Company NamePlanet Contract Services Limited
Company StatusDissolved
Company Number04286089
CategoryPrivate Limited Company
Incorporation Date12 September 2001(22 years, 7 months ago)
Dissolution Date8 February 2005 (19 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr James Stanley Hennessey
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed12 September 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLawnswood House 5 Ellonby Rise
Lostock
Bolton
BL6 4NR
Director NameMr David Ian Quarmby
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed12 September 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Headroomgate Road
St. Annes On Sea
Lancashire
FY8 3BE
Secretary NameMr David Ian Quarmby
NationalityBritish
StatusClosed
Appointed12 September 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Headroomgate Road
St. Annes On Sea
Lancashire
FY8 3BE
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed12 September 2001(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed12 September 2001(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressMitchell Charlesworth
Brazennose House West
Manchester
M2 5FE
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 2004 (20 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

26 October 2004First Gazette notice for voluntary strike-off (1 page)
10 September 2004Application for striking-off (1 page)
20 May 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
15 September 2003Return made up to 12/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
15 April 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
19 September 2002Return made up to 12/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 August 2002Total exemption small company accounts made up to 31 December 2001 (1 page)
27 August 2002Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
23 October 2001Accounting reference date shortened from 30/09/02 to 31/12/01 (1 page)
8 October 2001Ad 26/09/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
21 September 2001New director appointed (2 pages)
21 September 2001New secretary appointed;new director appointed (2 pages)
21 September 2001Director resigned (1 page)
21 September 2001Registered office changed on 21/09/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 September 2001Secretary resigned (1 page)