| Company Name | Pound Planet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04119798 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2000(23 years, 4 months ago) |
| Dissolution Date | 6 January 2004 (20 years, 3 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 | Anthony Bernard Solomon |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2001(1 year after company formation) |
| Appointment Duration | 2 years (closed 06 January 2004) |
| Role | Company Director |
| Correspondence Address | 46 Princess Mary Court Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3BG |
| Secretary Name | Mr Robert Campbell Lister |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2001(1 year after company formation) |
| Appointment Duration | 2 years (closed 06 January 2004) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Jameson Drive Corbridge Northumberland NE45 5EX |
| Director Name | Mincoffs Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2000(same day as company formation) |
| Correspondence Address | Kensington House 4-6 Osborne Road Jesmond Newcastle Upon Tyne NE2 2AA |
| Secretary Name | Mincoffs Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2000(same day as company formation) |
| Correspondence Address | Kensington House 4-6 Osborne Road Jesmond Newcastle Upon Tyne NE2 2AA |
Location
| Registered Address | Unit A5 & A6 Benfield Business Park Benfield Road Newcastle Upon Tyne Tyne & Wear NE6 4NQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Heaton |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2003 | Application for striking-off (1 page) |
| 23 March 2003 | Return made up to 05/12/02; full list of members (7 pages) |
| 24 February 2003 | Secretary resigned (1 page) |
| 7 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 14 March 2002 | Director resigned (1 page) |
| 4 February 2002 | New director appointed (3 pages) |
| 4 February 2002 | New secretary appointed (2 pages) |
| 4 February 2002 | Return made up to 05/12/01; full list of members (6 pages) |
| 4 February 2002 | Registered office changed on 04/02/02 from: kensington house 4-6 osborne road jesmond newcastle upon tyne NE2 2AA (1 page) |
| 2 February 2002 | Director resigned (1 page) |