Company NamePlasma Storm Limited
DirectorStephen Farman
Company StatusDissolved
Company Number03592847
CategoryPrivate Limited Company
Incorporation Date6 July 1998(25 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Stephen Farman
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2000(2 years after company formation)
Appointment Duration23 years, 9 months
RoleCompany Director
Correspondence Address23 Warwickshire Close
Hull
North Humberside
HU5 5XF
Director NameStephen Edward Cardy
NationalityBritish
StatusResigned
Appointed26 August 1999(1 year, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 17 November 2000)
RoleCompany Director
Correspondence Address1d Racefield Hamlet
Chadderton
Oldham
Lancashire
OL1 2TB
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed06 July 1998(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed06 July 1998(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressUnit F Westwood Industrial
Estate Arkwright Street
Oldham
Lancashire
OL9 9LZ
RegionNorth West
ConstituencyOldham West and Royton
CountyGreater Manchester
WardColdhurst
Built Up AreaGreater Manchester

Financials

Year2014
Current Liabilities£1

Accounts

Latest Accounts31 July 1999 (24 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

22 July 2002Dissolved (1 page)
22 April 2002Completion of winding up (1 page)
9 July 2001Secretary resigned (1 page)
23 April 2001Order of court to wind up (3 pages)
13 December 2000Registered office changed on 13/12/00 from: 122 new road side horsforth leeds west yorkshire LS18 4QB (1 page)
8 December 2000Director resigned (1 page)
21 August 2000Return made up to 06/07/00; full list of members (5 pages)
17 July 2000New director appointed (2 pages)
20 April 2000Particulars of mortgage/charge (11 pages)
22 March 2000Location of register of members (1 page)
22 March 2000Location of register of directors' interests (1 page)
1 February 2000Particulars of mortgage/charge (8 pages)
8 October 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
7 October 1999£ nc 1000/100000 29/09/99 (1 page)
7 October 1999Ad 29/09/99--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages)
20 September 1999Ad 26/08/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
15 September 1999Registered office changed on 15/09/99 from: third floor churchgate house 56 oxford street manchester lancashire M1 6EU (1 page)
13 September 1999Memorandum and Articles of Association (11 pages)
13 September 1999Registered office changed on 13/09/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 September 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
13 September 1999Accounts for a small company made up to 31 July 1999 (2 pages)
13 September 1999New director appointed (2 pages)
13 September 1999Director resigned (1 page)
7 September 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 September 1999Return made up to 06/07/99; full list of members (6 pages)
6 July 1998Incorporation (15 pages)