| Company Name | Van-Plan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04452010 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2002(21 years, 10 months ago) |
| Dissolution Date | 6 September 2011 (12 years, 7 months ago) |
| Previous Name | Rapid Road Services Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Edward O'Donnell |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2002(same day as company formation) |
| Role | Commercial Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 11a Dale View Chorley Lancashire PR7 3QJ |
| Secretary Name | Kathleen O'Donnell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11a Dale View Chorley Lancashire PR7 3QJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Peel House 2 Chorley Old Road Bolton Lancashire BL1 3AA |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £574 |
| Cash | £14 |
| Current Liabilities | £1,313 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2011 | Application to strike the company off the register (3 pages) |
| 11 May 2011 | Application to strike the company off the register (3 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 2 June 2010 | Director's details changed for Edward O'donnell on 30 May 2010 (2 pages) |
| 2 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders Statement of capital on 2010-06-02
|
| 2 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders Statement of capital on 2010-06-02
|
| 2 June 2010 | Director's details changed for Edward O'donnell on 30 May 2010 (2 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 3 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 3 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 3 June 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 3 June 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 11 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 11 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 8 June 2006 | Return made up to 30/05/06; full list of members (6 pages) |
| 8 June 2006 | Return made up to 30/05/06; full list of members (6 pages) |
| 4 May 2006 | Memorandum and Articles of Association (13 pages) |
| 4 May 2006 | Memorandum and Articles of Association (13 pages) |
| 27 April 2006 | Company name changed rapid road services LIMITED\certificate issued on 27/04/06 (2 pages) |
| 27 April 2006 | Company name changed rapid road services LIMITED\certificate issued on 27/04/06 (2 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 9 June 2005 | Return made up to 30/05/05; full list of members (6 pages) |
| 9 June 2005 | Return made up to 30/05/05; full list of members (6 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 18 June 2004 | Return made up to 30/05/04; full list of members (6 pages) |
| 18 June 2004 | Return made up to 30/05/04; full list of members (6 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 30 May 2003 | Return made up to 30/05/03; full list of members (6 pages) |
| 30 May 2003 | Return made up to 30/05/03; full list of members (6 pages) |
| 2 September 2002 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 2 September 2002 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 2 September 2002 | Ad 01/07/02-01/07/02 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 September 2002 | Ad 01/07/02-01/07/02 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 June 2002 | Secretary resigned (1 page) |
| 14 June 2002 | New director appointed (2 pages) |
| 14 June 2002 | New director appointed (2 pages) |
| 14 June 2002 | New secretary appointed (2 pages) |
| 14 June 2002 | New secretary appointed (2 pages) |
| 14 June 2002 | Secretary resigned (1 page) |
| 14 June 2002 | Director resigned (1 page) |
| 14 June 2002 | Director resigned (1 page) |
| 30 May 2002 | Incorporation (19 pages) |