Planet (Norfolk) Limited

Company Name	Planet (Norfolk) Limited
Company Status	Dissolved
Company Number	04600583
Category	Private Limited Company
Incorporation Date	26 November 2002(21 years, 5 months ago)
Dissolution Date	1 August 2009 (14 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr Peter Brown
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2005(2 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 01 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Babingley Cottage West Newton Kings Lynn Norfolk PE31 6BA

Director Name	Kevin Ronald Findell
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2005(2 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 01 August 2009)
Role	Company Director
Correspondence Address	70 Arlington Way Thetford Norfolk IP24 2DZ

Secretary Name	Mrs Marie Ann Brown
Nationality	British
Status	Closed
Appointed	31 May 2005(2 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 01 August 2009)
Role	Administrator
Country of Residence	England
Correspondence Address	Babingley Cottage West Newton Kings Lynn Norfolk PE31 6BA

Director Name	Martin James Ward
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Role	Businessman
Correspondence Address	Redlands Norwich Road, Briston Melton Constable Norfolk NR24 2BB

Secretary Name	Gina Ward
Nationality	British
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Role	Business Woman
Correspondence Address	Redlands Norwich Road, Briston Melton Constable Norfolk NR24 2BB

Director Name	Mr Christopher Charles Dale
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(1 year, 10 months after company formation)
Appointment Duration	8 months (resigned 01 June 2005)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	5 Ashurst Close Harwood Bolton Greater Manchester BL2 3PE

Director Name	Jocelyn Mary Reddecliffe
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(1 year, 10 months after company formation)
Appointment Duration	8 months (resigned 01 June 2005)
Role	Accountant
Correspondence Address	4 Swallow Court Clayton Le Woods Chorley Lancashire PR6 7NZ

Secretary Name	Jocelyn Mary Reddecliffe
Nationality	British
Status	Resigned
Appointed	28 September 2004(1 year, 10 months after company formation)
Appointment Duration	8 months (resigned 01 June 2005)
Role	Accountant
Correspondence Address	4 Swallow Court Clayton Le Woods Chorley Lancashire PR6 7NZ

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Lines Henry 6th Floor The Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£4,693
Cash	£32,166
Current Liabilities	£220,169

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 May 2009	Liquidators statement of receipts and payments to 27 April 2009 (5 pages)
1 May 2009	Return of final meeting in a creditors' voluntary winding up (4 pages)
13 February 2009	Liquidators statement of receipts and payments to 29 January 2009 (5 pages)
11 August 2008	Liquidators statement of receipts and payments to 29 July 2008 (5 pages)
8 February 2008	Liquidators statement of receipts and payments (5 pages)
14 February 2007	Statement of affairs (6 pages)
14 February 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 February 2007	Appointment of a voluntary liquidator (1 page)
18 January 2007	Registered office changed on 18/01/07 from: 4 nuffield road st ives cambridgeshire PE27 3LX (1 page)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 February 2006	Accounts for a small company made up to 31 March 2005 (9 pages)
16 December 2005	Return made up to 26/11/05; full list of members (2 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
24 June 2005	Secretary resigned;director resigned (1 page)
24 June 2005	Registered office changed on 24/06/05 from: 19 mason road norwich norfolk NR6 6RF (1 page)
24 June 2005	New secretary appointed (1 page)
4 February 2005	Section 394 (1 page)
21 December 2004	Return made up to 26/11/04; full list of members (8 pages)
15 November 2004	Secretary resigned;director resigned (1 page)
15 November 2004	Director resigned (1 page)
20 October 2004	New director appointed (2 pages)
15 October 2004	New secretary appointed;new director appointed (2 pages)
23 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
16 February 2004	Return made up to 26/11/03; full list of members (6 pages)
10 December 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
2 December 2003	Particulars of mortgage/charge (5 pages)
2 December 2002	Secretary resigned (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	New secretary appointed (2 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	Registered office changed on 02/12/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
26 November 2002	Incorporation (12 pages)

Planet (Norfolk) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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