| Company Name | Plansure Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02808844 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1993(31 years, 1 month ago) |
| Dissolution Date | 26 June 2018 (5 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Secretary Name | Christine Mary Hartley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1993(3 weeks, 3 days after company formation) |
| Appointment Duration | 25 years, 1 month (closed 26 June 2018) |
| Role | Company Director |
| Correspondence Address | 9 Woodland Place Roath Cardiff CF2 1AL Wales |
| Director Name | Mrs Kirsty Mary Hartley |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2016(23 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 26 June 2018) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Cf24 |
| Director Name | Mr Paul Alexander Shekleton |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1993(3 weeks, 3 days after company formation) |
| Appointment Duration | 23 years, 4 months (resigned 26 September 2016) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Woodstock Road Walthamstow London E17 4BH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 38 High Road London E18 2QL |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 999 at £1 | Paul Alexander Shekleton 99.90% Ordinary |
|---|---|
| 1 at £1 | Christine Mary Hartley 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £58,459 |
| Cash | £37,799 |
| Current Liabilities | £43,737 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2018 | Voluntary strike-off action has been suspended (1 page) |
| 6 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2017 | Application to strike the company off the register (3 pages) |
| 21 August 2017 | Application to strike the company off the register (3 pages) |
| 10 May 2017 | Confirmation statement made on 29 March 2017 with updates (6 pages) |
| 10 May 2017 | Confirmation statement made on 29 March 2017 with updates (6 pages) |
| 10 March 2017 | Director's details changed for Mrs Kirsty Mary Hartley on 25 September 2016 (2 pages) |
| 10 March 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 March 2017 | Appointment of Mrs Kirsty Mary Hartley as a director on 25 September 2016
|
| 10 March 2017 | Termination of appointment of Paul Alexander Shekleton as a director on 26 September 2016 (1 page) |
| 10 March 2017 | Termination of appointment of Paul Alexander Shekleton as a director on 26 September 2016 (1 page) |
| 10 March 2017 | Appointment of Mrs Kirsty Mary Hartley as a director on 25 September 2016 (2 pages) |
| 10 March 2017 | Director's details changed for Mrs Kirsty Mary Hartley on 25 September 2016 (2 pages) |
| 10 March 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 4 March 2016 | Registered office address changed from 65 Chestnut Grove Wilmington Kent DA2 7PQ to 38 High Road London E18 2QL on 4 March 2016 (1 page) |
| 4 March 2016 | Registered office address changed from 65 Chestnut Grove Wilmington Kent DA2 7PQ to 38 High Road London E18 2QL on 4 March 2016 (1 page) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
| 10 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 31 March 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 15 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 May 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Director's details changed for Paul Alexander Shekleton on 29 March 2011 (2 pages) |
| 23 May 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Director's details changed for Paul Alexander Shekleton on 29 March 2011 (2 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 April 2010 | Director's details changed for Paul Alexander Shekleton on 29 March 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Director's details changed for Paul Alexander Shekleton on 29 March 2010 (2 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 September 2009 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
| 29 September 2009 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
| 2 April 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 2 April 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 30 April 2008 (9 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 30 April 2008 (9 pages) |
| 22 April 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 22 April 2008 | Location of debenture register (1 page) |
| 22 April 2008 | Location of register of members (1 page) |
| 22 April 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 22 April 2008 | Registered office changed on 22/04/2008 from 65 c/o s & j accounting services LTD, chestnut grove wilmington kent DA2 7PQ (1 page) |
| 22 April 2008 | Location of debenture register (1 page) |
| 22 April 2008 | Location of register of members (1 page) |
| 22 April 2008 | Registered office changed on 22/04/2008 from 65 c/o s & j accounting services LTD, chestnut grove wilmington kent DA2 7PQ (1 page) |
| 6 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 14 May 2007 | Return made up to 29/03/07; full list of members (2 pages) |
| 14 May 2007 | Return made up to 29/03/07; full list of members (2 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 29 March 2006 | Return made up to 29/03/06; full list of members (2 pages) |
| 29 March 2006 | Return made up to 29/03/06; full list of members (2 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 9 May 2005 | Return made up to 01/04/05; full list of members
|
| 9 May 2005 | Return made up to 01/04/05; full list of members
|
| 27 January 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 14 April 2004 | Return made up to 01/04/04; full list of members (6 pages) |
| 14 April 2004 | Return made up to 01/04/04; full list of members (6 pages) |
| 25 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 25 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 12 June 2003 | Return made up to 14/04/03; full list of members (6 pages) |
| 12 June 2003 | Return made up to 14/04/03; full list of members (6 pages) |
| 19 December 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 19 December 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 13 May 2002 | Return made up to 14/04/02; full list of members
|
| 13 May 2002 | Return made up to 14/04/02; full list of members
|
| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 20 June 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 20 June 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 4 July 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 4 July 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 14 June 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 14 June 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 28 February 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 28 February 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 13 April 1999 | Return made up to 14/04/99; no change of members (4 pages) |
| 13 April 1999 | Return made up to 14/04/99; no change of members (4 pages) |
| 8 March 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 8 March 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 11 May 1998 | Return made up to 14/04/98; no change of members (4 pages) |
| 11 May 1998 | Return made up to 14/04/98; no change of members (4 pages) |
| 13 August 1997 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 13 August 1997 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 24 June 1997 | Return made up to 14/04/97; full list of members (6 pages) |
| 24 June 1997 | Return made up to 14/04/97; full list of members (6 pages) |
| 14 October 1996 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 14 October 1996 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 21 April 1996 | Return made up to 14/04/96; no change of members (4 pages) |
| 21 April 1996 | Return made up to 14/04/96; no change of members (4 pages) |
| 27 June 1995 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 27 June 1995 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 17 May 1995 | Accounts for a dormant company made up to 30 April 1994 (1 page) |
| 17 May 1995 | Accounts for a dormant company made up to 30 April 1994 (1 page) |
| 17 May 1995 | Resolutions
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| 17 May 1995 | Resolutions
|
| 18 April 1995 | Return made up to 14/04/95; no change of members (4 pages) |
| 18 April 1995 | Return made up to 14/04/95; no change of members (4 pages) |