0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

PLANKTON LIMITED

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

Company details

GRIFFINS RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5EH

PLANKTON LIMITED on the map

Company type: Private Limited Company
Company number: 01051889
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.04.27
last member list: 1994.04.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.04.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.07.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.07.18
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.07.18
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.09.12

List of company documents:

buy all documents
Find out more information about PLANKTON LIMITED. Our website makes it possible to view other available documents related to PLANKTON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2005.03.15
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.15
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.12.15
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.10
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.30
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.13
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.02
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.29
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.22
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/12/01 FROM:, 33 ST GEORGES DRIVE, LONDON, SW1V 4DG
Form type: 287
Date: 2001.12.18
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.15
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.09.03
£2.95
Add to cart
O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2001.09.03
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.23
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.28
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.09
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.24
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.07
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.27
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.24
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.10.24
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.04.28
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.10.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.30
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.04.29
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.11.15
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/05/94 FROM:, 42 UPPER BERKELEY STREET, LONDON, W1H 8AB
Form type: 287
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
DIVISION OF SHARES 21/04/94
Form type: SRES13
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PORTMAN INTERNATIONAL SECURITIES, LIMITED, CERTIFICATE ISSUED ON 29/04/94
Form type: CERTNM
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
P.O.S 07/04/93
Form type: SRES09
Date: 1993.06.17
Child documents:
Document type: ANNOTATION
Date: 1993.06.17
Form type: SRES01
Document description: ALTER MEM AND ARTS 07/04/93
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MILAYGLEN SECURITIES LIMITED, CERTIFICATE ISSUED ON 15/01/93
Form type: CERTNM
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/09/90 FROM:, 1 DUKE OF YORK STREET, ST JAMES, LONDON, SW17 6JE
Form type: 287
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/06/89 FROM:, 159 GREAT PORTLAND ST., LONDON W.1.
Form type: 287
Date: 1989.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.11

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DIPAK CHANDARANA (dissolve)
Secretary, 1991.04.14
57 PARK LANE HAREFIELD , UXBRIDGE
UB9 6BL, MIDDLESEX
IAN LAYTON DONALD (dissolve)
Director, 1991.04.14
DINGLEY HALL SOUTH WING DINGLEY , MARKET HARBOROUGH
LE16 8PG, LEICESTERSHIRE
SIAN ALISON GALANIS (dissolve)
Director, 1991.04.14 - 1993.12.08
WOLSEY PLACE CLAYGATE ROAD YALDING , MAIDSTONE
ME18 6BD, KENT
ANDREW RUTHERFORD WARREN (dissolve)
Director, 1991.04.14 - 1993.06.08
10 PATTEN ROAD , LONDON
SW18 3RH
IAN ROBERT ANDREW RUTHERFORD WARREN (dissolve)
Director, 1991.04.14 - 1993.06.08
FLAT 3 CLARGES STREET , LONDON
W1Y 8AB

Companies near to PLANKTON ltd.

Information about the Private Limited Company PLANKTON 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: 2016.07.21. Reload the data