PLANESTATION GROUP PLC

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PLANESTATION GROUP PLC

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Key Data

Status

Dissolved

Company No.

00397916

Incorporation date

18/08/1945

Size

Group

Contacts

Registered address

Registered address

Grant Thornton House, Melton Street, London NW1 2EPCopy
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Latest events (Record since 18/08/1945)
dot icon09/03/2012
Final Gazette dissolved following liquidation
dot icon09/12/2011
Return of final meeting in a creditors' voluntary winding up
dot icon23/08/2011
Liquidators' statement of receipts and payments to 2011-07-24
dot icon10/02/2011
Liquidators' statement of receipts and payments to 2011-01-24
dot icon20/01/2011
Termination of appointment of Richard Bingham as a director
dot icon20/01/2011
Termination of appointment of Martin May as a director
dot icon12/08/2010
Liquidators' statement of receipts and payments to 2010-07-24
dot icon11/02/2010
Termination of appointment of Jeremy Gorman as a secretary
dot icon02/02/2010
Liquidators' statement of receipts and payments to 2010-01-24
dot icon05/08/2009
Liquidators' statement of receipts and payments to 2009-07-24
dot icon02/03/2009
Liquidators' statement of receipts and payments to 2009-01-24
dot icon02/09/2008
Liquidators' statement of receipts and payments to 2008-07-24
dot icon15/02/2008
Liquidators' statement of receipts and payments
dot icon28/08/2007
Liquidators' statement of receipts and payments
dot icon07/08/2006
Statement of affairs
dot icon25/07/2006
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon27/02/2006
Administrator's progress report
dot icon25/11/2005
Administrator's notice of a change in committee membership
dot icon27/10/2005
Result of meeting of creditors
dot icon25/10/2005
Amended certificate of constitution of creditors' committee
dot icon19/09/2005
Statement of administrator's proposal
dot icon25/08/2005
Appointment of an administrator
dot icon12/08/2005
Registered office changed on 12/08/05 from: the old control tower, manston road, manston, kent CT12 5TW
dot icon23/06/2005
Auditor's resignation
dot icon22/06/2005
Ad 26/05/05--------- £ si [email protected]=67 £ ic 25272391/25272458
dot icon01/06/2005
Director resigned
dot icon01/06/2005
Director resigned
dot icon07/04/2005
Director resigned
dot icon16/03/2005
Return made up to 24/12/04; bulk list available separately
dot icon16/03/2005
Registered office changed on 16/03/05
dot icon15/03/2005
Secretary resigned
dot icon15/03/2005
New secretary appointed
dot icon15/02/2005
Ad 12/10/04--------- £ si [email protected]=119 £ ic 25272272/25272391
dot icon15/02/2005
New director appointed
dot icon02/02/2005
Ad 17/01/05--------- £ si [email protected]=337689 £ ic 24934583/25272272
dot icon27/01/2005
Ad 13/01/05--------- £ si [email protected]=2500000 £ ic 22434583/24934583
dot icon27/01/2005
Ad 14/01/05--------- £ si [email protected]=164309 £ ic 22270274/22434583
dot icon21/01/2005
S-div 12/01/05
dot icon21/01/2005
Resolutions
dot icon21/01/2005
Resolutions
dot icon21/01/2005
Resolutions
dot icon21/01/2005
Resolutions
dot icon22/12/2004
Listing of particulars
dot icon21/12/2004
Particulars of mortgage/charge
dot icon16/12/2004
Ad 05/10/04--------- £ si [email protected]=9999 £ ic 22260275/22270274
dot icon16/12/2004
Ad 11/10/04--------- £ si [email protected]=1896 £ ic 22258379/22260275
dot icon16/12/2004
Ad 04/02/04--------- £ si [email protected]=7000 £ ic 22251379/22258379
dot icon14/12/2004
Registered office changed on 14/12/04 from: 35 berkeley square, london, W1J 5AB
dot icon23/11/2004
Declaration of satisfaction of mortgage/charge
dot icon13/10/2004
Group of companies' accounts made up to 2004-03-31
dot icon04/10/2004
Memorandum and Articles of Association
dot icon04/10/2004
Conso 14/09/04
dot icon04/10/2004
Resolutions
dot icon04/10/2004
Resolutions
dot icon04/10/2004
Resolutions
dot icon04/10/2004
Resolutions
dot icon04/10/2004
Resolutions
dot icon30/09/2004
Ad 13/09/04--------- £ si [email protected]=10000 £ ic 22241379/22251379
dot icon30/09/2004
Ad 07/09/04--------- £ si [email protected]=1500 £ ic 22239879/22241379
dot icon30/09/2004
Secretary's particulars changed
dot icon23/09/2004
Ad 05/08/04--------- £ si [email protected]=1000 £ ic 22238879/22239879
dot icon15/09/2004
Ad 03/06/04--------- £ si [email protected]=1058975 £ ic 21179904/22238879
dot icon02/09/2004
Director resigned
dot icon02/09/2004
Director resigned
dot icon16/08/2004
Director resigned
dot icon11/05/2004
New secretary appointed
dot icon11/05/2004
Secretary resigned
dot icon13/04/2004
Director resigned
dot icon27/03/2004
New director appointed
dot icon24/03/2004
Nc inc already adjusted 05/01/04
dot icon23/03/2004
Ad 05/01/04--------- £ si [email protected]= 10737499 £ ic 10442405/21179904
dot icon01/03/2004
Resolutions
dot icon01/03/2004
Resolutions
dot icon01/03/2004
Resolutions
dot icon01/03/2004
Resolutions
dot icon06/02/2004
Resolutions
dot icon06/02/2004
Resolutions
dot icon28/01/2004
Group of companies' accounts made up to 2003-03-31
dot icon15/01/2004
Return made up to 24/12/03; bulk list available separately
dot icon14/01/2004
New director appointed
dot icon07/01/2004
Certificate of change of name
dot icon15/12/2003
Listing of particulars
dot icon28/10/2003
Declaration of satisfaction of mortgage/charge
dot icon28/10/2003
Declaration of satisfaction of mortgage/charge
dot icon28/10/2003
Declaration of satisfaction of mortgage/charge
dot icon05/02/2003
New director appointed
dot icon24/01/2003
Return made up to 24/12/02; bulk list available separately
dot icon18/12/2002
New director appointed
dot icon07/11/2002
Memorandum and Articles of Association
dot icon07/11/2002
Resolutions
dot icon07/11/2002
Resolutions
dot icon07/11/2002
Resolutions
dot icon28/10/2002
Group of companies' accounts made up to 2002-03-31
dot icon12/09/2002
Particulars of mortgage/charge
dot icon11/09/2002
Particulars of mortgage/charge
dot icon11/09/2002
Particulars of mortgage/charge
dot icon06/09/2002
Director resigned
dot icon04/09/2002
Declaration of satisfaction of mortgage/charge
dot icon04/09/2002
Declaration of satisfaction of mortgage/charge
dot icon04/09/2002
Declaration of satisfaction of mortgage/charge
dot icon04/09/2002
Declaration of satisfaction of mortgage/charge
dot icon11/07/2002
Director resigned
dot icon07/06/2002
Ad 08/05/02--------- £ si [email protected]=467500 £ ic 9367171/9834671
dot icon03/04/2002
Director resigned
dot icon03/04/2002
New director appointed
dot icon18/02/2002
Ad 13/02/02--------- £ si [email protected]=4000 £ ic 9363171/9367171
dot icon18/02/2002
Resolutions
dot icon18/02/2002
Resolutions
dot icon18/02/2002
Resolutions
dot icon31/01/2002
Return made up to 24/12/01; bulk list available separately
dot icon22/01/2002
Ad 05/10/01--------- £ si [email protected]
dot icon19/10/2001
Auditor's resignation
dot icon19/10/2001
Auditor's resignation
dot icon04/10/2001
Resolutions
dot icon04/10/2001
Resolutions
dot icon04/10/2001
Resolutions
dot icon19/09/2001
Group of companies' accounts made up to 2001-03-31
dot icon04/09/2001
New director appointed
dot icon23/07/2001
New director appointed
dot icon29/05/2001
Ad 18/05/01--------- £ si [email protected]=184600 £ ic 8726571/8911171
dot icon13/03/2001
Ad 07/03/01--------- £ si [email protected]=2000 £ ic 8724571/8726571
dot icon19/02/2001
Return made up to 24/12/00; bulk list available separately
dot icon19/02/2001
Registered office changed on 19/02/01
dot icon25/11/2000
Declaration of satisfaction of mortgage/charge
dot icon25/11/2000
Declaration of satisfaction of mortgage/charge
dot icon25/11/2000
Declaration of satisfaction of mortgage/charge
dot icon24/11/2000
Particulars of mortgage/charge
dot icon16/11/2000
Director resigned
dot icon16/11/2000
Resolutions
dot icon16/11/2000
Resolutions
dot icon16/11/2000
Resolutions
dot icon16/11/2000
Resolutions
dot icon10/10/2000
Full group accounts made up to 2000-03-31
dot icon01/08/2000
Ad 31/05/00--------- £ si [email protected]=415000 £ ic 8309571/8724571
dot icon01/08/2000
Ad 14/06/00--------- £ si [email protected]=3000 £ ic 8306571/8309571
dot icon29/03/2000
Director resigned
dot icon07/02/2000
Return made up to 24/12/99; bulk list available separately
dot icon27/01/2000
Particulars of mortgage/charge
dot icon14/12/1999
Location of register of members (non legible)
dot icon11/11/1999
Resolutions
dot icon11/11/1999
Resolutions
dot icon08/11/1999
New director appointed
dot icon08/10/1999
Full group accounts made up to 1999-03-31
dot icon21/09/1999
Ad 25/08/99--------- £ si [email protected]=738061 £ ic 7568510/8306571
dot icon21/09/1999
Ad 09/09/99--------- £ si [email protected]=1500 £ ic 7567010/7568510
dot icon31/07/1999
Particulars of mortgage/charge
dot icon12/07/1999
Registered office changed on 12/07/99 from: park lorne, 111 park road, london, NW8 7JL
dot icon30/03/1999
Certificate of reduction of issued capital and share premium
dot icon30/03/1999
Reduction of iss capital and minute (oc) £ ic 8837972/ 7567010
dot icon05/03/1999
Resolutions
dot icon24/02/1999
Ad 04/02/99--------- £ si [email protected]=2000 £ ic 8835972/8837972
dot icon03/02/1999
Resolutions
dot icon03/02/1999
Resolutions
dot icon03/02/1999
Resolutions
dot icon03/02/1999
Resolutions
dot icon03/02/1999
Resolutions
dot icon11/01/1999
Return made up to 24/12/98; bulk list available separately
dot icon03/11/1998
Ad 19/10/98--------- £ si [email protected]=472813 £ ic 8363159/8835972
dot icon27/10/1998
Full group accounts made up to 1998-03-31
dot icon31/07/1998
Ad 08/06/98--------- £ si [email protected]=110000 £ ic 8253159/8363159
dot icon24/05/1998
Ad 08/04/98--------- £ si [email protected]=10000 £ ic 8243159/8253159
dot icon11/04/1998
Location of register of members (non legible)
dot icon09/04/1998
Particulars of mortgage/charge
dot icon09/04/1998
Particulars of mortgage/charge
dot icon23/02/1998
Ad 17/02/98--------- £ si [email protected]=1500 £ ic 8241659/8243159
dot icon23/01/1998
Return made up to 24/12/97; bulk list available separately
dot icon12/11/1997
Particulars of mortgage/charge
dot icon10/11/1997
Particulars of mortgage/charge
dot icon06/11/1997
Particulars of mortgage/charge
dot icon31/10/1997
Declaration of satisfaction of mortgage/charge
dot icon31/10/1997
Declaration of satisfaction of mortgage/charge
dot icon31/10/1997
Declaration of satisfaction of mortgage/charge
dot icon29/10/1997
Full group accounts made up to 1997-03-31
dot icon27/10/1997
Ad 13/10/97--------- £ si [email protected]=163 £ ic 7746218/7746381
dot icon21/10/1997
Ad 13/10/97--------- £ si [email protected]=1000 £ ic 7745218/7746218
dot icon20/10/1997
Miscellaneous
dot icon20/10/1997
Ad 03/04/97-29/09/97 £ si [email protected]=1245814 £ ic 6499404/7745218
dot icon29/09/1997
Registered office changed on 29/09/97 from: 39 upper brook street, london, wiy 1PE
dot icon18/04/1997
Particulars of mortgage/charge
dot icon18/04/1997
Particulars of mortgage/charge
dot icon11/04/1997
Resolutions
dot icon11/04/1997
Resolutions
dot icon11/04/1997
Resolutions
dot icon11/04/1997
Resolutions
dot icon11/04/1997
£ nc 9270962/11270962 27/03/97
dot icon17/03/1997
Listing of particulars
dot icon21/02/1997
Declaration of satisfaction of mortgage/charge
dot icon21/02/1997
Declaration of satisfaction of mortgage/charge
dot icon23/01/1997
Return made up to 24/12/96; bulk list available separately
dot icon06/11/1996
Memorandum and Articles of Association
dot icon06/11/1996
Resolutions
dot icon06/11/1996
Resolutions
dot icon05/11/1996
Full group accounts made up to 1996-03-31
dot icon01/11/1996
Resolutions
dot icon11/03/1996
Ad 05/03/96--------- £ si [email protected]=60000 £ ic 3392183/3452183
dot icon14/02/1996
Return made up to 24/12/95; bulk list available separately
dot icon14/02/1996
Director's particulars changed
dot icon14/02/1996
Registered office changed on 14/02/96
dot icon14/02/1996
Location of register of members address changed
dot icon28/11/1995
Return made up to 24/12/94; bulk list available separately
dot icon16/10/1995
Full group accounts made up to 1995-03-31
dot icon11/04/1995
Declaration of satisfaction of mortgage/charge
dot icon11/04/1995
Declaration of satisfaction of mortgage/charge
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/12/1994
Particulars of mortgage/charge
dot icon15/12/1994
Return made up to 24/12/93; bulk list available separately
dot icon15/12/1994
Director resigned
dot icon31/10/1994
Full group accounts made up to 1994-03-31
dot icon10/08/1994
Notice of completion of voluntary arrangement
dot icon05/07/1994
Ad 20/04/94--------- £ si [email protected]=459200 £ ic 2932983/3392183
dot icon31/05/1994
Voluntary arrangement supervisor's abstract of receipts and payments to 1994-05-23
dot icon29/04/1994
Declaration of satisfaction of mortgage/charge
dot icon20/04/1994
Particulars of mortgage/charge
dot icon23/03/1994
Director resigned
dot icon25/02/1994
Declaration of satisfaction of mortgage/charge
dot icon25/02/1994
Declaration of satisfaction of mortgage/charge
dot icon25/02/1994
Declaration of mortgage charge released/ceased
dot icon13/12/1993
Full group accounts made up to 1993-03-31
dot icon29/11/1993
Ad 04/11/93--------- £ si [email protected]=635481 £ ic 2297502/2932983
dot icon17/11/1993
Registered office changed on 17/11/93 from: 36 beaufort court, admirals way, south quay, london E14 9XL
dot icon04/11/1993
Statement of affairs
dot icon04/11/1993
Ad 05/10/93--------- £ si [email protected]
dot icon15/10/1993
Ad 05/10/93--------- £ si [email protected]=708800 £ ic 1588702/2297502
dot icon14/10/1993
Memorandum and Articles of Association
dot icon14/10/1993
New director appointed
dot icon14/10/1993
New director appointed
dot icon14/10/1993
New director appointed
dot icon14/10/1993
New director appointed
dot icon14/10/1993
Nc inc already adjusted 30/09/93
dot icon14/10/1993
S-div 30/09/93
dot icon14/10/1993
Resolutions
dot icon14/10/1993
Resolutions
dot icon14/10/1993
Resolutions
dot icon14/10/1993
Resolutions
dot icon14/10/1993
Resolutions
dot icon14/10/1993
Resolutions
dot icon07/09/1993
Listing of particulars
dot icon03/06/1993
Notice to Registrar of companies voluntary arrangement taking effect
dot icon22/04/1993
Declaration of satisfaction of mortgage/charge
dot icon22/04/1993
Declaration of satisfaction of mortgage/charge
dot icon22/04/1993
Declaration of satisfaction of mortgage/charge
dot icon22/04/1993
Declaration of satisfaction of mortgage/charge
dot icon22/04/1993
Declaration of satisfaction of mortgage/charge
dot icon22/04/1993
Declaration of satisfaction of mortgage/charge
dot icon22/04/1993
Declaration of satisfaction of mortgage/charge
dot icon22/04/1993
Declaration of satisfaction of mortgage/charge
dot icon22/04/1993
Declaration of satisfaction of mortgage/charge
dot icon22/04/1993
Declaration of satisfaction of mortgage/charge
dot icon22/04/1993
Declaration of satisfaction of mortgage/charge
dot icon22/04/1993
Declaration of satisfaction of mortgage/charge
dot icon22/04/1993
Declaration of satisfaction of mortgage/charge
dot icon22/04/1993
Declaration of satisfaction of mortgage/charge
dot icon22/04/1993
Declaration of satisfaction of mortgage/charge
dot icon22/04/1993
Declaration of satisfaction of mortgage/charge
dot icon22/04/1993
Declaration of satisfaction of mortgage/charge
dot icon22/04/1993
Declaration of satisfaction of mortgage/charge
dot icon22/04/1993
Declaration of satisfaction of mortgage/charge
dot icon22/04/1993
Declaration of satisfaction of mortgage/charge
dot icon22/04/1993
Declaration of satisfaction of mortgage/charge
dot icon22/04/1993
Declaration of satisfaction of mortgage/charge
dot icon22/04/1993
Declaration of satisfaction of mortgage/charge
dot icon22/04/1993
Declaration of satisfaction of mortgage/charge
dot icon22/04/1993
Declaration of satisfaction of mortgage/charge
dot icon22/04/1993
Declaration of satisfaction of mortgage/charge
dot icon22/04/1993
Declaration of satisfaction of mortgage/charge
dot icon22/04/1993
Declaration of satisfaction of mortgage/charge
dot icon22/04/1993
Declaration of satisfaction of mortgage/charge
dot icon22/04/1993
Declaration of satisfaction of mortgage/charge
dot icon22/04/1993
Declaration of satisfaction of mortgage/charge
dot icon22/04/1993
Declaration of satisfaction of mortgage/charge
dot icon22/04/1993
Declaration of satisfaction of mortgage/charge
dot icon22/04/1993
Declaration of satisfaction of mortgage/charge
dot icon22/04/1993
Declaration of satisfaction of mortgage/charge
dot icon22/04/1993
Declaration of satisfaction of mortgage/charge
dot icon22/04/1993
Declaration of satisfaction of mortgage/charge
dot icon22/04/1993
Declaration of satisfaction of mortgage/charge
dot icon21/02/1993
Return made up to 24/12/92; bulk list available separately
dot icon21/02/1993
Secretary resigned;director resigned
dot icon05/11/1992
Full group accounts made up to 1992-03-31
dot icon28/10/1992
Secretary resigned;new secretary appointed
dot icon10/07/1992
Statement of affairs
dot icon10/07/1992
Ad 15/05/92--------- £ si [email protected]
dot icon23/06/1992
Ad 15/05/92--------- £ si [email protected]=10000 £ ic 1578702/1588702
dot icon26/03/1992
Registered office changed on 26/03/92 from: ensign house, admirals way, south quay, london E14 9RN
dot icon27/02/1992
New secretary appointed
dot icon17/01/1992
Director resigned
dot icon17/01/1992
Secretary resigned
dot icon17/01/1992
Return made up to 24/12/91; bulk list available separately
dot icon28/11/1991
Memorandum and Articles of Association
dot icon28/11/1991
Resolutions
dot icon28/11/1991
Resolutions
dot icon28/11/1991
Resolutions
dot icon09/10/1991
Full group accounts made up to 1991-03-31
dot icon19/03/1991
Auditor's resignation
dot icon22/01/1991
Return made up to 24/12/90; full list of members
dot icon02/01/1991
Memorandum and Articles of Association
dot icon02/01/1991
Resolutions
dot icon02/01/1991
Resolutions
dot icon02/01/1991
Resolutions
dot icon02/01/1991
Resolutions
dot icon02/01/1991
Resolutions
dot icon02/01/1991
Resolutions
dot icon02/01/1991
Resolutions
dot icon17/12/1990
Full group accounts made up to 1990-03-31
dot icon30/11/1990
Declaration of satisfaction of mortgage/charge
dot icon30/11/1990
Declaration of satisfaction of mortgage/charge
dot icon18/10/1990
Particulars of mortgage/charge
dot icon23/08/1990
Particulars of mortgage/charge
dot icon26/06/1990
Resolutions
dot icon26/06/1990
Resolutions
dot icon26/06/1990
Resolutions
dot icon22/05/1990
Ad 30/09/87--------- £ si [email protected]
dot icon22/05/1990
Statement of affairs
dot icon22/05/1990
Ad 23/07/87--------- £ si [email protected]
dot icon15/05/1990
Director resigned
dot icon10/04/1990
Director resigned
dot icon06/02/1990
Particulars of mortgage/charge
dot icon14/09/1989
Wd 08/09/89 ad 30/08/89--------- premium £ si [email protected]=1000 £ ic 157770/158770
dot icon01/09/1989
Resolutions
dot icon01/09/1989
Resolutions
dot icon01/09/1989
Resolutions
dot icon01/09/1989
Resolutions
dot icon25/08/1989
Full group accounts made up to 1989-03-31
dot icon25/08/1989
Return made up to 11/08/89; bulk list available separately
dot icon15/08/1989
Wd 08/08/89 ad 26/07/89--------- premium £ si [email protected]
dot icon01/08/1989
Wd 24/07/89 ad 14/07/89--------- premium £ si [email protected]
dot icon01/08/1989
Wd 24/07/89 ad 26/05/89--------- premium £ si [email protected]
dot icon21/07/1989
Declaration of satisfaction of mortgage/charge
dot icon17/07/1989
Wd 12/07/89 ad 28/06/89--------- premium £ si [email protected]=1740
dot icon17/07/1989
Wd 12/07/89 ad 28/06/89--------- premium £ si [email protected]
dot icon17/07/1989
Wd 12/07/89 ad 28/06/89--------- premium £ si [email protected]=3880
dot icon17/07/1989
Wd 12/07/89 ad 12/04/89--------- £ si 60000@1=60000
dot icon06/07/1989
Particulars of mortgage/charge
dot icon05/07/1989
Location of register of members (non legible)
dot icon19/06/1989
Director resigned
dot icon14/06/1989
Wd 31/05/89 ad 26/05/89--------- premium £ si [email protected]=10000
dot icon23/05/1989
Wd 12/05/89 ad 12/05/89--------- premium £ si [email protected]=996
dot icon16/05/1989
Wd 03/05/89 ad 05/05/89--------- £ si [email protected]=1000
dot icon12/05/1989
Wd 03/05/89 ad 12/04/89--------- premium £ si [email protected]=6000
dot icon03/05/1989
Wd 20/04/89 ad 19/04/89--------- premium £ si [email protected]=1000
dot icon28/03/1989
Wd 15/03/89 ad 10/03/89-17/03/89 premium £ si [email protected]=1019
dot icon19/02/1989
Wd 06/02/89 ad 01/02/89--------- premium £ si [email protected]=48
dot icon15/02/1989
Director resigned
dot icon15/11/1988
Wd 31/10/88 ad 19/10/88-26/10/88 premium £ si [email protected]=334
dot icon14/09/1988
Full group accounts made up to 1988-03-31
dot icon14/09/1988
Return made up to 12/08/88; full list of members
dot icon12/09/1988
Resolutions
dot icon08/09/1988
Resolutions
dot icon28/07/1988
Return of allotments
dot icon15/02/1988
Wd 15/01/88 ad 23/12/87--------- premium £ si [email protected]=924
dot icon07/10/1987
Full group accounts made up to 1987-03-31
dot icon30/09/1987
Registered office changed on 30/09/87 from: cochrane house, south quay, london, E14 9UD
dot icon01/09/1987
Resolutions
dot icon28/08/1987
Resolutions
dot icon28/08/1987
New director appointed
dot icon14/07/1987
Director resigned
dot icon22/06/1987
New director appointed
dot icon12/05/1987
Particulars of mortgage/charge
dot icon27/02/1987
Return of allotments
dot icon30/01/1987
Group of companies' accounts made up to 1986-03-31
dot icon30/01/1987
Return made up to 14/08/86; full list of members
dot icon18/12/1986
Return of allotments
dot icon24/11/1986
Particulars of mortgage/charge
dot icon24/10/1986
New director appointed
dot icon13/08/1986
Group of companies' accounts made up to 1986-03-31
dot icon01/07/1986
Secretary resigned;new secretary appointed
dot icon01/07/1986
New director appointed
dot icon11/06/1986
Registered office changed on 11/06/86 from: 21 bentinck street, london, W1M 5RL
dot icon07/05/1986
Director's particulars changed
dot icon07/05/1986
Full accounts made up to 1985-03-31
dot icon17/09/1984
Accounts made up to 1983-03-31
dot icon18/01/1983
Accounts made up to 1982-03-31
dot icon02/07/1964
Allotment of shares
dot icon29/12/1960
Miscellaneous
dot icon18/08/1945
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2004
dot iconLast change occurred
31/03/2004

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2004
dot iconNext account date
31/03/2005
See more events →

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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
May, Martin Keith
Director
17/03/2004 - 15/12/2010
51
Syson, William Watson Cockburn
Director
05/10/1993 - 08/08/2002
8
Ambrose, Geoffrey James
Director
05/01/2004 - Present
-
Green, David Anthony
Director
01/09/2001 - 26/03/2002
1
Inwood, Leslie George
Secretary
01/10/1992 - 08/04/2004
13

Persons with Significant Control

0

No PSC data available.

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Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

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About PLANESTATION GROUP PLC

PLANESTATION GROUP PLC is an(a) Dissolved company incorporated on 18/08/1945 with the registered office located at Grant Thornton House, Melton Street, London NW1 2EP. 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 PLANESTATION GROUP PLC?

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PLANESTATION GROUP PLC is currently Dissolved. It was registered on 18/08/1945 and dissolved on 09/03/2012.

Where is PLANESTATION GROUP PLC located?

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PLANESTATION GROUP PLC is registered at Grant Thornton House, Melton Street, London NW1 2EP.

What does PLANESTATION GROUP PLC do?

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PLANESTATION GROUP PLC operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for PLANESTATION GROUP PLC?

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The latest filing was on 09/03/2012: Final Gazette dissolved following liquidation.