| Company Name | Plankton Limited |
|---|---|
| Director | Ian Layton Donald |
| Company Status | Dissolved |
| Company Number | 01051889 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1972(52 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Ian Layton Donald |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 1991(18 years, 11 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Correspondence Address | Dingley Hall South Wing Dingley Market Harborough Leicestershire LE16 8PG |
| Secretary Name | Dipak Chandarana |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 April 1991(18 years, 11 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Correspondence Address | 57 Park Lane Harefield Uxbridge Middlesex UB9 6BL |
| Director Name | Mrs Sian Alison Galanis |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1991(18 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 08 December 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wolsey Place Claygate Road Yalding Maidstone Kent ME18 6BD |
| Director Name | Andrew Rutherford Warren |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1991(18 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 08 June 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Patten Road London SW18 3RH |
| Director Name | Mr Ian Robert Andrew Rutherford Warren |
|---|---|
| Date of Birth | August 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1991(18 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 08 June 1993) |
| Role | Company Director |
| Correspondence Address | Flat 3 Clarges Street London W1Y 8AB |
Location
| Registered Address | Griffins Russell Square House 10-12 Russell Square London WC1B 5EH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £229,100 |
| Net Worth | £1,900,004 |
| Cash | £151,662 |
| Current Liabilities | £100,280 |
Accounts
| Latest Accounts | 31 March 1996 (28 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 15 March 2005 | Dissolved (1 page) |
|---|---|
| 15 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 December 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 10 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 30 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 13 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 2 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 29 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 22 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2001 | Registered office changed on 18/12/01 from: 33 st georges drive london SW1V 4DG (1 page) |
| 15 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 3 September 2001 | Appointment of a voluntary liquidator (2 pages) |
| 3 September 2001 | O/C replacement of liquidator (16 pages) |
| 23 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 9 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 7 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 27 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 24 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 24 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 28 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 28 October 1996 | Liquidators statement of receipts and payments (5 pages) |
| 30 June 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 29 April 1996 | Liquidators statement of receipts and payments (5 pages) |
| 15 November 1995 | Liquidators statement of receipts and payments (6 pages) |
| 12 June 1995 | Liquidators statement of receipts and payments (6 pages) |