Planet 3 Records Limited

Company Name	Planet 3 Records Limited
Company Status	Dissolved
Company Number	02770828
Category	Private Limited Company
Incorporation Date	4 December 1992(31 years, 4 months ago)
Dissolution Date	21 October 2008 (15 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Paul Frederick Wallace
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2006(13 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 21 October 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Westfield House Nunnery Lane Penshurst Kent TN11 8HA

Secretary Name	Matthew Robert Joy
Nationality	British
Status	Closed
Appointed	20 February 2007(14 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 21 October 2008)
Role	Company Director
Correspondence Address	2 Chestnut Place Ashtead Surrey KT21 2DY

Director Name	Mr Andrew John Taylor
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 19 August 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Bridge House Bisham Road Marlow Buckinghamshire SL7 1RP

Director Name	David Ernest Panton
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 1995)
Role	Managing Director
Correspondence Address	Flat 3 Royal Victoria Patriotic Park London SW18 3SX

Director Name	Christina Jean Anna Panton
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(2 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 December 1993)
Role	Self Employed Advertising
Correspondence Address	Flat 3 Royal Victoria Patriotic Building Trinity Road London SW18 3SX

Director Name	Aky Najeeb
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 19 August 1996)
Role	Company Director
Correspondence Address	Kiln Cottage, 45 Golden Ball Lane Pinkneys Green Maidenhead Berkshire SL6 6NW

Secretary Name	Mr Derek John Jones
Nationality	English
Status	Resigned
Appointed	25 February 1993(2 months, 3 weeks after company formation)
Appointment Duration	3 months, 4 weeks (resigned 25 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Birch Green Hertford Hertfordshire SG14 2LR

Secretary Name	Mr Paul Steven Oxley
Nationality	British
Status	Resigned
Appointed	25 June 1993(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 09 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Longley Road Harrow Middlesex HA1 4TG

Director Name	Edmund David Ambrose
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(1 year after company formation)
Appointment Duration	4 years, 11 months (resigned 04 December 1998)
Role	Music Producer
Correspondence Address	71 Finlay Street London SW6 6HF

Director Name	Mr David Michael Davies
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(1 year after company formation)
Appointment Duration	6 years, 9 months (resigned 29 September 2000)
Role	Music Manager
Country of Residence	United Kingdom
Correspondence Address	13 Marine Parade Penarth South Glamorgan CF64 3BG Wales

Secretary Name	Sarah Elizabeth Anne Standing
Nationality	British
Status	Resigned
Appointed	09 December 1994(2 years after company formation)
Appointment Duration	12 years, 1 month (resigned 01 February 2007)
Role	Company Director
Correspondence Address	1 Pilsdon Close Inner Park Road Wimbledon London SW19 6DR

Director Name	Mr Paul Anthony Burton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1996(3 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 October 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	65 Hartford Road Bexley Kent DA5 1NL

Director Name	Mr Martin James Haxby
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1998(5 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 2006)
Role	Business Affairs Director
Country of Residence	United Kingdom
Correspondence Address	Wildhern 133 Silverdale Avenue Ashley Park Walton On Thames Surrey KT12 1EJ

Director Name	Hywel Hadley Davies
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(7 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 May 2004)
Role	Company Director
Correspondence Address	2b Florence Road London W5 3TX

Director Name	Sarah Elizabeth Anne Standing
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2004(11 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 2007)
Role	Chartered Accountant
Correspondence Address	1 Pilsdon Close Inner Park Road Wimbledon London SW19 6DR

Director Name	Mr Joseph Cokell
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(14 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 26 September 2007)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	Talltrees Orpington Road Chislehurst Kent BR7 6RA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	04 December 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 December 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Sanctuary House 45-53 Sinclair Road London W14 0NS
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2007 (16 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

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

Planet 3 Records Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London