Platon Instrumentation Ltd

Company Name	Platon Instrumentation Ltd
Directors	Martin Eberhardt and Peter Henry Ryan
Company Status	Dissolved
Company Number	00576679
Category	Private Limited Company
Incorporation Date	7 January 1957(67 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Martin Eberhardt
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 August 1997(40 years, 8 months after company formation)
Appointment Duration	26 years, 8 months
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	Current
Appointed	29 August 1997(40 years, 8 months after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	39 Broad Ha'Penny Boundstone Road Farnham Surrey GU10 4TF

Director Name	Mr Peter Henry Ryan
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	29 November 2001(44 years, 11 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Correspondence Address	Chalet Vent Du Nord Rue Des Gentianes 7 Crans Sur Sierre 3963 Switzerland

Director Name	Mr Mark Bernard Towner
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(34 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Silverwood Close Badger Farm Winchester Hampshire SO22 4QP

Director Name	Mr Peter Francis Farrell
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(34 years, 10 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 11 October 1991)
Role	Sales Engineer
Country of Residence	United Kingdom
Correspondence Address	247 Hawthorn Road Bognor Regis West Sussex PO21 2UW

Director Name	Mr Leslie William Stagg
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(34 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 April 1993)
Role	Engineer
Correspondence Address	Tanglewood 104 Downs Road South Wonston Winchester Hampshire SO21 3EW

Director Name	Derek Noel James
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(34 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 July 1993)
Role	Secretary
Correspondence Address	10 Beech Tree Close Oakley Basingstoke Hampshire RG23 7EF

Secretary Name	Derek Noel James
Nationality	British
Status	Resigned
Appointed	17 November 1991(34 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 July 1993)
Role	Company Director
Correspondence Address	10 Beech Tree Close Oakley Basingstoke Hampshire RG23 7EF

Director Name	Terence Stuart Watson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(35 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 16 June 1995)
Role	Sales Director And General Manager
Correspondence Address	8 Compass Field Hook Basingstoke Hampshire RG27 9SH

Director Name	David Leslie Aulott
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(35 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 January 1993)
Role	Company Director
Correspondence Address	3 Allnutt Avenue Basingstoke Hampshire RG21 2BW

Director Name	Robin Hampden Bromley-Martin
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(35 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 May 1993)
Role	Company Director
Correspondence Address	Harsfold Farmhouse Wisborough Green West Sussex RH14 0BD

Director Name	Mr Kevin Andrew Hayes
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(36 years, 3 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	John Richard William Huckle
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(36 years, 3 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	17 July 1993(36 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (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(38 years, 4 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(38 years, 4 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	Philip William Freeman
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(39 years 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(39 years, 5 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	Colin Bernard Whitehead
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1999(42 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (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	04 January 2001(44 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 29 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highlands Helford Passage Cornwall TR11 5LA

Location

Registered Address	12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£202,053
Current Liabilities	£1,507,865

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

4 May 2005	Dissolved (1 page)
4 February 2005	Return of final meeting in a members' voluntary winding up (3 pages)
1 February 2005	Liquidators statement of receipts and payments (5 pages)
23 July 2004	Liquidators statement of receipts and payments (5 pages)
4 February 2004	Liquidators statement of receipts and payments (5 pages)
22 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2003	Liquidators statement of receipts and payments (9 pages)
8 June 2003	Director's particulars changed (2 pages)
3 August 2002	Registered office changed on 03/08/02 from: c/o roxspur PLC the lodge worting park basingstoke hampshire RG23 8PY (1 page)
31 July 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 July 2002	Appointment of a voluntary liquidator (1 page)
31 July 2002	Declaration of solvency (3 pages)
8 February 2002	Accounts for a dormant company made up to 30 June 2001 (5 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)
9 November 2001	Return made up to 28/10/01; full list of members (7 pages)
31 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 October 2001	Memorandum and Articles of Association (5 pages)
5 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 February 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
1 February 2001	New director appointed (5 pages)
28 December 2000	Return made up to 28/10/00; full list of members (6 pages)
6 December 2000	Registered office changed on 06/12/00 from: 2 campbell court bramley tadley hampshire RG26 5EG (1 page)
5 April 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
5 January 2000	Registered office changed on 05/01/00 from: jays close viables basingstoke hants RG22 4BS (1 page)
9 November 1999	Return made up to 28/10/99; full list of members (10 pages)
8 October 1999	New director appointed (3 pages)
8 October 1999	Director resigned (1 page)
30 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
11 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
3 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 August 1998	Director resigned (1 page)
8 May 1998	Particulars of mortgage/charge (31 pages)
12 November 1997	Return made up to 28/10/97; full list of members (8 pages)
23 October 1997	Accounts for a dormant company made up to 30 June 1997 (5 pages)
22 November 1996	Accounts for a dormant company made up to 30 June 1996 (5 pages)
10 November 1996	Return made up to 28/10/96; full list of members (8 pages)
6 July 1996	Secretary resigned (3 pages)
6 July 1996	New secretary appointed (2 pages)
28 March 1996	New director appointed (3 pages)
27 March 1996	Director resigned (1 page)
12 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 March 1996	Accounts for a dormant company made up to 30 June 1995 (5 pages)
6 December 1995	Return made up to 28/10/95; no change of members (4 pages)
14 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
12 July 1995	Director's particulars changed (2 pages)
6 July 1995	Director resigned (2 pages)
26 June 1995	Director resigned (3 pages)
26 June 1995	Director resigned (2 pages)
26 June 1995	New director appointed (3 pages)
26 June 1995	New director appointed (2 pages)
28 April 1995	Full accounts made up to 2 July 1994 (15 pages)

Platon Instrumentation Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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