Company NamePlasboard Holdings Limited
Company StatusDissolved
Company NumberSC117167
CategoryPrivate Limited Company
Incorporation Date5 April 1989(35 years ago)
Dissolution Date11 July 2014 (9 years, 8 months ago)
Previous NameLucke Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NamePeter Eugene Lynch
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityIrish
StatusClosed
Appointed29 May 2007(18 years, 1 month after company formation)
Appointment Duration7 years, 1 month (closed 11 July 2014)
RoleChartered Accountant
Country of ResidenceIreland
Correspondence AddressSanabria Kerrymount Avenue
Foxrock
Dublin 18
Irish
Secretary NameMarrons Consultancies Limited (Corporation)
StatusClosed
Appointed13 July 2007(18 years, 3 months after company formation)
Appointment Duration7 years (closed 11 July 2014)
Correspondence Address1 Meridian South
Meridian Business Park
Leicester
Leicestershire
LE19 1WY
Director NameIan Dickson
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1989(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressEnderley 19 Baldernock Road
Milngavie
Glasgow
G62 8DU
Scotland
Director NameDavid Flint
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1989(same day as company formation)
RoleCompany Director
Correspondence Address152 Bath Street
Glasgow
G2 4TB
Scotland
Secretary NameDavid Flint
NationalityBritish
StatusResigned
Appointed05 April 1989(same day as company formation)
RoleCompany Director
Correspondence Address152 Bath Street
Glasgow
G2 4TB
Scotland
Director NameJames Valentine Smith
Date of BirthSeptember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1990(11 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 March 1992)
RoleC.A.
Correspondence Address17 Dunnichen Road
Kingsmuir
Forfar
Angus
DD8 2RQ
Scotland
Director NameBarry Paul Angel
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1990(11 months, 3 weeks after company formation)
Appointment Duration7 years, 7 months (resigned 07 November 1997)
RoleAccountant
Correspondence Address41 Frampton Way
Totton
Southampton
Hampshire
SO40 9AD
Director NameAndrew Staples
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1990(11 months, 3 weeks after company formation)
Appointment Duration7 years, 5 months (resigned 02 September 1997)
RoleCompany Director
Correspondence Address5 Brecon Way Quarrington Park
Sleaford
Lincolnshire
NG34 7UW
Director NameRobert Staples
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1990(1 year after company formation)
Appointment Duration2 years, 6 months (resigned 02 November 1992)
RoleCompany Director
Correspondence AddressThe Manor
North Rauceby
Sleaford
Lincolnshire
NG34 8QP
Director NamePatrick John Meagher
Date of BirthSeptember 1935 (Born 88 years ago)
NationalityIrish
StatusResigned
Appointed30 April 1990(1 year after company formation)
Appointment Duration7 years, 6 months (resigned 07 November 1997)
RoleAccountant
Correspondence Address2 Herberton Cross Avenue
Blackrock
Co Dublin
Eire
Director NameMr William Hugh Bruce
Date of BirthSeptember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed26 August 1992(3 years, 4 months after company formation)
Appointment Duration5 years, 1 month (resigned 15 October 1997)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address13 Union Place
Montrose
Angus
DD10 8QB
Scotland
Director NameMr Brian Patrick Molloy
Date of BirthMarch 1945 (Born 79 years ago)
NationalityIrish
StatusResigned
Appointed26 August 1992(3 years, 4 months after company formation)
Appointment Duration4 years (resigned 15 September 1996)
RoleBusiness Executive
Country of ResidenceIreland
Correspondence AddressColumbine Lodge
Cornelscourt
Dublin 18
Eire
Irish
Secretary NameMr Ian McIlravey
NationalityBritish
StatusResigned
Appointed02 November 1992(3 years, 7 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 30 April 1993)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Grange Gait
Monifieth
Dundee
Angus
DD5 4PL
Scotland
Secretary NameMr Ian McIlravey
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1994(5 years after company formation)
Appointment Duration3 years, 5 months (resigned 15 October 1997)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Grange Gait
Monifieth
Dundee
Angus
DD5 4PL
Scotland
Director NameAlison Mairi Stockan
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish/Rhodesian
StatusResigned
Appointed23 November 1994(5 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 15 October 1997)
RoleGeneral Manager/Director
Correspondence Address11 Morven Avenue
Montrose
Angus
DD10 9DL
Scotland
Director NamePhilip Soden
Date of BirthMarch 1947 (Born 77 years ago)
NationalityIrish
StatusResigned
Appointed23 November 1994(5 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 31 March 2000)
RoleAccountant
Correspondence Address2 Brennansrown Vale
Carrickmines
Dublin 18
Irish
Ireland
Director NameMartin Delany
Date of BirthNovember 1949 (Born 74 years ago)
NationalityIrish
StatusResigned
Appointed15 October 1997(8 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 06 August 1999)
RoleCompany Director
Correspondence Address79 Merrion Village
Merrion Road
Dublin 4
Ireland
Director NamePatrick Kearns
Date of BirthOctober 1957 (Born 66 years ago)
NationalityIrish
StatusResigned
Appointed15 October 1997(8 years, 6 months after company formation)
Appointment Duration9 years, 4 months (resigned 17 February 2007)
RoleChartered Accountant
Country of ResidenceIreland
Correspondence AddressWestcott
Nerano Road
Dalkey
County Dublin
Irish
Director NameJames Anthony Lillis
Date of BirthJuly 1944 (Born 79 years ago)
NationalityIrish
StatusResigned
Appointed15 October 1997(8 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 19 November 1999)
RoleCompany Director
Correspondence Address10 Offington Drive
Sutton
Dublin
13
Director NameLawrence Westman
Date of BirthApril 1957 (Born 67 years ago)
NationalityIrish
StatusResigned
Appointed15 October 1997(8 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 06 August 1999)
RoleChartered Accountant
Country of ResidenceIreland
Correspondence AddressNewpark House Whitescross
Foxrock
Dublin 18
Irish
Secretary NameEamon Joseph Bolger
NationalityIrish
StatusResigned
Appointed15 October 1997(8 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 06 August 1999)
RoleCompany Director
Correspondence Address149 Ard Na Mara
Malahide
Dublin
Irish
Director NameMichael Gannon
Date of BirthAugust 1969 (Born 54 years ago)
NationalityIrish
StatusResigned
Appointed15 March 1999(9 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 22 December 2000)
RoleAccountant
Correspondence Address86 The Maples
Clonskeagh
Dublin 14
Irish
Director NameMr Donnacha Hurley
Date of BirthNovember 1952 (Born 71 years ago)
NationalityIrish
StatusResigned
Appointed05 May 1999(10 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 06 July 2001)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address7 Woodlands Park
Mount Merrion Avenue
Blackrock
Irish
Ireland
Secretary NamePatrick Kearns
NationalityIrish
StatusResigned
Appointed06 August 1999(10 years, 4 months after company formation)
Appointment Duration7 years, 11 months (resigned 13 July 2007)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressWestcott
Nerano Road
Dalkey
County Dublin
Irish
Director NameLynne McLoughlin
Date of BirthMarch 1968 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed04 December 2000(11 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 02 August 2002)
RoleCo Director
Correspondence Address56 The Elms
Mount Merrion
Blackrock
Dublin
Irish
Director NameMr Alan James Jordan
Date of BirthDecember 1958 (Born 65 years ago)
NationalityIrish
StatusResigned
Appointed25 May 2001(12 years, 1 month after company formation)
Appointment Duration6 years (resigned 01 June 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHindhead Brae
Tilford Road
Hindhead
Surrey
GU26 6SJ
Director NameMartin Delany
Date of BirthNovember 1949 (Born 74 years ago)
NationalityIrish
StatusResigned
Appointed08 November 2001(12 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 14 June 2004)
RoleCo Director
Correspondence Address2 St. Ann'S
Ailesbury Road
Dublin 4
Dublin
Irish
Director NameJohn Doris
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityIrish
StatusResigned
Appointed13 July 2007(18 years, 3 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 August 2012)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address58 Cabinteely Green
Dublin 18
Dublin
Irish

Location

Registered Address303 Burnfield Road
Thornliebank
Glasgow
G46 7UQ
Scotland
ConstituencyGlasgow South
WardNewlands/Auldburn
Address Matches5 other UK companies use this postal address

Shareholders

850 at £1Pac Digimedia LTD
85.40%
Non-cum Red Pref
100 at €0.4Pac Digimedia LTD
4.55%
Non-cum Red Pref 1
100 at £1Pac Digimedia LTD
10.05%
Ordinary

Financials

Year2014
Net Worth£3,654,100

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

11 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2014First Gazette notice for voluntary strike-off (1 page)
21 March 2014First Gazette notice for voluntary strike-off (1 page)
5 March 2014Application to strike the company off the register (3 pages)
5 March 2014Application to strike the company off the register (3 pages)
9 January 2014Statement of capital on 9 January 2014
  • GBP 1.00
(4 pages)
9 January 2014Statement of capital on 9 January 2014
  • GBP 1.00
(4 pages)
9 January 2014Statement of capital on 9 January 2014
  • GBP 1.00
(4 pages)
6 November 2013Statement by directors (1 page)
6 November 2013Statement by directors (1 page)
6 November 2013Solvency statement dated 11/09/13 (1 page)
6 November 2013Solvency statement dated 11/09/13 (1 page)
6 November 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
6 November 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
1 October 2013Full accounts made up to 31 December 2012 (15 pages)
1 October 2013Full accounts made up to 31 December 2012 (15 pages)
1 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
1 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
2 October 2012Full accounts made up to 31 December 2011 (15 pages)
2 October 2012Full accounts made up to 31 December 2011 (15 pages)
6 September 2012Termination of appointment of John Doris as a director (1 page)
6 September 2012Termination of appointment of John Doris as a director (1 page)
30 April 2012Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
30 April 2012Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
7 October 2011Director's details changed for Peter Eugene Lynch on 29 May 2007 (2 pages)
7 October 2011Director's details changed for Peter Eugene Lynch on 29 May 2007 (2 pages)
29 September 2011Full accounts made up to 31 December 2010 (15 pages)
29 September 2011Full accounts made up to 31 December 2010 (15 pages)
3 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
3 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
11 October 2010Full accounts made up to 31 December 2009 (11 pages)
11 October 2010Full accounts made up to 31 December 2009 (11 pages)
14 June 2010Auditor's resignation (1 page)
14 June 2010Auditor's resignation (1 page)
4 June 2010Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
4 June 2010Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
28 May 2010Secretary's details changed for Marrons Consultancies Limited on 28 May 2010 (1 page)
28 May 2010Secretary's details changed for Marrons Consultancies Limited on 28 May 2010 (1 page)
26 November 2009Full accounts made up to 31 December 2008 (10 pages)
26 November 2009Full accounts made up to 31 December 2008 (10 pages)
29 May 2009Return made up to 30/04/09; full list of members (4 pages)
29 May 2009Return made up to 30/04/09; full list of members (4 pages)
28 October 2008Full accounts made up to 31 December 2007 (11 pages)
28 October 2008Full accounts made up to 31 December 2007 (11 pages)
23 July 2008Return made up to 30/04/08; full list of members (4 pages)
23 July 2008Return made up to 30/04/08; full list of members (4 pages)
10 October 2007Full accounts made up to 31 December 2006 (10 pages)
10 October 2007Full accounts made up to 31 December 2006 (10 pages)
1 August 2007Secretary resigned (1 page)
1 August 2007New secretary appointed (2 pages)
1 August 2007Director resigned (1 page)
1 August 2007Director resigned (1 page)
1 August 2007Secretary resigned (1 page)
1 August 2007New director appointed (3 pages)
1 August 2007New secretary appointed (2 pages)
1 August 2007New director appointed (3 pages)
13 June 2007New director appointed (3 pages)
13 June 2007New director appointed (3 pages)
13 June 2007Director resigned (1 page)
13 June 2007Director resigned (1 page)
10 May 2007Return made up to 30/04/07; no change of members (7 pages)
10 May 2007Return made up to 30/04/07; no change of members (7 pages)
7 September 2006Full accounts made up to 31 December 2005 (9 pages)
7 September 2006Full accounts made up to 31 December 2005 (9 pages)
15 May 2006Return made up to 30/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 May 2006Return made up to 30/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 April 2006Director's particulars changed (1 page)
20 April 2006Director's particulars changed (1 page)
4 November 2005Dec mort/charge * (2 pages)
4 November 2005Dec mort/charge * (2 pages)
4 November 2005Dec mort/charge * (2 pages)
4 November 2005Dec mort/charge * (2 pages)
4 November 2005Dec mort/charge * (2 pages)
4 November 2005Dec mort/charge * (2 pages)
14 September 2005Full accounts made up to 31 December 2004 (9 pages)
14 September 2005Full accounts made up to 31 December 2004 (9 pages)
12 May 2005Return made up to 30/04/05; full list of members (7 pages)
12 May 2005Return made up to 30/04/05; full list of members (7 pages)
18 October 2004Full accounts made up to 31 December 2003 (10 pages)
18 October 2004Full accounts made up to 31 December 2003 (10 pages)
29 June 2004Director resigned (1 page)
29 June 2004Director resigned (1 page)
11 May 2004Return made up to 30/04/04; full list of members (7 pages)
11 May 2004Return made up to 30/04/04; full list of members (7 pages)
15 October 2003Full accounts made up to 31 December 2002 (10 pages)
15 October 2003Full accounts made up to 31 December 2002 (10 pages)
26 August 2003Director's particulars changed (1 page)
26 August 2003Director's particulars changed (1 page)
13 May 2003Return made up to 30/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 May 2003Return made up to 30/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
29 April 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 April 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 October 2002Full accounts made up to 31 December 2001 (10 pages)
31 October 2002Full accounts made up to 31 December 2001 (10 pages)
7 August 2002Director resigned (1 page)
7 August 2002Director resigned (1 page)
24 May 2002Return made up to 30/04/02; full list of members (7 pages)
24 May 2002Return made up to 30/04/02; full list of members (7 pages)
11 April 2002New director appointed (4 pages)
11 April 2002New director appointed (4 pages)
19 October 2001Full accounts made up to 31 December 2000 (11 pages)
19 October 2001Full accounts made up to 31 December 2000 (11 pages)
13 September 2001New director appointed (4 pages)
13 September 2001New director appointed (4 pages)
23 August 2001Director resigned (1 page)
23 August 2001Director resigned (1 page)
24 May 2001Return made up to 30/04/01; no change of members (6 pages)
24 May 2001Return made up to 30/04/01; no change of members (6 pages)
24 May 2001New director appointed (3 pages)
24 May 2001New director appointed (3 pages)
23 February 2001Registered office changed on 23/02/01 from: unit 8 broomfield industrial estate montrose DD10 8SY (1 page)
23 February 2001Director resigned (1 page)
23 February 2001Registered office changed on 23/02/01 from: unit 8 broomfield industrial estate montrose DD10 8SY (1 page)
23 February 2001Director resigned (1 page)
26 January 2001Dec mort/charge release * (4 pages)
26 January 2001Dec mort/charge * (4 pages)
26 January 2001Dec mort/charge * (4 pages)
26 January 2001Dec mort/charge release * (4 pages)
12 June 2000Return made up to 30/04/00; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 June 2000Director's particulars changed (1 page)
12 June 2000Return made up to 30/04/00; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 June 2000Director's particulars changed (1 page)
9 June 2000Director's particulars changed (1 page)
9 June 2000Director's particulars changed (1 page)
16 May 2000Full accounts made up to 31 December 1999 (11 pages)
16 May 2000Full accounts made up to 31 December 1999 (11 pages)
15 May 2000Director resigned (1 page)
15 May 2000Director resigned (1 page)
9 March 2000Director resigned (1 page)
9 March 2000New director appointed (3 pages)
9 March 2000Director resigned (1 page)
9 March 2000New director appointed (3 pages)
24 September 1999Full accounts made up to 31 December 1998 (11 pages)
24 September 1999Full accounts made up to 31 December 1998 (11 pages)
7 September 1999Secretary resigned (1 page)
7 September 1999New secretary appointed (1 page)
7 September 1999Director resigned (1 page)
7 September 1999Director resigned (1 page)
7 September 1999Director resigned (1 page)
7 September 1999New secretary appointed (1 page)
7 September 1999Secretary resigned (1 page)
7 September 1999Director resigned (1 page)
23 July 1999New director appointed (2 pages)
23 July 1999New director appointed (2 pages)
8 June 1999Return made up to 30/04/99; full list of members (8 pages)
8 June 1999Return made up to 30/04/99; full list of members (8 pages)
19 October 1998Full accounts made up to 31 December 1997 (11 pages)
19 October 1998Full accounts made up to 31 December 1997 (11 pages)
1 June 1998Return made up to 30/04/98; full list of members (8 pages)
1 June 1998Return made up to 30/04/98; full list of members (8 pages)
13 February 1998Partic of mort/charge * (6 pages)
13 February 1998Partic of mort/charge * (10 pages)
13 February 1998Partic of mort/charge * (6 pages)
13 February 1998Partic of mort/charge * (10 pages)
10 February 1998Partic of mort/charge * (8 pages)
10 February 1998Partic of mort/charge * (8 pages)
5 February 1998Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(1 page)
5 February 1998Declaration of assistance for shares acquisition (7 pages)
5 February 1998Declaration of assistance for shares acquisition (7 pages)
5 February 1998Declaration of assistance for shares acquisition (7 pages)
5 February 1998Declaration of assistance for shares acquisition (7 pages)
5 February 1998Declaration of assistance for shares acquisition (7 pages)
5 February 1998Declaration of assistance for shares acquisition (7 pages)
5 February 1998Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(1 page)
5 December 1997Director resigned (1 page)
5 December 1997Director resigned (1 page)
5 December 1997New secretary appointed (2 pages)
5 December 1997Director resigned (1 page)
5 December 1997New director appointed (2 pages)
5 December 1997Director resigned (1 page)
5 December 1997New director appointed (2 pages)
5 December 1997Director resigned (1 page)
5 December 1997New director appointed (2 pages)
5 December 1997Director resigned (1 page)
5 December 1997New secretary appointed (2 pages)
5 December 1997Director resigned (1 page)
5 December 1997Director resigned (1 page)
5 December 1997Director resigned (1 page)
5 December 1997New director appointed (2 pages)
5 December 1997New director appointed (2 pages)
5 December 1997New director appointed (2 pages)
5 December 1997New director appointed (2 pages)
5 December 1997New director appointed (2 pages)
5 December 1997Secretary resigned (1 page)
5 December 1997Secretary resigned (1 page)
5 December 1997Director resigned (1 page)
3 October 1997Memorandum and Articles of Association (18 pages)
3 October 1997Memorandum and Articles of Association (18 pages)
30 September 1997Full accounts made up to 31 December 1996 (12 pages)
30 September 1997Full accounts made up to 31 December 1996 (12 pages)
17 September 1997Director resigned (1 page)
17 September 1997Director resigned (1 page)
11 June 1997Return made up to 30/04/97; no change of members
  • 363(288) ‐ Director resigned
(10 pages)
11 June 1997Return made up to 30/04/97; no change of members
  • 363(288) ‐ Director resigned
(10 pages)
10 December 1996Full accounts made up to 31 December 1995 (12 pages)
10 December 1996Full accounts made up to 31 December 1995 (12 pages)
3 June 1996Return made up to 30/04/96; no change of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
3 June 1996Return made up to 30/04/96; no change of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
31 October 1995Full accounts made up to 31 December 1994 (11 pages)
31 October 1995Full accounts made up to 31 December 1994 (11 pages)
30 May 1995Return made up to 30/04/95; full list of members (18 pages)
30 May 1995Return made up to 30/04/95; full list of members (18 pages)