| Company Name | Planet Displays Limited |
|---|---|
| Directors | Doreen Wackett and Steven Robert Wackett |
| Company Status | Dissolved |
| Company Number | 00472677 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1949(74 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mrs Doreen Wackett |
|---|---|
| Date of Birth | January 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 1992(43 years, 2 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Housewife |
| Correspondence Address | 15 Coates Hill Road Bickley Bromley Kent BR1 2BJ |
| Director Name | Mr Steven Robert Wackett |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 1992(43 years, 2 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 13 Coates Hill Road Bickley Bromley Kent BR1 2BJ |
| Secretary Name | Mr Steven Robert Wackett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 November 1992(43 years, 2 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Coates Hill Road Bickley Bromley Kent BR1 2BJ |
Location
| Registered Address | Bdo Stoy Hayward 8 Baker Street London W1V 3LL |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £874,535 |
| Gross Profit | £174,202 |
| Net Worth | £156,579 |
| Cash | £161,622 |
| Current Liabilities | £379,294 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 28 November 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 28 November 2003 | Liquidators statement of receipts and payments (6 pages) |
| 18 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 February 2003 | Liquidators statement of receipts and payments (6 pages) |
| 11 December 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 16 October 2002 | O/C 03/10/02 rem/appt liq (5 pages) |
| 16 October 2002 | Appointment of a voluntary liquidator (1 page) |
| 21 February 2002 | Appointment of a voluntary liquidator (1 page) |
| 18 February 2002 | Resolutions
|
| 18 February 2002 | Statement of affairs (11 pages) |
| 31 January 2002 | Registered office changed on 31/01/02 from: lancaster house 7 elmfield road bromley kent BR1 1LT (1 page) |
| 28 November 2001 | Return made up to 23/11/01; full list of members (6 pages) |
| 17 August 2001 | Registered office changed on 17/08/01 from: 2 newman road bromley BR1 1RJ (1 page) |
| 16 July 2001 | Total exemption full accounts made up to 30 September 2000 (12 pages) |
| 28 November 2000 | Return made up to 23/11/00; full list of members (6 pages) |
| 3 February 2000 | Full accounts made up to 30 September 1999 (13 pages) |
| 15 November 1999 | Return made up to 23/11/99; full list of members (7 pages) |
| 20 July 1999 | Full accounts made up to 30 September 1998 (14 pages) |
| 20 November 1998 | Return made up to 23/11/98; full list of members (7 pages) |
| 25 January 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 18 November 1997 | Location of register of members (1 page) |
| 18 November 1997 | Return made up to 23/11/97; full list of members (7 pages) |
| 31 January 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 4 December 1996 | Return made up to 23/11/96; full list of members (7 pages) |
| 4 December 1996 | Registered office changed on 04/12/96 from: 12 john street london WC1N 2EB (1 page) |
| 21 February 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 1 December 1995 | Return made up to 23/11/95; full list of members (12 pages) |