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Planer Products Limited

Planer Products Limited is a dissolved company incorporated on 4 June 1973 with the registered office located in Sunbury-on-Thames, Surrey. Planer Products Limited was registered 52 years ago.
Status
Dissolved
Dissolved on 13 October 2020 (4 years ago)
Was 47 years old at the time of dissolution
Via voluntary strike-off
Company No
01116458
Private limited company
Age
52 years
Incorporated 4 June 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
110 Windmill Road
Sunbury-On-Thames
Middlesex
TW16 7HD
United Kingdom
Same address for the past 5 years
Telephone
01932755000
Email
Available in Endole App
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1967
Director • American • Lives in United States • Born in Nov 1956
Director • American • Lives in United States • Born in Jan 1955
Planer Plc
PSC
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Mutual Companies
Planer Limited
Robert Crowther Milnes is a mutual person.
Active
Vio Healthtech Limited
Robert Crowther Milnes is a mutual person.
Active
Stratxl Limited
Robert Crowther Milnes is a mutual person.
Active
Hamilton Thorne Holdings UK Limited
Robert Crowther Milnes is a mutual person.
Active
Myma Medical Limited
Robert Crowther Milnes is a mutual person.
Active
Sunbury Holdings Limited
Robert Crowther Milnes, Mr David Wolf, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 May 2019
For period 31 May31 May 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 30 Jun 2020
Application To Strike Off
5 Years Ago on 22 Jun 2020
Registered Address Changed
5 Years Ago on 9 Mar 2020
Dormant Accounts Submitted
5 Years Ago on 2 Mar 2020
Douglas Bertram Burr Resigned
5 Years Ago on 26 Feb 2020
Mr David Wolf Appointed
6 Years Ago on 13 Aug 2019
Mr Michael Bruns Appointed
6 Years Ago on 13 Aug 2019
Mr Robert Crowther Milnes Appointed
6 Years Ago on 13 Aug 2019
Victor Geoffrey Planer Resigned
6 Years Ago on 13 Aug 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 30 Jun 2020
Application to strike the company off the register
Submitted on 22 Jun 2020
Registered office address changed from One Fleet Place London EC4M 7WS England to 110 Windmill Road Sunbury-on-Thames Middlesex TW16 7HD on 9 March 2020
Submitted on 9 Mar 2020
Termination of appointment of Douglas Bertram Burr as a secretary on 26 February 2020
Submitted on 9 Mar 2020
Accounts for a dormant company made up to 31 May 2019
Submitted on 2 Mar 2020
Current accounting period shortened from 31 May 2020 to 31 December 2019
Submitted on 3 Sep 2019
Termination of appointment of Victor Geoffrey Planer as a director on 13 August 2019
Submitted on 3 Sep 2019
Appointment of Mr Robert Crowther Milnes as a director on 13 August 2019
Submitted on 3 Sep 2019
Appointment of Mr Michael Bruns as a director on 13 August 2019
Submitted on 3 Sep 2019
Repayment History
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