Company NamePlanned Telecom Services (Holdings) Limited
Company StatusDissolved
Company Number02568904
CategoryPrivate Limited Company
Incorporation Date14 December 1990(30 years, 4 months ago)
Previous Name50 Liverpool Street Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Kevin James Michael Barry
Date of BirthMay 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleSenior Project Manager
Country of ResidenceUnited Kingdom
Correspondence Address130 Brampton Road
Bexleyheath
Kent
DA7 4SU
Director NameMr John Patrick McComish
Date of BirthFebruary 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleSenior Project Manager
Correspondence Address7 Gilbey Avenue
Bishops Stortford
Hertfordshire
CM23 5NX
Director NameIan Dennis Noble
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleCommunications Consultant
Correspondence Address8a Parkside Avenue
Marshalls Park
Romford
Essex
RM1 4ND
Director NameMr Kevin Alfred Perrett
Date of BirthAugust 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old White House
29 The High Street
Flitton
Bedfordshire
MK45 5DY
Secretary NameMr Roderick John Herbert Stead
NationalityBritish
StatusCurrent
Appointed05 January 1994(3 years after company formation)
Appointment Duration27 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Lynton Road
New Malden
Surrey
KT3 5EE
Director NameMr Terence William Martin
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(1 year after company formation)
Appointment Duration2 years, 6 months (resigned 04 July 1994)
RoleCompany Director
Correspondence Address37 Durham Road
Wigmore
Gillingham
Kent
ME8 0JN
Secretary NameJJ Company Secretariat Limited (Corporation)
StatusResigned
Appointed14 December 1991(1 year after company formation)
Appointment Duration2 years (resigned 05 January 1994)
Correspondence AddressWashington House PO Box 112
Washington Close
Reigate
Surrey
RH2 9FT

Location

Registered Address314 Regents Park Road
Finchley
London
N3 2LT
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£100,000
Net Worth£870,273
Cash£52,926
Current Liabilities£39,115

Accounts

Latest Accounts31 December 2001 (19 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

15 March 2004Dissolved (1 page)
15 December 2003Return of final meeting in a members' voluntary winding up (3 pages)
3 December 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
20 November 2002Declaration of solvency (3 pages)
20 November 2002Appointment of a voluntary liquidator (1 page)
18 October 2002Full accounts made up to 31 December 2001 (17 pages)
20 December 2001Return made up to 14/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
30 October 2001Full accounts made up to 31 December 2000 (15 pages)
12 February 2001Return made up to 14/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
27 December 2000Company name changed 50 liverpool street LIMITED\certificate issued on 27/12/00 (2 pages)
12 July 2000Particulars of mortgage/charge (3 pages)
28 June 2000Company name changed planned telecom services (holdin gs) LIMITED\certificate issued on 28/06/00 (2 pages)
19 June 2000Particulars of mortgage/charge (3 pages)
12 June 2000Full group accounts made up to 31 December 1999 (18 pages)
17 April 2000Particulars of mortgage/charge (3 pages)
26 January 2000Return made up to 14/12/99; full list of members (8 pages)
7 January 1999Return made up to 14/12/98; no change of members (4 pages)
22 July 1998Full group accounts made up to 31 December 1997 (16 pages)
16 January 1998Declaration of satisfaction of mortgage/charge (2 pages)
7 January 1998Return made up to 14/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 October 1997Particulars of mortgage/charge (3 pages)
22 August 1997Full group accounts made up to 31 December 1996 (17 pages)
4 February 1997Return made up to 14/12/96; no change of members (4 pages)
25 October 1996Full group accounts made up to 31 December 1995 (16 pages)
10 January 1996Return made up to 14/12/95; no change of members (4 pages)
31 August 1995Full group accounts made up to 31 December 1994 (15 pages)