| Company Name | Planned Legal Audit Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02416415 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1989(34 years, 8 months ago) |
| Dissolution Date | 3 July 2001 (22 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Mr David Angus McIntosh |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1991(2 years after company formation) |
| Appointment Duration | 9 years, 10 months (closed 03 July 2001) |
| Role | Solicitor |
| Correspondence Address | Spareleaze Lodge Spareleaze Hill Loughton Essex IG10 1BS |
| Director Name | Laurence Messer |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1995(5 years, 9 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 03 July 2001) |
| Role | Solicitor |
| Correspondence Address | 27 Park Hill Ealing London W5 2JS |
| Secretary Name | Andrew Lyburn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1999(9 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 03 July 2001) |
| Role | Finance Director |
| Correspondence Address | Flat 2 39 Connaught Gardens London N10 3LE |
| Director Name | John David Jackson |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1991(2 years after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 05 June 1995) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 67 Bowes Hill Rowlands Castle Hampshire PO9 6BS |
| Secretary Name | Mrs Louisa Jane Oldfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1991(2 years after company formation) |
| Appointment Duration | 1 year (resigned 23 August 1992) |
| Role | Company Director |
| Correspondence Address | 14 Birch Polygon Rusholme Manchester Lancashire M14 5HX |
| Secretary Name | Andrew Priest |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1992(3 years after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 01 January 1999) |
| Role | Company Director |
| Correspondence Address | 31 The Rise Sevenoaks Kent TN13 1RQ |
| Director Name | John Paul Lockett |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1995(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 07 February 1997) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 68 Moss Lane Sale Cheshire M33 5AT |
Location
| Registered Address | 6-8 Bouverie Street London EC4Y 8DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 3 December 1999 | Return made up to 23/08/99; full list of members
|
| 16 February 1999 | New secretary appointed (2 pages) |
| 16 February 1999 | Secretary resigned (1 page) |
| 22 September 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 18 August 1998 | Return made up to 23/08/98; full list of members (6 pages) |
| 2 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 27 August 1997 | Return made up to 23/08/97; full list of members
|
| 8 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 2 October 1996 | Return made up to 23/08/96; full list of members (6 pages) |
| 22 September 1995 | Return made up to 23/08/95; full list of members (6 pages) |
| 26 June 1995 | Director resigned;new director appointed (2 pages) |
| 15 March 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |