About

Registered Number: 00978340
Date of Incorporation: 29/04/1970 (51 years and 3 months ago)
Company Status: Liquidation
Registered Address: 30 Millbank, London, SW1P 4WY

 

Plated Strip (International) Ltd was registered on 29 April 1970 and are based in London. Plated Strip (International) Ltd has 14 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADLEY, Marilyn Yvonne 02 October 1995 28 November 2007 1
DE BROUWER, Robert 01 January 2002 01 March 2005 1
FOEHLINGS, Michael 01 June 2006 28 February 2007 1
GAUL, Ernst N/A 31 March 1994 1
GOODENOUGH, Mark, Dr 01 January 2002 28 November 2007 1
KERSSENS, Hendrikus Gerardus Maria 11 September 1995 01 November 1996 1
LAGASSE, Jan 01 November 2000 01 January 2002 1
LAMB, Bryan Charles Gilbert 02 October 1995 31 December 1998 1
LOUDON, Hugo 01 June 2005 01 June 2006 1
SUMNER, David N/A 31 July 1993 1
VAN DER VEN, Johannes Michael Maria 01 October 1996 01 November 2000 1
WALLMAN, Klaus 10 January 1995 02 October 1995 1
YOUNG, Robert John N/A 14 March 1995 1
Secretary Name Appointed Resigned Total Appointments
DONOHOE, Brian Leo N/A 09 August 1993 1

Filing History

Document Type Date
RESOLUTIONS - N/A 08 October 2019
LIQ01 - N/A 08 October 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 08 October 2019
RESOLUTIONS - N/A 20 September 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 20 September 2019
SH19 - Statement of capital 20 September 2019
CAP-SS - N/A 20 September 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 25 April 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 08 April 2015
TM02 - Termination of appointment of secretary 08 October 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 29 April 2014
CH02 - Change of particulars for corporate director 29 April 2014
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 08 April 2013
CH03 - Change of particulars for secretary 14 February 2013
AP01 - Appointment of director 17 December 2012
TM01 - Termination of appointment of director 14 December 2012
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 31 December 2010
RESOLUTIONS - N/A 14 July 2010
AR01 - Annual Return 24 March 2010
CH02 - Change of particulars for corporate director 24 March 2010
AA - Annual Accounts 11 July 2009
AA - Annual Accounts 12 May 2009
363a - Annual Return 16 March 2009
363a - Annual Return 25 March 2008
353 - Register of members 20 March 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 March 2008
287 - Change in situation or address of Registered Office 20 March 2008
AA - Annual Accounts 17 March 2008
225 - Change of Accounting Reference Date 20 December 2007
287 - Change in situation or address of Registered Office 06 December 2007
288b - Notice of resignation of directors or secretaries 06 December 2007
288b - Notice of resignation of directors or secretaries 06 December 2007
288a - Notice of appointment of directors or secretaries 06 December 2007
288a - Notice of appointment of directors or secretaries 06 December 2007
288a - Notice of appointment of directors or secretaries 06 December 2007
225 - Change of Accounting Reference Date 23 October 2007
AA - Annual Accounts 22 October 2007
363s - Annual Return 27 April 2007
288b - Notice of resignation of directors or secretaries 26 March 2007
AA - Annual Accounts 27 October 2006
288b - Notice of resignation of directors or secretaries 27 June 2006
288a - Notice of appointment of directors or secretaries 27 June 2006
363s - Annual Return 07 April 2006
288a - Notice of appointment of directors or secretaries 21 September 2005
288b - Notice of resignation of directors or secretaries 10 August 2005
AA - Annual Accounts 26 May 2005
363s - Annual Return 09 May 2005
363s - Annual Return 07 April 2004
AA - Annual Accounts 07 April 2004
AA - Annual Accounts 17 May 2003
363s - Annual Return 06 May 2003
AA - Annual Accounts 22 August 2002
363s - Annual Return 30 April 2002
288a - Notice of appointment of directors or secretaries 30 April 2002
288b - Notice of resignation of directors or secretaries 30 April 2002
288c - Notice of change of directors or secretaries or in their particulars 22 March 2002
288c - Notice of change of directors or secretaries or in their particulars 19 February 2002
288b - Notice of resignation of directors or secretaries 19 February 2002
288a - Notice of appointment of directors or secretaries 19 February 2002
AA - Annual Accounts 30 August 2001
363s - Annual Return 22 March 2001
288a - Notice of appointment of directors or secretaries 27 November 2000
288b - Notice of resignation of directors or secretaries 27 November 2000
AA - Annual Accounts 31 August 2000
288c - Notice of change of directors or secretaries or in their particulars 16 August 2000
363s - Annual Return 08 May 2000
288b - Notice of resignation of directors or secretaries 08 May 2000
AA - Annual Accounts 06 September 1999
363s - Annual Return 08 April 1999
288b - Notice of resignation of directors or secretaries 14 January 1999
288a - Notice of appointment of directors or secretaries 17 September 1998
AA - Annual Accounts 09 September 1998
363s - Annual Return 22 April 1998
AA - Annual Accounts 09 September 1997
363s - Annual Return 18 March 1997
288a - Notice of appointment of directors or secretaries 14 February 1997
288b - Notice of resignation of directors or secretaries 14 February 1997
AA - Annual Accounts 23 August 1996
RESOLUTIONS - N/A 11 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 1996
123 - Notice of increase in nominal capital 11 July 1996
363s - Annual Return 22 March 1996
288 - N/A 27 October 1995
288 - N/A 27 October 1995
CERTNM - Change of name certificate 23 October 1995
287 - Change in situation or address of Registered Office 27 September 1995
288 - N/A 27 September 1995
288 - N/A 27 September 1995
288 - N/A 27 September 1995
363x - Annual Return 24 July 1995
288 - N/A 04 May 1995
AA - Annual Accounts 26 April 1995
288 - N/A 13 April 1995
288 - N/A 22 February 1995
288 - N/A 22 February 1995
288 - N/A 17 January 1995
288 - N/A 20 April 1994
363x - Annual Return 31 March 1994
288 - N/A 31 March 1994
AA - Annual Accounts 24 March 1994
RESOLUTIONS - N/A 04 October 1993
288 - N/A 04 October 1993
288 - N/A 04 October 1993
288 - N/A 31 August 1993
363s - Annual Return 19 April 1993
AA - Annual Accounts 19 April 1993
AAMD - Amended Accounts 17 November 1992
AA - Annual Accounts 05 May 1992
363s - Annual Return 20 March 1992
AA - Annual Accounts 02 May 1991
363a - Annual Return 02 May 1991
AA - Annual Accounts 22 October 1990
363 - Annual Return 11 October 1990
AA - Annual Accounts 23 January 1990
288 - N/A 23 January 1990
363 - Annual Return 11 January 1990
AA - Annual Accounts 17 June 1988
363 - Annual Return 17 June 1988
363 - Annual Return 18 November 1987
288 - N/A 08 September 1987
AA - Annual Accounts 07 July 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.