Planbridge Limited

Company Name	Planbridge Limited
Company Status	Dissolved
Company Number	00640999
Category	Private Limited Company
Incorporation Date	2 November 1959(64 years, 6 months ago)
Dissolution Date	10 May 2011 (12 years, 11 months ago)
Previous Names	Planbridge Limited and Czoni Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Elizabeth Esther Granger
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	07 December 1992(33 years, 1 month after company formation)
Appointment Duration	18 years, 5 months (closed 10 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46a Westbury Road Northwood Middlesex HA6 3BX

Director Name	Jack Grant
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Closed
Appointed	07 December 1992(33 years, 1 month after company formation)
Appointment Duration	18 years, 5 months (closed 10 May 2011)
Role	Textile Manufacturer
Country of Residence	England
Correspondence Address	21 Clarence Terrace London NW1 4RD

Director Name	Mrs Althea Alexis Kaye
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	07 December 1992(33 years, 1 month after company formation)
Appointment Duration	18 years, 5 months (closed 10 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Southover Woodside Park North Finchley London N12 7JE

Secretary Name	Mrs Beryl Newson Ashcroft
Nationality	British
Status	Closed
Appointed	16 December 2004(45 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (closed 10 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Carlton Place Northwood Middlesex HA6 2JX

Director Name	Doris Grant
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(33 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 14 February 1999)
Role	Company Director
Correspondence Address	21 Clarence Terrace London NW1 4RD

Director Name	Harry James Williamson
Date of Birth	September 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(33 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 10 November 1994)
Role	Company Director
Correspondence Address	2b Ballater Road South Croydon Surrey CR2 7HS

Secretary Name	Mrs Beryl Newson Ashcroft
Nationality	British
Status	Resigned
Appointed	07 December 1992(33 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 14 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Carlton Place Northwood Middlesex HA6 2JX

Secretary Name	Harry James Williamson
Nationality	British
Status	Resigned
Appointed	14 July 1995(35 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 16 December 2004)
Role	Company Director
Correspondence Address	2b Ballater Road South Croydon Surrey CR2 7HS

Location

Registered Address	Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
13 January 2011	Application to strike the company off the register (3 pages)
13 January 2011	Application to strike the company off the register (3 pages)
27 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
27 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
12 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders Statement of capital on 2010-02-12 GBP 310,000 (15 pages)
12 February 2010	Register(s) moved to registered inspection location (2 pages)
12 February 2010	Register(s) moved to registered inspection location (2 pages)
12 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders Statement of capital on 2010-02-12 GBP 310,000 (15 pages)
12 February 2010	Register inspection address has been changed (2 pages)
12 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders Statement of capital on 2010-02-12 GBP 310,000 (15 pages)
12 February 2010	Register inspection address has been changed (2 pages)
21 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
21 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
13 August 2009	Registered office changed on 13/08/2009 from lewis house 12 smith street rochdale lancashire OL16 1TX (1 page)
13 August 2009	Registered office changed on 13/08/2009 from lewis house 12 smith street rochdale lancashire OL16 1TX (1 page)
7 February 2009	Return made up to 07/12/08; full list of members (6 pages)
7 February 2009	Return made up to 07/12/08; full list of members (6 pages)
23 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
23 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
28 August 2008	Company name changed czoni LIMITED\certificate issued on 29/08/08 (2 pages)
28 August 2008	Company name changed czoni LIMITED\certificate issued on 29/08/08 (2 pages)
18 July 2008	Return made up to 07/12/07; full list of members (6 pages)
18 July 2008	Return made up to 07/12/07; full list of members (6 pages)
27 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
27 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
12 December 2006	Return made up to 07/12/06; full list of members (6 pages)
12 December 2006	Return made up to 07/12/06; full list of members (6 pages)
31 October 2006	Company name changed planbridge LIMITED\certificate issued on 31/10/06 (2 pages)
31 October 2006	Company name changed planbridge LIMITED\certificate issued on 31/10/06 (2 pages)
25 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
25 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
28 December 2005	Return made up to 07/12/05; full list of members (6 pages)
28 December 2005	Return made up to 07/12/05; full list of members (6 pages)
6 December 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
6 December 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
27 May 2005	New secretary appointed (2 pages)
27 May 2005	Secretary resigned (1 page)
27 May 2005	Secretary resigned (1 page)
27 May 2005	New secretary appointed (2 pages)
22 December 2004	Return made up to 07/12/04; full list of members (6 pages)
22 December 2004	Return made up to 07/12/04; full list of members (6 pages)
26 October 2004	Full accounts made up to 31 December 2003 (10 pages)
26 October 2004	Full accounts made up to 31 December 2003 (10 pages)
13 January 2004	Return made up to 07/12/03; full list of members (6 pages)
13 January 2004	Return made up to 07/12/03; full list of members (6 pages)
26 October 2003	Full accounts made up to 31 December 2002 (12 pages)
26 October 2003	Full accounts made up to 31 December 2002 (12 pages)
9 January 2003	Return made up to 07/12/02; full list of members (7 pages)
9 January 2003	Return made up to 07/12/02; full list of members (7 pages)
22 October 2002	Full accounts made up to 31 December 2001 (12 pages)
22 October 2002	Full accounts made up to 31 December 2001 (12 pages)
22 January 2002	Return made up to 07/12/01; full list of members (7 pages)
22 January 2002	Return made up to 07/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2001	Full accounts made up to 31 December 2000 (12 pages)
9 August 2001	Full accounts made up to 31 December 2000 (12 pages)
11 December 2000	Return made up to 07/12/00; full list of members (6 pages)
11 December 2000	Return made up to 07/12/00; full list of members (6 pages)
23 June 2000	Full accounts made up to 31 December 1999 (10 pages)
23 June 2000	Full accounts made up to 31 December 1999 (10 pages)
21 December 1999	Return made up to 07/12/99; full list of members (7 pages)
21 December 1999	Return made up to 07/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
16 July 1999	Full accounts made up to 31 December 1998 (10 pages)
16 July 1999	Full accounts made up to 31 December 1998 (10 pages)
15 December 1998	Return made up to 07/12/98; full list of members (8 pages)
15 December 1998	Return made up to 07/12/98; full list of members (8 pages)
3 November 1998	Full accounts made up to 31 December 1997 (10 pages)
3 November 1998	Full accounts made up to 31 December 1997 (10 pages)
15 January 1998	Return made up to 07/12/97; full list of members (8 pages)
15 January 1998	Return made up to 07/12/97; full list of members (8 pages)
4 September 1997	Full accounts made up to 31 December 1996 (9 pages)
4 September 1997	Full accounts made up to 31 December 1996 (9 pages)
2 January 1997	Return made up to 07/12/96; full list of members (8 pages)
2 January 1997	Return made up to 07/12/96; full list of members (8 pages)
28 August 1996	Full accounts made up to 31 December 1995 (6 pages)
28 August 1996	Full accounts made up to 31 December 1995 (6 pages)
9 February 1996	Full accounts made up to 31 December 1994 (6 pages)
9 February 1996	Full accounts made up to 31 December 1994 (6 pages)
11 December 1995	Return made up to 07/12/95; full list of members (18 pages)
11 December 1995	Return made up to 07/12/95; full list of members (11 pages)
18 September 1995	Secretary resigned;new secretary appointed (2 pages)

Planbridge Limited

Business Activity

Directors

Location

Accounts

Filing History

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