| Company Name | Planatol Glueing Technics U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02079524 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1986(37 years, 5 months ago) |
| Dissolution Date | 28 January 2003 (21 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 |
Directors
| Director Name | Mr Theodor Hesselmann |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 25 July 1991(4 years, 7 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 28 January 2003) |
| Role | Company Director |
| Correspondence Address | Buch 6 D-83560 Vogtareuth Germany |
| Secretary Name | Mr Clive Ivan Mason |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 1991(4 years, 7 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 28 January 2003) |
| Role | Company Director |
| Correspondence Address | 6 Yew Tree Road Streetly Sutton Coldfield West Midlands B74 3SJ |
| Director Name | Mr Karl Heinz Hesselman |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 25 July 1991(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 December 1993) |
| Role | Company Director |
| Correspondence Address | Av Brettschleippen 14 D-8201 Bad Feilnbach 2 Germany |
| Director Name | Mr Clive Ivan Mason |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1991(4 years, 7 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 30 September 1999) |
| Role | Sales Consultant |
| Correspondence Address | 6 Yew Tree Road Streetly Sutton Coldfield West Midlands B74 3SJ |
Location
| Registered Address | Neville House 5th Floor 55 Eden Street Kingston Upon Thames Surrey KT1 1BW |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,683 |
| Cash | £11,814 |
| Current Liabilities | £39,497 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 28 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2002 | Application for striking-off (1 page) |
| 10 August 2001 | Return made up to 25/07/01; full list of members (7 pages) |
| 13 June 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 6 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 15 August 2000 | Return made up to 25/07/00; full list of members
|
| 9 August 1999 | Return made up to 25/07/99; full list of members
|
| 27 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 16 June 1999 | Registered office changed on 16/06/99 from: applemarket house 17 union street kingston upon thames surrey KT1 1RP (1 page) |
| 19 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 29 July 1998 | Return made up to 25/07/98; no change of members (4 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 19 September 1997 | Return made up to 25/07/97; no change of members (4 pages) |
| 12 September 1996 | Return made up to 25/07/96; full list of members (6 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 6 September 1995 | Return made up to 25/07/95; no change of members
|