| Company Name | Plandeal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01852079 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1984(39 years, 7 months ago) |
| Dissolution Date | 16 October 2012 (11 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Brian Walter Murray |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 1991(6 years, 5 months after company formation) |
| Appointment Duration | 21 years, 6 months (closed 16 October 2012) |
| Role | Director - Finance House |
| Country of Residence | Spain |
| Correspondence Address | Unit 451 Churchill Way Biggin Hill Airport, Biggin Hill Westerham Kent TN16 3BN |
| Director Name | Mr Steven George Murray |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 1991(6 years, 5 months after company formation) |
| Appointment Duration | 21 years, 6 months (closed 16 October 2012) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 451 Churchill Way Biggin Hill Airport, Biggin Hill Westerham Kent TN16 3BN |
| Secretary Name | Mr Steven George Murray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1995(10 years, 5 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 16 October 2012) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 451 Churchill Way Biggin Hill Airport, Biggin Hill Westerham Kent TN16 3BN |
| Secretary Name | Miss Clare Elizabeth Murray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1991(6 years, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 28 February 1995) |
| Role | Company Director |
| Correspondence Address | Flat 8 132 Widmore Road Bromley Kent BR1 3BE |
Location
| Registered Address | Unit 451 Churchill Way Biggin Hill Airport, Biggin Hill Westerham Kent TN16 3BN |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Biggin Hill |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Miss S.j. Murray 9.52% Ordinary |
|---|---|
| 10 at £1 | Mrs C.e. Harley 9.52% Ordinary |
| 10 at £1 | Mrs M.b. Murray 9.52% Ordinary |
| 53 at £1 | B.w. Murray 50.48% Ordinary |
| 22 at £1 | Mr S.g. Murray 20.95% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £106,726 |
| Current Liabilities | £16,928 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2012 | Application to strike the company off the register (3 pages) |
| 20 June 2012 | Application to strike the company off the register (3 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 June 2011 | Registered office address changed from 238-242 Brownhill Road London SE6 1AU on 16 June 2011 (1 page) |
| 16 June 2011 | Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-06-16
|
| 16 June 2011 | Director's details changed for Mr Steven George Murray on 31 March 2011 (2 pages) |
| 16 June 2011 | Director's details changed for Mr Steven George Murray on 31 March 2011 (2 pages) |
| 16 June 2011 | Secretary's details changed for Mr Steven George Murray on 31 March 2011 (2 pages) |
| 16 June 2011 | Director's details changed for Mr Brian Walter Murray on 31 March 2011 (2 pages) |
| 16 June 2011 | Director's details changed for Mr Brian Walter Murray on 31 March 2011 (2 pages) |
| 16 June 2011 | Secretary's details changed for Mr Steven George Murray on 31 March 2011 (2 pages) |
| 16 June 2011 | Registered office address changed from 238-242 Brownhill Road London SE6 1AU on 16 June 2011 (1 page) |
| 16 June 2011 | Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-06-16
|
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 June 2010 | Director's details changed for Mr Brian Walter Murray on 31 March 2010 (2 pages) |
| 11 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 11 June 2010 | Director's details changed for Mr Brian Walter Murray on 31 March 2010 (2 pages) |
| 11 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 11 June 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (6 pages) |
| 11 June 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 29 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 4 February 2009 | Accounts for a small company made up to 31 March 2008 (5 pages) |
| 4 February 2009 | Accounts for a small company made up to 31 March 2008 (5 pages) |
| 28 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 28 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 2 February 2008 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 2 February 2008 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 13 June 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 13 June 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 7 February 2007 | Accounts for a small company made up to 31 March 2006 (5 pages) |
| 7 February 2007 | Accounts for a small company made up to 31 March 2006 (5 pages) |
| 11 October 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 October 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 October 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 October 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 July 2006 | Return made up to 31/03/06; full list of members (8 pages) |
| 10 July 2006 | Return made up to 31/03/06; full list of members (8 pages) |
| 6 February 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 6 February 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 19 July 2005 | Return made up to 31/03/05; full list of members (8 pages) |
| 19 July 2005 | Return made up to 31/03/05; full list of members (8 pages) |
| 29 January 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 29 January 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 14 June 2004 | Return made up to 31/03/04; full list of members (8 pages) |
| 14 June 2004 | Return made up to 31/03/04; full list of members (8 pages) |
| 12 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 12 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 24 May 2003 | Return made up to 31/03/03; full list of members (8 pages) |
| 24 May 2003 | Return made up to 31/03/03; full list of members (8 pages) |
| 30 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 30 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 31 December 2002 | Particulars of mortgage/charge (4 pages) |
| 31 December 2002 | Particulars of mortgage/charge (4 pages) |
| 17 December 2002 | Particulars of mortgage/charge (3 pages) |
| 17 December 2002 | Particulars of mortgage/charge (3 pages) |
| 19 June 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 19 June 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 30 August 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 30 August 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 27 July 2001 | Return made up to 31/03/01; full list of members (7 pages) |
| 27 July 2001 | Return made up to 31/03/01; full list of members (7 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 28 June 2000 | Return made up to 31/03/00; full list of members (7 pages) |
| 28 June 2000 | Return made up to 31/03/00; full list of members (7 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 2 December 1999 | Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page) |
| 2 December 1999 | Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page) |
| 30 June 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 30 June 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 16 April 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 16 April 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 15 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 15 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 20 May 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 20 May 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 12 May 1997 | Resolutions
|
| 12 May 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 12 May 1997 | Resolutions
|
| 12 May 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 2 February 1997 | Director's particulars changed (1 page) |
| 2 February 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 February 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 February 1997 | Director's particulars changed (1 page) |
| 14 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 14 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 25 March 1996 | Accounts for a small company made up to 31 July 1995 (9 pages) |
| 25 March 1996 | Accounts for a small company made up to 31 July 1995 (9 pages) |
| 6 July 1995 | Amended accounts made up to 31 July 1994 (6 pages) |
| 6 July 1995 | Amended accounts made up to 31 July 1994 (6 pages) |
| 31 May 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |
| 31 May 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |
| 28 March 1995 | New secretary appointed (2 pages) |
| 28 March 1995 | New secretary appointed (2 pages) |
| 28 March 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 28 March 1995 | Return made up to 31/03/95; no change of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 2 October 1984 | Incorporation (15 pages) |
| 2 October 1984 | Incorporation (15 pages) |