| Company Name | Planned Telecom Services (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02568904 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1990(33 years, 4 months ago) |
| Previous Name | 50 Liverpool Street Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Kevin James Michael Barry |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1991(1 year after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Senior Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Brampton Road Bexleyheath Kent DA7 4SU |
| Director Name | Mr John Patrick McComish |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1991(1 year after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Senior Project Manager |
| Correspondence Address | 7 Gilbey Avenue Bishops Stortford Hertfordshire CM23 5NX |
| Director Name | Ian Dennis Noble |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1991(1 year after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Communications Consultant |
| Correspondence Address | 8a Parkside Avenue Marshalls Park Romford Essex RM1 4ND |
| Director Name | Mr Kevin Alfred Perrett |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1991(1 year after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old White House 29 The High Street Flitton Bedfordshire MK45 5DY |
| Secretary Name | Mr Roderick John Herbert Stead |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 January 1994(3 years after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Lynton Road New Malden Surrey KT3 5EE |
| Director Name | Mr Terence William Martin |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(1 year after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 04 July 1994) |
| Role | Company Director |
| Correspondence Address | 37 Durham Road Wigmore Gillingham Kent ME8 0JN |
| Secretary Name | JJ Company Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1991(1 year after company formation) |
| Appointment Duration | 2 years (resigned 05 January 1994) |
| Correspondence Address | Washington House PO Box 112 Washington Close Reigate Surrey RH2 9FT |
Location
| Registered Address | 314 Regents Park Road Finchley London N3 2LT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £100,000 |
| Net Worth | £870,273 |
| Cash | £52,926 |
| Current Liabilities | £39,115 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 March 2004 | Dissolved (1 page) |
|---|---|
| 15 December 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 3 December 2002 | Resolutions
|
| 20 November 2002 | Declaration of solvency (3 pages) |
| 20 November 2002 | Appointment of a voluntary liquidator (1 page) |
| 18 October 2002 | Full accounts made up to 31 December 2001 (17 pages) |
| 20 December 2001 | Return made up to 14/12/01; full list of members
|
| 30 October 2001 | Full accounts made up to 31 December 2000 (15 pages) |
| 12 February 2001 | Return made up to 14/12/00; full list of members
|
| 27 December 2000 | Company name changed 50 liverpool street LIMITED\certificate issued on 27/12/00 (2 pages) |
| 12 July 2000 | Particulars of mortgage/charge (3 pages) |
| 28 June 2000 | Company name changed planned telecom services (holdin gs) LIMITED\certificate issued on 28/06/00 (2 pages) |
| 19 June 2000 | Particulars of mortgage/charge (3 pages) |
| 12 June 2000 | Full group accounts made up to 31 December 1999 (18 pages) |
| 17 April 2000 | Particulars of mortgage/charge (3 pages) |
| 26 January 2000 | Return made up to 14/12/99; full list of members (8 pages) |
| 7 January 1999 | Return made up to 14/12/98; no change of members (4 pages) |
| 22 July 1998 | Full group accounts made up to 31 December 1997 (16 pages) |
| 16 January 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 January 1998 | Return made up to 14/12/97; full list of members
|
| 22 October 1997 | Particulars of mortgage/charge (3 pages) |
| 22 August 1997 | Full group accounts made up to 31 December 1996 (17 pages) |
| 4 February 1997 | Return made up to 14/12/96; no change of members (4 pages) |
| 25 October 1996 | Full group accounts made up to 31 December 1995 (16 pages) |
| 10 January 1996 | Return made up to 14/12/95; no change of members (4 pages) |
| 31 August 1995 | Full group accounts made up to 31 December 1994 (15 pages) |