PLANSEE METALS HOLDING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02608138

Incorporation date

06/05/1991

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/05/1991)

29/03/2011

Final Gazette dissolved following liquidation

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29/12/2010

Return of final meeting in a members' voluntary winding up

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10/11/2010

Liquidators' statement of receipts and payments to 2010-10-11

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09/11/2010

Appointment of a voluntary liquidator

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09/11/2010

Insolvency court order

View PDF (7 pages)

09/11/2010

Notice of ceasing to act as a voluntary liquidator

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02/11/2009

Register inspection address has been changed

View PDF (1 pages)

20/10/2009

Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP on 2009-10-21

View PDF (1 pages)

17/10/2009

Registered office address changed from Percheron Lidstone Court Uxbridge Road George Green Slough Berkshire SL3 6AG on 2009-10-18

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14/10/2009

Declaration of solvency

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14/10/2009

Appointment of a voluntary liquidator

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14/10/2009

Resolutions

View PDF (1 pages)

11/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

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12/10/2008

Appointment Terminate, Director And Secretary Vimal Dutt Logged Form

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12/10/2008

Secretary appointed melissa jane albeck

View PDF (1 pages)

06/10/2008

Appointment Terminated Director vimal dutt

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06/10/2008

Return made up to 30/09/08; full list of members

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06/10/2008

Appointment Terminated Secretary vimal dutt

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26/06/2008

Full accounts made up to 2008-02-29

View PDF (10 pages)

04/12/2007

Return made up to 30/09/07; no change of members

View PDF (7 pages)

14/05/2007

Full accounts made up to 2007-02-28

View PDF (10 pages)

06/01/2007

Return made up to 30/09/06; full list of members

View PDF (7 pages)

23/05/2006

Full accounts made up to 2006-02-28

View PDF (10 pages)

25/10/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

19/07/2005

Full accounts made up to 2005-02-28

View PDF (10 pages)

07/12/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

01/08/2004

Full accounts made up to 2004-02-29

View PDF (10 pages)

08/12/2003

Full accounts made up to 2003-02-28

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06/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

27/01/2003

Secretary resigned;director resigned

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27/01/2003

Return made up to 30/09/02; full list of members

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12/12/2002

Full accounts made up to 2002-02-28

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29/10/2002

New secretary appointed;new director appointed

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29/10/2002

Secretary resigned;director resigned

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16/07/2002

Registered office changed on 17/07/02 from: unit 1 herschel industrial centre 20 church street slough berkshire SL1 1PT

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16/07/2002

Director resigned

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16/07/2002

New director appointed

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15/11/2001

Full accounts made up to 2001-02-28

View PDF (9 pages)

24/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

24/10/2001

Director's particulars changed

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09/05/2001

Director resigned

View PDF (1 pages)

11/10/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

24/07/2000

Accounts for a medium company made up to 2000-02-29

View PDF (8 pages)

18/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

16/09/1999

Full accounts made up to 1999-02-28

View PDF (8 pages)

30/09/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

20/08/1998

Full accounts made up to 1998-02-28

View PDF (8 pages)

07/10/1997

Return made up to 30/09/97; no change of members

View PDF (4 pages)

14/05/1997

Full accounts made up to 1997-02-28

View PDF (9 pages)

02/10/1996

Return made up to 30/09/96; no change of members

View PDF (4 pages)

22/08/1996

Director resigned

View PDF (2 pages)

22/08/1996

New director appointed

View PDF (1 pages)

21/05/1996

Full accounts made up to 1996-02-29

View PDF (9 pages)

21/09/1995

Return made up to 30/09/95; full list of members

View PDF (6 pages)

21/09/1995

Location of register of members address changed

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28/06/1995

Full accounts made up to 1995-02-28

View PDF (10 pages)

02/10/1994

Return made up to 30/09/94; no change of members

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02/10/1994

Registered office changed on 03/10/94

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25/07/1994

Full accounts made up to 1994-02-28

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07/05/1994

Return made up to 03/05/94; full list of members

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07/05/1994

Director's particulars changed

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07/05/1994

Resolutions

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07/05/1994

Resolutions

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07/05/1994

Resolutions

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07/05/1994

Resolutions

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16/03/1994

Auditor's resignation

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19/09/1993

Full accounts made up to 1993-02-28

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11/05/1993

Director's particulars changed

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11/05/1993

Return made up to 07/05/93; full list of members

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07/03/1993

Ad 23/02/93--------- £ si 98@1=98 £ ic 2/100

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29/12/1992

Full accounts made up to 1992-02-29

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10/05/1992

Return made up to 07/05/92; full list of members

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10/03/1992

Accounting reference date shortened from 31/05 to 28/02

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23/01/1992

New director appointed

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23/01/1992

Director resigned;new director appointed

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23/01/1992

New director appointed

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23/01/1992

Secretary resigned;new secretary appointed

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23/01/1992

Registered office changed on 24/01/92 from: 61 fairview avenue wigmore gillingham kent ME8 oqp

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16/12/1991

Secretary resigned

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16/12/1991

Director resigned

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19/11/1991

Resolutions

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19/11/1991

£ nc 1000/10000 25/10/91

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19/11/1991

Resolutions

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31/10/1991

Certificate of change of name

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06/05/1991

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

28/02/2008

Last change occurred

28/02/2008

Accounts

Full

Last made up date

28/02/2008

Next account date

28/02/2009

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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
Graeme, Lesley Joyce	Nominee Director	07/05/1991 - 25/10/1991	9764
Dutt, Vimal	Director	01/10/2002 - 06/10/2008	2
Graeme, Dorothy May	Nominee Secretary	07/05/1991 - 25/10/1991	5586
Albeck, Melissa Jane	Secretary	06/10/2008 - Present	2
Dutt, Vimal	Secretary	01/10/2002 - 06/10/2008	2

Persons with Significant Control

No PSC data available.

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Description

About PLANSEE METALS HOLDING COMPANY LIMITED

PLANSEE METALS HOLDING COMPANY LIMITED is an(a) Dissolved company incorporated on 06/05/1991 with the registered office located at No. 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 PLANSEE METALS HOLDING COMPANY LIMITED?

PLANSEE METALS HOLDING COMPANY LIMITED is currently Dissolved. It was registered on 06/05/1991 and dissolved on 29/03/2011.

Where is PLANSEE METALS HOLDING COMPANY LIMITED located?

PLANSEE METALS HOLDING COMPANY LIMITED is registered at No. 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does PLANSEE METALS HOLDING COMPANY LIMITED do?

PLANSEE METALS HOLDING COMPANY LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PLANSEE METALS HOLDING COMPANY LIMITED?

The latest filing was on 29/03/2011: Final Gazette dissolved following liquidation.