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CT PLATON HOLDINGS LIMITED

Learn more about CT PLATON HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SMITH & WILLIAMSON, PROSPECT HOUSE, 2 ATHERNAEUM ROAD, LONDON, N20 9YU

CT PLATON HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00051982
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1897.04.05
dissolution date: 2011.08.11
last member list: 2004.06.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9500 - Private households with employees

Previous names:

Company CT PLATON HOLDINGS LIMITED was a Private Limited Company, registration number 00051982, established in United Kingdom on the 5. April 1897. The company was dissolved. The company was in business for 119 years and 8 months. Previous names of this company were: PLATON INTERNATIONAL LIMITED. The company used to be located at SMITH & WILLIAMSON, PROSPECT HOUSE, 2 ATHERNAEUM ROAD, LONDON, N20 9YU. Business of the company CT PLATON HOLDINGS LIMITED by SIC and NACE code was "9500 - Private households with employees". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.08.11. The latest accounts are filed up to 2004.03.31. The latest annual return was filed up to 2004.06.20. The total number of directors was so far 22. The total number of secretaries was 8. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.08.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2011
Form type: 4.68
Date: 2011.05.11
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.05.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2011
Form type: 4.68
Date: 2011.02.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2010
Form type: 4.68
Date: 2010.08.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2010
Form type: 4.68
Date: 2010.02.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2009
Form type: 4.68
Date: 2009.09.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2009
Form type: 4.68
Date: 2009.02.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2008
Form type: 4.68
Date: 2008.08.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.02.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.15
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REGISTERED OFFICE CHANGED ON 07/02/06 FROM:, THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Form type: 287
Date: 2006.02.07
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2006.02.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.02.06
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2006.02.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/05 FROM:, COMMUNICATIONS HOUSE, 166 HANDFORD ROAD, IPSWICH, SUFFOLK IP1 2BH
Form type: 287
Date: 2005.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/04 FROM:, 1 CLIFTON COURT, CORNER HALL, HEMEL HEMPSTEAD, HERTFORDSHIRE HP3 9DX
Form type: 287
Date: 2004.11.26
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.11
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ACC. REF. DATE SHORTENED FROM 02/07/04 TO 31/03/04
Form type: 225
Date: 2004.04.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.01
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REGISTERED OFFICE CHANGED ON 17/12/03 FROM:, C/O ROXSPUR PLC THE LODGE, WORTING PARK WORTING, BASINGSTOKE, HAMPSHIRE RG23 8Y
Form type: 287
Date: 2003.12.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.01
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APPOINTING AUDITORS 11/02/03
Form type: RES13
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.07
£2.95
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APPOINT AUDITORS 11/02/03
Form type: RES13
Date: 2003.03.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.27
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.27
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.31
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/00 FROM:, ROXSPUR PLC, 2 CAMPBELL COURT BRAMLEY, TADLEY, HAMPSHIRE RG26 5EG
Form type: 287
Date: 2000.12.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.26
£2.95
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£ NC 2500000/3550000, 07/08/90
Form type: 123
Date: 2000.07.25

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Company directors and board members:

PHILIP VICKERS (dissolve)
Secretary, ACCOUNTANT, 2004.01.08 - 2011.08.11
37 ROWANSWOOD DRIVE GODLEY , HYDE
SK14 3SA, CHESHIRE
JACOB JULIAN SYNETT (dissolve)
Director, COMPANY DIRECTOR, 2005.02.17 - 2011.08.11
THE OLD STABLES PINNACLE PLACE, GREEN LANE , STANMORE
HA7 3AA, MIDDLESEX
PHILIP VICKERS (dissolve)
Director, ACCOUNTANT, 2004.01.08 - 2011.08.11
37 ROWANSWOOD DRIVE GODLEY , HYDE
SK14 3SA, CHESHIRE
MICHAEL CHARLES GOODSON DRURY (dissolve)
Secretary, 1992.09.08 - 1993.02.15
HADDON COTTAGE THE STREET FARLEY , SALISBURY
SP5 1AA, WILTSHIRE
MARTIN EBERHARDT (dissolve)
Secretary, COMPANY DIRECTOR, 1997.08.29 - 2004.01.08
39 BROAD HA'PENNY BOUNDSTONE ROAD , FARNHAM
GU10 4TF, SURREY
PAUL REGINALD NEPEAN FOWLER (dissolve)
Secretary, 1993.02.15 - 1993.04.28
28 ALBANY PASSAGE , RICHMOND
TW10 6DL, SURREY
PHILIP WILLIAM FREEMAN (dissolve)
Secretary, 1996.06.10 - 1997.08.29
16 BARCHESTON ROAD KNOWLE , SOLIHULL
B93 9JS, WEST MIDLANDS
EDWIN GEORGE MONGER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1991.09.30 - 1992.09.08
49 WEST END SHERBORNE ST JOHN , BASINGSTOKE
RG24 9LE, HAMPSHIRE
DAVID IAN PENNINGTON (dissolve)
Secretary, COMPANY SECRETARY, 1993.04.28 - 1996.06.10
FERNDENE APPLELANDS CLOSE BOUNDSTONE , FARNHAM
GU10 4TL, SURREY
JACK KENNETH STEWARD (dissolve)
Secretary, 1991.07.20 - 1991.09.30
10 EWHURST CLOSE CHEAM , SUTTON
SM2 7LN, SURREY
JEAN CLAUDE ANDRE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.20 - 1996.01.17
17 RUE XAINTRAILLES , PARIS 75013
FRANCE
ROBIN HAMPDEN BROMLEY-MARTIN (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1991.07.20 - 1993.07.20
HARSFOLD FARMHOUSE , WISBOROUGH GREEN
RH14 0BD, WEST SUSSEX
MICHAEL CHARLES GOODSON DRURY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.20 - 1993.02.15
HADDON COTTAGE THE STREET FARLEY , SALISBURY
SP5 1AA, WILTSHIRE
MARTIN EBERHARDT (dissolve)
Director, COMPANY DIRECTOR, 1997.08.29 - 2004.01.08
39 BROAD HA'PENNY BOUNDSTONE ROAD , FARNHAM
GU10 4TF, SURREY
PHILIP WILLIAM FREEMAN (dissolve)
Director, COMPANY DIRECTOR, 1996.01.29 - 1997.08.29
16 BARCHESTON ROAD KNOWLE , SOLIHULL
B93 9JS, WEST MIDLANDS
MICHAEL HANNA (dissolve)
Director, COMPANY DIRECTOR, 2004.01.08 - 2005.02.17
26 TURPINS AVENUE , HOLLAND ON SEA
CO15 5HE, ESSEX
KEVIN ANDREW HAYES (dissolve)
Director, COMPANY DIRECTOR, 1993.04.28 - 1993.07.20
4 ELM ROAD , WINCHESTER
SO22 5AG, HAMPSHIRE
KEVIN ANDREW HAYES (dissolve)
Director, 1993.04.28 - 1995.05.19
4 ELM ROAD , WINCHESTER
SO22 5AG, HAMPSHIRE
JOHN RICHARD WILLIAM HUCKLE (dissolve)
Director, 1993.04.28 - 1995.05.19
15 HOMEFIELD ROAD WIMBLEDON , LONDON
SW19 4QF
ANDREW HUNT (dissolve)
Director, 1995.05.22 - 1996.03.12
LEVERCREST HOUSE EUROLINK INDUSTRIAL ESTATE , SITTINGBOURNE
ME10 3RN, KENT
ALAN LOYNES (dissolve)
Director, 1995.05.22 - 1999.09.04
25 MOLIVERS LANE BROMHAM , BEDFORD
MK43 8JT, BEDFORDSHIRE
CHARLES HENRY ROBIN MEYER (dissolve)
Director, MANAGING DIRECTOR, 1991.07.20 - 1993.04.28
HOLFORD MANOR NORTH CHAILEY , LEWES
BN8 4DU, EAST SUSSEX
EDWIN GEORGE MONGER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.20 - 1992.09.08
49 WEST END SHERBORNE ST JOHN , BASINGSTOKE
RG24 9LE, HAMPSHIRE
IAN JACKSON ORROCK (dissolve)
Director, COMPANY DIRECTOR, 1996.01.29 - 2000.10.31
THE YARDHOUSE EDINAMPLE , LOCH EARN
FK19 8QE, PERTHSHIRE
DAVID IAN PENNINGTON (dissolve)
Director, COMPANY SECRETARY, 1993.04.28 - 1993.07.20
FERNDENE APPLELANDS CLOSE BOUNDSTONE , FARNHAM
GU10 4TL, SURREY
PETER HENRY RYAN (dissolve)
Director, COMPANY DIRECTOR, 2001.11.29 - 2004.01.08
CHALET VENT DU NORD RUE DES GENTIANES 7 , CRANS SUR SIERRE
3963
SWITZERLAND
LESLIE WILLIAM STAGG (dissolve)
Director, ENGINEER, 1991.07.20 - 1993.04.28
TANGLEWOOD 104 DOWNS ROAD SOUTH WONSTON , WINCHESTER
SO21 3EW, HAMPSHIRE
JAMES EDWARD ANTHONY STATHAM (dissolve)
Director, COMPANY DIRECTOR, 2000.10.31 - 2001.11.29
HIGHLANDS , HELFORD PASSAGE
TR11 5LA, CORNWALL
COLIN BERNARD WHITEHEAD (dissolve)
Director, COMPANY DIRECTOR, 1998.11.16 - 2001.11.29
89 OLD FORT ROAD SHOREHAM BEACH , SHOREHAM BY SEA
BN43 5HA, WEST SUSSEX
DEREK ALLAN WOOLER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.20 - 1993.04.28
HAUSACKER 32 , ROESRATH
D51503
GERMANY

Companies near to CT PLATON HOLDINGS ltd.

Information about the Private Limited Company CT PLATON HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data