PLATINUM TELEMETRY LIMITED

Key Data

Status

Dissolved

Company No.

00943483

Incorporation date

03/12/1968

Size

Total Exemption Small

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 03/12/1968)

05/01/2010

Final Gazette dissolved following liquidation

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05/10/2009

Notice of final account prior to dissolution

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11/01/2008

Registered office changed on 11/01/08 from: 31 st georges place canterbury kent CT1 1XD

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11/01/2008

Appointment of a liquidator

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26/03/2007

Order of court to wind up

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09/10/2006

Return made up to 18/07/06; full list of members

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09/10/2006

Director's particulars changed

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09/10/2006

Secretary's particulars changed

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04/10/2006

Total exemption small company accounts made up to 2005-10-31

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03/10/2006

Return made up to 18/07/05; full list of members

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22/09/2006

Return made up to 18/07/04; full list of members

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02/03/2006

Total exemption small company accounts made up to 2004-10-31

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07/09/2005

Particulars of mortgage/charge

View PDF (9 pages)

11/07/2005

Ad 01/07/05--------- £ si 350@1=350 £ ic 2650/3000

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11/07/2005

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

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11/07/2005

Total exemption small company accounts made up to 2004-03-31

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26/11/2004

Secretary resigned

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26/11/2004

New secretary appointed

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16/09/2004

Director resigned

View PDF (1 pages)

16/09/2004

Director resigned

View PDF (1 pages)

07/09/2004

Director resigned

View PDF (1 pages)

09/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

01/06/2004

New secretary appointed

View PDF (2 pages)

08/05/2004

Secretary resigned

View PDF (1 pages)

08/04/2004

Registered office changed on 08/04/04 from: 9 minster court tuscam way camberley surrey, GU15 3YY

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27/03/2004

Director resigned

View PDF (1 pages)

27/03/2004

New director appointed

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27/03/2004

Director resigned

View PDF (1 pages)

26/03/2004

Resolutions

View PDF (11 pages)

24/03/2004

Certificate of change of name

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15/12/2003

Ad 26/11/03--------- £ si 750@1=750 £ ic 1900/2650

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15/12/2003

Director resigned

View PDF (1 pages)

15/12/2003

New director appointed

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13/12/2003

Ad 06/11/03--------- £ si 875@1=875 £ ic 1025/1900

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13/12/2003

Nc inc already adjusted 04/11/03

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13/12/2003

Resolutions

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12/12/2003

New director appointed

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12/12/2003

New director appointed

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04/11/2003

Accounts for a small company made up to 2003-03-31

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22/10/2003

Certificate of change of name

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26/08/2003

Return made up to 18/07/03; full list of members

View PDF (6 pages)

20/09/2002

Accounts for a small company made up to 2002-03-31

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17/08/2002

Return made up to 18/07/02; full list of members

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19/07/2002

Certificate of change of name

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28/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

21/08/2001

Return made up to 18/07/01; full list of members

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10/11/2000

Accounts for a small company made up to 2000-03-31

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06/09/2000

Return made up to 18/07/00; full list of members

View PDF (6 pages)

19/11/1999

Accounts for a small company made up to 1999-03-31

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18/08/1999

Return made up to 18/07/99; no change of members

View PDF (4 pages)

18/11/1998

Accounts for a small company made up to 1998-03-31

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04/09/1998

Return made up to 18/07/98; full list of members

View PDF (6 pages)

23/09/1997

Accounts for a small company made up to 1997-03-31

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26/08/1997

Return made up to 18/07/97; no change of members

View PDF (4 pages)

06/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

14/08/1996

Return made up to 18/07/96; no change of members

View PDF (4 pages)

12/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

19/07/1995

Return made up to 18/07/95; full list of members

View PDF (6 pages)

22/03/1995

Registered office changed on 22/03/95 from: apex house davis road chessington surrey KT9 1SZ

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24/02/1995

Auditor's resignation

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13/02/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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19/10/1994

Accounts for a small company made up to 1994-03-31

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19/08/1994

Return made up to 18/07/94; no change of members

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07/11/1993

Accounts for a small company made up to 1993-03-31

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06/08/1993

Return made up to 18/07/93; full list of members

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10/12/1992

Return made up to 18/07/92; full list of members

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28/10/1992

Accounts for a small company made up to 1992-03-31

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11/05/1992

Director resigned

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17/09/1991

Return made up to 18/07/91; no change of members

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12/09/1991

Accounts for a small company made up to 1991-03-31

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18/04/1991

Director resigned

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18/04/1991

Director resigned

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06/02/1991

Return made up to 18/07/90; no change of members

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22/11/1990

Accounts for a small company made up to 1990-03-31

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10/01/1990

Return made up to 18/07/89; full list of members

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20/10/1989

Accounts for a small company made up to 1989-03-31

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11/05/1989

Full accounts made up to 1988-03-31

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11/05/1989

Return made up to 26/07/88; full list of members

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12/02/1988

Full accounts made up to 1987-03-31

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19/02/1987

Director resigned;new director appointed

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27/08/1986

Full accounts made up to 1986-03-31

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27/08/1986

Return made up to 02/08/86; full list of members

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30/07/1986

Registered office changed on 30/07/86 from: grove house grove road sutton surrey

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03/12/1968

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

31/10/2005

Last change occurred

31/10/2005

Accounts

Total Exemption Small

Last made up date

31/10/2005

Next account date

31/10/2006

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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
Amer, Ian Robert Gerarde	Director	06/11/2003 - 05/03/2004	-
Assali, Hassan Talal Nousef	Director	26/11/2003 - Present	1
Herabidian, Hovsep	Director	06/11/2003 - 05/03/2004	-
Assali, Hassan Talal Nousef	Secretary	25/05/2004 - 31/08/2004	-
Assali, Hala Ali Ramadan	Secretary	31/08/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PLATINUM TELEMETRY LIMITED

PLATINUM TELEMETRY LIMITED is an(a) Dissolved company incorporated on 03/12/1968 with the registered office located at Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY. 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 PLATINUM TELEMETRY LIMITED?

PLATINUM TELEMETRY LIMITED is currently Dissolved. It was registered on 03/12/1968 and dissolved on 05/01/2010.

Where is PLATINUM TELEMETRY LIMITED located?

PLATINUM TELEMETRY LIMITED is registered at Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY.

What does PLATINUM TELEMETRY LIMITED do?

PLATINUM TELEMETRY LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for PLATINUM TELEMETRY LIMITED?

The latest filing was on 05/01/2010: Final Gazette dissolved following liquidation.