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PLANESTATION GROUP PLC

Learn more about PLANESTATION GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT THORNTON HOUSE, MELTON STREET, LONDON, NW1 2EP

PLANESTATION GROUP PLC on the map

Company type: Public Limited Company
Company number: 00397916
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.08.18
dissolution date: 2012.03.09
last member list: 2004.12.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
  • 4521 - General construction & civil engineering

Previous names:

Accounts:

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

Returns:

overdue: NO
last made update: 2004.12.24
documents available: 1

Mortgages:

COMPANIA NAVIERA EL SARTEN S.A.
ASSIGNMENT - Outstanding on 1997.11.06
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OVER INTER COMPANY DEBT - Outstanding on 2004.12.21

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.03.09
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.12.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2011
Form type: 4.68
Date: 2011.08.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2011
Form type: 4.68
Date: 2011.02.10
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BINGHAM
Form type: TM01
Date: 2011.01.20
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APPOINTMENT TERMINATED, DIRECTOR MARTIN MAY
Form type: TM01
Date: 2011.01.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2010
Form type: 4.68
Date: 2010.08.12
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APPOINTMENT TERMINATED, SECRETARY JEREMY GORMAN
Form type: TM02
Date: 2010.02.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2010
Form type: 4.68
Date: 2010.02.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2009
Form type: 4.68
Date: 2009.08.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2009
Form type: 4.68
Date: 2009.03.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2008
Form type: 4.68
Date: 2008.09.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.02.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.28
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.08.07
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2006.07.25
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.02.27
£2.95
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CHANGE IN COMMITTEE MEMBERSHIP
Form type: 2.27B
Date: 2005.11.25
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.10.27
£2.95
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CERTIFICATE OF CONSTITUTION
Form type: 2.26B
Date: 2005.10.25
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.09.19
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.08.25
£2.95
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REGISTERED OFFICE CHANGED ON 12/08/05 FROM:, THE OLD CONTROL TOWER, MANSTON ROAD, MANSTON, KENT CT12 5TW
Form type: 287
Date: 2005.08.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.06.23
£2.95
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AD 26/05/05---------, £ SI 6733@.01=67, £ IC 25272391/25272458
Form type: 88(2)R
Date: 2005.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.07
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RETURN MADE UP TO 24/12/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.03.16
Child documents:
Document type: ANNOTATION
Date: 2005.03.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/03/05
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.15
£2.95
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AD 12/10/04---------, £ SI 798@.15=119, £ IC 25272272/25272391
Form type: 88(2)R
Date: 2005.02.15
£2.95
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AD 17/01/05---------, £ SI 33768919@.01=337689, £ IC 24934583/25272272
Form type: 88(2)R
Date: 2005.02.02
£2.95
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AD 14/01/05---------, £ SI 16430999@.01=164309, £ IC 22270274/22434583
Form type: 88(2)R
Date: 2005.01.27
£2.95
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AD 13/01/05---------, £ SI 250000000@.01=2500000, £ IC 22434583/24934583
Form type: 88(2)R
Date: 2005.01.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.21
£2.95
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S-DIV, 12/01/05
Form type: 122
Date: 2005.01.21
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.01.21
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2005.01.21
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.01.21
£2.95
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LISTING OF PARTICULARS
Form type: PROSP
Date: 2004.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.21
£2.95
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AD 04/02/04---------, £ SI 700000@.01=7000, £ IC 22251379/22258379
Form type: 88(2)R
Date: 2004.12.16
£2.95
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AD 05/10/04---------, £ SI 66666@.15=9999, £ IC 22260275/22270274
Form type: 88(2)R
Date: 2004.12.16
£2.95
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AD 11/10/04---------, £ SI 12645@.15=1896, £ IC 22258379/22260275
Form type: 88(2)R
Date: 2004.12.16
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/04 FROM:, 35 BERKELEY SQUARE, LONDON, W1J 5AB
Form type: 287
Date: 2004.12.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.13
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.10.04
£2.95
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CONSO, 14/09/04
Form type: 122
Date: 2004.10.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.10.04
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2004.10.04
Child documents:
Document type: ANNOTATION
Date: 2004.10.04
Form type: RES13
Document description: RE-RATIFY ISSUE OF WARR 14/09/04
Document type: ANNOTATION
Date: 2004.10.04
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.30
£2.95
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AD 07/09/04---------, £ SI 150000@.01=1500, £ IC 22239879/22241379
Form type: 88(2)R
Date: 2004.09.30
£2.95
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AD 13/09/04---------, £ SI 1000000@.01=10000, £ IC 22241379/22251379
Form type: 88(2)R
Date: 2004.09.30
£2.95
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AD 05/08/04---------, £ SI 100000@.01=1000, £ IC 22238879/22239879
Form type: 88(2)R
Date: 2004.09.23
£2.95
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AD 03/06/04---------, £ SI 105897500@.01=1058975, £ IC 21179904/22238879
Form type: 88(2)R
Date: 2004.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.02

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Company directors and board members:

GEOFFREY JAMES AMBROSE (dissolve)
Director, ECONOMIST, 2004.01.05 - 2012.03.09
CRICKET GREEN HOUSE SCHOOL ROAD AMBERLEY , ARUNDEL
BN18 9NA, WEST SUSSEX
JOHN SEBASTIAN MACKAY (dissolve)
Director, FINANCIAL SERVICES, 2003.01.29 - 2012.03.09
137 BLENHEIM CRESCENT , LONDON
W11 2EQ
ANDREW DAVID BRUCE (dissolve)
Secretary, SOLICITOR, 2004.04.08 - 2005.02.22
57 ARAGON ROAD , KINGSTON UPON THAMES
KT2 5QB, SURREY
JEREMY PHILIP GORMAN (dissolve)
Secretary, 2005.02.22 - 2010.02.08
19 CONNAUGHT SQUARE , LONDON
W2 2HJ
THOMAS DAVID MICHAEL HATTON (dissolve)
Secretary, 1992.01.23 - 1993.09.17
20 HILLHOUSE CLOSE , BILLERICAY
CM12 0BB, ESSEX
LESLIE GEORGE INWOOD (dissolve)
Secretary, 1992.10.01 - 2004.04.08
POPLAR COTTAGE RYE COMMON , ODIHAM
RG29 1HT, HAMPSHIRE
RICHARD OLIVER BERNAYS (dissolve)
Director, COMPANY DIRECTOR, 2002.11.26 - 2004.04.01
82 ELGIN CRESCENT , LONDON
W11 2JL
RICHARD KEITH BINGHAM (dissolve)
Director, ACCOUNTANT, 2005.01.24 - 2010.12.15
34 LYNDHURST DRIVE , SEVENOAKS
TN13 2HQ, KENT
LANCE ROY BLACKSTONE (dissolve)
Director, ACCOUNTANT, 1993.10.05 - 2002.07.03
93 SOUTH HILL PARK , LONDON
NW3 2SP
ANDREW DAVID BRUCE (dissolve)
Director, SOLICITOR, 1999.10.21 - 2000.03.23
22 PENRITH ROAD , NEW MALDEN
KT3 3QS, SURREY
RONA DELVES BROUGHTON (dissolve)
Director, COMPANY DIRECTOR, 2001.04.26 - 2004.06.21
37 KENSINGTON SQUARE , LONDON
W8 5HP
CHRISTOPHER KENNETH FOSTER (dissolve)
Director, COMPANY DIRECTOR, 1993.10.05 - 2005.03.22
SPRINGWOOD HOUSE THE AVENUE , ASCOT
SL5 7LY, BERKSHIRE
NICHOLAS JOSEPH GODFREY (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.03.26 - 2005.03.23
FLAT 3 48 RED LION STREET , LONDON
WC1R 4PF
DAVID ANTHONY GREEN (dissolve)
Director, FINANCIAL DIRECTOR, 2001.09.01 - 2002.03.26
HIGHWOOD HOUSE OLD AVENUE , WEYBRIDGE
KT13 0QA, SURREY
STEPHEN PAUL HAYKLAN (dissolve)
Director, CHAIRMAN, 1991.12.24 - 2000.11.02
3 RIVERVIEW GARDENS BARNES , LONDON
SW13 9QY
OLIVER OLIVER INY (dissolve)
Director, PROPERTY DEVELOPER, 1993.10.05 - 2004.08.17
38 UPPER BROOK STREET MAYFAIR , LONDON
W1Y 1PE
GEOFFREY LANSBURY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.24 - 2004.08.17
ST IVERS CORNER DOGGETT WOOD LANE , CHALFONT ST GILES
HP8 4TD, BUCKINGHAMSHIRE
PAUL HALD LEWELLEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.24 - 1992.01.01
69 QUILP DRIVE , CHELMSFORD
CM1 4YD, ESSEX
MARTIN KEITH MAY (dissolve)
Director, 2004.03.17 - 2010.12.15
3 CARIBOU CLOSE OFF BUTTS HILL ROAD WOODLEY , READING
RG5 4RA, BERKSHIRE
DEREK NORMAN SILVERTON (dissolve)
Director, ARCHITECT, 1991.12.24 - 1994.03.03
TANGLE TREES OLD LEIGH ROAD , LEIGH ON SEA
SS9 1LB, ESSEX
WILLIAM WATSON COCKBURN SYSON (dissolve)
Director, COMPANY DIRECTOR, 1993.10.05 - 2002.08.08
KILRYMONT 6A EASTER BELMONT ROAD , EDINBURGH
EH12 6EX, MIDLOTHIAN

Companies near to PLANESTATION GROUP PLC

Information about the Public Limited Company PLANESTATION GROUP PLC 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: 2016.04.30. Reload the data