Platon Investments Limited

Company Name	Platon Investments Limited
Directors	Martin Eberhardt and Peter Henry Ryan
Company Status	Dissolved
Company Number	01415652
Category	Private Limited Company
Incorporation Date	19 February 1979(45 years, 2 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
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(18 years, 6 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(18 years, 6 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(22 years, 9 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 Jack Kenneth Steward
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(12 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 September 1991)
Role	Chartered Accountant
Correspondence Address	10 Ewhurst Close Cheam Sutton Surrey SM2 7LN

Director Name	Mr Edwin George Monger
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(12 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 September 1992)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	49 West End Sherborne St John Basingstoke Hampshire RG24 9LE

Director Name	Robin Hampden Bromley-Martin
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(12 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 May 1993)
Role	Group Chief Executive
Correspondence Address	Harsfold Farmhouse Wisborough Green West Sussex RH14 0BD

Secretary Name	Mr Jack Kenneth Steward
Nationality	British
Status	Resigned
Appointed	20 July 1991(12 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 September 1991)
Role	Company Director
Correspondence Address	10 Ewhurst Close Cheam Sutton Surrey SM2 7LN

Secretary Name	Mr Edwin George Monger
Nationality	British
Status	Resigned
Appointed	30 September 1991(12 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 September 1992)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	49 West End Sherborne St John Basingstoke Hampshire RG24 9LE

Director Name	Michael Charles Goodson Drury
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1992(13 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 15 February 1993)
Role	Chartered Accountant
Correspondence Address	Haddon Cottage The Street Farley Salisbury Wiltshire SP5 1AA

Secretary Name	Michael Charles Goodson Drury
Nationality	British
Status	Resigned
Appointed	08 September 1992(13 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 15 February 1993)
Role	Chartered Accountant
Correspondence Address	Haddon Cottage The Street Farley Salisbury Wiltshire SP5 1AA

Director Name	Mr Kevin Andrew Hayes
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(14 years, 2 months after company formation)
Appointment Duration	2 years (resigned 19 May 1995)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Elm Road Winchester Hampshire SO22 5AG

Director Name	Mr John Richard William Huckle
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(14 years, 2 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(14 years, 5 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(16 years, 3 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 Ian Jackson Orrock
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(16 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Yardhouse Edinample Loch Earn Perthshire FK19 8QE Scotland

Director Name	Philip William Freeman
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(16 years, 11 months 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(17 years, 3 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	James Edward Anthony Statham
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(21 years, 8 months after company formation)
Appointment Duration	1 year (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	£1,200,307
Current Liabilities	£1,257,637

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)
5 February 2004	Liquidators statement of receipts and payments (5 pages)
31 July 2003	Liquidators statement of receipts and payments (5 pages)
8 June 2003	Director's particulars changed (1 page)
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	Declaration of solvency (3 pages)
31 July 2002	Appointment of a voluntary liquidator (1 page)
20 May 2002	Return made up to 10/05/02; full list of members (5 pages)
8 February 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
8 February 2002	Director resigned (1 page)
5 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2002	Director's particulars changed (1 page)
31 January 2002	New director appointed (4 pages)
17 May 2001	Return made up to 10/05/01; full list of members (5 pages)
27 February 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
28 December 2000	New director appointed (2 pages)
14 December 2000	Director resigned (1 page)
6 December 2000	Registered office changed on 06/12/00 from: c/o roxspur PLC,2 campbell court bramley tadley hampshire RG26 5EG (1 page)
17 May 2000	Return made up to 10/05/00; full list of members (11 pages)
5 April 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
5 January 2000	Registered office changed on 05/01/00 from: jays close viables basingstoke hampshire RG22 4BS (1 page)
16 May 1999	Return made up to 10/05/99; full list of members (11 pages)
30 April 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
19 May 1998	Return made up to 10/05/98; full list of members (7 pages)
20 October 1997	Accounts for a dormant company made up to 30 June 1997 (4 pages)
28 May 1997	Return made up to 10/05/97; full list of members (7 pages)
22 November 1996	Accounts for a dormant company made up to 30 June 1996 (4 pages)
15 July 1996	Return made up to 20/07/96; full list of members (6 pages)
6 July 1996	New secretary appointed (2 pages)
6 July 1996	Secretary resigned (3 pages)
28 March 1996	New director appointed (3 pages)
27 March 1996	Director resigned (1 page)
12 March 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
12 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 August 1995	Return made up to 20/07/95; no change of members (4 pages)
14 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
12 July 1995	Director's particulars changed (2 pages)
28 April 1995	Full accounts made up to 2 July 1994 (7 pages)

Platon Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London