Company NamePlanet 3 Records Limited
Company StatusDissolved
Company Number02770828
CategoryPrivate Limited Company
Incorporation Date4 December 1992(29 years, 5 months ago)
Dissolution Date21 October 2008 (13 years, 7 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Paul Frederick Wallace
Date of BirthJune 1950 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2006(13 years, 3 months after company formation)
Appointment Duration2 years, 6 months (closed 21 October 2008)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressWestfield House
Nunnery Lane
Penshurst
Kent
TN11 8HA
Secretary NameMatthew Robert Joy
NationalityBritish
StatusClosed
Appointed20 February 2007(14 years, 2 months after company formation)
Appointment Duration1 year, 8 months (closed 21 October 2008)
RoleCompany Director
Correspondence Address2 Chestnut Place
Ashtead
Surrey
KT21 2DY
Director NameAky Najeeb
Date of BirthMay 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1993(2 months, 3 weeks after company formation)
Appointment Duration3 years, 5 months (resigned 19 August 1996)
RoleCompany Director
Correspondence AddressKiln Cottage, 45 Golden Ball Lane
Pinkneys Green
Maidenhead
Berkshire
SL6 6NW
Director NameChristina Jean Anna Panton
Date of BirthMarch 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1993(2 months, 3 weeks after company formation)
Appointment Duration9 months, 3 weeks (resigned 15 December 1993)
RoleSelf Employed Advertising
Correspondence AddressFlat 3 Royal Victoria
Patriotic Building Trinity Road
London
SW18 3SX
Director NameDavid Ernest Panton
Date of BirthAugust 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1993(2 months, 3 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 01 January 1995)
RoleManaging Director
Correspondence AddressFlat 3 Royal Victoria Patriotic Park
London
SW18 3SX
Director NameMr Andrew John Taylor
Date of BirthFebruary 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1993(2 months, 3 weeks after company formation)
Appointment Duration3 years, 5 months (resigned 19 August 1996)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Bridge House Bisham Road
Marlow
Buckinghamshire
SL7 1RP
Secretary NameMr Derek John Jones
NationalityEnglish
StatusResigned
Appointed25 February 1993(2 months, 3 weeks after company formation)
Appointment Duration3 months, 4 weeks (resigned 25 June 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address61 Birch Green
Hertford
Hertfordshire
SG14 2LR
Secretary NameMr Paul Steven Oxley
NationalityBritish
StatusResigned
Appointed25 June 1993(6 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 09 December 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Longley Road
Harrow
Middlesex
HA1 4TG
Director NameEdmund David Ambrose
Date of BirthDecember 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1993(1 year after company formation)
Appointment Duration4 years, 11 months (resigned 04 December 1998)
RoleMusic Producer
Correspondence Address71 Finlay Street
London
SW6 6HF
Director NameMr David Michael Davies
Date of BirthMay 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1993(1 year after company formation)
Appointment Duration6 years, 9 months (resigned 29 September 2000)
RoleMusic Manager
Country of ResidenceUnited Kingdom
Correspondence Address13 Marine Parade
Penarth
South Glamorgan
CF64 3BG
Wales
Secretary NameSarah Elizabeth Anne Standing
NationalityBritish
StatusResigned
Appointed09 December 1994(2 years after company formation)
Appointment Duration12 years, 1 month (resigned 01 February 2007)
RoleCompany Director
Correspondence Address1 Pilsdon Close
Inner Park Road Wimbledon
London
SW19 6DR
Director NameMr Paul Anthony Burton
Date of BirthJanuary 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1996(3 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 October 1998)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address65 Hartford Road
Bexley
Kent
DA5 1NL
Director NameMr Martin James Haxby
Date of BirthJuly 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1998(5 years, 10 months after company formation)
Appointment Duration7 years, 5 months (resigned 31 March 2006)
RoleBusiness Affairs Director
Country of ResidenceUnited Kingdom
Correspondence AddressWildhern 133 Silverdale Avenue
Ashley Park
Walton On Thames
Surrey
KT12 1EJ
Director NameHywel Hadley Davies
Date of BirthOctober 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2000(7 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 14 May 2004)
RoleCompany Director
Correspondence Address2b Florence Road
London
W5 3TX
Director NameSarah Elizabeth Anne Standing
Date of BirthApril 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2004(11 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 February 2007)
RoleChartered Accountant
Correspondence Address1 Pilsdon Close
Inner Park Road Wimbledon
London
SW19 6DR
Director NameMr Joseph Cokell
Date of BirthNovember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2007(14 years, 2 months after company formation)
Appointment Duration7 months, 1 week (resigned 26 September 2007)
RoleCompany Director
Country of ResidenceGb-Eng
Correspondence AddressTalltrees
Orpington Road
Chislehurst
Kent
BR7 6RA
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed04 December 1992(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed04 December 1992(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressSanctuary House
45-53 Sinclair Road
London
W14 0NS
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAddison
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2007 (14 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

21 October 2008Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
5 February 2008Application for striking-off (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (2 pages)
14 January 2008Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2007Director resigned (1 page)
7 November 2007Accounts for a dormant company made up to 30 September 2007 (5 pages)
16 April 2007Director resigned (1 page)
15 March 2007New director appointed (3 pages)
15 March 2007New secretary appointed (2 pages)
15 March 2007Secretary resigned (1 page)
8 December 2006Return made up to 04/12/06; full list of members (2 pages)
27 October 2006Accounts for a dormant company made up to 30 September 2006 (5 pages)
15 May 2006New director appointed (3 pages)
2 May 2006Director resigned (1 page)
21 February 2006Accounts for a dormant company made up to 30 September 2005 (5 pages)
6 January 2006Return made up to 04/12/05; full list of members (2 pages)
31 May 2005Full accounts made up to 30 September 2004 (8 pages)
14 January 2005Return made up to 04/12/04; full list of members (7 pages)
25 May 2004Director resigned (1 page)
25 May 2004New director appointed (3 pages)
21 April 2004Full accounts made up to 30 September 2003 (10 pages)
13 January 2004Return made up to 04/12/03; full list of members (7 pages)
25 June 2003Full accounts made up to 30 September 2002 (11 pages)
10 May 2003Declaration of satisfaction of mortgage/charge (3 pages)
26 January 2003Return made up to 04/12/02; full list of members (7 pages)
27 June 2002Particulars of mortgage/charge (27 pages)
13 March 2002Full accounts made up to 30 September 2001 (11 pages)
20 February 2002Declaration of satisfaction of mortgage/charge (3 pages)
4 January 2002Return made up to 04/12/01; full list of members (6 pages)
30 May 2001Full accounts made up to 30 September 2000 (13 pages)
18 December 2000Return made up to 04/12/00; full list of members (6 pages)
10 November 2000Director resigned (1 page)
18 October 2000New director appointed (3 pages)
30 August 2000Particulars of mortgage/charge (15 pages)
16 May 2000Full accounts made up to 30 September 1999 (12 pages)
24 December 1999Return made up to 04/12/99; full list of members
  • 363(287) ‐ Registered office changed on 24/12/99
(6 pages)
16 July 1999Registered office changed on 16/07/99 from: the colonnades 82 bishops bridge road london W2 6BB (1 page)
9 July 1999Particulars of mortgage/charge (15 pages)
18 June 1999Director's particulars changed (1 page)
9 May 1999Full accounts made up to 30 September 1998 (12 pages)
21 January 1999Return made up to 04/12/98; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
17 November 1998Particulars of mortgage/charge (15 pages)
6 November 1998Particulars of mortgage/charge (15 pages)
31 October 1998Declaration of satisfaction of mortgage/charge (2 pages)
16 October 1998New director appointed (3 pages)
4 September 1998Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
3 September 1998Full accounts made up to 31 December 1997 (12 pages)
22 December 1997Return made up to 04/12/97; no change of members (6 pages)
15 September 1997Full accounts made up to 31 December 1996 (13 pages)
26 March 1997Particulars of mortgage/charge (3 pages)
21 January 1997Director's particulars changed (1 page)
10 January 1997Return made up to 04/12/96; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
10 December 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(15 pages)
19 November 1996Full accounts made up to 31 December 1995 (11 pages)
5 November 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
4 September 1996Director resigned (1 page)
4 September 1996Director resigned (1 page)
30 July 1996New director appointed (2 pages)
29 November 1995Return made up to 04/12/95; full list of members (14 pages)
23 October 1995Full accounts made up to 31 December 1994 (10 pages)
4 December 1992Incorporation (13 pages)