Company NamePlanet Environmental Group Holdings Limited
Company StatusDissolved
Company Number04305771
CategoryPrivate Limited Company
Incorporation Date16 October 2001(22 years, 6 months ago)
Dissolution Date9 September 2003 (20 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Peter Metcalfe
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2001(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressPlants Farm
Greenside Ainsworth
Bolton
Lancashire
BL2 5SF
Secretary NameMr Paul Nigel Booth
NationalityBritish
StatusClosed
Appointed16 October 2001(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Fern Bank
Stalybridge
Cheshire
SK15 2QY
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed16 October 2001(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed16 October 2001(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressC/O Mitchell Charlesworth
Brazennose House West
Brazennose Street
Manchester
M2 2FE
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 October 2002 (21 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

9 September 2003Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2003First Gazette notice for voluntary strike-off (1 page)
14 April 2003Application for striking-off (1 page)
12 December 2002Accounts for a dormant company made up to 31 October 2002 (2 pages)
11 December 2002Return made up to 16/10/02; full list of members (6 pages)
15 November 2001New secretary appointed (2 pages)
15 November 2001Director resigned (1 page)
15 November 2001Registered office changed on 15/11/01 from: 84 temple chambers temple avenue london EC4Y ohp (1 page)
15 November 2001Secretary resigned (1 page)
15 November 2001New director appointed (2 pages)
16 October 2001Incorporation (30 pages)