| Company Name | Planet (Processing) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03535154 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1998(26 years, 1 month ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Nicola Churchward |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1998(4 days after company formation) |
| Appointment Duration | 11 years, 1 month (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | 59 Longdean Park Chester Le Street County Durham DH3 4DG |
| Director Name | Damian Paul Churchward |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1998(4 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 9 months (closed 12 May 2009) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 59 Longdean Park Chester Le Street Co Durham DH3 4DG |
| Secretary Name | Damian Paul Churchward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1998(4 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 9 months (closed 12 May 2009) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 59 Longdean Park Chester Le Street Co Durham DH3 4DG |
| Secretary Name | Joanne Ruth Dixon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1998(4 days after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 12 August 1998) |
| Role | Company Director |
| Correspondence Address | 35 Grimspound Close Leignan Plymouth Devon PL6 8NY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Rowlands House Portobello Road Birtley Chester Le Street Co Durham DH3 2RY |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£102,817 |
| Cash | £335 |
| Current Liabilities | £89,354 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2009 | Application for striking-off (1 page) |
| 24 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 18 April 2008 | Registered office changed on 18/04/2008 from rowland accountants portpbello road birtley chester le street DH3 2RY (1 page) |
| 8 April 2008 | Return made up to 26/03/08; full list of members (4 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 25 April 2007 | Return made up to 26/03/07; full list of members
|
| 2 April 2007 | Registered office changed on 02/04/07 from: units 2A+b blackhall industrial est hackworth road blackhall colliery hartlepool TS27 4EL (1 page) |
| 28 March 2006 | Return made up to 26/03/06; full list of members
|
| 27 March 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 7 April 2005 | Return made up to 26/03/05; full list of members
|
| 6 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 14 May 2004 | Return made up to 26/03/04; full list of members (7 pages) |
| 25 March 2003 | Return made up to 26/03/03; full list of members (7 pages) |
| 25 March 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 29 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 10 May 2002 | Return made up to 26/03/02; full list of members (6 pages) |
| 21 September 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 1 May 2001 | Return made up to 26/03/01; full list of members (6 pages) |
| 5 June 2000 | Return made up to 26/03/00; full list of members (6 pages) |
| 9 March 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 18 May 1999 | Return made up to 26/03/99; full list of members
|
| 23 February 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 26 January 1999 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
| 19 November 1998 | Registered office changed on 19/11/98 from: 2 rydon acres kingsteignton newton abbot devon TQ12 3TN (1 page) |
| 18 August 1998 | Secretary resigned (1 page) |
| 18 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 6 August 1998 | Registered office changed on 06/08/98 from: 4 sheerspeed house heathpark honiton devon EX14 8BB (1 page) |
| 5 June 1998 | New secretary appointed (2 pages) |
| 5 June 1998 | Registered office changed on 05/06/98 from: accounting associates LTD 4 sheerspeed house, heathpark honiton devon EX14 8BB (1 page) |
| 5 June 1998 | New director appointed (2 pages) |
| 26 March 1998 | Incorporation (12 pages) |