| Company Name | Planet Sourcing And Control Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02790224 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1993(31 years, 2 months ago) |
| Dissolution Date | 19 March 2002 (22 years, 1 month ago) |
| Previous Name | Planet Sourcing Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
Directors
| Director Name | Mr Andrew Bernstein |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1995(2 years, 3 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 19 March 2002) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Tree Tops The Pathway Radlett Hertfordshire WD7 8JB |
| Director Name | Michaela Ruth Harding |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1995(2 years, 3 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 19 March 2002) |
| Role | Secretary |
| Correspondence Address | 33 Oakhurst Close Barkingside Ilford Essex IG6 2LT |
| Secretary Name | Michaela Ruth Harding |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1995(2 years, 3 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 19 March 2002) |
| Role | Secretary |
| Correspondence Address | 33 Oakhurst Close Barkingside Ilford Essex IG6 2LT |
| Director Name | Hayley Gilbert |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1993(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 June 1995) |
| Role | Hairdresser |
| Correspondence Address | 30 Kirkland Avenue Ilford Essex IG5 0TH |
| Secretary Name | Nicola Sharon Waters |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1993(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 June 1995) |
| Role | Company Director |
| Correspondence Address | 195 Bell Avenue Romford Essex RM3 7BX |
| Director Name | Alan Ivor Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1995(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 28 February 1997) |
| Role | Company Director |
| Correspondence Address | 31 Goodyers Avenue Radlett Hertfordshire WD7 8AZ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Halperns 19-29 Woburn Place London WC1H 0XF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £20 |
| Current Liabilities | £287 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2001 | Application for striking-off (1 page) |
| 15 August 2001 | Total exemption small company accounts made up to 31 December 2000 (2 pages) |
| 27 February 2001 | Return made up to 16/02/01; full list of members (6 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 22 February 2000 | Return made up to 16/02/00; full list of members
|
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 9 March 1999 | Return made up to 16/02/99; full list of members
|
| 4 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 20 February 1998 | Return made up to 16/02/98; full list of members (6 pages) |
| 30 September 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 28 July 1997 | Registered office changed on 28/07/97 from: 104-105 newgate street london EC1A 7LJ (1 page) |
| 21 March 1997 | Director resigned (1 page) |
| 24 February 1997 | Return made up to 16/02/97; full list of members (6 pages) |
| 27 September 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 3 June 1996 | Return made up to 16/02/96; full list of members (6 pages) |
| 21 November 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 11 July 1995 | Director resigned;new director appointed (2 pages) |
| 11 July 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 11 July 1995 | New director appointed (2 pages) |