PLANESTATION GROUP PLC

dissolved Company number 00397916

Public Limited Company · Incorporated on 18th Aug 1945 · Closed on 9th Mar 2012

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SIC codes: 4521, 7011
Registered office: London, NW1 2EP
Company type: Public Limited Company
Accounts: Not recorded

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Overview

PLANESTATION GROUP PLC is a public limited company company based in London. It was incorporated on 18th Aug 1945 and is currently showing its status as 'Dissolved'. The company's stated activities are Gen construction & civil engineer, Development & sell real estate .

2 Directors View directors

29 Companies at address View all 39 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Geoffrey Ambrose	Director	5th Jan 2004	This company	British	View profile
John Mackay	Director	29th Jan 2003		British	View profile

Other companies at this address

View all 28

Company	Number	Incorporated	Status
LEGALINC LIMITED	05144855	3rd Jun 2004	dissolved
COMPANIESFORSALE LIMITED	03998426	22nd May 2000	dissolved
7C (PEMBROKE) LIMITED	03891960	10th Dec 1999	dissolved
7C (HOLDINGS) LIMITED	03483227	18th Dec 1997	dissolved
BRN REALISATIONS LIMITED	03457600	29th Oct 1997	dissolved

Showing the latest 5 of 28 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 18th Aug 1945
Company type: Public Limited Company
SIC codes: 4521, 7011
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2004
Accounting reference date: 31st Mar

Timeline

18th Aug 1945 Company incorporated
1st Jan 1992 Paul Lewellen resigned as Director
23rd Jan 1992 Thomas Hatton appointed as Secretary
1st Oct 1992 Leslie Inwood appointed as Secretary
17th Sep 1993 Thomas Hatton resigned as Secretary
5th Oct 1993 William Syson appointed as Director
5th Oct 1993 Christopher Foster appointed as Director
5th Oct 1993 Lance Blackstone appointed as Director
5th Oct 1993 Oliver Iny appointed as Director
3rd Mar 1994 Derek Silverton resigned as Director
21st Oct 1999 Andrew Bruce appointed as Director
23rd Mar 2000 Andrew Bruce resigned as Director
2nd Nov 2000 Stephen Hayklan resigned as Director
26th Apr 2001 Rona Delves Broughton appointed as Director
1st Sep 2001 David Green appointed as Director
26th Mar 2002 David Green resigned as Director
26th Mar 2002 Nicholas Godfrey appointed as Director
3rd Jul 2002 Lance Blackstone resigned as Director
8th Aug 2002 William Syson resigned as Director
26th Nov 2002 Richard Bernays appointed as Director
29th Jan 2003 John Mackay appointed as Director
5th Jan 2004 Geoffrey Ambrose appointed as Director
17th Mar 2004 Martin May appointed as Director
1st Apr 2004 Richard Bernays resigned as Director
8th Apr 2004 Leslie Inwood resigned as Secretary
8th Apr 2004 Andrew Bruce appointed as Secretary
21st Jun 2004 Rona Delves Broughton resigned as Director
17th Aug 2004 Geoffrey Lansbury resigned as Director
17th Aug 2004 Oliver Iny resigned as Director
24th Jan 2005 Richard Bingham appointed as Director
22nd Feb 2005 Jeremy Gorman appointed as Secretary
22nd Feb 2005 Andrew Bruce resigned as Secretary
22nd Mar 2005 Christopher Foster resigned as Director
23rd Mar 2005 Nicholas Godfrey resigned as Director
8th Feb 2010 Jeremy Gorman resigned as Secretary
15th Dec 2010 Richard Bingham resigned as Director
15th Dec 2010 Martin May resigned as Director

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