Company NamePlatarg Engineering Limited
DirectorsAndrew Harry Beim and Peter Henry Beim
Company StatusDissolved
Company Number00462549
CategoryPrivate Limited Company
Incorporation Date20 December 1948(73 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.
SIC 2924Manufacture of other general machinery
SIC 28290Manufacture of other general-purpose machinery n.e.c.

Directors

Director NameMr Andrew Harry Beim
Date of BirthApril 1938 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 1991(42 years, 11 months after company formation)
Appointment Duration30 years, 6 months
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressCaron
Coombe Ridings
Kingston Upon Thames
Surrey
KT2 7JT
Director NameMr Peter Henry Beim
Date of BirthJuly 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 1991(42 years, 11 months after company formation)
Appointment Duration30 years, 6 months
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address14 Rockland Road
Putney
London
SW15 2LN
Secretary NameRonald Leslie George Ashburner
NationalityBritish
StatusCurrent
Appointed11 January 2005(56 years, 1 month after company formation)
Appointment Duration17 years, 4 months
RoleAccountant
Correspondence Address5 The Avenue
Uxbridge
Middlesex
UB10 8NR
Director NameJoseph Beim
Date of BirthSeptember 1906 (Born 115 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1991(42 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 18 October 1993)
RoleEngineer
Correspondence AddressTara Coombe Ridings
Kingston Upon Thames
Surrey
KT2 7JT
Secretary NameMr Alan Soden
NationalityBritish
StatusResigned
Appointed09 November 1991(42 years, 11 months after company formation)
Appointment Duration5 years, 5 months (resigned 30 April 1997)
RoleCompany Director
Correspondence AddressDeancroft Berries Road
Cookham
Maidenhead
Berkshire
SL6 9SD
Secretary NameMr Stephen William Dunn
NationalityBritish
StatusResigned
Appointed30 April 1997(48 years, 4 months after company formation)
Appointment Duration7 years, 8 months (resigned 11 January 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Park Farm Close
Field End Road Eastcote
Pinner
Middlesex
HA5 2QP

Location

Registered Address29 Ludgate Hill
London
EC4M 7JE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Gross Profit£1,089,685
Net Worth£809,764
Cash£2,196,850
Current Liabilities£4,342,116

Accounts

Latest Accounts31 December 2004 (17 years, 4 months ago)
Accounts CategoryMedium
Accounts Year End31 December

Filing History

13 February 2008Dissolved (1 page)
13 November 2007Return of final meeting in a members' voluntary winding up (3 pages)
14 December 2006Declaration of solvency (3 pages)
14 December 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
14 December 2006Appointment of a voluntary liquidator (1 page)
7 December 2006Registered office changed on 07/12/06 from: trumpers way hanwell london W7 2QA (1 page)
28 November 2006Return made up to 09/11/06; full list of members (7 pages)
29 November 2005Return made up to 09/11/05; full list of members (7 pages)
10 October 2005Accounts for a medium company made up to 31 December 2004 (18 pages)
31 January 2005New secretary appointed (2 pages)
31 January 2005Secretary resigned (1 page)
10 December 2004Return made up to 09/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 September 2004Accounts for a medium company made up to 31 December 2003 (17 pages)
19 December 2003Return made up to 09/11/03; full list of members (7 pages)
27 October 2003Accounts for a medium company made up to 31 December 2002 (18 pages)
14 November 2002Return made up to 09/11/02; full list of members (7 pages)
6 November 2002Accounts for a medium company made up to 31 December 2001 (17 pages)
19 November 2001Return made up to 09/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 July 2001Accounts for a medium company made up to 31 December 2000 (16 pages)
22 December 2000Return made up to 09/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 October 2000Accounts for a medium company made up to 31 December 1999 (16 pages)
12 November 1999Return made up to 09/11/99; full list of members (6 pages)
27 August 1999Accounts for a medium company made up to 31 December 1998 (17 pages)
30 November 1998Return made up to 09/11/98; no change of members (4 pages)
26 June 1998Accounts for a medium company made up to 31 December 1997 (16 pages)
7 November 1997Return made up to 09/11/97; no change of members (4 pages)
11 July 1997Accounts for a medium company made up to 31 December 1996 (17 pages)
15 May 1997New secretary appointed (2 pages)
15 May 1997Secretary resigned (1 page)
15 November 1996Return made up to 09/11/96; full list of members (7 pages)
11 September 1996Accounts for a medium company made up to 31 December 1995 (18 pages)
3 May 1996Director's particulars changed (1 page)
15 November 1995Return made up to 09/11/95; no change of members
  • 363(287) ‐ Registered office changed on 15/11/95
(6 pages)
18 October 1995Full accounts made up to 31 December 1994 (18 pages)
25 June 1983Accounts made up to 31 December 1981 (10 pages)