Planet Performance Pvc-U Products Limited

Company Name	Planet Performance Pvc-U Products Limited
Director	Dean Michael Andrew St John
Company Status	Dissolved
Company Number	03113200
Category	Private Limited Company
Incorporation Date	12 October 1995(28 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Dean Michael Andrew St John
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 December 1995(2 months after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	Lancashire
Correspondence Address	Lower Simpsons Fold Farm Blackburn Road Higher Wheelton Chorley Lancashire PR6 8HL

Secretary Name	Anne St John
Nationality	British
Status	Resigned
Appointed	12 December 1995(2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 06 April 1996)
Role	Company Director
Correspondence Address	27 Long Copse Astley Village Chorley Lancashire PR7 1TH

Director Name	John Beaty
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1996(5 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 28 June 2004)
Role	Salesman
Correspondence Address	139 Lightfoot Lane Preston Lancashire PR4 0AH

Secretary Name	Lynn Norris
Nationality	British
Status	Resigned
Appointed	06 April 1996(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 1998)
Role	Company Director
Correspondence Address	8 Balmoral Road Eccleston Chorley Lancashire PR7 5ST

Director Name	Gordon Banks
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1997(1 year, 5 months after company formation)
Appointment Duration	6 months (resigned 30 September 1997)
Role	Installation Director
Correspondence Address	76 Broadriding Road Shevington Wigan Lancashire WN6 8EX

Director Name	Peter Stuart Rice
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1997(1 year, 5 months after company formation)
Appointment Duration	6 years (resigned 01 April 2003)
Role	Surveyor
Correspondence Address	1 Pinfold Longton Preston Lancashire PR4 5AE

Secretary Name	John Beaty
Nationality	British
Status	Resigned
Appointed	31 May 1998(2 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 June 1999)
Role	Company Director
Correspondence Address	139 Lightfoot Lane Preston Lancashire PR4 0AH

Director Name	Jocelyn Mary Reddeclife
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(3 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 November 2005)
Role	Chartered Accountant
Correspondence Address	4 Swallow Court Clayton Le Woods Chorley Lancashire PR6 7NZ

Secretary Name	Jocelyn Mary Reddeclife
Nationality	British
Status	Resigned
Appointed	01 June 1999(3 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 November 2005)
Role	Chartered Accountant
Correspondence Address	4 Swallow Court Clayton Le Woods Chorley Lancashire PR6 7NZ

Director Name	Martin McDermot
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(4 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 June 2002)
Role	Building Manager
Correspondence Address	71 Cunnery Meadow Leyland Preston Lancashire PR5 2RN

Director Name	David Andrew Ross
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(4 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 2003)
Role	Installations Manager
Correspondence Address	15 Saint Davids Road Leyland Preston Lancashire PR5 2XX

Director Name	Andrew Joseph Barlow
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(6 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 April 2003)
Role	Company Director
Correspondence Address	16 St Helier Close Blackburn Lancashire BB2 4EB

Director Name	Christopher David Mitchell
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(6 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 April 2003)
Role	Sales Director
Correspondence Address	17 Royd Street Todmorden Lancashire OL14 5JL

Director Name	Energize Consulting Limited (Corporation)
Status	Resigned
Appointed	12 October 1995(same day as company formation)
Correspondence Address	22 Nash Street Royce Place Manchester M15 5NZ

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	12 October 1995(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Location

Registered Address	Deloitte & Touche Llp 2 Hardman Street Manchester Lancashire M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

7 March 2007	Dissolved (1 page)
7 December 2006	Administrator's progress report (4 pages)
7 December 2006	Notice of move from Administration to Dissolution (4 pages)
5 December 2006	Registered office changed on 05/12/06 from: 5 peregrine place moss side leyland preston lancashire PR5 3QY (1 page)
24 August 2006	Administrator's progress report (4 pages)
3 April 2006	Statement of affairs (6 pages)
19 January 2006	Resolutions RES13 ‐ Sale of company 28/12/05 (1 page)
6 January 2006	Appointment of an administrator (1 page)
29 November 2005	Secretary resigned;director resigned (1 page)
15 November 2005	Return made up to 12/10/05; full list of members (7 pages)
15 August 2005	Director's particulars changed (1 page)
26 January 2005	Full accounts made up to 31 March 2004 (16 pages)
19 October 2004	Return made up to 12/10/04; full list of members (7 pages)
5 July 2004	Director resigned (1 page)
30 October 2003	Return made up to 12/10/03; full list of members (7 pages)
16 October 2003	Full accounts made up to 31 March 2003 (18 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
31 October 2002	Return made up to 12/10/02; full list of members (9 pages)
19 September 2002	Particulars of mortgage/charge (3 pages)
17 July 2002	Full accounts made up to 31 March 2002 (16 pages)
29 June 2002	Director resigned (1 page)
24 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
1 November 2001	Full accounts made up to 31 March 2001 (16 pages)
17 October 2001	Return made up to 12/10/01; full list of members (8 pages)
2 August 2001	Particulars of mortgage/charge (3 pages)
28 March 2001	Auditor's resignation (1 page)
19 October 2000	Return made up to 12/10/00; full list of members (8 pages)
7 April 2000	Particulars of mortgage/charge (3 pages)
14 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
18 October 1999	Return made up to 12/10/99; full list of members (7 pages)
17 June 1999	Secretary resigned (1 page)
17 June 1999	New secretary appointed;new director appointed (2 pages)
24 November 1998	Return made up to 12/10/98; full list of members (6 pages)
9 September 1998	Secretary resigned (1 page)
9 September 1998	Secretary's particulars changed (1 page)
28 July 1998	New secretary appointed (2 pages)
24 June 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
31 October 1997	Return made up to 12/10/97; no change of members 363(288) ‐ Director resigned (4 pages)
30 May 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
3 May 1997	New director appointed (2 pages)
30 April 1997	New director appointed (2 pages)
27 October 1996	Return made up to 12/10/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
8 October 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
8 October 1996	Ad 05/04/96--------- Â£ si 25@1=25 Â£ ic 100/125 (2 pages)
8 October 1996	New director appointed (2 pages)
17 April 1996	Ad 06/04/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 April 1996	Secretary resigned (1 page)
17 April 1996	New secretary appointed (2 pages)
17 April 1996	New director appointed (2 pages)
17 January 1996	Accounting reference date notified as 31/03 (1 page)
17 January 1996	Registered office changed on 17/01/96 from: 66 hale road hale altrincham cheshire WA15 9HS (1 page)
12 October 1995	Incorporation (26 pages)

Planet Performance Pvc-U Products Limited

Business Activity

Directors

Location

Accounts

Filing History

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