Plaston Limited

Company Name	Plaston Limited
Company Status	Dissolved
Company Number	00776577
Category	Private Limited Company
Incorporation Date	8 October 1963(60 years, 7 months ago)
Dissolution Date	5 July 2005 (18 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Kathleen Margaret Platt
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	05 October 1991(28 years after company formation)
Appointment Duration	13 years, 9 months (closed 05 July 2005)
Role	Company Director
Correspondence Address	Lakes End Pachesham Park Leatherhead Surrey KT22 0DJ

Director Name	Ronald Albert Platt
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	05 October 1991(28 years after company formation)
Appointment Duration	13 years, 9 months (closed 05 July 2005)
Role	Engineer
Correspondence Address	Lakes End Pachesham Park Leatherhead Surrey KT22 0DJ

Director Name	Yvonne Cynthia Platt
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	05 October 1991(28 years after company formation)
Appointment Duration	13 years, 9 months (closed 05 July 2005)
Role	Company Director
Correspondence Address	Pear Tree House The Avenue Worminghall Buckinghamshire HP18 9LD

Secretary Name	Ronald Albert Platt
Nationality	British
Status	Closed
Appointed	05 October 1991(28 years after company formation)
Appointment Duration	13 years, 9 months (closed 05 July 2005)
Role	Company Director
Correspondence Address	Lakes End Pachesham Park Leatherhead Surrey KT22 0DJ

Director Name	Mrs Jane Evans
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	11 November 1991(28 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (closed 05 July 2005)
Role	Solicitor
Correspondence Address	High Barn Cottage High Barn Corner Godalming Surrey GU8 4AE

Director Name	Mr Lance Michael Platt
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 November 1991(28 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (closed 05 July 2005)
Role	Sales Engineer
Correspondence Address	46 Stuart Avenue Walton On Thames Surrey KT12 2AA

Director Name	Mr Simon Jonathan Platt
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 November 1991(28 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (closed 05 July 2005)
Role	Engineer
Correspondence Address	139 Great Goodwin Drive Merrow Guildford Surrey GU1 2UB

Director Name	Mark Robert Platt
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 September 1998(34 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (closed 05 July 2005)
Role	Company Director
Correspondence Address	Flat 1 43 Clapham Common North Side London SW4 0AA

Director Name	Cyril Walter Platt
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(28 years after company formation)
Appointment Duration	10 years, 11 months (resigned 15 September 2002)
Role	Engineer
Correspondence Address	Dewdney Hound House Road Shere Guildford Surrey GU5 9JJ

Location

Registered Address	Ashley House 136 The Broadway Surbiton Surrey KT6 7LA
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£633,454
Cash	£671,092
Current Liabilities	£38,805

Accounts

Latest Accounts	31 July 2003 (20 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

5 July 2005	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2005	First Gazette notice for voluntary strike-off (1 page)
9 February 2005	Application for striking-off (2 pages)
12 October 2004	Return made up to 05/10/04; full list of members (11 pages)
12 November 2003	Total exemption full accounts made up to 31 July 2003 (9 pages)
24 October 2003	Return made up to 05/10/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
29 July 2003	Accounting reference date shortened from 30/09/03 to 31/07/03 (1 page)
29 July 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
26 October 2002	Return made up to 05/10/02; full list of members 363(288) ‐ Director resigned (12 pages)
27 June 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
5 November 2001	Return made up to 05/10/01; full list of members (10 pages)
10 July 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
31 May 2001	Registered office changed on 31/05/01 from: ashley house 18/20 george st richmond surrey TW9 1PR (1 page)
13 October 2000	Return made up to 05/10/00; full list of members (10 pages)
9 August 2000	Return made up to 05/10/99; full list of members (10 pages)
2 August 2000	Full accounts made up to 30 September 1999 (9 pages)
13 September 1999	Full accounts made up to 30 September 1998 (8 pages)
26 July 1998	Full accounts made up to 30 September 1997 (9 pages)
15 October 1997	Return made up to 05/10/97; no change of members (6 pages)
25 July 1997	Full accounts made up to 30 September 1996 (7 pages)
26 July 1996	Full accounts made up to 30 September 1995 (8 pages)
14 March 1996	Return made up to 05/10/95; full list of members (8 pages)
22 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)

Plaston Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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