Planned Equipment Limited

Company Name	Planned Equipment Limited
Company Status	Dissolved
Company Number	00702652
Category	Private Limited Company
Incorporation Date	7 September 1961(62 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Edward George Francis Brown
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	26 July 1991(29 years, 10 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Correspondence Address	102 Pavilion Gardens Staines Middlesex TW18 1HW

Director Name	Kenneth Ian Faulks
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	26 July 1991(29 years, 10 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Correspondence Address	Rath Connell Cokes Lane Chalfont St Giles Buckinghamshire HP8 4TA

Director Name	Douglas Fawcett Mason
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	26 July 1991(29 years, 10 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Correspondence Address	20 Clifden Road Worminghall Aylesbury Buckinghamshire HP18 9JP

Director Name	Peter George Williams
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	26 July 1991(29 years, 10 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Correspondence Address	Chipperfield Lodge Langley Road Chipperfield Kings Langley Hertfordshire WD4 9JQ

Director Name	Alexander Woodcock
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	26 July 1991(29 years, 10 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Correspondence Address	81 Field Common Lane Walton On Thames Surrey KT12 3QL

Secretary Name	Peter George Williams
Nationality	British
Status	Current
Appointed	31 January 1994(32 years, 5 months after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Correspondence Address	Chipperfield Lodge Langley Road Chipperfield Kings Langley Hertfordshire WD4 9JQ

Director Name	Norman Alan Holford
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(29 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 1994)
Role	Secretary
Correspondence Address	17 Cardain House Beaconsfield Buckinghamshire HP9 1HG

Secretary Name	Norman Alan Holford
Nationality	British
Status	Resigned
Appointed	26 July 1991(29 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	17 Cardain House Beaconsfield Buckinghamshire HP9 1HG

Location

Registered Address	Smith & Williamson 1 Riding House Street London W1A 3AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,625,807
Gross Profit	£2,187,106
Net Worth	£835,400
Cash	£109,560
Current Liabilities	£1,770,228

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

11 July 2003	Dissolved (1 page)
25 February 2003	Liquidators statement of receipts and payments (5 pages)
29 August 2002	Liquidators statement of receipts and payments (8 pages)
19 February 2002	Liquidators statement of receipts and payments (5 pages)
3 September 2001	Liquidators statement of receipts and payments (6 pages)
19 February 2001	Liquidators statement of receipts and payments (5 pages)
30 August 2000	Receiver's abstract of receipts and payments (2 pages)
30 August 2000	Receiver ceasing to act (1 page)
23 August 2000	Liquidators statement of receipts and payments (5 pages)
22 February 2000	Liquidators statement of receipts and payments (5 pages)
1 November 1999	Receiver's abstract of receipts and payments (2 pages)
18 August 1999	Liquidators statement of receipts and payments (5 pages)
5 March 1999	Notice of adminstrative receivers' death (1 page)
12 February 1999	Liquidators statement of receipts and payments (5 pages)
2 November 1998	Receiver's abstract of receipts and payments (2 pages)
9 February 1998	Appointment of a voluntary liquidator (1 page)
9 February 1998	Statement of affairs (14 pages)
9 February 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 February 1998	Notice of Constitution of Liquidation Committee (2 pages)
16 January 1998	Registered office changed on 16/01/98 from: belvue house belvue road northolt middlesex UB5 5QJ (1 page)
31 December 1997	Statement of Affairs in administrative receivership following report to creditors (13 pages)
17 December 1997	Administrative Receiver's report (6 pages)
17 October 1997	Appointment of receiver/manager (1 page)
7 July 1997	Return made up to 11/07/97; full list of members (8 pages)
7 July 1997	Full accounts made up to 31 December 1996 (17 pages)
4 July 1996	Return made up to 11/07/96; full list of members (8 pages)
4 July 1996	Full accounts made up to 31 December 1995 (18 pages)
23 February 1996	Particulars of mortgage/charge (3 pages)
30 June 1995	Return made up to 11/07/95; full list of members (8 pages)
30 June 1995	Full accounts made up to 31 December 1994 (18 pages)

Planned Equipment Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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