Planet Trophies Limited

Company Name	Planet Trophies Limited
Company Status	Dissolved
Company Number	05054539
Category	Private Limited Company
Incorporation Date	24 February 2004(20 years, 2 months ago)
Dissolution Date	8 May 2012 (12 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	James Henry Cowan
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2006(2 years after company formation)
Appointment Duration	6 years, 2 months (closed 08 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Laycock Gardens Seghill Northumberland NE23 7SU

Secretary Name	Maureen Helen Cowan
Nationality	British
Status	Closed
Appointed	23 February 2006(2 years after company formation)
Appointment Duration	6 years, 2 months (closed 08 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Oakfield Way Seghill Northumberland NE23 7HQ

Director Name	Maureen Helen Cowan
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2006(2 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (closed 08 May 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Oakfield Way Seghill Northumberland NE23 7HQ

Director Name	Elizabeth Robinson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2004(same day as company formation)
Role	Purchasing Co Ordinator
Correspondence Address	3 Cheviot View Seghill Tyne And Wear NE23 7SS

Secretary Name	John James Robinson
Nationality	British
Status	Resigned
Appointed	24 February 2004(same day as company formation)
Role	Para Medic
Correspondence Address	3 Cheviot View Seghill Tyne And Wear NE23 7SS

Director Name	Osborne Nominees One Limited (Corporation)
Status	Resigned
Appointed	24 February 2004(same day as company formation)
Correspondence Address	Kensington House 5 Osborne Road Newcastle Upon Tyne Tyne & Wear NE2 2AA

Secretary Name	Osborne Nominees Two Limited (Corporation)
Status	Resigned
Appointed	24 February 2004(same day as company formation)
Correspondence Address	Kensington House 5 Osborne Road Newcastle Upon Tyne Tyne & Wear NE2 2AA

Location

Registered Address	Trend House Mylord Crescent Camperdown Ind Estate Killingworth Newcastle Upon Tyne NE12 5RF
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Camperdown
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2012	First Gazette notice for voluntary strike-off (1 page)
24 January 2012	First Gazette notice for voluntary strike-off (1 page)
9 February 2011	Voluntary strike-off action has been suspended (1 page)
9 February 2011	Voluntary strike-off action has been suspended (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
22 November 2010	Application to strike the company off the register (3 pages)
22 November 2010	Application to strike the company off the register (3 pages)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
7 July 2010	Compulsory strike-off action has been discontinued (1 page)
7 July 2010	Compulsory strike-off action has been discontinued (1 page)
6 July 2010	Register(s) moved to registered inspection location (1 page)
6 July 2010	Annual return made up to 24 February 2010 with a full list of shareholders Statement of capital on 2010-07-06 GBP 100.99 (8 pages)
6 July 2010	Register(s) moved to registered inspection location (1 page)
6 July 2010	Register inspection address has been changed (1 page)
6 July 2010	Annual return made up to 24 February 2010 with a full list of shareholders Statement of capital on 2010-07-06 GBP 100.99 (8 pages)
6 July 2010	Register inspection address has been changed (1 page)
5 July 2010	Director's details changed for Maureen Helen Cowan on 10 February 2010 (2 pages)
5 July 2010	Director's details changed for James Henry Cowan on 10 February 2010 (2 pages)
5 July 2010	Director's details changed for Maureen Helen Cowan on 10 February 2010 (2 pages)
5 July 2010	Director's details changed for James Henry Cowan on 10 February 2010 (2 pages)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
28 July 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
28 July 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
27 April 2009	Return made up to 24/02/09; full list of members (5 pages)
27 April 2009	Return made up to 24/02/09; full list of members (5 pages)
19 January 2009	Return made up to 24/02/08; no change of members (4 pages)
19 January 2009	Return made up to 24/02/08; no change of members (4 pages)
20 October 2008	Total exemption full accounts made up to 31 December 2007 (15 pages)
20 October 2008	Total exemption full accounts made up to 31 December 2007 (15 pages)
12 November 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
12 November 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
6 June 2007	Return made up to 24/02/07; full list of members (8 pages)
6 June 2007	Return made up to 24/02/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 November 2006	Amended accounts made up to 31 December 2005 (12 pages)
20 November 2006	Amended accounts made up to 31 December 2005 (12 pages)
18 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
18 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
21 June 2006	Return made up to 24/02/06; full list of members (7 pages)
21 June 2006	Return made up to 24/02/06; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 21/06/06 (7 pages)
30 May 2006	New secretary appointed (2 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	New secretary appointed (2 pages)
30 May 2006	New director appointed (2 pages)
10 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
10 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
27 May 2005	Return made up to 24/02/05; full list of members (6 pages)
27 May 2005	Return made up to 24/02/05; full list of members (6 pages)
13 April 2005	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
13 April 2005	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
1 September 2004	S-div 05/04/04 (2 pages)
1 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
1 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
1 September 2004	Memorandum and Articles of Association (10 pages)
1 September 2004	Â£ nc 106/112 10/04/04 (2 pages)
1 September 2004	S-div 05/04/04 (2 pages)
1 September 2004	Memorandum and Articles of Association (10 pages)
1 September 2004	Â£ nc 106/112 10/04/04 (2 pages)
15 April 2004	Ad 05/04/04--------- Â£ si [email protected]=91 Â£ ic 1/92 (2 pages)
15 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 April 2004	Ad 05/04/04--------- Â£ si [email protected]=8 Â£ ic 92/100 (2 pages)
15 April 2004	Ad 05/04/04--------- Â£ si [email protected]=8 Â£ ic 92/100 (2 pages)
15 April 2004	Registered office changed on 15/04/04 from: kensington house 5 osborne road newcastle upon tyne tyne & wear NE2 2AA (1 page)
15 April 2004	Ad 05/04/04--------- Â£ si [email protected]=91 Â£ ic 1/92 (2 pages)
15 April 2004	Nc inc already adjusted 05/04/04 (1 page)
15 April 2004	Registered office changed on 15/04/04 from: kensington house 5 osborne road newcastle upon tyne tyne & wear NE2 2AA (1 page)
15 April 2004	Nc inc already adjusted 05/04/04 (1 page)
11 March 2004	Secretary resigned (1 page)
11 March 2004	Director resigned (1 page)
11 March 2004	New director appointed (2 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	Secretary resigned (1 page)
11 March 2004	New secretary appointed (2 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	New secretary appointed (2 pages)
24 February 2004	Incorporation (16 pages)
24 February 2004	Incorporation (16 pages)

Planet Trophies Limited

Business Activity

Directors

Location

Accounts

Filing History

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