Planet Distribution Limited

Company Name	Planet Distribution Limited
Company Status	Dissolved
Company Number	02728880
Category	Private Limited Company
Incorporation Date	6 July 1992(31 years, 10 months ago)
Dissolution Date	11 July 2006 (17 years, 9 months ago)
Previous Name	Megacity Games Limited

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	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	06 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Ajay Kumar Chadha
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(4 days after company formation)
Appointment Duration	9 years, 8 months (resigned 25 March 2002)
Role	Salesman
Correspondence Address	14 Chester Road Wanstead London E11 2JR

Director Name	Mr Vijay Kumar Chadha
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(4 days after company formation)
Appointment Duration	9 years, 8 months (resigned 25 March 2002)
Role	Salesman
Country of Residence	England
Correspondence Address	2 Overton Drive Wanstead London E11 2NJ

Secretary Name	Mr Vijay Kumar Chadha
Nationality	British
Status	Resigned
Appointed	10 July 1992(4 days after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 1995)
Role	Salesman
Country of Residence	England
Correspondence Address	2 Overton Drive Wanstead London E11 2NJ

Secretary Name	Prem Mahadeva
Nationality	British
Status	Resigned
Appointed	30 June 1995(2 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 August 1999)
Role	Secretary
Correspondence Address	49b Eburne Road London N7 6AY

Secretary Name	Wesley Helder Clarke
Nationality	British
Status	Resigned
Appointed	04 August 1999(7 years, 1 month after company formation)
Appointment Duration	8 months, 4 weeks (resigned 28 April 2000)
Role	Company Director
Correspondence Address	51 Chesterton Road London E13 8BD

Secretary Name	Mr Michael Edward Prager
Nationality	British
Status	Resigned
Appointed	28 April 2000(7 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 September 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Hilltop Rabley Heath Welwyn Hertfordshire AL6 9UB

Secretary Name	Mr Peter Nigel Beveridge Munro
Nationality	British
Status	Resigned
Appointed	16 October 2001(9 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bleriot Crescent Whiteley Fareham Hampshire PO15 7JD

Director Name	Richard John Francis
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(9 years, 9 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 July 2002)
Role	Company Director
Correspondence Address	Craigend Cromwell Road East Lothian EH39 4LZ Scotland

Director Name	Mr Peter Nigel Beveridge Munro
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(9 years, 9 months after company formation)
Appointment Duration	6 months (resigned 30 September 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Bleriot Crescent Whiteley Fareham Hampshire PO15 7JD

Director Name	Neil Meredith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2002(10 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Framlingham House The Keep Telford TF7 5NN

Director Name	Mr Andrew Shephard
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(10 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	334 Red Lees Road Cliviger Lancashire BB10 4RQ

Secretary Name	Philip Anthony Hesketh
Nationality	British
Status	Resigned
Appointed	19 September 2002(10 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Hyde Road Mottram Hyde Cheshire SK14 6NG

Location

Registered Address	Riverview Vale Road Heaton Mersey Stockport Cheshire SK4 3GN
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£10

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

11 July 2006	Final Gazette dissolved via compulsory strike-off (1 page)
28 March 2006	First Gazette notice for compulsory strike-off (1 page)
10 May 2005	Secretary resigned (1 page)
10 May 2005	Director resigned (1 page)
2 September 2004	Return made up to 06/07/04; full list of members (6 pages)
27 July 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
14 April 2004	Director resigned (1 page)
1 February 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
12 August 2003	Return made up to 06/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 June 2003	Director resigned (1 page)
27 March 2003	Registered office changed on 27/03/03 from: unit 4 parkham drive boyatt wood industrial estate eastleigh hampshire SO50 4NU (1 page)
21 November 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
4 October 2002	Secretary resigned (1 page)
4 October 2002	New director appointed (2 pages)
4 October 2002	New secretary appointed (2 pages)
18 August 2002	New director appointed (2 pages)
18 August 2002	Director resigned (1 page)
24 July 2002	New director appointed (1 page)
22 July 2002	New director appointed (1 page)
1 July 2002	Auditors resignation (1 page)
1 July 2002	Auditor's resignation (1 page)
10 May 2002	New director appointed (2 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
20 December 2001	Registered office changed on 20/12/01 from: 170 brooker road waltham abbey essex EN9 1JH (1 page)
24 October 2001	New secretary appointed (2 pages)
24 October 2001	Secretary resigned (1 page)
28 September 2001	Full accounts made up to 31 March 2001 (11 pages)
2 August 2001	Return made up to 06/07/01; full list of members (6 pages)
5 October 2000	Full accounts made up to 31 March 2000 (11 pages)
5 September 2000	Return made up to 06/07/00; full list of members (6 pages)
11 May 2000	Secretary resigned (1 page)
11 May 2000	New secretary appointed (2 pages)
21 October 1999	Full accounts made up to 31 March 1999 (11 pages)
20 August 1999	Return made up to 06/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 August 1999	Secretary resigned (1 page)
16 August 1999	New secretary appointed (2 pages)
21 August 1998	Return made up to 06/07/98; no change of members (4 pages)
13 August 1998	Full accounts made up to 31 March 1998 (11 pages)
31 May 1998	Registered office changed on 31/05/98 from: units B8 & B9 poplar business park 10 prestons road london E14 9RL (1 page)
21 March 1998	Particulars of mortgage/charge (3 pages)
12 December 1997	Full accounts made up to 31 March 1997 (11 pages)
13 August 1997	Return made up to 06/07/97; no change of members (4 pages)
16 July 1997	Particulars of mortgage/charge (3 pages)
25 January 1997	Full accounts made up to 31 March 1996 (11 pages)
23 August 1996	Return made up to 06/07/96; full list of members (6 pages)
15 April 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
16 February 1996	Accounting reference date shortened from 30/06 to 31/03 (1 page)
6 February 1996	Particulars of mortgage/charge (7 pages)
21 September 1995	Ad 15/09/95-16/09/95 Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
9 August 1995	Return made up to 06/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 August 1995	Secretary resigned;new secretary appointed (2 pages)
6 July 1992	Incorporation (15 pages)

Planet Distribution Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check