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ISOLA-PLATON LIMITED

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

Company details

4 THE GROVE, COULSDON, SURREY, CR5 2BH

ISOLA-PLATON LIMITED on the map

Company type: Private Limited Company
Company number: 01111582
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.02
dissolution date: 2001.06.05
last member list: 2000.05.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company ISOLA-PLATON LIMITED was a Private Limited Company, registration number 01111582, established in United Kingdom on the 2. May 1973. The company was dissolved. The company was in business for 43 years and 7 months. The company used to be located at 4 THE GROVE, COULSDON, SURREY, CR5 2BH. Business of the company ISOLA-PLATON LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 54 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2001.06.05. The latest accounts are filed up to 2000.12.31. The latest annual return was filed up to 2000.05.20. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.02.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.04.17
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RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.13
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/98 FROM:, UNIT 12 YORK HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX IG10 3TQ
Form type: 287
Date: 1998.11.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.12
£2.95
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RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.05.27
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REGISTERED OFFICE CHANGED ON 23/04/98 FROM:, UNIT 1 YORK HOUSE, LANGSTON RD, LOUGHTON, ESSEX IG10 3TL
Form type: 287
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.23
Child documents:
Document type: ANNOTATION
Date: 1997.06.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.09
£2.95
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RETURN MADE UP TO 20/05/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.09
£2.95
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AD 22/11/95---------, £ SI [email protected]=20000, £ IC 10000/30000
Form type: 88(2)
Date: 1996.02.19
£2.95
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£ NC 10000/30000, 22/11/95
Form type: 123
Date: 1996.02.19
£2.95
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NC INC ALREADY ADJUSTED 22/11/95
Form type: ORES04
Date: 1996.02.19
£2.95
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RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/11/92 FROM:, ROYAL LONDON HSE, 175A HIGH ST, BECKENHAM, KENT BR3 1AH
Form type: 287
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ISOLA-PLANOX LIMITED, CERTIFICATE ISSUED ON 02/03/90
Form type: CERTNM
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 150687
Form type: SRES01
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PLANOX LIMITED, CERTIFICATE ISSUED ON 04/06/87
Form type: CERTNM
Date: 1987.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.07.09

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Company directors and board members:

SUSAN KATHERINE HAMILTON (dissolve)
Secretary, 1998.11.02 - 2001.06.05
4 THE GROVE , COULSDON
CR5 2BH, SURREY
CARL ERIK NORDBERG (dissolve)
Director, MARKETING DIRECTOR, 1994.10.15 - 2001.06.05
TORS GT 1 , SKIEN
3722, TELEMARK
NORWAY
EYVIND MARTIN THIIS-SVENSON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.20 - 2001.06.05
NY HUSASEN 16 , 3945 EIDANGER
FOREIGN
NORWAY
ERIK WITHBRO (dissolve)
Director, COMPANY DIRECTOR, 1992.05.20 - 2001.06.05
AGRESVEIGN 3 , STAVERN
FOREIGN
NORWAY
VIVIAN CHARLES STOREY (dissolve)
Secretary, 1992.05.20 - 1998.10.30
87 ULLESWATER ROAD SOUTHGATE , LONDON
N14 7BN

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Information about the Private Limited Company ISOLA-PLATON 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: 2016.07.24. Reload the data