Company NamePlanet Earth Limited
DirectorsMichael Mark Berger and Michael Lawrence Anthony Marks
Company StatusDissolved
Company Number02725816
CategoryPrivate Limited Company
Incorporation Date24 June 1992(31 years, 9 months ago)

Directors

Director NameMichael Mark Berger
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 1992(same day as company formation)
RoleCompany Director
Correspondence AddressThe Power House
Cromwell Grove
London
W6 7RQ
Director NameMichael Lawrence Anthony Marks
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 1992(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 2
26 Fellows Road
London
NW3 3LH
Secretary NameTimothy David Lewis Eppel
NationalityBritish
StatusCurrent
Appointed24 June 1992(same day as company formation)
RoleCompany Director
Correspondence Address4c Hill Road
London
NW8 9QG
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1992(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Gloucester Road
New Barnet
Hertfordshire
EN5 1RT
Secretary NameMr Robert Conway
NationalityBritish
StatusResigned
Appointed24 June 1992(same day as company formation)
RoleCompany Director
Correspondence Address18 Barnwell House
St Giles Road
London
SE5 7RP

Location

Registered Address6 Bloomsbury Square
London
WC1A 2LP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

20 April 1999Dissolved (1 page)
20 January 1999Liquidators statement of receipts and payments (5 pages)
20 January 1999Return of final meeting in a creditors' voluntary winding up (3 pages)
27 July 1998Liquidators statement of receipts and payments (5 pages)
20 January 1998Liquidators statement of receipts and payments (5 pages)
12 August 1997Liquidators statement of receipts and payments (5 pages)
19 February 1997Liquidators statement of receipts and payments (5 pages)
28 August 1996Liquidators statement of receipts and payments (5 pages)
13 February 1996Liquidators statement of receipts and payments (5 pages)
31 August 1995Liquidators statement of receipts and payments (6 pages)