Planet Repro Limited

Company Name	Planet Repro Limited
Company Status	Dissolved
Company Number	01563464
Category	Private Limited Company
Incorporation Date	21 May 1981(42 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Michael Furlong
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(10 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Lithographer
Country of Residence	United Kingdom
Correspondence Address	21 Gateacre Rise Liverpool Merseyside L25 5LA

Director Name	Mr Kenneth Graves
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(10 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Lithographer
Country of Residence	United Kingdom
Correspondence Address	Warren Cottage 42 Caldy Road West Kirby Wirral Merseyside CH48 2HQ Wales

Director Name	Stephen Wright
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(10 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Reprographic Artist
Correspondence Address	20 Prenton Hall Road Prenton Birkenhead Merseyside CH43 0RA Wales

Secretary Name	Mr Kenneth Graves
Nationality	British
Status	Current
Appointed	31 December 1991(10 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Cottage 42 Caldy Road West Kirby Wirral Merseyside CH48 2HQ Wales

Director Name	Mrs Pamela Furlong
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 June 1992(11 years after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Gateacre Rise Liverpool Merseyside L25 5LA

Director Name	Susan Linda Graves
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 June 1992(11 years after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Correspondence Address	42 Caldy Road West Kirby Wirral Merseyside CH48 2HQ Wales

Director Name	Mr Keith Edward Mollan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	English
Status	Current
Appointed	04 April 1995(13 years, 10 months after company formation)
Appointment Duration	29 years, 1 month
Role	Commercial Director
Country of Residence	England
Correspondence Address	3 Sandstone Drive West Kirby Wirral Merseyside CH48 9UN Wales

Director Name	Anthony Sheeman
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 7 months after company formation)
Appointment Duration	9 months (resigned 02 October 1992)
Role	Reprographic Artist
Correspondence Address	3 Archers Way Upton Wirral Merseyside L49 5LL

Location

Registered Address	Commercial Buildings 11-15 Cross Street Manchester M2 1BD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£1,157,296
Net Worth	£242,272
Cash	£9,340
Current Liabilities	£1,244,150

Accounts

Latest Accounts	31 May 1999 (24 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

4 July 2006	Dissolved (1 page)
4 April 2006	Return of final meeting of creditors (1 page)
24 October 2003	Administrator's abstract of receipts and payments (3 pages)
9 September 2003	Notice of discharge of Administration Order (5 pages)
9 September 2003	Order of court to wind up (4 pages)
30 May 2003	Administrator's abstract of receipts and payments (3 pages)
20 November 2002	Administrator's abstract of receipts and payments (3 pages)
17 May 2002	Administrator's abstract of receipts and payments (3 pages)
27 November 2001	Administrator's abstract of receipts and payments (3 pages)
6 September 2001	Registered office changed on 06/09/01 from: c/o bdo stoy hayward 3RD floor, peter house manchester M1 5AB (1 page)
2 July 2001	Notice of result of meeting of creditors (4 pages)
13 June 2001	Statement of administrator's proposal (25 pages)
21 May 2001	Registered office changed on 21/05/01 from: planet house 14/20 pall mall liverpool L3 6AL (1 page)
8 May 2001	Administration Order (3 pages)
8 May 2001	Notice of Administration Order (1 page)
16 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
2 June 2000	Accounts for a medium company made up to 31 May 1999 (22 pages)
26 May 2000	Particulars of mortgage/charge (7 pages)
11 February 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 May 1999	Full accounts made up to 31 May 1998 (20 pages)
19 February 1999	Return made up to 31/12/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
5 March 1998	Return made up to 31/12/97; full list of members (10 pages)
21 November 1997	Full accounts made up to 31 May 1997 (19 pages)
27 March 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
18 March 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
22 January 1996	Return made up to 31/12/95; no change of members (6 pages)
11 April 1995	New director appointed (2 pages)
23 March 1995	Full accounts made up to 31 May 1994 (14 pages)

Planet Repro Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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