Planned Solutions Limited

02534700

Company Name	Planned Solutions Limited
Company Status	Dissolved
Company Number	02534700
Category	Private Limited Company
Incorporation Date	28 August 1990(33 years, 8 months ago)
Dissolution Date	26 September 2000 (23 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Lyn Baron
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1998(7 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 26 September 2000)
Role	PR Officer
Correspondence Address	4 Home Mill Building Trowbridge Wiltshire BA14 8BD

Secretary Name	Mr Shaun King
Nationality	British
Status	Closed
Appointed	01 January 1998(7 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 26 September 2000)
Role	Company Director
Correspondence Address	4 Home Mill Building Trowbridge Wiltshire BA14 8BD

Director Name	Mr Phillip Blackman
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(2 years after company formation)
Appointment Duration	1 year, 12 months (resigned 24 August 1994)
Role	Executive (Retailing)
Correspondence Address	27 Lowlawd Way Bispham Blackpool Lancashire FY2 0HQ

Secretary Name	Mr Shaun King
Nationality	British
Status	Resigned
Appointed	28 August 1992(2 years after company formation)
Appointment Duration	1 year, 12 months (resigned 25 August 1994)
Role	Company Director
Correspondence Address	4 Home Mill Building Trowbridge Wiltshire BA14 8BD

Director Name	Mr Shaun King
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1994(3 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	4 Home Mill Building Trowbridge Wiltshire BA14 8BD

Secretary Name	Lyn Baron
Nationality	British
Status	Resigned
Appointed	25 August 1994(3 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	4 Home Mill Building Trowbridge Wiltshire BA14 8BD

Location

Registered Address	8a Violet Hill St Johns Wood London NW8 9EB
Region	London
Constituency	Westminster North
County	Greater London
Ward	Abbey Road
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 1998 (25 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

26 September 2000	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2000	Application for striking-off (1 page)
1 October 1999	Return made up to 28/08/99; full list of members (6 pages)
17 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
2 September 1998	Return made up to 28/08/98; no change of members (4 pages)
1 July 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
9 February 1998	Secretary resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	New secretary appointed (2 pages)
9 February 1998	New director appointed (2 pages)
26 June 1997	Accounts for a small company made up to 31 August 1996 (4 pages)
2 September 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
2 September 1996	Return made up to 28/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 July 1996	Registered office changed on 28/07/96 from: 8 duke street london W1M 5AA (1 page)
5 September 1995	Return made up to 28/08/95; no change of members 363(288) ‐ Director resigned (4 pages)
14 June 1995	Accounts for a small company made up to 31 August 1994 (6 pages)

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