Placell Limited

Company Name	Placell Limited
Company Status	Dissolved
Company Number	01913919
Category	Private Limited Company
Incorporation Date	15 May 1985(38 years, 11 months ago)
Dissolution Date	8 January 2019 (5 years, 3 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 Philip Joachim De Klerk
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Dutch
Status	Closed
Appointed	19 December 2017(32 years, 7 months after company formation)
Appointment Duration	1 year (closed 08 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Connaught Place London W2 2ET

Director Name	Mr Andrew Michael Watt
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Australian
Status	Closed
Appointed	02 January 2018(32 years, 8 months after company formation)
Appointment Duration	1 year (closed 08 January 2019)
Role	Deputy Cfo
Country of Residence	England
Correspondence Address	One Connaught Place London W2 2ET

Secretary Name	Mrs Erika Britt Percival
Status	Closed
Appointed	19 June 2018(33 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (closed 08 January 2019)
Role	Company Director
Correspondence Address	One Connaught Place London W2 2ET

Director Name	Detlef Erich Boersch
Date of Birth	February 1940 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	02 April 1992(6 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 July 1994)
Role	Company Executive
Correspondence Address	Tillystrasse 21 7528 Bad Schonborn Germany

Director Name	Aime Raymond Verle
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Belgian
Status	Resigned
Appointed	02 April 1992(6 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 July 1993)
Role	Group Managing Director
Correspondence Address	Krakkestraat 8 B-8200-Brugge Foreign

Director Name	Christopher Paul Mason
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(6 years, 10 months after company formation)
Appointment Duration	5 years (resigned 06 April 1997)
Role	Managing Director
Correspondence Address	20 Neuenheimer Landstrasse Heidelberg D69120

Director Name	James William Leng
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(6 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 1995)
Role	Main Board Director/Chief Exec
Correspondence Address	Glenuyll Caledonian Crescent Gleneagles Auchterarder Perthshire PH3 1NG Scotland

Secretary Name	Christopher Paul Mason
Nationality	British
Status	Resigned
Appointed	02 April 1992(6 years, 10 months after company formation)
Appointment Duration	5 years (resigned 06 April 1997)
Role	Company Director
Correspondence Address	20 Neuenheimer Landstrasse Heidelberg D69120

Director Name	Malcolm Peter Kibble
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(11 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 February 1999)
Role	Company Director
Correspondence Address	3 Storth Park Fulwood Road Sheffield South Yorkshire S10 3QH

Secretary Name	Michael Greatbatch
Nationality	British
Status	Resigned
Appointed	07 April 1997(11 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 2000)
Role	Accountant
Correspondence Address	3 Hoyland Court Belper Derbyshire DE56 0EQ

Director Name	Mr Malcolm James Smith
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1999(13 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Merryfields 35 Belle Vue Road Ashbourne Derbyshire DE6 1AT

Director Name	Steven Holwell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(14 years after company formation)
Appointment Duration	1 year, 3 months (resigned 19 August 2000)
Role	Company Director
Correspondence Address	61 Harthill Avenue Leconfield Beverley East Yorkshire HU17 7LN

Director Name	Mr Neil Roberts Hannah
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(15 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aycliffe Hall School Aycliffe Durham DL5 6QY

Director Name	Jeremy Guy Lister
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(15 years, 2 months after company formation)
Appointment Duration	12 months (resigned 27 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	47 South Parade Bramhall Stockport Cheshire SK7 3BJ

Secretary Name	Angus Douglas
Nationality	British
Status	Resigned
Appointed	31 July 2000(15 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 June 2003)
Role	Accountant
Correspondence Address	44 Lakeside Close Old Whittington Chesterfield Derbyshire S41 9TD

Director Name	Gary Holroyd
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(15 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 June 2002)
Role	Company Director
Correspondence Address	Woodside 9 The Barkery Newby Middlesbrough TS8 0AW

Director Name	Mr Jonathan Kempster
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2002(17 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Glaston Hill Lodge Church Road Eversley Hampshire RG27 0PX

Director Name	John Boyne Meadowcroft
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(17 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 February 2007)
Role	Accountant
Correspondence Address	2 Bailey Close High Wycombe Buckinghamshire HP13 6QA

Secretary Name	Amanda Whalley
Nationality	British
Status	Resigned
Appointed	13 June 2003(18 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 03 April 2007)
Role	Secretary
Correspondence Address	12 Merchant Court 61 Wapping Wall Wapping London E1W 3SD

Director Name	Mr Paul Anthony Forman
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2006(20 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 September 2009)
Role	Group Chief Executive
Correspondence Address	Manor Farm House Coln St Aldwyns Cirencester Glos GL7 5AD Wales

Secretary Name	David Charles Morris
Nationality	British
Status	Resigned
Appointed	03 April 2007(21 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 March 2009)
Role	Secretary
Correspondence Address	12 Victoria Street Dunstable Bedfordshire LU6 3BA

Director Name	Geoffrey Byard Hammond
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(22 years, 1 month after company formation)
Appointment Duration	9 months (resigned 28 March 2008)
Role	Company Director
Correspondence Address	273 London Road Stoneygate Leicestershire LE2 3BE

Director Name	Mr Kevin Mark Higginson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(22 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 20 August 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR

Director Name	Mr Stephen Paul Good
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(24 years, 4 months after company formation)
Appointment Duration	5 years (resigned 29 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Director Name	Mr Simon John Dray
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(24 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 02 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Connaught Place London W2 2ET

Director Name	Mr Michael John Holt
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(25 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 May 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	One Connaught Place London W2 2ET

Director Name	Mr Wallace Brett Simpson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Australian,British
Status	Resigned
Appointed	29 September 2014(29 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Connaught Place London W2 2ET

Secretary Name	Squire Patton Boggs Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 March 2009(23 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 19 June 2018)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Contact

Website	bonarfloors.com

Location

Registered Address	One Connaught Place London W2 2ET
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

950 at £1	Bonar Rotaform LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2018	First Gazette notice for voluntary strike-off (1 page)
9 October 2018	Application to strike the company off the register (3 pages)
19 September 2018	Registered office address changed from C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR to One Connaught Place London W2 2ET on 19 September 2018 (1 page)
29 August 2018	Accounts for a dormant company made up to 30 November 2017 (4 pages)
28 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
23 August 2018	Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 19 June 2018 (1 page)
23 August 2018	Appointment of Mrs Erika Britt Percival as a secretary on 19 June 2018 (2 pages)
3 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
24 January 2018	Termination of appointment of Simon John Dray as a director on 2 January 2018 (1 page)
24 January 2018	Appointment of Mr Andrew Michael Watt as a director on 2 January 2018 (2 pages)
24 January 2018	Termination of appointment of Simon John Dray as a director on 2 January 2018 (1 page)
27 December 2017	Termination of appointment of Wallace Brett Simpson as a director on 19 December 2017 (1 page)
27 December 2017	Termination of appointment of Wallace Brett Simpson as a director on 19 December 2017 (1 page)
27 December 2017	Appointment of Mr Philip Joachim De Klerk as a director on 19 December 2017 (2 pages)
27 December 2017	Appointment of Mr Philip Joachim De Klerk as a director on 19 December 2017 (2 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
23 May 2017	Termination of appointment of Michael John Holt as a director on 16 May 2017 (1 page)
23 May 2017	Termination of appointment of Michael John Holt as a director on 16 May 2017 (1 page)
4 April 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
4 April 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
20 February 2017	Director's details changed for Mr Simon John Dray on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Mr Michael John Holt on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Wallace Brett Simpson on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Mr Simon John Dray on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Wallace Brett Simpson on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Mr Michael John Holt on 20 February 2017 (2 pages)
5 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
15 April 2016	Accounts for a dormant company made up to 30 November 2015 (1 page)
15 April 2016	Accounts for a dormant company made up to 30 November 2015 (1 page)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 950 (6 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 950 (6 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 950 (6 pages)
8 May 2015	Accounts for a dormant company made up to 30 November 2014 (1 page)
8 May 2015	Accounts for a dormant company made up to 30 November 2014 (1 page)
8 October 2014	Termination of appointment of Stephen Paul Good as a director on 29 September 2014 (1 page)
8 October 2014	Termination of appointment of Stephen Paul Good as a director on 29 September 2014 (1 page)
8 October 2014	Termination of appointment of Stephen Paul Good as a director on 29 September 2014 (1 page)
8 October 2014	Appointment of Wallace Brett Simpson as a director (2 pages)
8 October 2014	Appointment of Wallace Brett Simpson as a director (2 pages)
8 October 2014	Appointment of Wallace Brett Simpson as a director on 29 September 2014 (2 pages)
8 October 2014	Appointment of Wallace Brett Simpson as a director on 29 September 2014 (2 pages)
8 October 2014	Termination of appointment of Stephen Paul Good as a director on 29 September 2014 (1 page)
13 August 2014	Register inspection address has been changed from Squire Sanders (Uk) Llp (Ref: Csu) Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 950 (6 pages)
13 August 2014	Registered office address changed from Squire Sanders (Uk) Llp (Ref: Csu) Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR on 13 August 2014 (1 page)
13 August 2014	Registered office address changed from Squire Sanders (Uk) Llp (Ref: Csu) Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR on 13 August 2014 (1 page)
13 August 2014	Secretary's details changed for Squire Sanders Secretarial Services Limited on 2 June 2014 (1 page)
13 August 2014	Secretary's details changed for Squire Sanders Secretarial Services Limited on 2 June 2014 (1 page)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 950 (6 pages)
13 August 2014	Register inspection address has been changed from Squire Sanders (Uk) Llp (Ref: Csu) Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 950 (6 pages)
13 August 2014	Secretary's details changed for Squire Sanders Secretarial Services Limited on 2 June 2014 (1 page)
28 April 2014	Accounts for a dormant company made up to 30 November 2013 (1 page)
28 April 2014	Accounts for a dormant company made up to 30 November 2013 (1 page)
8 August 2013	Register inspection address has been changed from Squire Sanders Hammonds Ref:Sdw Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom (1 page)
8 August 2013	Registered office address changed from Squire Sanders (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 8 August 2013 (1 page)
8 August 2013	Register inspection address has been changed from Squire Sanders Hammonds Ref:Sdw Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom (1 page)
8 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 950 (6 pages)
8 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 950 (6 pages)
8 August 2013	Registered office address changed from Squire Sanders (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 8 August 2013 (1 page)
8 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 950 (6 pages)
8 August 2013	Registered office address changed from Squire Sanders (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 8 August 2013 (1 page)
14 May 2013	Accounts for a dormant company made up to 30 November 2012 (1 page)
14 May 2013	Accounts for a dormant company made up to 30 November 2012 (1 page)
9 August 2012	Registered office address changed from Squire Sanders Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from Squire Sanders Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 9 August 2012 (1 page)
9 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
9 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
9 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
9 August 2012	Registered office address changed from Squire Sanders Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 9 August 2012 (1 page)
14 May 2012	Secretary's details changed for Ssh Secretarial Services Limited on 4 January 2012 (2 pages)
14 May 2012	Secretary's details changed for Ssh Secretarial Services Limited on 4 January 2012 (2 pages)
14 May 2012	Secretary's details changed for Ssh Secretarial Services Limited on 4 January 2012 (2 pages)
5 April 2012	Accounts for a dormant company made up to 30 November 2011 (1 page)
5 April 2012	Accounts for a dormant company made up to 30 November 2011 (1 page)
4 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
4 August 2011	Secretary's details changed for Hammonds Secretarial Services Limited on 1 January 2011 (2 pages)
4 August 2011	Registered office address changed from Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR on 4 August 2011 (1 page)
4 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
4 August 2011	Registered office address changed from Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR on 4 August 2011 (1 page)
4 August 2011	Register inspection address has been changed from Hammonds Llp Ref:Sdw Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
4 August 2011	Register inspection address has been changed from Hammonds Llp Ref:Sdw Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
4 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
4 August 2011	Registered office address changed from Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR on 4 August 2011 (1 page)
4 August 2011	Secretary's details changed for Hammonds Secretarial Services Limited on 1 January 2011 (2 pages)
4 August 2011	Secretary's details changed for Hammonds Secretarial Services Limited on 1 January 2011 (2 pages)
13 April 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
13 April 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
14 March 2011	Appointment of Mr Michael John Holt as a director (2 pages)
14 March 2011	Appointment of Mr Michael John Holt as a director (2 pages)
8 September 2010	Termination of appointment of Kevin Higginson as a director (1 page)
8 September 2010	Termination of appointment of Kevin Higginson as a director (1 page)
20 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Secretary's details changed for Hammonds Secretarial Services Limited on 1 October 2009 (2 pages)
20 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Secretary's details changed for Hammonds Secretarial Services Limited on 1 October 2009 (2 pages)
20 August 2010	Secretary's details changed for Hammonds Secretarial Services Limited on 1 October 2009 (2 pages)
20 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
23 March 2010	Accounts for a dormant company made up to 30 November 2009 (1 page)
23 March 2010	Accounts for a dormant company made up to 30 November 2009 (1 page)
19 February 2010	Register inspection address has been changed (1 page)
19 February 2010	Register inspection address has been changed (1 page)
19 February 2010	Register(s) moved to registered inspection location (1 page)
19 February 2010	Register(s) moved to registered inspection location (1 page)
29 October 2009	Director's details changed for Mr Kevin Mark Higginson on 19 October 2009 (2 pages)
29 October 2009	Director's details changed for Simon John Dray on 19 October 2009 (2 pages)
29 October 2009	Director's details changed for Stephen Paul Good on 19 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Kevin Mark Higginson on 19 October 2009 (2 pages)
29 October 2009	Director's details changed for Simon John Dray on 19 October 2009 (2 pages)
29 October 2009	Director's details changed for Stephen Paul Good on 19 October 2009 (2 pages)
29 September 2009	Director appointed simon john dray (1 page)
29 September 2009	Director appointed simon john dray (1 page)
29 September 2009	Appointment terminated director paul forman (1 page)
29 September 2009	Appointment terminated director paul forman (1 page)
29 September 2009	Director appointed stephen paul good (1 page)
29 September 2009	Director appointed stephen paul good (1 page)
26 August 2009	Return made up to 01/08/09; full list of members (3 pages)
26 August 2009	Return made up to 01/08/09; full list of members (3 pages)
12 May 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
12 May 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
29 April 2009	Registered office changed on 29/04/2009 from 9TH floor marble arch tower 55 bryanston street london W1H 7AA (1 page)
29 April 2009	Registered office changed on 29/04/2009 from 9TH floor marble arch tower 55 bryanston street london W1H 7AA (1 page)
18 March 2009	Secretary appointed hammonds secretarial services LIMITED (1 page)
18 March 2009	Appointment terminated secretary david morris (1 page)
18 March 2009	Appointment terminated secretary david morris (1 page)
18 March 2009	Secretary appointed hammonds secretarial services LIMITED (1 page)
1 August 2008	Return made up to 01/08/08; full list of members (3 pages)
1 August 2008	Return made up to 01/08/08; full list of members (3 pages)
9 April 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
9 April 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
1 April 2008	Appointment terminated director geoffrey hammond (1 page)
1 April 2008	Appointment terminated director geoffrey hammond (1 page)
7 November 2007	Registered office changed on 07/11/07 from: c/o low & bonar PLC 50 seymour street london W1H 7JG (1 page)
7 November 2007	Registered office changed on 07/11/07 from: c/o low & bonar PLC 50 seymour street london W1H 7JG (1 page)
4 October 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
4 October 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
20 August 2007	Secretary resigned (1 page)
20 August 2007	Return made up to 01/08/07; no change of members (8 pages)
20 August 2007	Return made up to 01/08/07; no change of members (8 pages)
20 August 2007	Secretary resigned (1 page)
11 July 2007	New director appointed (3 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (3 pages)
11 July 2007	New director appointed (2 pages)
28 April 2007	New secretary appointed (1 page)
28 April 2007	New secretary appointed (1 page)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
5 October 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
5 October 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
9 August 2006	Return made up to 01/08/06; no change of members (4 pages)
9 August 2006	Return made up to 01/08/06; no change of members (4 pages)
30 May 2006	Return made up to 02/04/06; full list of members (5 pages)
30 May 2006	Return made up to 02/04/06; full list of members (5 pages)
2 May 2006	New director appointed (3 pages)
2 May 2006	New director appointed (3 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Registered office changed on 08/03/06 from: low and bonar PLC 3RD floor mimet house 5A praed street london W2 1NJ (1 page)
8 March 2006	Registered office changed on 08/03/06 from: low and bonar PLC 3RD floor mimet house 5A praed street london W2 1NJ (1 page)
8 March 2006	Director resigned (1 page)
5 July 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
5 July 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
12 April 2005	Return made up to 02/04/05; full list of members (7 pages)
12 April 2005	Return made up to 02/04/05; full list of members (7 pages)
7 December 2004	Director's particulars changed (1 page)
7 December 2004	Director's particulars changed (1 page)
18 October 2004	Secretary's particulars changed (1 page)
18 October 2004	Secretary's particulars changed (1 page)
13 September 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
13 September 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
30 April 2004	Return made up to 02/04/04; full list of members (7 pages)
30 April 2004	Return made up to 02/04/04; full list of members (7 pages)
25 November 2003	Director's particulars changed (1 page)
25 November 2003	Director's particulars changed (1 page)
8 August 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
8 August 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	Accounts for a dormant company made up to 1 December 2001 (3 pages)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	Accounts for a dormant company made up to 1 December 2001 (3 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Accounts for a dormant company made up to 1 December 2001 (3 pages)
19 June 2003	Secretary resigned (1 page)
27 April 2003	Return made up to 02/04/03; full list of members (5 pages)
27 April 2003	Return made up to 02/04/03; full list of members (5 pages)
11 March 2003	Registered office changed on 11/03/03 from: po box 5 high holborn road ripley derbyshire DE5 3NT (1 page)
11 March 2003	Registered office changed on 11/03/03 from: po box 5 high holborn road ripley derbyshire DE5 3NT (1 page)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
5 July 2002	New director appointed (5 pages)
5 July 2002	New director appointed (5 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
16 June 2002	Registered office changed on 16/06/02 from: 1 holbrook avenue hilbrook ind estate halfway, sheffield, south yorkshire S20 3FF (1 page)
16 June 2002	Registered office changed on 16/06/02 from: 1 holbrook avenue hilbrook ind estate halfway, sheffield, south yorkshire S20 3FF (1 page)
19 April 2002	Return made up to 02/04/02; full list of members (6 pages)
19 April 2002	Return made up to 02/04/02; full list of members (6 pages)
10 September 2001	Accounts for a dormant company made up to 2 December 2000 (2 pages)
10 September 2001	Accounts for a dormant company made up to 2 December 2000 (2 pages)
10 September 2001	Accounts for a dormant company made up to 2 December 2000 (2 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	Director resigned (1 page)
25 April 2001	Return made up to 02/04/01; full list of members (6 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	Return made up to 02/04/01; full list of members (6 pages)
25 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
2 November 2000	Accounts for a dormant company made up to 27 November 1999 (2 pages)
2 November 2000	Accounts for a dormant company made up to 27 November 1999 (2 pages)
9 October 2000	Secretary's particulars changed (1 page)
9 October 2000	Secretary's particulars changed (1 page)
28 September 2000	Director resigned (1 page)
28 September 2000	Director resigned (1 page)
12 September 2000	New director appointed (2 pages)
12 September 2000	New director appointed (2 pages)
16 August 2000	New secretary appointed (2 pages)
16 August 2000	New secretary appointed (2 pages)
16 August 2000	Secretary resigned (1 page)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	Secretary resigned (1 page)
3 May 2000	Return made up to 02/04/00; full list of members (6 pages)
3 May 2000	Return made up to 02/04/00; full list of members (6 pages)
24 May 1999	Accounts for a dormant company made up to 28 November 1998 (2 pages)
24 May 1999	Return made up to 02/04/99; no change of members (4 pages)
24 May 1999	Accounts for a dormant company made up to 28 November 1998 (2 pages)
24 May 1999	Return made up to 02/04/99; no change of members (4 pages)
23 May 1999	New director appointed (2 pages)
23 May 1999	New director appointed (2 pages)
12 March 1999	Director resigned (1 page)
12 March 1999	Director resigned (1 page)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
20 May 1998	Accounts for a dormant company made up to 29 November 1997 (2 pages)
20 May 1998	Return made up to 02/04/98; no change of members (4 pages)
20 May 1998	Return made up to 02/04/98; no change of members (4 pages)
20 May 1998	Accounts for a dormant company made up to 29 November 1997 (2 pages)
30 May 1997	Accounts for a dormant company made up to 30 November 1996 (2 pages)
30 May 1997	Return made up to 02/04/97; full list of members (6 pages)
30 May 1997	Accounts for a dormant company made up to 30 November 1996 (2 pages)
30 May 1997	Return made up to 02/04/97; full list of members (6 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
22 May 1997	Secretary resigned;director resigned (1 page)
22 May 1997	Secretary resigned;director resigned (1 page)
16 April 1997	New secretary appointed (2 pages)
16 April 1997	New secretary appointed (2 pages)
22 April 1996	Accounts for a dormant company made up to 2 December 1995 (2 pages)
22 April 1996	Accounts for a dormant company made up to 2 December 1995 (2 pages)
22 April 1996	Accounts for a dormant company made up to 2 December 1995 (2 pages)
22 April 1996	Return made up to 02/04/96; no change of members (4 pages)
22 April 1996	Return made up to 02/04/96; no change of members (4 pages)
2 February 1996	Director resigned (1 page)
2 February 1996	Secretary's particulars changed (1 page)
2 February 1996	Secretary's particulars changed (1 page)
2 February 1996	Director resigned (1 page)
30 March 1995	Return made up to 02/04/95; no change of members (4 pages)
30 March 1995	Return made up to 02/04/95; no change of members (4 pages)
30 March 1995	Accounts for a dormant company made up to 3 December 1994 (2 pages)
30 March 1995	Accounts for a dormant company made up to 3 December 1994 (2 pages)
30 March 1995	Accounts for a dormant company made up to 3 December 1994 (2 pages)
30 April 1990	Accounts for a dormant company made up to 2 December 1989 (2 pages)
30 April 1990	Accounts for a dormant company made up to 2 December 1989 (2 pages)
30 April 1990	Accounts for a dormant company made up to 2 December 1989 (2 pages)
5 October 1989	Accounts for a dormant company made up to 3 December 1988 (2 pages)
5 October 1989	Accounts for a dormant company made up to 3 December 1988 (2 pages)
5 October 1989	Accounts for a dormant company made up to 3 December 1988 (2 pages)
27 January 1989	Accounts for a dormant company made up to 31 May 1987 (1 page)
27 January 1989	Accounts for a dormant company made up to 31 May 1987 (1 page)
24 July 1987	Accounts for a dormant company made up to 31 March 1986 (2 pages)
24 July 1987	Accounts for a dormant company made up to 31 March 1986 (2 pages)

Placell Limited

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