| Company Name | Planned Succession Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08677057 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2013(10 years, 7 months ago) |
| Dissolution Date | 15 February 2022 (2 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
Directors
| Director Name | Mr Nigel Rodger Hall |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2021(8 years, 2 months after company formation) |
| Appointment Duration | 3 months (closed 15 February 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Yoden Way Peterlee SR8 1AL |
| Director Name | Mr Tony Alan Gimple |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 30 Yoden Way Peterlee SR8 1AL |
| Secretary Name | Mr Tony Gimple |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Yoden Way Peterlee SR8 1AL |
Contact
| Website | planned-succession.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 33030963 |
| Telephone region | London |
Location
| Registered Address | 30 Yoden Way Peterlee SR8 1AL |
|---|---|
| Region | North East |
| Constituency | Easington |
| County | County Durham |
| Parish | Peterlee |
| Ward | Peterlee East |
| Built Up Area | Peterlee |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Tony Gimple 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,450 |
| Current Liabilities | £3,437 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 29 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
|---|---|
| 27 November 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 17 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 4 December 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 11 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 27 November 2017 | Confirmation statement made on 27 November 2017 with updates (5 pages) |
| 27 November 2017 | Confirmation statement made on 27 November 2017 with updates (5 pages) |
| 11 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 14 March 2017 | Registered office address changed from Suite 6 43 Bedford Street London WC2E 9HA to 30 Yoden Way Peterlee SR8 1AL on 14 March 2017 (1 page) |
| 14 March 2017 | Registered office address changed from Suite 6 43 Bedford Street London WC2E 9HA to 30 Yoden Way Peterlee SR8 1AL on 14 March 2017 (1 page) |
| 18 December 2016 | Director's details changed for Mr Tony Alan Gimple on 17 December 2016 (2 pages) |
| 18 December 2016 | Director's details changed for Mr Tony Alan Gimple on 17 December 2016 (2 pages) |
| 18 December 2016 | Secretary's details changed for Mr Tony Gimple on 17 December 2016 (1 page) |
| 18 December 2016 | Secretary's details changed for Mr Tony Gimple on 17 December 2016 (1 page) |
| 10 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 10 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 11 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
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| 11 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
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| 11 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
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| 5 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 11 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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| 11 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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| 11 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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| 10 September 2013 | Registered office address changed from 25 Badgers Copse Seaford BN25 4DF England on 10 September 2013 (1 page) |
| 10 September 2013 | Registered office address changed from 25 Badgers Copse Seaford BN25 4DF England on 10 September 2013 (1 page) |
| 4 September 2013 | Incorporation Statement of capital on 2013-09-04
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| 4 September 2013 | Incorporation Statement of capital on 2013-09-04
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