Planimpact Limited

Company Name	Planimpact Limited
Company Status	Dissolved
Company Number	02630131
Category	Private Limited Company
Incorporation Date	17 July 1991(32 years, 9 months ago)
Dissolution Date	21 July 2009 (14 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Guy Norman Marsden
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	16 August 1991(1 month after company formation)
Appointment Duration	17 years, 11 months (closed 21 July 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Ashley Manor Ashley Nr Kings Somborne Stockbridge Hampshire SO20 6RQ

Director Name	Mr Piet James Pulford
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	16 August 1991(1 month after company formation)
Appointment Duration	17 years, 11 months (closed 21 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quarwood Station Road Stow On The Wold Gloucestershire GL54 1JU Wales

Secretary Name	Mr Piet James Pulford
Nationality	British
Status	Closed
Appointed	16 August 2001(10 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (closed 21 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quarwood Station Road Stow On The Wold Gloucestershire GL54 1JU Wales

Director Name	Caroline Winifred Fawcett
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(2 years after company formation)
Appointment Duration	12 years, 6 months (resigned 24 January 2006)
Role	Property Developer
Correspondence Address	Woodthorpe Hall Old Tupton Chesterfield Derbyshire S42 6HJ

Director Name	John William Fawcett
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(2 years after company formation)
Appointment Duration	12 years, 6 months (resigned 24 January 2006)
Role	Property Developer
Correspondence Address	Woodthorpe Hall Old Tupton Chesterfield Derbyshire S42 6HJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 July 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 July 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	131 Edgware Road London W2 2AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2009	First Gazette notice for voluntary strike-off (1 page)
23 March 2009	Application for striking-off (1 page)
4 August 2008	Return made up to 17/07/08; full list of members (4 pages)
16 June 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
24 August 2007	Return made up to 17/07/07; full list of members (2 pages)
24 August 2007	Location of register of members (1 page)
17 July 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
2 July 2007	Registered office changed on 02/07/07 from: 124-130 seymour place london W1H 1BG (1 page)
18 December 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2006	Return made up to 17/07/06; full list of members (2 pages)
1 February 2006	Full accounts made up to 31 March 2005 (11 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
21 July 2005	Return made up to 17/07/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
4 February 2005	Full accounts made up to 31 March 2004 (11 pages)
20 July 2004	Return made up to 17/07/04; full list of members (3 pages)
4 February 2004	Full accounts made up to 31 March 2003 (11 pages)
31 July 2003	Return made up to 17/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2003	Full accounts made up to 31 March 2002 (7 pages)
9 January 2002	Full accounts made up to 31 March 2001 (7 pages)
8 October 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
2 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
3 September 2001	Return made up to 17/07/01; full list of members 363(287) ‐ Registered office changed on 03/09/01 363(353) ‐ Location of register of members address changed (7 pages)
14 February 2001	Full accounts made up to 31 July 2000 (8 pages)
24 July 2000	Return made up to 17/07/00; full list of members 363(287) ‐ Registered office changed on 24/07/00 363(353) ‐ Location of register of members address changed (7 pages)
5 April 2000	Full accounts made up to 31 July 1999 (7 pages)
3 September 1999	Return made up to 17/07/99; no change of members 363(353) ‐ Location of register of members address changed (9 pages)
2 April 1999	Full accounts made up to 31 July 1998 (7 pages)
17 July 1998	Return made up to 17/07/98; full list of members (11 pages)
3 March 1998	Full accounts made up to 31 July 1997 (7 pages)
3 October 1997	Return made up to 17/07/97; no change of members (9 pages)
4 June 1997	Accounts for a small company made up to 31 July 1996 (4 pages)
17 July 1996	Return made up to 17/07/96; no change of members (9 pages)
5 June 1996	Accounts for a small company made up to 31 July 1995 (4 pages)
16 February 1996	Registered office changed on 16/02/96 from: c/o national leasing & finance 25 finsbury circus london EC2M 7DY (1 page)
12 July 1995	Return made up to 17/07/95; full list of members (16 pages)
2 June 1995	Full accounts made up to 31 July 1994 (6 pages)

Planimpact Limited

Business Activity

Directors

Location

Accounts

Filing History

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