Company NamePlanning Consultants Limited
Company StatusDissolved
Company Number01814056
CategoryPrivate Limited Company
Incorporation Date4 May 1984(39 years, 12 months ago)
Dissolution Date22 April 2003 (21 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Cooper
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed08 September 1991(7 years, 4 months after company formation)
Appointment Duration11 years, 7 months (closed 22 April 2003)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3 Wilton Crescent
London
SW1X 8RN
Director NameMr Fredrick John Young
Date of BirthMay 1936 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed08 September 1991(7 years, 4 months after company formation)
Appointment Duration11 years, 7 months (closed 22 April 2003)
RoleChartered Surveyor
Correspondence Address157 Abercorn Crescent
South Harrow
Harrow
Middlesex
HA2 0PY
Secretary NameSt Johns Square Secretaries Limited (Corporation)
StatusClosed
Appointed31 May 1994(10 years after company formation)
Appointment Duration8 years, 10 months (closed 22 April 2003)
Correspondence Address78 Hatton Garden
London
EC1N 8JA
Secretary NameEvelyn Maria Meenaghan
NationalityBritish
StatusResigned
Appointed08 September 1991(7 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 May 1994)
RoleCompany Director
Correspondence Address48 Cedars Avenue
London
E17 7QN

Location

Registered Address78 Hatton Garden
London
EC1N 8JA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 March 2002 (22 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

22 April 2003Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2003First Gazette notice for voluntary strike-off (1 page)
26 November 2002Application for striking-off (1 page)
3 October 2002Return made up to 08/09/02; full list of members (8 pages)
23 April 2002Accounts for a dormant company made up to 31 March 2002 (3 pages)
4 October 2001Return made up to 08/09/01; full list of members (6 pages)
4 June 2001Accounts for a dormant company made up to 31 March 2001 (3 pages)
6 September 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
6 September 2000Return made up to 08/09/00; full list of members (6 pages)
27 October 1999Return made up to 08/09/99; full list of members (6 pages)
18 May 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
1 December 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
9 October 1998Return made up to 08/09/98; no change of members (4 pages)
19 December 1997Accounts for a dormant company made up to 31 March 1997 (2 pages)
4 October 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
6 September 1996Return made up to 08/09/96; full list of members (6 pages)
1 February 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
19 September 1995Return made up to 08/09/95; full list of members (6 pages)