Planning Supervisors Consultancy Limited

Company Name	Planning Supervisors Consultancy Limited
Company Status	Dissolved
Company Number	01813230
Category	Private Limited Company
Incorporation Date	2 May 1984(40 years ago)
Dissolution Date	18 September 2012 (11 years, 7 months ago)
Previous Name	Michael Feeney Project Managers Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark John Sample
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 March 1999(14 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (closed 18 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Marylebone Lane London W1U 1HL

Secretary Name	Mr Howard Goldsobel
Nationality	British
Status	Closed
Appointed	04 March 1999(14 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (closed 18 September 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Marylebone Lane London W1U 1HL

Director Name	Mr Michael Howard Feeney
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 05 March 1999)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	34 Money Hill Road Rickmansworth Herts WD3 7EQ

Director Name	Mr Christopher Harold Hill
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 October 1995)
Role	Quantity Surveyor
Correspondence Address	122 Grove Road Kings Heath Birmingham West Midlands B14 6SY

Director Name	Mr David Alan Robertson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 05 March 1999)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	18 Whitefields Gate Solihull West Midlands B91 3GE

Director Name	Mr Andrew John Wright
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 05 March 1999)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	49 Sycamore Drive Wythall Birmingham West Midlands B47 5QX

Secretary Name	Mrs Celia Ann Feeney
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 05 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Money Hill Road Rickmansworth Hertfordshire WD3 7EQ

Director Name	Mr Robert Thomas Aldrich
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1995(11 years after company formation)
Appointment Duration	3 years, 10 months (resigned 05 March 1999)
Role	Project Management
Correspondence Address	21 Laurel Bank Road Enfield Middlesex EN2 0JU

Director Name	Michael William Davey
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(13 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 March 1999)
Role	Surveyor
Correspondence Address	533 Waterside Chesham Buckinghamshire HP5 1QG

Director Name	Nigel John Blanchard
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(14 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 November 2004)
Role	Company Director
Correspondence Address	2 Woodland Avenue Windsor Berkshire SL4 4AG

Location

Registered Address	9 Marylebone Lane London W1U 1HL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
28 May 2012	Application to strike the company off the register (3 pages)
28 May 2012	Application to strike the company off the register (3 pages)
16 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2011-12-16 GBP 5,000 (5 pages)
16 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2011-12-16 GBP 5,000 (5 pages)
16 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2011-12-16 GBP 5,000 (5 pages)
13 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
13 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
18 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
18 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
30 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
30 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
4 February 2010	Director's details changed for Mark John Sample on 30 December 2009 (2 pages)
4 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Mark John Sample on 30 December 2009 (2 pages)
4 February 2010	Secretary's details changed for Mr Howard Goldsobel on 30 December 2009 (1 page)
4 February 2010	Secretary's details changed for Mr Howard Goldsobel on 30 December 2009 (1 page)
4 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 July 2009	Accounts made up to 31 December 2008 (5 pages)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
2 February 2009	Return made up to 31/12/08; full list of members (3 pages)
2 February 2009	Return made up to 31/12/08; full list of members (3 pages)
8 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
8 September 2008	Accounts made up to 31 December 2007 (5 pages)
31 March 2008	Return made up to 31/12/07; full list of members (3 pages)
31 March 2008	Return made up to 31/12/07; full list of members (3 pages)
13 September 2007	Accounts made up to 31 December 2006 (5 pages)
13 September 2007	Accounts made up to 31 December 2006 (5 pages)
22 February 2007	Return made up to 31/12/06; full list of members (2 pages)
22 February 2007	Return made up to 31/12/06; full list of members (2 pages)
19 October 2006	Accounts made up to 31 December 2005 (5 pages)
19 October 2006	Accounts made up to 31 December 2005 (5 pages)
23 February 2006	Return made up to 31/12/05; full list of members (3 pages)
23 February 2006	Return made up to 31/12/05; full list of members (3 pages)
31 October 2005	Accounts made up to 31 December 2004 (5 pages)
31 October 2005	Accounts made up to 31 December 2004 (5 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
20 October 2004	Accounts made up to 31 December 2003 (5 pages)
20 October 2004	Accounts made up to 31 December 2003 (5 pages)
21 January 2004	Return made up to 31/12/03; full list of members (7 pages)
21 January 2004	Return made up to 31/12/03; full list of members (7 pages)
30 October 2003	Return made up to 31/12/02; full list of members (7 pages)
30 October 2003	Return made up to 31/12/02; full list of members (7 pages)
27 October 2003	Full accounts made up to 31 December 2002 (6 pages)
27 October 2003	Full accounts made up to 31 December 2002 (6 pages)
31 October 2002	Full accounts made up to 31 December 2001 (7 pages)
31 October 2002	Full accounts made up to 31 December 2001 (7 pages)
3 October 2002	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
3 October 2002	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
2 April 2002	Full accounts made up to 31 May 2001 (8 pages)
2 April 2002	Full accounts made up to 31 May 2001 (8 pages)
8 January 2002	Registered office changed on 08/01/02 from: 9 marylebone lane london W1U 1HL (1 page)
8 January 2002	Registered office changed on 08/01/02 from: 9 marylebone lane london W1U 1HL (1 page)
20 December 2001	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 20/12/01 (6 pages)
20 December 2001	Return made up to 31/12/01; full list of members (6 pages)
4 April 2001	Full accounts made up to 31 May 2000 (9 pages)
4 April 2001	Full accounts made up to 31 May 2000 (9 pages)
5 January 2001	Return made up to 31/12/00; full list of members (6 pages)
5 January 2001	Return made up to 31/12/00; full list of members (6 pages)
21 July 2000	Registered office changed on 21/07/00 from: milner house 14 manchester square london W1M 5AD (1 page)
21 July 2000	Registered office changed on 21/07/00 from: milner house 14 manchester square london W1M 5AD (1 page)
23 January 2000	Full accounts made up to 31 May 1999 (11 pages)
23 January 2000	Full accounts made up to 31 May 1999 (11 pages)
30 December 1999	Return made up to 31/12/99; full list of members (7 pages)
30 December 1999	Return made up to 31/12/99; full list of members (7 pages)
26 April 1999	Accounting reference date shortened from 31/07/99 to 31/05/99 (1 page)
26 April 1999	Accounting reference date shortened from 31/07/99 to 31/05/99 (1 page)
19 April 1999	Secretary resigned (1 page)
19 April 1999	Registered office changed on 19/04/99 from: remlane house hagley road stourbridge west midlands DY8 1QH (1 page)
19 April 1999	New director appointed (3 pages)
19 April 1999	Director resigned (1 page)
19 April 1999	Director resigned (1 page)
19 April 1999	Director resigned (1 page)
19 April 1999	New director appointed (3 pages)
19 April 1999	Director resigned (1 page)
19 April 1999	Director resigned (1 page)
19 April 1999	Director resigned (1 page)
19 April 1999	New director appointed (2 pages)
19 April 1999	Director resigned (1 page)
19 April 1999	Director resigned (1 page)
19 April 1999	New director appointed (2 pages)
19 April 1999	New secretary appointed (3 pages)
19 April 1999	New secretary appointed (3 pages)
19 April 1999	Director resigned (1 page)
19 April 1999	Secretary resigned (1 page)
19 April 1999	Registered office changed on 19/04/99 from: remlane house hagley road stourbridge west midlands DY8 1QH (1 page)
19 April 1999	Director resigned (1 page)
18 January 1999	Return made up to 31/12/98; full list of members (9 pages)
18 January 1999	Return made up to 31/12/98; full list of members (9 pages)
7 December 1998	Ad 01/08/98--------- Â£ si [email protected]=50 Â£ ic 4650/4700 (2 pages)
7 December 1998	Ad 01/08/98--------- Â£ si [email protected]=50 Â£ ic 4650/4700 (2 pages)
7 December 1998	Ad 24/11/98--------- Â£ si [email protected]=300 Â£ ic 4700/5000 (2 pages)
7 December 1998	Ad 24/11/98--------- Â£ si [email protected]=300 Â£ ic 4700/5000 (2 pages)
4 December 1998	Accounts for a small company made up to 31 July 1998 (5 pages)
4 December 1998	Accounts for a small company made up to 31 July 1998 (5 pages)
27 April 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
27 April 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
6 March 1998	Return made up to 31/12/97; full list of members (8 pages)
6 March 1998	Return made up to 31/12/97; full list of members (8 pages)
14 January 1998	Ad 05/11/97--------- Â£ si [email protected]=50 Â£ ic 4600/4650 (4 pages)
14 January 1998	Ad 05/11/97--------- Â£ si [email protected]=50 Â£ ic 4600/4650 (4 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
25 February 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
25 February 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
16 January 1997	Return made up to 31/12/96; change of members (7 pages)
16 January 1997	Return made up to 31/12/96; change of members (7 pages)
20 December 1996	Particulars of mortgage/charge (3 pages)
20 December 1996	Particulars of mortgage/charge (3 pages)
3 October 1996	Memorandum and Articles of Association (16 pages)
3 October 1996	Memorandum and Articles of Association (16 pages)
22 July 1996	Ad 24/06/96--------- Â£ si [email protected]=4498 Â£ ic 2/4500 (2 pages)
22 July 1996	Â£ nc 100/4100 24/06/96 (1 page)
22 July 1996	S-div 24/06/96 (1 page)
22 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 July 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 July 1996	Â£ nc 100/4100 24/06/96 (1 page)
22 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 July 1996	S-div 24/06/96 (1 page)
22 July 1996	Ad 24/06/96--------- Â£ si [email protected]=4498 Â£ ic 2/4500 (2 pages)
22 July 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 March 1996	Accounts for a small company made up to 31 July 1995 (4 pages)
25 March 1996	Accounts for a small company made up to 31 July 1995 (4 pages)
17 January 1996	New director appointed (2 pages)
12 January 1996	Return made up to 31/12/95; full list of members (6 pages)
12 January 1996	Return made up to 31/12/95; full list of members (6 pages)
18 December 1995	Director resigned (1 page)
18 December 1995	Director resigned (2 pages)
24 May 1995	Full accounts made up to 31 July 1994 (9 pages)
24 May 1995	Full accounts made up to 31 July 1994 (9 pages)
16 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
10 May 1995	Company name changed michael feeney project managers LIMITED\certificate issued on 10/05/95 (6 pages)
10 May 1995	Company name changed michael feeney project managers LIMITED\certificate issued on 10/05/95 (3 pages)

Planning Supervisors Consultancy Limited

Business Activity

Directors

Location

Accounts

Filing History

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