CRUCIAL PLAN PLC

dissolved Company number 04726831

Public Limited Company · Incorporated on 8th Apr 2003 · Closed on 14th Oct 2010

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SIC code: 7415
Registered office: London, EC4V 6LB
Company type: Public Limited Company
Accounts: Not recorded

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Overview

CRUCIAL PLAN PLC is a public limited company company based in London. It was incorporated on 8th Apr 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Holding Companies including Head Offices.

4 Directors View directors

7 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

7415 — Holding Companies including Head Offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Liwosz	Director	26th Oct 2006	This company	British	—
Peter Maddocks	Director	14th Mar 2006	This company	British	—
Michael Neville	Secretary	14th Aug 2008	This company	British	—
Michael Neville	Director	14th Mar 2006	This company	British	—

Other companies at this address

View all 6

Company	Number	Incorporated	Status
24 WATTS BRAND DEVELOPMENT 1 UK LIMITED	13839947	11th Jan 2022	dissolved
TRIDIUS TECHNOLOGIES LTD	12841745	27th Aug 2020	dissolved
AVSECURE LIMITED	10825720	19th Jun 2017	dissolved
LUDGATE 401 LIMITED	07246874	7th May 2010	dissolved
SCHF I-3 INVESTOR L, L.P.	LP010789	28th Sep 2005	active

Showing the latest 5 of 6 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 8th Apr 2003
Company type: Public Limited Company
SIC code: 7415
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 30th Apr 2007
Accounting reference date: 30th Apr

Timeline

8th Apr 2003 Company incorporated
8th Apr 2003 Richard Hughes appointed as Director
8th Apr 2003 Philip Barry appointed as Secretary
14th May 2004 Norman Molyneux appointed as Director
14th May 2004 Philip Barry resigned as Secretary
14th May 2004 Norman Molyneux appointed as Secretary
14th Jul 2004 Richard Hughes resigned as Director
14th Jul 2004 Norman Molyneux resigned as Director
14th Jul 2004 Ian Currie appointed as Director
14th Jul 2004 Norman Molyneux resigned as Secretary
14th Jul 2004 Martin Burrill appointed as Director
14th Jul 2004 Martin Burrill appointed as Secretary
12th Nov 2004 Roland Ayling appointed as Director
14th Mar 2006 Peter Maddocks appointed as Director
14th Mar 2006 Michael Neville appointed as Director
14th Mar 2006 Roland Ayling resigned as Director
14th Mar 2006 Ian Currie resigned as Director
14th Mar 2006 Martin Burrill resigned as Director
26th Oct 2006 John Liwosz appointed as Director
18th Oct 2007 Martin Burrill resigned as Secretary
14th Aug 2008 Michael Neville appointed as Secretary

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