| Company Name | Planmel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02360728 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1989(35 years, 1 month ago) |
| Dissolution Date | 7 December 2004 (19 years, 4 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Kenneth Horace Bateson-Perrin |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1991(2 years, 2 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 07 December 2004) |
| Role | Public Relations |
| Correspondence Address | 24 Courts Hill Road Flat 23 Houghton House Haslemere GU27 2PW |
| Director Name | Ann Christine Bateson-Perrin |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1995(6 years, 9 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 07 December 2004) |
| Role | Public Relations |
| Correspondence Address | 24 Courts Hill Road Flat 23 Houghton House Haslemere GU27 2PW |
| Secretary Name | Ann Christine Bateson-Perrin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1995(6 years, 9 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 07 December 2004) |
| Role | Public Relations |
| Correspondence Address | 24 Courts Hill Road Flat 23 Houghton House Haslemere GU27 2PW |
| Director Name | Mr Stuart Randall Cheek |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1991(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 May 1995) |
| Role | Company Director |
| Correspondence Address | 5 Cornwall Gardens London SW7 4AJ |
| Director Name | Mr Stuart McFarlane |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1991(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 16 December 1995) |
| Role | Teacher |
| Correspondence Address | 5 Cornwall Gardens London SW7 4AJ |
| Secretary Name | Mr Stuart Randall Cheek |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1991(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 May 1995) |
| Role | Company Director |
| Correspondence Address | 5 Cornwall Gardens London SW7 4AJ |
| Secretary Name | Kenneth Horace Bateson-Perrin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1995(6 years, 1 month after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 16 December 1995) |
| Role | Company Director |
| Correspondence Address | 5 Cornwall Gardens Kensington London SW7 4AJ |
Location
| Registered Address | C/O 124c Guildford Street Guildford Place Chertsey Surrey KT16 9AH |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey Meads |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 24 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 24 December |
Filing History
| 7 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2004 | Application for striking-off (1 page) |
| 8 July 2003 | Accounts for a dormant company made up to 24 December 2002 (1 page) |
| 8 July 2003 | Return made up to 12/06/03; full list of members (7 pages) |
| 14 July 2002 | Accounts for a dormant company made up to 24 December 2001 (1 page) |
| 7 September 2001 | Accounts for a dormant company made up to 24 December 2000 (1 page) |
| 12 July 2001 | Return made up to 12/06/01; full list of members (7 pages) |
| 23 November 2000 | Accounts for a dormant company made up to 24 December 1999 (1 page) |
| 12 July 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 25 June 1999 | Return made up to 12/06/99; no change of members (4 pages) |
| 25 June 1999 | Accounts for a dormant company made up to 24 December 1998 (1 page) |
| 21 August 1998 | Registered office changed on 21/08/98 from: holly cottage wells lane normandy guildford surrey GU3 2BS (1 page) |
| 10 July 1998 | Return made up to 12/06/98; full list of members
|
| 22 June 1998 | Accounts for a dormant company made up to 24 December 1997 (1 page) |
| 21 April 1998 | Registered office changed on 21/04/98 from: avanti mill hill ellerker east yorkshire HU15 2DG (1 page) |
| 22 October 1997 | Accounts for a dormant company made up to 24 December 1996 (1 page) |
| 9 July 1997 | Return made up to 12/06/97; no change of members (4 pages) |
| 2 June 1997 | Resolutions
|
| 23 February 1996 | Full accounts made up to 24 December 1995 (8 pages) |
| 28 January 1996 | Registered office changed on 28/01/96 from: 5 cornwall gardens kensington london SW7 4AJ (1 page) |
| 24 May 1995 | Full accounts made up to 24 December 1994 (7 pages) |
| 17 May 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 14 March 1989 | Incorporation (9 pages) |