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PLANSEE VENTURES UK LIMITED

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

Company details

NO. 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

PLANSEE VENTURES UK LIMITED on the map

Company type: Private Limited Company
Company number: 00999831
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.01.15
dissolution date: 2011.03.30
last member list: 2009.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company PLANSEE VENTURES UK LIMITED was a Private Limited Company, registration number 00999831, established in United Kingdom on the 15. January 1971. The company was dissolved. The company was in business for 45 years and 10 months. Previous names of this company were: ELMER WALLACE LIMITED. The company used to be located at NO. 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP. Business of the company PLANSEE VENTURES UK LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.03.30. The latest accounts are filed up to 2008.02.29. The latest annual return was filed up to 2009.09.30. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2008.02.29
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.09.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.03.30
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.12.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2010
Form type: 4.68
Date: 2010.11.11
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.11.10
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2010.11.10
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COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2010.11.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.03
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REGISTERED OFFICE CHANGED ON 21/10/2009 FROM, NO 1 DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP
Form type: AD01
Date: 2009.10.21
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REGISTERED OFFICE CHANGED ON 18/10/2009 FROM, PERCHERON LIDSTONE COURT, UXBRIDGE ROAD GEORGE GREEN, SLOUGH, BERKSHIRE, SL3 6AG
Form type: AD01
Date: 2009.10.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.10.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.10.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.10.15
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY VIMAL DUTT LOGGED FORM
Form type: 288b
Date: 2008.10.13
£2.95
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SECRETARY APPOINTED MELISSA JANE ALBECK
Form type: 288a
Date: 2008.10.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR VIMAL DUTT
Form type: 288b
Date: 2008.10.07
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
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APPOINTMENT TERMINATED SECRETARY VIMAL DUTT
Form type: 288b
Date: 2008.10.07
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.06.18
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.05
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.05.15
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2006.05.24
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.26
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COMPANY NAME CHANGED, ELMER WALLACE LIMITED, CERTIFICATE ISSUED ON 29/09/05
Form type: CERTNM
Date: 2005.09.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.20
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2004.08.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.09
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.17
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REGISTERED OFFICE CHANGED ON 17/07/02 FROM:, UNIT 1 HERSCHEL INDUSTRIAL CENT, 20 CHURCH STREET, SLOUGH, BERKSHIRE SL1 1PT
Form type: 287
Date: 2002.07.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.16
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
Child documents:
Document type: ANNOTATION
Date: 2001.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
Form type: AA
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
Form type: AA
Date: 1997.05.15
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96
Form type: AA
Date: 1996.05.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 22/09/95
Form type: SRES03
Date: 1995.11.07
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/11/94
Form type: 363(287)
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 22/09/93
Form type: SRES01
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 22/09/93
Form type: ELRES
Date: 1994.05.06
Child documents:
Document type: ANNOTATION
Date: 1994.05.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/09/93
Document type: ANNOTATION
Date: 1994.05.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/09/93

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Company directors and board members:

MELISSA JANE ALBECK (dissolve)
Secretary, 2008.10.06 - 2011.03.30
LINDEN COTTAGE GREEN EAST ROAD JORDANS , BEACONSFIELD
HP9 2SU, BUCKINGHAMSHIRE
BERNHARD SCHRETTER (dissolve)
Director, 2002.05.17 - 2011.03.30
LARCHENWEG 1 , REUTTE
TIROL A-6600
AUSTRIA
VIMAL DUTT (dissolve)
Secretary, DIRECTOR, 2002.10.01 - 2008.10.06
20 AUCKLAND CLOSE , MAIDENHEAD
SL6 8QB, BERKSHIRE
ROLAND GEORGE RONALD SELLORS (dissolve)
Secretary, 1992.09.30 - 2002.09.30
2 SHRIMPTON ROAD KNOTTY GREEN , BEACONSFIELD
HP9 2AX, BUCKINGHAMSHIRE
VIMAL DUTT (dissolve)
Director, 2002.10.01 - 2008.10.06
20 AUCKLAND CLOSE , MAIDENHEAD
SL6 8QB, BERKSHIRE
ALBERT PIETSCH (dissolve)
Director, COMPANY DIRECTOR, 1992.09.30 - 2001.02.28
PLANSEESTRASSE 16 , REUTTE
TIROL A-6600
AUSTRIA
MICHAEL SCHWARZKOPF (dissolve)
Director, CHAIRMAN DIRECTOR, 2001.05.30 - 2002.05.17
STEGERBERGWEG 22 , BREITENWANG
TIROL A6600
AUSTRIA
ROLAND GEORGE RONALD SELLORS (dissolve)
Director, METALLURGIST & MANAGING DIRECT, 1992.09.30 - 2002.09.30
2 SHRIMPTON ROAD KNOTTY GREEN , BEACONSFIELD
HP9 2AX, BUCKINGHAMSHIRE

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Information about the Private Limited Company PLANSEE VENTURES UK 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: 2016.07.18. Reload the data