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PLATON INSTRUMENTATION LTD

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

Company details

12 PLUMTREE COURT, LONDON, EC4A 4HT

PLATON INSTRUMENTATION LTD on the map

Company type: Private Limited Company
Company number: 00576679
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.01.07
last member list: 2001.10.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company
  • 7499 - Non-trading company
  • 3320 - Manufacture instruments for measuring etc.

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2001.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.10.28
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.05.04
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.02.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/02 FROM:, C/O ROXSPUR PLC THE LODGE, WORTING PARK, BASINGSTOKE, HAMPSHIRE RG23 8PY
Form type: 287
Date: 2002.08.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.07.31
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.07.31
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.08
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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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RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.31
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.10.31
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.28
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/00 FROM:, 2 CAMPBELL COURT, BRAMLEY, TADLEY, HAMPSHIRE RG26 5EG
Form type: 287
Date: 2000.12.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.05
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REGISTERED OFFICE CHANGED ON 05/01/00 FROM:, JAYS CLOSE, VIABLES, BASINGSTOKE, HANTS RG22 4BS
Form type: 287
Date: 2000.01.05
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RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.30
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RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.22
£2.95
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RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.10
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/06/95
Form type: SRES03
Date: 1996.03.12
£2.95
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RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.06
£2.95
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S366A DISP HOLDING AGM 28/06/95
Form type: ELRES
Date: 1995.07.14
£2.95
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S252 DISP LAYING ACC 28/06/95
Form type: ELRES
Date: 1995.07.14
£2.95
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S386 DISP APP AUDS 28/06/95
Form type: ELRES
Date: 1995.07.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 02/07/94
Form type: AA
Date: 1995.04.28

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Company directors and board members:

MARTIN EBERHARDT (dissolve)
Secretary, COMPANY DIRECTOR, 1997.08.29
39 BROAD HA'PENNY BOUNDSTONE ROAD , FARNHAM
GU10 4TF, SURREY
MARTIN EBERHARDT (dissolve)
Director, COMPANY DIRECTOR, 1997.08.29
39 BROAD HA'PENNY BOUNDSTONE ROAD , FARNHAM
GU10 4TF, SURREY
PETER HENRY RYAN (dissolve)
Director, COMPANY DIRECTOR, 2001.11.29
CHALET VENT DU NORD RUE DES GENTIANES 7 , CRANS SUR SIERRE
3963
SWITZERLAND
PHILIP WILLIAM FREEMAN (dissolve)
Secretary, 1996.06.10 - 1997.08.29
16 BARCHESTON ROAD KNOWLE , SOLIHULL
B93 9JS, WEST MIDLANDS
DEREK NOEL JAMES (dissolve)
Secretary, 1991.11.17 - 1993.07.17
10 BEECH TREE CLOSE OAKLEY , BASINGSTOKE
RG23 7EF, HAMPSHIRE
DAVID IAN PENNINGTON (dissolve)
Secretary, COMPANY SECRETARY, 1993.07.17 - 1996.06.10
FERNDENE APPLELANDS CLOSE BOUNDSTONE , FARNHAM
GU10 4TL, SURREY
DAVID LESLIE AULOTT (dissolve)
Director, COMPANY DIRECTOR, 1992.10.28 - 1993.01.10
3 ALLNUTT AVENUE , BASINGSTOKE
RG21 2BW, HAMPSHIRE
ROBIN HAMPDEN BROMLEY-MARTIN (dissolve)
Director, COMPANY DIRECTOR, 1992.10.28 - 1993.05.17
HARSFOLD FARMHOUSE , WISBOROUGH GREEN
RH14 0BD, WEST SUSSEX
PETER FRANCIS FARRELL (dissolve)
Director, SALES ENGINEER, 1991.11.17 - 1991.10.11
247 HAWTHORN ROAD , BOGNOR REGIS
PO21 2UW, WEST SUSSEX
PHILIP WILLIAM FREEMAN (dissolve)
Director, COMPANY DIRECTOR, 1996.01.23 - 1997.08.29
16 BARCHESTON ROAD KNOWLE , SOLIHULL
B93 9JS, WEST MIDLANDS
KEVIN ANDREW HAYES (dissolve)
Director, COMPANY DIRECTOR, 1993.04.28 - 1995.05.19
4 ELM ROAD , WINCHESTER
SO22 5AG, HAMPSHIRE
JOHN RICHARD WILLIAM HUCKLE (dissolve)
Director, COMPANY 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
DEREK NOEL JAMES (dissolve)
Director, COMPANY SECRETARY, 1991.11.17 - 1993.07.17
10 BEECH TREE CLOSE OAKLEY , BASINGSTOKE
RG23 7EF, HAMPSHIRE
ALAN LOYNES (dissolve)
Director, COMPANY DIRECTOR, 1995.05.22 - 1999.09.04
25 MOLIVERS LANE BROMHAM , BEDFORD
MK43 8JT, BEDFORDSHIRE
LESLIE WILLIAM STAGG (dissolve)
Director, ENGINEER, 1991.11.17 - 1993.04.28
TANGLEWOOD 104 DOWNS ROAD SOUTH WONSTON , WINCHESTER
SO21 3EW, HAMPSHIRE
JAMES EDWARD ANTHONY STATHAM (dissolve)
Director, COMPANY DIRECTOR, 2001.01.04 - 2001.11.29
HIGHLANDS , HELFORD PASSAGE
TR11 5LA, CORNWALL
MARK BERNARD TOWNER (dissolve)
Director, COMPANY DIRECTOR, 1991.11.17 - 1998.07.31
15 SILVERWOOD CLOSE BADGER FARM , WINCHESTER
SO22 4QP, HAMPSHIRE
TERENCE STUART WATSON (dissolve)
Director, SALES DIRECTOR AND GENERAL MANAGER, 1992.01.30 - 1995.06.16
8 COMPASS FIELD HOOK , BASINGSTOKE
RG27 9SH, HAMPSHIRE
COLIN BERNARD WHITEHEAD (dissolve)
Director, COMPANY DIRECTOR, 1999.09.04 - 2001.11.29
89 OLD FORT ROAD SHOREHAM BEACH , SHOREHAM BY SEA
BN43 5HA, WEST SUSSEX

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Information about the Private Limited Company PLATON INSTRUMENTATION LTD 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: 2016.05.18. Reload the data