
14 August 2009	Registered office changed on 14/08/2009 from, interserve house, ruscombe park twyford, reading, berkshire, RG10 9JU (1 page)
14 October 2008	Return made up to 01/10/08; full list of members (4 pages)
14 October 2008	Return made up to 01/10/08; full list of members (4 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
27 June 2008	Accounts made up to 31 December 2007 (4 pages)
27 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
1 November 2007	New director appointed (1 page)
1 November 2007	New director appointed (1 page)
12 October 2007	Return made up to 01/10/07; full list of members (3 pages)
12 October 2007	Return made up to 01/10/07; full list of members (3 pages)
23 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
23 July 2007	Accounts made up to 31 December 2006 (4 pages)
10 October 2006	Return made up to 01/10/06; full list of members (3 pages)
10 October 2006	Return made up to 01/10/06; full list of members (3 pages)
8 June 2006	Accounts made up to 31 December 2005 (5 pages)
8 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 October 2005	Return made up to 01/10/05; full list of members (3 pages)
4 October 2005	Return made up to 01/10/05; full list of members (3 pages)
25 May 2005	Accounts made up to 31 December 2004 (5 pages)
25 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
11 October 2004	Return made up to 01/10/04; full list of members (7 pages)
11 October 2004	Return made up to 01/10/04; full list of members (7 pages)
17 September 2004	Accounts made up to 31 December 2003 (5 pages)
17 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
10 October 2003	Return made up to 01/10/03; full list of members (7 pages)
10 October 2003	Return made up to 01/10/03; full list of members (7 pages)
16 June 2003	Accounts made up to 31 December 2002 (5 pages)
16 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	Secretary resigned;director resigned (1 page)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	Secretary resigned;director resigned (1 page)
8 October 2002	Return made up to 01/10/02; full list of members (7 pages)
8 October 2002	Return made up to 01/10/02; full list of members (7 pages)
17 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 2002	Accounts made up to 31 December 2001 (5 pages)
27 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
8 November 2001	New secretary appointed (2 pages)
8 November 2001	New secretary appointed (2 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	New director appointed (2 pages)
1 November 2001	Director resigned (1 page)
1 November 2001	Secretary resigned (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	Secretary resigned (1 page)
1 November 2001	New director appointed (2 pages)
17 October 2001	Return made up to 01/10/01; full list of members (6 pages)
17 October 2001	Return made up to 01/10/01; full list of members (6 pages)
3 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
3 September 2001	Accounts made up to 31 December 2000 (4 pages)
22 May 2001	Location of register of members (1 page)
22 May 2001	Location of register of members (1 page)
22 May 2001	Location of debenture register (1 page)
22 May 2001	Location of debenture register (1 page)
26 March 2001	Registered office changed on 26/03/01 from: tilbury house, ruscombe park, twyford reading, berkshire RG10 9JU (1 page)
26 March 2001	Registered office changed on 26/03/01 from: tilbury house, ruscombe park, twyford reading, berkshire RG10 9JU (1 page)
18 October 2000	Return made up to 01/10/00; full list of members (5 pages)
18 October 2000	Return made up to 01/10/00; full list of members (5 pages)
12 September 2000	Full accounts made up to 31 December 1999 (6 pages)
12 September 2000	Full accounts made up to 31 December 1999 (6 pages)
10 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 July 2000	Director's particulars changed (1 page)
19 July 2000	Director's particulars changed (1 page)
19 July 2000	Director's particulars changed (1 page)
19 July 2000	Director's particulars changed (1 page)
5 October 1999	Return made up to 01/10/99; full list of members (6 pages)
5 October 1999	Return made up to 01/10/99; full list of members (6 pages)
15 September 1999	Full accounts made up to 31 December 1998 (8 pages)
15 September 1999	Full accounts made up to 31 December 1998 (8 pages)
5 February 1999	Secretary's particulars changed (1 page)
5 February 1999	Secretary's particulars changed (1 page)
2 December 1998	Secretary resigned (1 page)
2 December 1998	New secretary appointed (2 pages)
2 December 1998	Secretary resigned (1 page)
2 December 1998	New secretary appointed (2 pages)
18 November 1998	Return made up to 01/10/98; full list of members (6 pages)
18 November 1998	Return made up to 01/10/98; full list of members (6 pages)
10 August 1998	Full accounts made up to 31 December 1997 (8 pages)
10 August 1998	Full accounts made up to 31 December 1997 (8 pages)
7 November 1997	Return made up to 01/10/97; full list of members (7 pages)
7 November 1997	Return made up to 01/10/97; full list of members (7 pages)
21 July 1997	Full accounts made up to 31 December 1996 (8 pages)
21 July 1997	Full accounts made up to 31 December 1996 (8 pages)
18 October 1996	Return made up to 01/10/96; full list of members (7 pages)
18 October 1996	Return made up to 01/10/96; full list of members (7 pages)
23 September 1996	Full accounts made up to 31 December 1995 (8 pages)
23 September 1996	Full accounts made up to 31 December 1995 (8 pages)
22 July 1996	Director's particulars changed (1 page)
18 July 1996	Director's particulars changed (1 page)
18 July 1996	Director's particulars changed (1 page)
11 October 1995	Return made up to 01/10/95; full list of members (12 pages)
11 October 1995	Return made up to 01/10/95; full list of members (6 pages)
1 May 1995	Full accounts made up to 31 December 1994 (12 pages)
1 May 1995	Full accounts made up to 31 December 1994 (12 pages)
24 June 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 June 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 January 1944	Certificate of incorporation (1 page)
31 January 1944	Certificate of incorporation (1 page)

Douglas Plant Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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