| Company Name | Plan Shop (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02973557 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1994(29 years, 6 months ago) |
| Dissolution Date | 29 June 2004 (19 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Lesley Hazel Lambert |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1994(same day as company formation) |
| Role | Teacher |
| Correspondence Address | 232 Jesmond Dene Road Newcastle Upon Tyne Tyne & Wear NE2 2JU |
| Director Name | Mr Peter Morgan Lambert |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1994(same day as company formation) |
| Role | Architect |
| Correspondence Address | 232 Jesmond Dene Road Newcastle Upon Tyne Tyne & Wear NE2 2JU |
| Secretary Name | Mr Peter Morgan Lambert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1994(same day as company formation) |
| Role | Architect |
| Correspondence Address | 232 Jesmond Dene Road Newcastle Upon Tyne Tyne & Wear NE2 2JU |
Location
| Registered Address | The Charlton Williamson Partners 77 Osborne Road Jesmond Newcastle Upon Tyne NE2 2AN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | North Jesmond |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 29 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2004 | Application for striking-off (1 page) |
| 10 November 2003 | Return made up to 05/10/03; full list of members (8 pages) |
| 6 September 2003 | Accounts for a dormant company made up to 31 October 2002 (6 pages) |
| 29 January 2003 | Return made up to 05/10/02; full list of members (7 pages) |
| 15 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 24 January 2002 | Return made up to 05/10/01; full list of members (6 pages) |
| 23 August 2001 | Accounts for a dormant company made up to 31 October 2000 (5 pages) |
| 2 January 2001 | Registered office changed on 02/01/01 from: fenham hall studios fenham hall drive newcastle on tyne NE4 9YL (1 page) |
| 2 January 2001 | Return made up to 05/10/00; full list of members
|
| 20 September 2000 | Accounts for a dormant company made up to 31 October 1999 (5 pages) |
| 8 March 2000 | Return made up to 05/10/99; full list of members (6 pages) |
| 1 September 1999 | Accounts for a dormant company made up to 31 October 1998 (5 pages) |
| 31 December 1998 | Return made up to 05/10/98; full list of members (6 pages) |
| 10 September 1998 | Accounts for a dormant company made up to 31 October 1997 (4 pages) |
| 11 March 1998 | Return made up to 05/10/97; no change of members (4 pages) |
| 1 July 1997 | Accounts for a dormant company made up to 31 October 1996 (4 pages) |
| 19 January 1997 | Return made up to 05/10/96; no change of members (4 pages) |
| 14 June 1996 | Resolutions
|
| 14 June 1996 | Accounts for a dormant company made up to 31 October 1995 (4 pages) |
| 11 March 1996 | Return made up to 05/10/95; full list of members
|