| Company Name | Planet (Clothing) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04043117 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2000(23 years, 9 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Damian Paul Churchward |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2000(4 days after company formation) |
| Appointment Duration | 8 years, 9 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Longdean Park Chester Le Street Co Durham DH3 4DG |
| Director Name | Nicola Churchward |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2000(4 days after company formation) |
| Appointment Duration | 8 years, 9 months (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | 59 Longdean Park Chester Le Street County Durham DH3 4DG |
| Secretary Name | Damian Paul Churchward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2000(4 days after company formation) |
| Appointment Duration | 8 years, 9 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Longdean Park Chester Le Street Co Durham DH3 4DG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2000(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 | 28 July 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Rowland 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 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 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) |
| 6 August 2008 | Return made up to 28/07/08; full list of members (4 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 18 October 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 6 June 2007 | Return made up to 28/07/06; full list of members (2 pages) |
| 24 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 April 2007 | Director's particulars changed (1 page) |
| 2 April 2007 | Registered 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 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 11 August 2005 | Return made up to 28/07/05; full list of members
|
| 12 November 2004 | Return made up to 28/07/04; full list of members (7 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 20 July 2003 | Return made up to 28/07/03; full list of members (7 pages) |
| 25 March 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 8 August 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 17 August 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 1 September 2000 | Registered office changed on 01/09/00 from: 2 devonshire court heathpark industrial est honiton devon EX14 1SB (1 page) |
| 14 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 14 August 2000 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
| 14 August 2000 | New director appointed (2 pages) |
| 3 August 2000 | Director resigned (1 page) |
| 3 August 2000 | Secretary resigned (1 page) |
| 28 July 2000 | Incorporation (12 pages) |