| Company Name | The Deep Plug Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04255189 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2001(22 years, 9 months ago) |
| Dissolution Date | 22 August 2006 (17 years, 8 months ago) |
| Previous Name | Markdecor Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Dr Robert David Eden |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2001(3 weeks, 5 days after company formation) |
| Appointment Duration | 5 years (closed 22 August 2006) |
| Role | Scientist |
| Correspondence Address | 102 Hob Hey Lane Culcheth Warrington Cheshire WA3 4NW |
| Secretary Name | Janet Eden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2003(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 22 August 2006) |
| Role | Company Director |
| Correspondence Address | 102 Hob Hey Lane Culcheth Warrington Cheshire WA3 4NW |
| Secretary Name | Stephen Ragan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2001(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 27 February 2003) |
| Role | Company Director |
| Correspondence Address | 66 Doeford Close Culcheth Warrington Cheshire WA3 4DL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 76 Wellington Road South Stockport Cheshire SK1 3SU |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 22 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2006 | Application for striking-off (1 page) |
| 26 August 2005 | Return made up to 19/07/05; full list of members (2 pages) |
| 13 April 2005 | Registered office changed on 13/04/05 from: c/o umist ventures LIMITED the fairbairn building 70-72 sackville street manchester M60 1QD (1 page) |
| 22 February 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
| 17 August 2004 | Return made up to 19/07/04; full list of members (6 pages) |
| 19 May 2004 | Accounts for a dormant company made up to 31 August 2003 (6 pages) |
| 29 July 2003 | Return made up to 19/07/03; full list of members (6 pages) |
| 29 April 2003 | Accounts for a dormant company made up to 31 August 2002 (5 pages) |
| 25 March 2003 | Registered office changed on 25/03/03 from: heather house 473 warrington road culcheth warrington cheshire WA3 5QY (2 pages) |
| 25 March 2003 | New secretary appointed (3 pages) |
| 10 March 2003 | Secretary resigned (1 page) |
| 14 September 2001 | Accounting reference date extended from 31/07/02 to 31/08/02 (1 page) |
| 10 September 2001 | Memorandum and Articles of Association (9 pages) |
| 4 September 2001 | New secretary appointed (2 pages) |
| 4 September 2001 | New director appointed (2 pages) |
| 4 September 2001 | Registered office changed on 04/09/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 31 August 2001 | Secretary resigned (1 page) |
| 31 August 2001 | Director resigned (1 page) |
| 19 July 2001 | Incorporation (13 pages) |