Planol Limited

Company Name	Planol Limited
Company Status	Dissolved
Company Number	01408265
Category	Private Limited Company
Incorporation Date	10 January 1979(45 years, 3 months ago)
Dissolution Date	15 June 2004 (19 years, 10 months ago)
Previous Name	Motor Vehicle Imports Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Daniel Vincent Fisher
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Australian
Status	Closed
Appointed	22 December 1998(19 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (closed 15 June 2004)
Role	Company Director
Correspondence Address	4 Quay Court Sorrento 6020 Western Australia Foreign Australia

Director Name	Charles William Mackinnon
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Australian
Status	Closed
Appointed	22 December 1998(19 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (closed 15 June 2004)
Role	Investment Banker
Correspondence Address	15 Goldsmith Road Claremont Perth Western Australia 6010 6010

Director Name	Graham Keith Nicol
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Australian
Status	Closed
Appointed	22 December 1998(19 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (closed 15 June 2004)
Role	Accountant
Correspondence Address	56 Recreation Road Kalamunda 6076 Western Australia Australia

Secretary Name	Terence Wilson
Nationality	British
Status	Closed
Appointed	05 August 2002(23 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 15 June 2004)
Role	Accountant
Correspondence Address	54 Cottesmore Road Hessle East Yorkshire HU13 9JQ

Director Name	Mr Nicholas Young
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(12 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 12 November 1998)
Role	Chartered Accountant
Correspondence Address	1 Balmoral Close Fernhill Heath Worcester Worcestershire WR3 7XQ

Director Name	Mr Lyndon Smitham
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(12 years, 4 months after company formation)
Appointment Duration	12 months (resigned 31 May 1992)
Role	Company Director
Correspondence Address	19 Planetree Close Bromsgrove Worcestershire B60 1AW

Director Name	Mr Maurice Rourke
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(12 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 November 1993)
Role	Company Director
Correspondence Address	Beech Tree House The Street Ickham Canterbury Kent CT3 1QT

Director Name	Ara Oztemel
Date of Birth	May 1926 (Born 98 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 1991(12 years, 4 months after company formation)
Appointment Duration	5 months (resigned 07 November 1991)
Role	Company Director
Correspondence Address	19 Oneida Drive Greenwich Connecticut 06830 Usa

Director Name	Mr Richard Gordon Murray
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(12 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 1992)
Role	Company Director
Correspondence Address	Patrixbourne Oast Patrixbourne Canterbury Kent CT4 5DA

Director Name	Reginald Frank Heath
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(12 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linden Croft Linden Road St Georges Hill Weybridge Surrey KT13 0QW

Director Name	Mr Peter Richard Caney
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Australian British
Status	Resigned
Appointed	05 June 1991(12 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	Broadoaks 14 Hamilton Drive Sunningdale Ascot Berkshire SL5 9PP

Secretary Name	Mr John Michael Heathcote Light
Nationality	British
Status	Resigned
Appointed	05 June 1991(12 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	138 Petersham Road Richmond Surrey TW10 6UX

Director Name	Mr Charles Robert Edge
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(12 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 November 1993)
Role	Solicitor
Correspondence Address	1 Agincourt Cheapside Road Ascot Surrey SL5 7SJ

Director Name	James Garry Campbell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(13 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 1996)
Role	Company Director
Correspondence Address	Sidings Lady Margaret Road Sunningdale Berkshire SL5 9QH

Director Name	Terrence Rupert Clarkson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(13 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 July 1997)
Role	Company Director
Correspondence Address	St Clements Langmere Road Diss Norfolk IP21 4QB

Secretary Name	Mr John William James
Nationality	British
Status	Resigned
Appointed	01 October 1993(14 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 June 1995)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Squirrel Rise Marlow Bottom Marlow Buckinghamshire SL7 3PN

Secretary Name	Mr John William James
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(14 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 June 1995)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Squirrel Rise Marlow Bottom Marlow Buckinghamshire SL7 3PN

Director Name	Ian Douglas Allen
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 February 1994(15 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 20 November 1995)
Role	Company Director
Correspondence Address	245 Waldegrave Road Twickenham Middlesex TW1 4SY

Secretary Name	Mr Nicholas St John Lawson
Nationality	British
Status	Resigned
Appointed	20 June 1995(16 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashton Hillbrow Road Esher Surrey KT10 9UD

Director Name	Alan Murray Ferguson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(16 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 November 1998)
Role	Company Director
Correspondence Address	19 Richmond Road Ealing London W5 5NS

Director Name	Alan Brighton
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(19 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 22 December 1998)
Role	Accountant
Correspondence Address	Walnut Cottage Lowick Kettering Northamptonshire NN14 3BD

Director Name	Christopher Tom Franklin
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(19 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 22 December 1998)
Role	Company Director
Correspondence Address	Woodway Barn Woodway Road Sibford Ferris Banbury Oxfordshire OX15 5DA

Director Name	David Anthony Green
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(19 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 22 December 1998)
Role	Development Director
Correspondence Address	1 Downs Villas Park Road Tring Hertfordshire HP23 6BW

Secretary Name	Charles William Mackinnon
Nationality	Australian
Status	Resigned
Appointed	22 December 1998(19 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 August 2002)
Role	Investment Banker
Correspondence Address	15 Goldsmith Road Claremont Perth Western Australia 6010 6010

Location

Registered Address	Carnaby Industrial Estate PO Box1 Lancaster Road Carnaby Bridlington North Humberside YO15 3QY
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Carnaby
Ward	East Wolds and Coastal
Built Up Area	Carnaby

Financials

Year	2014
Net Worth	-£18,815,000
Current Liabilities	£28,890,000

Accounts

Latest Accounts	30 November 2001 (22 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

15 June 2004	Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2004	First Gazette notice for compulsory strike-off (1 page)
10 August 2002	New secretary appointed (1 page)
10 August 2002	Secretary resigned (1 page)
25 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 June 2002	Nc inc already adjusted 20/06/02 (1 page)
14 June 2002	Return made up to 05/06/02; full list of members (7 pages)
1 March 2002	Accounts for a dormant company made up to 30 November 2001 (8 pages)
25 September 2001	Accounts for a dormant company made up to 30 November 2000 (6 pages)
17 July 2001	Accounts for a small company made up to 30 November 1999 (8 pages)
6 July 2001	Return made up to 05/06/01; full list of members (7 pages)
15 May 2001	Company name changed motor vehicle imports LIMITED\certificate issued on 15/05/01 (2 pages)
12 July 2000	Return made up to 05/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 March 2000	Auditor's resignation (1 page)
23 March 2000	Full accounts made up to 30 November 1998 (21 pages)
26 July 1999	Return made up to 05/06/99; full list of members (6 pages)
23 July 1999	New director appointed (2 pages)
7 July 1999	Registered office changed on 07/07/99 from: suite 3 rushmoor court croxley business park hatters lane watford hertfordshire WD1 8YL (1 page)
6 July 1999	New secretary appointed;new director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
22 May 1999	Secretary resigned (1 page)
22 May 1999	Director resigned (1 page)
22 May 1999	Director resigned (1 page)
22 May 1999	Director resigned (1 page)
19 January 1999	Accounting reference date shortened from 31/12/98 to 30/11/98 (1 page)
10 December 1998	New director appointed (2 pages)
20 November 1998	Director resigned (1 page)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	Director resigned (1 page)
21 October 1998	Full accounts made up to 31 December 1997 (18 pages)
27 August 1998	Auditor's resignation (1 page)
30 June 1998	Return made up to 05/06/98; full list of members (7 pages)
20 November 1997	New secretary appointed (2 pages)
20 November 1997	Secretary resigned (1 page)
13 November 1997	Full accounts made up to 31 December 1996 (15 pages)
31 July 1997	Director resigned (1 page)
4 July 1997	Return made up to 05/06/97; full list of members (8 pages)
14 January 1997	Director's particulars changed (1 page)
2 November 1996	Full accounts made up to 31 December 1995 (16 pages)
22 August 1996	Director resigned (1 page)
12 July 1996	Registered office changed on 12/07/96 from: 40 church street staines middx TW18 4EP (1 page)
19 June 1996	Return made up to 05/06/96; full list of members (9 pages)
28 November 1995	Director resigned;new director appointed (4 pages)
30 June 1995	Full accounts made up to 31 December 1994 (16 pages)

Planol Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies