CT Platon Holdings Limited

Company Name	CT Platon Holdings Limited
Directors	Philip Vickers and Jacob Julian Synett
Company Status	Liquidation
Company Number	00051982
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9500	Private households with employees
SIC 97000	Activities of households as employers of domestic personnel

Directors

Director Name	Mr Philip Vickers
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 January 2004(102 years, 1 month after company formation)
Appointment Duration	20 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	37 Rowanswood Drive Godley Hyde Cheshire SK14 3SA

Secretary Name	Mr Philip Vickers
Nationality	British
Status	Current
Appointed	08 January 2004(102 years, 1 month after company formation)
Appointment Duration	20 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	37 Rowanswood Drive Godley Hyde Cheshire SK14 3SA

Director Name	Mr Jacob Julian Synett
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	17 February 2005(103 years, 3 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Stables Pinnacle Place, Green Lane Stanmore Middlesex HA7 3AA

Director Name	Derek Allan Wooler
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(89 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 April 1993)
Role	Company Director
Correspondence Address	Hausacker 32 Roesrath D51503

Director Name	Mr Leslie William Stagg
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(89 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 April 1993)
Role	Engineer
Correspondence Address	Tanglewood 104 Downs Road South Wonston Winchester Hampshire SO21 3EW

Director Name	Mr Edwin George Monger
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(89 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 September 1992)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	49 West End Sherborne St John Basingstoke Hampshire RG24 9LE

Director Name	Charles Henry Robin Meyer
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(89 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 April 1993)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Holford Manor North Chailey Lewes East Sussex BN8 4DU

Director Name	Michael Charles Goodson Drury
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(89 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 February 1993)
Role	Chartered Accountant
Correspondence Address	Haddon Cottage The Street Farley Salisbury Wiltshire SP5 1AA

Director Name	Robin Hampden Bromley-Martin
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(89 years, 8 months after company formation)
Appointment Duration	2 years (resigned 20 July 1993)
Role	Group Chief Executive
Correspondence Address	Harsfold Farmhouse Wisborough Green West Sussex RH14 0BD

Director Name	Jean Claude Andre
Date of Birth	January 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	20 July 1991(89 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 January 1996)
Role	Company Director
Correspondence Address	17 Rue Xaintrailles Paris 75013 France

Secretary Name	Mr Jack Kenneth Steward
Nationality	British
Status	Resigned
Appointed	20 July 1991(89 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 September 1991)
Role	Company Director
Correspondence Address	10 Ewhurst Close Cheam Sutton Surrey SM2 7LN

Secretary Name	Mr Edwin George Monger
Nationality	British
Status	Resigned
Appointed	30 September 1991(89 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 September 1992)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	49 West End Sherborne St John Basingstoke Hampshire RG24 9LE

Secretary Name	Michael Charles Goodson Drury
Nationality	British
Status	Resigned
Appointed	08 September 1992(90 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 15 February 1993)
Role	Company Director
Correspondence Address	Haddon Cottage The Street Farley Salisbury Wiltshire SP5 1AA

Secretary Name	Mr Paul Reginald Nepean Fowler
Nationality	British
Status	Resigned
Appointed	15 February 1993(91 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 28 April 1993)
Role	Company Director
Correspondence Address	28 Albany Passage Richmond Surrey TW10 6DL

Director Name	Mr David Ian Pennington
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(91 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 July 1993)
Role	Secretary
Country of Residence	England
Correspondence Address	Ferndene Applelands Close Boundstone Farnham Surrey GU10 4TL

Director Name	Mr Kevin Andrew Hayes
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(91 years, 5 months after company formation)
Appointment Duration	2 years (resigned 19 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Elm Road Winchester Hampshire SO22 5AG

Director Name	Mr Kevin Andrew Hayes
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(91 years, 5 months after company formation)
Appointment Duration	2 years (resigned 19 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Elm Road Winchester Hampshire SO22 5AG

Director Name	Mr John Richard William Huckle
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(91 years, 5 months after company formation)
Appointment Duration	2 years (resigned 19 May 1995)
Role	Company Director
Correspondence Address	15 Homefield Road Wimbledon London SW19 4QF

Secretary Name	Mr David Ian Pennington
Nationality	British
Status	Resigned
Appointed	28 April 1993(91 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 June 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	Ferndene Applelands Close Boundstone Farnham Surrey GU10 4TL

Director Name	Andrew Hunt
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(93 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 March 1996)
Role	Company Director
Correspondence Address	Levercrest House Eurolink Industrial Estate Sittingbourne Kent ME10 3RN

Director Name	Mr Alan Loynes
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(93 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Molivers Lane Bromham Bedford Bedfordshire MK43 8JT

Director Name	Mr Ian Jackson Orrock
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(94 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Yardhouse Edinample Loch Earn Perthshire FK19 8QE Scotland

Director Name	Philip William Freeman
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(94 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 August 1997)
Role	Company Director
Correspondence Address	16 Barcheston Road Knowle Solihull West Midlands B93 9JS

Secretary Name	Philip William Freeman
Nationality	British
Status	Resigned
Appointed	10 June 1996(94 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 August 1997)
Role	Company Director
Correspondence Address	16 Barcheston Road Knowle Solihull West Midlands B93 9JS

Director Name	Mr Martin Eberhardt
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(95 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Broad Ha'Penny Boundstone Road Farnham Surrey GU10 4TF

Secretary Name	Mr Martin Eberhardt
Nationality	British
Status	Resigned
Appointed	29 August 1997(95 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Broad Ha'Penny Boundstone Road Farnham Surrey GU10 4TF

Director Name	Colin Bernard Whitehead
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(96 years, 12 months after company formation)
Appointment Duration	3 years (resigned 29 November 2001)
Role	Company Director
Correspondence Address	89 Old Fort Road Shoreham Beach Shoreham By Sea West Sussex BN43 5HA

Director Name	James Edward Anthony Statham
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(98 years, 11 months after company formation)
Appointment Duration	1 year (resigned 29 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highlands Helford Passage Cornwall TR11 5LA

Director Name	Mr Peter Henry Ryan
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(100 years after company formation)
Appointment Duration	2 years, 1 month (resigned 08 January 2004)
Role	Company Director
Correspondence Address	Chalet Vent Du Nord Rue Des Gentianes 7 Crans Sur Sierre 3963 Switzerland

Director Name	Mr Michael Hanna
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2004(102 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 17 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Turpins Avenue Holland On Sea Essex CO15 5HE

Location

Registered Address	Smith & Williamson Prospect House 2 Athernaeum Road London N20 9YU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,622,302
Current Liabilities	£4,643,715

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Next Accounts Due	31 January 2006 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Next Return Due	4 July 2017 (overdue)

Filing History

20 October 2020	Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages)
16 July 2019	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2019	First Gazette notice for compulsory strike-off (1 page)
7 February 2019	Restoration by order of court - previously in Creditors' Voluntary Liquidation (2 pages)
11 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 May 2011	Liquidators statement of receipts and payments to 28 April 2011 (5 pages)
23 February 2011	Liquidators statement of receipts and payments to 30 January 2011 (9 pages)
19 August 2010	Liquidators statement of receipts and payments to 30 July 2010 (5 pages)
24 February 2010	Liquidators statement of receipts and payments to 30 January 2010 (5 pages)
3 September 2009	Liquidators statement of receipts and payments to 30 July 2009 (5 pages)
10 February 2009	Liquidators statement of receipts and payments to 30 January 2009 (5 pages)
12 August 2008	Liquidators statement of receipts and payments to 30 July 2008 (5 pages)
14 February 2008	Liquidators statement of receipts and payments (5 pages)
28 August 2007	Liquidators statement of receipts and payments (5 pages)
15 February 2007	Liquidators statement of receipts and payments (5 pages)
7 February 2006	Registered office changed on 07/02/06 from: the registry, 34 beckenham road beckenham kent BR3 4TU (1 page)
6 February 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 February 2006	Appointment of a voluntary liquidator (1 page)
6 February 2006	Statement of affairs (6 pages)
1 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 2005	Accounts for a dormant company made up to 31 March 2004 (9 pages)
8 April 2005	Registered office changed on 08/04/05 from: communications house 166 handford road ipswich suffolk IP1 2BH (1 page)
9 March 2005	New director appointed (1 page)
9 March 2005	Director resigned (1 page)
26 November 2004	Registered office changed on 26/11/04 from: 1 clifton court corner hall hemel hempstead hertfordshire HP3 9DX (1 page)
11 August 2004	Return made up to 20/06/04; full list of members (5 pages)
28 April 2004	Accounting reference date shortened from 02/07/04 to 31/03/04 (1 page)
1 April 2004	New director appointed (3 pages)
1 April 2004	New secretary appointed;new director appointed (2 pages)
1 April 2004	Secretary resigned;director resigned (1 page)
1 April 2004	Director resigned (1 page)
17 December 2003	Registered office changed on 17/12/03 from: c/o roxspur PLC the lodge worting park worting basingstoke hampshire RG23 8Y (1 page)
21 November 2003	Particulars of mortgage/charge (5 pages)
21 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
1 November 2003	Full accounts made up to 30 June 2003 (13 pages)
21 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 July 2003	Resolutions RES13 ‐ Appointing auditors 11/02/03 (1 page)
4 July 2003	Return made up to 20/06/03; full list of members (5 pages)
4 July 2003	Director's particulars changed (1 page)
8 June 2003	Director's particulars changed (1 page)
7 April 2003	Full accounts made up to 30 June 2002 (13 pages)
4 March 2003	Resolutions RES13 ‐ Appoint auditors 11/02/03 (1 page)
27 February 2003	Auditor's resignation (2 pages)
27 August 2002	Return made up to 20/06/02; full list of members (5 pages)
27 June 2002	Return made up to 20/06/01; full list of members (6 pages)
5 May 2002	Full accounts made up to 30 June 2001 (13 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
1 February 2002	Director's particulars changed (1 page)
31 January 2002	New director appointed (4 pages)
31 October 2001	Memorandum and Articles of Association (6 pages)
31 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 July 2001	New director appointed (3 pages)
11 July 2001	Return made up to 21/06/01; full list of members (6 pages)
5 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 March 2001	Full accounts made up to 30 June 2000 (13 pages)
14 December 2000	Director resigned (1 page)
6 December 2000	Registered office changed on 06/12/00 from: roxspur PLC 2 campbell court bramley tadley hampshire RG26 5EG (1 page)
26 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2000	Â£ nc 2500000/3550000 07/08/90 (2 pages)
25 July 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
4 July 2000	Return made up to 20/06/00; full list of members (13 pages)
5 January 2000	Registered office changed on 05/01/00 from: jays close viables basingstoke hampshire RG22 4BS (1 page)
11 October 1999	Full accounts made up to 30 June 1999 (12 pages)
8 October 1999	Director resigned (1 page)
12 July 1999	Return made up to 21/06/99; no change of members (14 pages)
27 November 1998	New director appointed (3 pages)
14 September 1998	Auditor's resignation (1 page)
9 April 1998	Particulars of mortgage/charge (27 pages)
2 March 1998	Particulars of mortgage/charge (27 pages)
12 December 1997	Full accounts made up to 30 June 1997 (13 pages)
29 June 1997	Return made up to 20/06/97; full list of members (8 pages)
7 May 1997	Particulars of mortgage/charge (6 pages)
13 November 1996	Full accounts made up to 30 June 1996 (13 pages)
15 July 1996	Return made up to 20/07/96; full list of members (7 pages)
6 July 1996	Secretary resigned (2 pages)
6 July 1996	New secretary appointed (3 pages)
28 March 1996	Director resigned (3 pages)
28 March 1996	Director resigned (3 pages)
28 March 1996	New director appointed (1 page)
28 March 1996	New director appointed (1 page)
11 February 1996	Director resigned (1 page)
2 August 1995	Return made up to 20/07/95; full list of members (6 pages)
28 April 1995	Full accounts made up to 2 July 1994 (14 pages)
28 April 1995	Full accounts made up to 2 July 1994 (14 pages)
5 April 1995	Company name changed platon international LIMITED\certificate issued on 06/04/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (259 pages)
18 November 1993	Memorandum and Articles of Association (7 pages)
8 September 1993	Re-registration of Memorandum and Articles (7 pages)
18 September 1986	Group of companies' accounts made up to 4 April 1986 (32 pages)
18 September 1986	Group of companies' accounts made up to 4 April 1986 (32 pages)

CT Platon Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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