| Company Name | Pl Business Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03032028 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1995(29 years, 1 month ago) |
| Dissolution Date | 6 February 2007 (17 years, 2 months ago) |
| Previous Name | Planned Logistics Recruitment Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Barbara Mary Stanton |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Hallside Park Knutsford Cheshire WA16 8NQ |
| Director Name | Mr Lionel Raymond Stanton |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1995(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 3 Hallside Park Knutsford Cheshire WA16 8NQ |
| Secretary Name | Mrs Barbara Mary Stanton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Hallside Park Knutsford Cheshire WA16 8NQ |
| Director Name | Michael Anthony Raines |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1996(10 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 31 August 2000) |
| Role | Senior Consultant |
| Correspondence Address | 46 Boddens Hill Road Heaton Mersey Stockport Cheshire SK4 2DG |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 62 Wellington Road South Stockport SK1 3SU |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 6 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2006 | Application for striking-off (1 page) |
| 23 March 2006 | Return made up to 13/03/06; full list of members (2 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 5 April 2005 | Return made up to 13/03/05; full list of members (2 pages) |
| 9 September 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 8 April 2004 | Return made up to 13/03/04; full list of members (7 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 14 April 2003 | Company name changed planned logistics recruitment li mited\certificate issued on 13/04/03 (2 pages) |
| 1 April 2003 | Return made up to 13/03/03; full list of members (7 pages) |
| 29 November 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 28 March 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 29 November 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 4 April 2001 | Return made up to 13/03/01; full list of members
|
| 1 December 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 23 March 2000 | Return made up to 13/03/00; full list of members
|
| 19 November 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 17 November 1999 | Particulars of mortgage/charge (3 pages) |
| 29 March 1999 | Return made up to 13/03/99; no change of members (4 pages) |
| 26 November 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 24 March 1998 | Return made up to 13/03/98; full list of members (4 pages) |
| 5 December 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 4 April 1997 | Return made up to 13/03/97; no change of members (4 pages) |
| 3 December 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 3 April 1996 | Return made up to 13/03/96; full list of members (6 pages) |
| 18 February 1996 | New director appointed (2 pages) |
| 14 November 1995 | Ad 31/10/95--------- £ si 500@1=500 £ ic 2/502 (2 pages) |
| 13 April 1995 | Accounting reference date notified as 31/01 (1 page) |
| 15 March 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 15 March 1995 | Registered office changed on 15/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |