Corporate Planning Limited

Company Name	Corporate Planning Limited
Company Status	Dissolved
Company Number	01601425
Category	Private Limited Company
Incorporation Date	2 December 1981(42 years, 5 months ago)
Dissolution Date	14 December 2010 (13 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Stuart Phillip Crisp
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2001(19 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (closed 14 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Grovebury Locks Heath Southampton SO31 6PL

Director Name	Christopher William Robinson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2002(21 years after company formation)
Appointment Duration	8 years (closed 14 December 2010)
Role	Company Director
Correspondence Address	47 Sovereign Place Wallingford OX10 9GF

Secretary Name	Stuart Phillip Crisp
Nationality	British
Status	Closed
Appointed	23 June 2003(21 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (closed 14 December 2010)
Role	Company Director
Correspondence Address	12 Grovebury Locks Heath Southampton Hampshire SO31 6PL

Director Name	Mr David John Tuson
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(10 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 27 November 2002)
Role	Financial Consultant
Correspondence Address	The River House 61 Avon Castle Drive Ringwood Hampshire BH24 2BE

Director Name	Mrs Gayle Leslie Tuson
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(10 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 08 November 2001)
Role	Manager
Correspondence Address	The River House 61 Avon Castle Drive Ringwood Hampshire BH24 2BE

Secretary Name	Mrs Gayle Leslie Tuson
Nationality	British
Status	Resigned
Appointed	29 March 1992(10 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 09 August 2001)
Role	Company Director
Correspondence Address	The River House 61 Avon Castle Drive Ringwood Hampshire BH24 2BE

Director Name	Nicholas David Morant
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2001(19 years, 8 months after company formation)
Appointment Duration	1 day (resigned 10 August 2001)
Role	Company Director
Correspondence Address	Clenston Manor Winterborne Clenston Blandford Forum Dorset DT11 0NX

Secretary Name	Stuart Phillip Crisp
Nationality	British
Status	Resigned
Appointed	09 August 2001(19 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 November 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Grovebury Locks Heath Southampton SO31 6PL

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,114,133
Gross Profit	£970,666
Net Worth	£1,048,224
Cash	£211,170
Current Liabilities	£200,030

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
14 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
27 June 2008	Order of court - dissolution void (4 pages)
27 June 2008	Order of court - dissolution void (4 pages)
17 May 2006	Dissolved (1 page)
17 May 2006	Dissolved (1 page)
17 February 2006	Administrator's progress report (10 pages)
17 February 2006	Notice of move from Administration to Dissolution (10 pages)
17 February 2006	Administrator's progress report (10 pages)
17 February 2006	Notice of move from Administration to Dissolution (10 pages)
16 September 2005	Administrator's progress report (12 pages)
16 September 2005	Administrator's progress report (12 pages)
24 August 2005	Notice of extension of period of Administration (1 page)
24 August 2005	Notice of extension of period of Administration (1 page)
9 March 2005	Administrator's progress report (12 pages)
9 March 2005	Administrator's progress report (12 pages)
10 February 2005	Notice of extension of period of Administration (1 page)
10 February 2005	Notice of extension of period of Administration (1 page)
21 September 2004	Administrator's progress report (5 pages)
21 September 2004	Administrator's progress report (5 pages)
11 September 2004	Administrator's progress report (8 pages)
11 September 2004	Administrator's progress report (8 pages)
7 June 2004	Statement of affairs (10 pages)
7 June 2004	Statement of affairs (10 pages)
29 April 2004	Statement of administrator's proposal (31 pages)
29 April 2004	Statement of administrator's proposal (31 pages)
4 March 2004	Registered office changed on 04/03/04 from: 1590 parkway solent business park whiteley fareham hampshire PO15 7AG (1 page)
4 March 2004	Registered office changed on 04/03/04 from: 1590 parkway solent business park whiteley fareham hampshire PO15 7AG (1 page)
2 March 2004	Appointment of an administrator (1 page)
2 March 2004	Appointment of an administrator (1 page)
4 December 2003	Particulars of mortgage/charge (6 pages)
4 December 2003	Particulars of mortgage/charge (6 pages)
27 November 2003	Particulars of mortgage/charge (6 pages)
27 November 2003	Particulars of mortgage/charge (6 pages)
11 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2003	Full accounts made up to 31 December 2002 (15 pages)
10 July 2003	Full accounts made up to 31 December 2002 (15 pages)
28 June 2003	New secretary appointed (2 pages)
28 June 2003	New secretary appointed (2 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Return made up to 29/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Return made up to 29/03/03; full list of members (8 pages)
26 March 2003	Particulars of mortgage/charge (3 pages)
26 March 2003	Particulars of mortgage/charge (3 pages)
9 December 2002	New director appointed (1 page)
9 December 2002	Secretary resigned (1 page)
9 December 2002	New director appointed (1 page)
9 December 2002	Secretary resigned (1 page)
3 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2002	Particulars of mortgage/charge (3 pages)
4 July 2002	Particulars of mortgage/charge (3 pages)
30 April 2002	Return made up to 29/03/02; full list of members (6 pages)
30 April 2002	Return made up to 29/03/02; full list of members (6 pages)
17 April 2002	Full accounts made up to 31 December 2001 (14 pages)
17 April 2002	Full accounts made up to 31 December 2001 (14 pages)
9 April 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
9 April 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
14 November 2001	Registered office changed on 14/11/01 from: 280A lymington road highcliffe christchurch dorset BH23 5ET (1 page)
14 November 2001	New director appointed (2 pages)
14 November 2001	Registered office changed on 14/11/01 from: 280A lymington road highcliffe christchurch dorset BH23 5ET (1 page)
14 November 2001	New director appointed (2 pages)
5 October 2001	Full accounts made up to 31 March 2001 (14 pages)
5 October 2001	Full accounts made up to 31 March 2001 (14 pages)
14 September 2001	Secretary resigned (1 page)
14 September 2001	Director resigned (1 page)
14 September 2001	Secretary resigned (1 page)
14 September 2001	New secretary appointed (2 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	New secretary appointed (2 pages)
16 August 2001	Particulars of mortgage/charge (3 pages)
16 August 2001	Particulars of mortgage/charge (3 pages)
17 April 2001	Return made up to 29/03/01; full list of members (6 pages)
17 April 2001	Return made up to 29/03/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 March 2000 (14 pages)
2 November 2000	Full accounts made up to 31 March 2000 (14 pages)
7 July 2000	Registered office changed on 07/07/00 from: royalties house fairfield close, fairfield christchurch dorset BH23 1QZ (1 page)
7 July 2000	Registered office changed on 07/07/00 from: royalties house fairfield close, fairfield christchurch dorset BH23 1QZ (1 page)
7 April 2000	Return made up to 29/03/00; full list of members (6 pages)
7 April 2000	Return made up to 29/03/00; full list of members (6 pages)
17 December 1999	Full accounts made up to 31 March 1999 (14 pages)
17 December 1999	Full accounts made up to 31 March 1999 (14 pages)
21 May 1999	Return made up to 29/03/99; full list of members (6 pages)
21 May 1999	Return made up to 29/03/99; full list of members (6 pages)
24 June 1998	Full accounts made up to 31 March 1998 (15 pages)
24 June 1998	Full accounts made up to 31 March 1998 (15 pages)
25 January 1998	Full accounts made up to 31 March 1997 (15 pages)
25 January 1998	Full accounts made up to 31 March 1997 (15 pages)
3 April 1997	Return made up to 29/03/97; no change of members (4 pages)
3 April 1997	Return made up to 29/03/97; no change of members (4 pages)
18 November 1996	Full accounts made up to 31 March 1996 (15 pages)
18 November 1996	Full accounts made up to 31 March 1996 (15 pages)
12 April 1996	Return made up to 29/03/96; full list of members (6 pages)
12 April 1996	Return made up to 29/03/96; full list of members (6 pages)
30 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 October 1995	Full accounts made up to 31 March 1995 (15 pages)
4 October 1995	Full accounts made up to 31 March 1995 (15 pages)
4 April 1995	Return made up to 29/03/95; no change of members (4 pages)
4 April 1995	Return made up to 29/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
24 September 1987	Memorandum and Articles of Association (9 pages)
24 September 1987	Memorandum and Articles of Association (9 pages)

Corporate Planning Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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