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PLATOON THREE LIMITED

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

Company details

6 AGAR STREET, LONDON, UNITED KINGDOM, WC2N 4DE

PLATOON THREE LIMITED on the map

Company type: Private Limited Company
Company number: 00742829
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.12.03
last member list: 1997.08.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1997.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.08.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.03.21
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.12.21
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.04.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.04.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.04.03
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EX RES RE. POWERS OF LIQUIDATOR
Form type: MISC
Date: 1998.04.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.25
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.25
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.23
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RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.29
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.14
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RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.04
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.26
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.26
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.02
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RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.30
Child documents:
Document type: ANNOTATION
Date: 1995.08.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.08.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 24/09/93
Form type: SRES01
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, THOMAS DE LA RUE HOLDINGS LIMITE, D, CERTIFICATE ISSUED ON 10/11/92
Form type: CERTNM
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/03/92 FROM:, 3/5 BURLINGTON GARDENS, LONDON, W1A 1DL
Form type: 287
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
252/366A/386 10/12/90
Form type: ERES13
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/10/90 FROM:, DE LA RUE HOUSE, 3 5 BURLINGTON GARDENS, LONDON W1A 1DL
Form type: 287
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.05.20

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Company directors and board members:

SALLY ANN FIELD (dissolve)
Secretary, 1997.12.31
20 GROSVENOR GARDENS EAST SHEEN , LONDON
SW14 8BY
SALLY ANN FIELD (dissolve)
Director, BARRISTER, 1992.12.24
20 GROSVENOR GARDENS EAST SHEEN , LONDON
SW14 8BY
RICHARD GEORGE LAING (dissolve)
Director, COMPANY DIRECTOR, 1992.12.24
GREAT LYWOOD FARM HOUSE LINDFIELD ROAD ARDINGLY , HAYWARDS HEATH
RH17 6SW, WEST SUSSEX
LUCY ELIZABETH ALLAN (dissolve)
Secretary, 1996.02.01 - 1997.12.31
32 COALECROFT ROAD PUTNEY , LONDON
SW15 6LP
CAROL ANN DOCKRELL (dissolve)
Secretary, 1994.10.17 - 1996.02.01
77 ST MARYS DRIVE , BENFLEET
SS7 1LH, ESSEX
SALLY ANN FIELD (dissolve)
Secretary, 1992.12.24 - 1994.10.17
20 GROSVENOR GARDENS EAST SHEEN , LONDON
SW14 8BY

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Information about the Private Limited Company PLATOON THREE 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: 2016.08.24. Reload the data