PLANE TALKING LIMITED

Key Data

Status

Dissolved

Company No.

02802807

Incorporation date

23/03/1993

Size

Total Exemption Small

Classification

Non-scheduled air transport (62.20 - SIC 2003);Other supporting air transport activities (63.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1993)

15/07/2012

Bona Vacantia disclaimer

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30/04/2012

Final Gazette dissolved via voluntary strike-off

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16/01/2012

First Gazette notice for voluntary strike-off

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13/01/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

07/01/2012

Application to strike the company off the register

View PDF (3 pages)

03/11/2011

Particulars of a mortgage or charge / charge no: 69

View PDF (9 pages)

17/07/2011

Appointment of Mr Simon Andrew Watkins as a secretary

View PDF (1 pages)

28/06/2011

Termination of appointment of Christopher Leigh as a director

View PDF (1 pages)

15/06/2011

Resolutions

View PDF (4 pages)

26/05/2011

Appointment of Mr Christopher Michael Leigh as a director

View PDF (2 pages)

26/05/2011

Termination of appointment of Stephen Read as a director

View PDF (1 pages)

26/05/2011

Appointment of Mr Andrew Spencer Cruise as a director

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09/03/2011

Particulars of a mortgage or charge / charge no: 68

View PDF (5 pages)

27/01/2011

Auditor's resignation

View PDF (1 pages)

27/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (3 pages)

27/01/2011

Registered office address changed from The Cabair Building Elstree Aerodrome Borehamwood Hertfordshire WD6 3AW on 2011-01-28

View PDF (1 pages)

06/01/2011

Total exemption small company accounts made up to 2010-03-31

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04/10/2010

Termination of appointment of James Hunter Smart as a director

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04/10/2010

Termination of appointment of James Hunter Smart as a secretary

View PDF (1 pages)

11/07/2010

Appointment of Mr James Edward Hunter Smart as a director

View PDF (2 pages)

08/07/2010

Appointment of Mr James Edward Hunter Smart as a secretary

View PDF (1 pages)

08/07/2010

Termination of appointment of Michael Bradly Russell as a secretary

View PDF (1 pages)

08/07/2010

Termination of appointment of Michael Russell as a director

View PDF (1 pages)

03/06/2010

Particulars of a mortgage or charge / charge no: 64

View PDF (12 pages)

03/06/2010

Particulars of a mortgage or charge / charge no: 67

View PDF (8 pages)

03/06/2010

Particulars of a mortgage or charge / charge no: 65

View PDF (9 pages)

03/06/2010

Particulars of a mortgage or charge / charge no: 66

View PDF (8 pages)

15/04/2010

Particulars of a mortgage or charge / charge no: 63

View PDF (5 pages)

10/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60

View PDF (3 pages)

03/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

22/11/2009

Accounts for a small company made up to 2009-03-31

View PDF (9 pages)

02/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61

View PDF (3 pages)

02/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41

View PDF (3 pages)

02/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40

View PDF (3 pages)

02/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38

View PDF (3 pages)

02/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32

View PDF (3 pages)

02/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

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19/10/2009

Particulars of a mortgage or charge / charge no: 62

View PDF (7 pages)

26/03/2009

Appointment Terminated Director maurice henry

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26/03/2009

Director appointed michael john bradly russell

View PDF (2 pages)

23/03/2009

Return made up to 31/12/08; full list of members

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23/03/2009

Appointment Terminated Secretary stephen read

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23/03/2009

Director and Secretary's Change of Particulars / stephen read / 01/12/2008 / Title was: , now: mr; HouseName/Number was: , now: flat 8; Street was: the garth, now: landmark 14 seacombe road; Area was: welders lane, now: sandbanks; Post Town was: chalfont st peter, now: poole; Region was: buckinghamshire, now: dorset; Post Code was: SL9 8TU, now: bh

View PDF (2 pages)

01/02/2009

Particulars of a mortgage or charge / charge no: 61

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26/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (9 pages)

15/01/2009

Secretary appointed michael john bradly russell

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09/10/2008

Particulars of a mortgage or charge / charge no: 60

View PDF (3 pages)

30/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39

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30/04/2008

Particulars of a mortgage or charge / charge no: 59

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20/02/2008

Particulars of a mortgage or charge / charge no: 42

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20/02/2008

Particulars of a mortgage or charge / charge no: 43

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20/02/2008

Particulars of a mortgage or charge / charge no: 44

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20/02/2008

Particulars of a mortgage or charge / charge no: 46

View PDF (3 pages)

20/02/2008

Particulars of a mortgage or charge / charge no: 45

View PDF (3 pages)

20/02/2008

Particulars of a mortgage or charge / charge no: 47

View PDF (3 pages)

20/02/2008

Particulars of a mortgage or charge / charge no: 48

View PDF (3 pages)

20/02/2008

Particulars of a mortgage or charge / charge no: 49

View PDF (3 pages)

27/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

16/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2007

Accounts for a small company made up to 2007-03-31

View PDF (13 pages)

20/09/2007

Particulars of mortgage/charge

View PDF (5 pages)

21/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2007

Particulars of mortgage/charge

View PDF (13 pages)

19/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2007

Particulars of mortgage/charge

View PDF (10 pages)

07/02/2007

Particulars of mortgage/charge

View PDF (15 pages)

02/02/2007

Particulars of mortgage/charge

View PDF (15 pages)

01/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

27/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

22/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/12/2006

Accounts for a small company made up to 2006-03-31

View PDF (15 pages)

13/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/10/2006

Particulars of mortgage/charge

View PDF (13 pages)

06/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

31/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

23/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2005

Particulars of mortgage/charge

View PDF (11 pages)

12/04/2005

Accounting reference date extended from 31/10/04 to 31/03/05

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27/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

05/01/2005

Particulars of mortgage/charge

View PDF (14 pages)

29/10/2004

Particulars of mortgage/charge

View PDF (11 pages)

31/08/2004

Accounts for a small company made up to 2003-10-31

View PDF (7 pages)

17/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/03/2004

Amended full accounts made up to 2002-10-31

View PDF (16 pages)

03/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

29/01/2004

Location of register of members address changed

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29/01/2004

Location of debenture register address changed

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01/12/2003

Full accounts made up to 2002-10-31

View PDF (16 pages)

12/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/08/2003

Delivery ext'd 3 mth 31/10/02

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20/08/2003

New director appointed

View PDF (2 pages)

11/08/2003

New secretary appointed

View PDF (2 pages)

31/07/2003

Secretary resigned

View PDF (1 pages)

20/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

16/01/2003

Particulars of mortgage/charge

View PDF (6 pages)

01/12/2002

Accounts for a medium company made up to 2001-10-31

View PDF (15 pages)

27/08/2002

Delivery ext'd 3 mth 31/10/01

View PDF (1 pages)

30/07/2002

Particulars of mortgage/charge

View PDF (6 pages)

19/02/2002

Auditor's resignation

View PDF (2 pages)

30/01/2002

Particulars of mortgage/charge

View PDF (10 pages)

09/01/2002

Auditor's resignation

View PDF (2 pages)

08/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

12/09/2001

Particulars of mortgage/charge

View PDF (9 pages)

30/08/2001

Accounts for a small company made up to 2000-10-31

View PDF (6 pages)

18/05/2001

Particulars of mortgage/charge

View PDF (11 pages)

18/05/2001

Particulars of mortgage/charge

View PDF (12 pages)

22/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

22/01/2001

Registered office changed on 23/01/01

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27/11/2000

New secretary appointed

View PDF (2 pages)

27/11/2000

Secretary resigned

View PDF (1 pages)

27/11/2000

Director resigned

View PDF (1 pages)

01/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

24/01/2000

Return made up to 31/12/99; full list of members

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24/01/2000

Registered office changed on 25/01/00

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24/01/2000

Location of register of members address changed

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24/01/2000

Location of debenture register address changed

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04/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

24/01/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

16/08/1998

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

18/01/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

31/08/1997

Accounts for a small company made up to 1996-10-31

View PDF (5 pages)

06/01/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

20/08/1996

Accounts for a small company made up to 1995-10-31

View PDF (5 pages)

26/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/01/1996

Return made up to 31/12/95; no change of members

View PDF (6 pages)

14/08/1995

Accounts for a small company made up to 1994-10-31

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09/01/1995

Return made up to 31/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/08/1994

Accounts for a small company made up to 1993-10-31

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08/06/1994

Particulars of mortgage/charge

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02/03/1994

Secretary's particulars changed;director's particulars changed

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27/01/1994

Return made up to 31/12/93; full list of members

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12/04/1993

Accounting reference date notified as 31/10

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12/04/1993

Ad 26/03/93--------- £ si 98@1=98 £ ic 2/100

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28/03/1993

Secretary resigned

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23/03/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hunter Smart, James Edward	Director	11/05/2010 - 24/07/2010	35
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/03/1993 - 23/03/1993	99602
Hunter Smart, James Edward	Secretary	11/05/2010 - 24/07/2010	-
Read, Stephen John	Secretary	24/07/2003 - 30/11/2008	29
Bradly Russell, Michael John	Secretary	30/11/2008 - 11/05/2010	21

Persons with Significant Control

No PSC data available.

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Description

About PLANE TALKING LIMITED

PLANE TALKING LIMITED is an(a) Dissolved company incorporated on 23/03/1993 with the registered office located at Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford MK43 0JR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PLANE TALKING LIMITED?

PLANE TALKING LIMITED is currently Dissolved. It was registered on 23/03/1993 and dissolved on 30/04/2012.

Where is PLANE TALKING LIMITED located?

PLANE TALKING LIMITED is registered at Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford MK43 0JR.

What does PLANE TALKING LIMITED do?

PLANE TALKING LIMITED operates in the Non-scheduled air transport (62.20 - SIC 2003) sector.

What is the latest filing for PLANE TALKING LIMITED?

The latest filing was on 15/07/2012: Bona Vacantia disclaimer.