Company NamePlanet (Clothing) Ltd
Company StatusDissolved
Company Number04043117
CategoryPrivate Limited Company
Incorporation Date28 July 2000(20 years, 3 months ago)
Dissolution Date12 May 2009 (11 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Directors

Director NameDamian Paul Churchward
Date of BirthFebruary 1968 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2000(4 days after company formation)
Appointment Duration8 years, 9 months (closed 12 May 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address59 Longdean Park
Chester Le Street
Co Durham
DH3 4DG
Director NameNicola Churchward
Date of BirthDecember 1964 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2000(4 days after company formation)
Appointment Duration8 years, 9 months (closed 12 May 2009)
RoleCompany Director
Correspondence Address59 Longdean Park
Chester Le Street
County Durham
DH3 4DG
Secretary NameDamian Paul Churchward
NationalityBritish
StatusClosed
Appointed01 August 2000(4 days after company formation)
Appointment Duration8 years, 9 months (closed 12 May 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address59 Longdean Park
Chester Le Street
Co Durham
DH3 4DG
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed28 July 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed28 July 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressRowland House
Portobello Road Birtley
Chester Le Street
Co Durham
DH3 2RY
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardBirtley
Built Up AreaSunderland

Accounts

Latest Accounts31 December 2007 (12 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009First Gazette notice for voluntary strike-off (1 page)
13 January 2009Application for striking-off (1 page)
6 August 2008Return made up to 28/07/08; full list of members (4 pages)
24 April 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 October 2007Return made up to 28/07/07; full list of members (2 pages)
16 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
6 June 2007Return made up to 28/07/06; full list of members (2 pages)
24 April 2007Secretary's particulars changed;director's particulars changed (1 page)
24 April 2007Director's particulars changed (1 page)
2 April 2007Registered office changed on 02/04/07 from: planet house 24 crossgrange fairfax road heathfield industrial estate newton abbot devon TQ12 6UD (1 page)
9 March 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
3 November 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
11 August 2005Return made up to 28/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
12 November 2004Return made up to 28/07/04; full list of members (7 pages)
6 September 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
20 July 2003Return made up to 28/07/03; full list of members (7 pages)
25 March 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
8 August 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
17 August 2001Return made up to 28/07/01; full list of members (6 pages)
1 September 2000Registered office changed on 01/09/00 from: 2 devonshire court heathpark industrial est honiton devon EX14 1SB (1 page)
14 August 2000New director appointed (2 pages)
14 August 2000New secretary appointed;new director appointed (2 pages)
14 August 2000Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
3 August 2000Secretary resigned (1 page)
3 August 2000Director resigned (1 page)
28 July 2000Incorporation (12 pages)