Planit Design & Build Ltd

Company Name	Planit Design & Build Ltd
Company Status	Dissolved
Company Number	03787909
Category	Private Limited Company
Incorporation Date	11 June 1999(24 years, 10 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter Damien Swift
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2000(1 year, 3 months after company formation)
Appointment Duration	8 years, 7 months (closed 12 May 2009)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	39 Park Lane Frodsham WA6 6RZ

Secretary Name	Mr Edward Charles Lister
Nationality	British
Status	Closed
Appointed	06 October 2000(1 year, 3 months after company formation)
Appointment Duration	8 years, 7 months (closed 12 May 2009)
Role	Architect
Country of Residence	England
Correspondence Address	3 East Downs Road Bowdon Cheshire WA14 2LJ

Director Name	Christopher Nigel Bamford
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2001(1 year, 9 months after company formation)
Appointment Duration	8 years, 1 month (closed 12 May 2009)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Vale Lodge Grange Road Bowdon WA14 3EE

Director Name	Mr Richard Paul Line
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2001(1 year, 9 months after company formation)
Appointment Duration	8 years, 1 month (closed 12 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Penticton 2 Orchard Gardens Tarporley Cheshire CW6 9GR

Director Name	Mr Edward Charles Lister
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2001(1 year, 9 months after company formation)
Appointment Duration	8 years, 1 month (closed 12 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 East Downs Road Bowdon Cheshire WA14 2LJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	David House 10-12 Cecil Road Hale Cheshire WA15 9PA
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009	First Gazette notice for voluntary strike-off (1 page)
14 January 2009	Application for striking-off (2 pages)
13 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
17 July 2008	Return made up to 11/06/08; full list of members (4 pages)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
11 July 2007	Return made up to 11/06/07; full list of members (2 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 August 2006	Director's particulars changed (1 page)
3 August 2006	Return made up to 11/06/06; full list of members (2 pages)
8 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
6 July 2005	Return made up to 11/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
28 June 2004	Registered office changed on 28/06/04 from: ollerbarrow house 209/211 ashley road hale WA15 9SQ (1 page)
28 June 2004	Return made up to 11/06/04; full list of members (8 pages)
1 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
6 July 2003	Return made up to 11/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
10 October 2002	Director's particulars changed (1 page)
10 October 2002	Director's particulars changed (1 page)
17 June 2002	Return made up to 11/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 April 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
26 June 2001	Return made up to 11/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	Ad 01/04/01--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
19 June 2001	New director appointed (2 pages)
24 May 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
24 May 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
8 November 2000	Return made up to 11/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	Ad 06/10/00--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
7 November 2000	Registered office changed on 07/11/00 from: 37 seymour terrace seymour street liverpool merseyside L3 5PE (1 page)
7 November 2000	Secretary resigned (1 page)
7 November 2000	New secretary appointed (2 pages)
11 June 1999	Incorporation (17 pages)

Planit Design & Build Ltd

Business Activity

Directors

Location

Accounts

Filing History

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