Platinum Telemetry Limited

Company Name	Platinum Telemetry Limited
Company Status	Dissolved
Company Number	00943483
Category	Private Limited Company
Incorporation Date	3 December 1968(55 years, 5 months ago)
Dissolution Date	5 January 2010 (14 years, 3 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Hassan Talal Nousef Assali
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2003(35 years after company formation)
Appointment Duration	6 years, 1 month (closed 05 January 2010)
Role	Company Director
Correspondence Address	59 Iberian Way Camberley Surrey GU15 1LZ

Secretary Name	Hala Ali Ramadan Assali
Nationality	Egyptian
Status	Closed
Appointed	31 August 2004(35 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (closed 05 January 2010)
Role	Company Director
Correspondence Address	59 Iberian Way Camberley Surrey GU15 1LZ

Director Name	Mr Douglas Dobell
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(23 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 26 November 2003)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Keswick Drive Lightwater Surrey GU18 5XD

Director Name	Mr Douglas Dobell
Date of Birth	April 1937 (Born 87 years ago)
Nationality	English
Status	Resigned
Appointed	18 July 1992(23 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 26 November 2003)
Role	Engineer
Country of Residence	England
Correspondence Address	10 Keswick Drive Lightwater Surrey GU18 5XD

Director Name	Mr Michael Edwards
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(23 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 October 1994)
Role	Engineer
Correspondence Address	Northwood House Royal Avenue Worcester Park Surrey KT4 7JE

Secretary Name	Mr Kevin John Newell
Nationality	British
Status	Resigned
Appointed	18 July 1992(23 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 23 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Down House 77 High Street Hurstpierpoint Hassocks West Sussex BN6 9RE

Director Name	Ian Robert Gerarde Amer
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(34 years, 11 months after company formation)
Appointment Duration	4 months (resigned 05 March 2004)
Role	Company Director
Correspondence Address	192 Caswell Close Farnborough Hampshire GU14 8TQ

Director Name	Hovsep Herabidian
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(34 years, 11 months after company formation)
Appointment Duration	4 months (resigned 05 March 2004)
Role	Company Director
Correspondence Address	3 Lauder Close Frimley Camberley Surrey GU16 8SX

Secretary Name	Hassan Talal Nousef Assali
Nationality	British
Status	Resigned
Appointed	25 May 2004(35 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 August 2004)
Role	Consultant
Correspondence Address	76 Dovercourt Road London SE22 8UW

Location

Registered Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£370,062
Gross Profit	£89,254
Net Worth	-£257,407
Current Liabilities	£423,009

Accounts

Latest Accounts	31 October 2005 (18 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

5 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2010	Final Gazette dissolved following liquidation (1 page)
5 October 2009	Notice of final account prior to dissolution (1 page)
5 October 2009	Return of final meeting of creditors (1 page)
11 January 2008	Appointment of a liquidator (1 page)
11 January 2008	Registered office changed on 11/01/08 from: 31 st georges place canterbury kent CT1 1XD (1 page)
11 January 2008	Registered office changed on 11/01/08 from: 31 st georges place canterbury kent CT1 1XD (1 page)
11 January 2008	Appointment of a liquidator (1 page)
26 March 2007	Order of court to wind up (1 page)
26 March 2007	Order of court to wind up (1 page)
9 October 2006	Director's particulars changed (1 page)
9 October 2006	Secretary's particulars changed (1 page)
9 October 2006	Secretary's particulars changed (1 page)
9 October 2006	Director's particulars changed (1 page)
9 October 2006	Return made up to 18/07/06; full list of members (3 pages)
9 October 2006	Return made up to 18/07/06; full list of members (3 pages)
4 October 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
4 October 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
3 October 2006	Return made up to 18/07/05; full list of members (8 pages)
3 October 2006	Return made up to 18/07/05; full list of members (8 pages)
22 September 2006	Return made up to 18/07/04; full list of members (4 pages)
22 September 2006	Return made up to 18/07/04; full list of members (4 pages)
2 March 2006	Total exemption small company accounts made up to 31 October 2004 (4 pages)
2 March 2006	Total exemption small company accounts made up to 31 October 2004 (4 pages)
7 September 2005	Particulars of mortgage/charge (9 pages)
7 September 2005	Particulars of mortgage/charge (9 pages)
11 July 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 July 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 July 2005	Ad 01/07/05--------- Â£ si 350@1=350 Â£ ic 2650/3000 (3 pages)
11 July 2005	Accounting reference date shortened from 31/03/05 to 31/10/04 (1 page)
11 July 2005	Ad 01/07/05--------- Â£ si 350@1=350 Â£ ic 2650/3000 (3 pages)
11 July 2005	Accounting reference date shortened from 31/03/05 to 31/10/04 (1 page)
26 November 2004	Secretary resigned (1 page)
26 November 2004	New secretary appointed (2 pages)
26 November 2004	New secretary appointed (2 pages)
26 November 2004	Secretary resigned (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
9 June 2004	Particulars of mortgage/charge (7 pages)
9 June 2004	Particulars of mortgage/charge (7 pages)
1 June 2004	New secretary appointed (2 pages)
1 June 2004	New secretary appointed (2 pages)
8 May 2004	Secretary resigned (1 page)
8 May 2004	Secretary resigned (1 page)
8 April 2004	Registered office changed on 08/04/04 from: 9 minster court tuscam way camberley surrey, GU15 3YY (1 page)
8 April 2004	Registered office changed on 08/04/04 from: 9 minster court tuscam way camberley surrey, GU15 3YY (1 page)
27 March 2004	New director appointed (2 pages)
27 March 2004	New director appointed (2 pages)
27 March 2004	Director resigned (1 page)
27 March 2004	Director resigned (1 page)
27 March 2004	Director resigned (1 page)
27 March 2004	Director resigned (1 page)
26 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 March 2004	Company name changed kado technologies LIMITED\certificate issued on 24/03/04 (2 pages)
24 March 2004	Company name changed kado technologies LIMITED\certificate issued on 24/03/04 (2 pages)
15 December 2003	Ad 26/11/03--------- Â£ si 750@1=750 Â£ ic 1900/2650 (2 pages)
15 December 2003	Director resigned (1 page)
15 December 2003	New director appointed (2 pages)
15 December 2003	Ad 26/11/03--------- Â£ si 750@1=750 Â£ ic 1900/2650 (2 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	Director resigned (1 page)
13 December 2003	Nc inc already adjusted 04/11/03 (1 page)
13 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 December 2003	Ad 06/11/03--------- Â£ si 875@1=875 Â£ ic 1025/1900 (2 pages)
13 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 December 2003	Nc inc already adjusted 04/11/03 (1 page)
13 December 2003	Ad 06/11/03--------- Â£ si 875@1=875 Â£ ic 1025/1900 (2 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
4 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
4 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
22 October 2003	Company name changed B.E.L. consultants LIMITED\certificate issued on 22/10/03 (2 pages)
22 October 2003	Company name changed B.E.L. consultants LIMITED\certificate issued on 22/10/03 (2 pages)
26 August 2003	Return made up to 18/07/03; full list of members (6 pages)
26 August 2003	Return made up to 18/07/03; full list of members (6 pages)
20 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
20 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
17 August 2002	Return made up to 18/07/02; full list of members (6 pages)
19 July 2002	Company name changed B.E.L.contracts LIMITED\certificate issued on 19/07/02 (2 pages)
28 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
28 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
21 August 2001	Return made up to 18/07/01; full list of members (6 pages)
21 August 2001	Return made up to 18/07/01; full list of members (6 pages)
10 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
10 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
6 September 2000	Return made up to 18/07/00; full list of members (6 pages)
6 September 2000	Return made up to 18/07/00; full list of members (6 pages)
19 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
19 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
18 August 1999	Return made up to 18/07/99; no change of members (4 pages)
18 August 1999	Return made up to 18/07/99; no change of members (4 pages)
18 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
18 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
4 September 1998	Return made up to 18/07/98; full list of members (6 pages)
4 September 1998	Return made up to 18/07/98; full list of members (6 pages)
23 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
23 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
26 August 1997	Return made up to 18/07/97; no change of members (4 pages)
26 August 1997	Return made up to 18/07/97; no change of members (4 pages)
6 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
6 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
14 August 1996	Return made up to 18/07/96; no change of members (4 pages)
14 August 1996	Return made up to 18/07/96; no change of members (4 pages)
12 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
12 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
19 July 1995	Return made up to 18/07/95; full list of members (6 pages)
19 July 1995	Return made up to 18/07/95; full list of members (6 pages)
24 February 1995	Auditor's resignation (1 page)
24 February 1995	Auditor's resignation (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
3 December 1968	Incorporation (15 pages)

Platinum Telemetry Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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