Planet 24 North Limited

Company Name	Planet 24 North Limited
Company Status	Dissolved
Company Number	02853490
Category	Private Limited Company
Incorporation Date	15 September 1993(30 years, 7 months ago)
Dissolution Date	27 March 2007 (17 years, 1 month ago)
Previous Name	Doomsday Ii Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Granada Media Group Limited (Corporation)
Status	Closed
Appointed	02 October 2006(13 years after company formation)
Appointment Duration	5 months, 3 weeks (closed 27 March 2007)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	02 October 2006(13 years after company formation)
Appointment Duration	5 months, 3 weeks (closed 27 March 2007)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Secretary Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	02 October 2006(13 years after company formation)
Appointment Duration	5 months, 3 weeks (closed 27 March 2007)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Michael Terry Saggers
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1993(same day as company formation)
Role	Chartered Secretary
Correspondence Address	7 Globe Court Bengeo Street Bengeo Hertford Hertfordshire SG14 3HA

Director Name	Lord Waheed Alli
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1993(1 month, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 24 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 41-42 Harlequin Court 20 Tavistock Street London WC2E 7NZ

Director Name	Sir Robert Frederick Zenon Geldof
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 October 1993(1 month, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 08 April 1999)
Role	Musican
Country of Residence	United Kingdom
Correspondence Address	57 Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BH

Director Name	Charles Andrew Parsons
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1993(1 month, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 08 April 1999)
Role	TV Producer
Correspondence Address	1 Almeida Street London N1 1TA

Secretary Name	Gerald William McGuinness
Nationality	British
Status	Resigned
Appointed	25 October 1993(1 month, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 08 April 1999)
Role	Company Director
Correspondence Address	4 St Johns Road Harpenden Hertfordshire AL5 1DJ

Director Name	Mrs Mary Margaret Durkan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(5 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Arundel Gardens Winchmore Hill London N21 3AE

Secretary Name	David Abdoo
Nationality	British
Status	Resigned
Appointed	08 April 1999(5 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 January 2004)
Role	Company Director
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Andrew Vasu Rajan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(5 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 September 2002)
Role	Solicitor
Correspondence Address	114 Berkeley Tower 48 Westferry Circus, Canary Wharf London E14 8RP

Director Name	William Peter Rollason
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(5 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 10 December 1999)
Role	Accountant
Correspondence Address	23 Waldemar Avenue London SW6 5LB

Director Name	Mr Nicholas Francis Markham
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(6 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2004)
Role	Director Of Strategy/Human Res
Country of Residence	United Kingdom
Correspondence Address	Penneys Pine Walk East Horsley Surrey KT24 5AG

Director Name	Mr William Jonathan Medlicott
Date of Birth	July 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	27 September 2002(9 years after company formation)
Appointment Duration	4 years (resigned 02 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Wild Boars Monteswood Lane Horsted Keynes West Sussex RH17 7NS

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	30 January 2004(10 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	John Cresswell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(10 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosslyn House 8 Park Road Winchester Hampshire SO22 6AA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 September 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	The London Television Centre Upper Ground London SE1 9LT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2006	First Gazette notice for voluntary strike-off (1 page)
30 October 2006	Application for striking-off (1 page)
25 October 2006	New director appointed (1 page)
25 October 2006	New secretary appointed;new director appointed (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Secretary resigned (1 page)
20 September 2006	Return made up to 15/09/06; full list of members (2 pages)
26 September 2005	Return made up to 15/09/05; full list of members (2 pages)
6 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
10 September 2004	Return made up to 15/09/04; full list of members (2 pages)
19 August 2004	Auditor's resignation (2 pages)
28 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
26 May 2004	New secretary appointed (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	Secretary resigned (1 page)
26 May 2004	New director appointed (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
2 February 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
15 September 2003	Return made up to 15/09/03; no change of members (2 pages)
25 January 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
11 October 2002	New director appointed (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
16 September 2002	Return made up to 15/09/02; full list of members (2 pages)
2 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
16 October 2001	Director's particulars changed (1 page)
17 September 2001	Return made up to 15/09/01; no change of members (2 pages)
6 June 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
17 October 2000	Director's particulars changed (1 page)
10 October 2000	Director's particulars changed (1 page)
19 September 2000	Return made up to 15/09/00; no change of members (2 pages)
26 July 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
4 May 2000	Accounts for a dormant company made up to 8 April 1999 (1 page)
29 January 2000	New director appointed (2 pages)
21 January 2000	Accounting reference date shortened from 08/04/00 to 30/09/99 (1 page)
29 December 1999	Director resigned (1 page)
29 September 1999	Return made up to 15/09/99; full list of members (8 pages)
28 July 1999	Director resigned (1 page)
28 July 1999	New director appointed (3 pages)
28 July 1999	New director appointed (2 pages)
10 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (89 pages)
3 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 1999	Secretary resigned (1 page)
27 April 1999	Director resigned (1 page)
27 April 1999	New secretary appointed (2 pages)
27 April 1999	Registered office changed on 27/04/99 from: suite 37 the colonnades liverpool L3 4AA (1 page)
27 April 1999	Accounting reference date extended from 31/03/99 to 08/04/99 (1 page)
27 April 1999	Director resigned (1 page)
27 April 1999	Location of register of members (1 page)
4 March 1999	Registered office changed on 04/03/99 from: hill house 1 little new street london. EC4A 3TR. (1 page)
4 March 1999	New director appointed (2 pages)
16 February 1999	Company name changed doomsday ii LIMITED\certificate issued on 17/02/99 (2 pages)
28 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
23 October 1998	Director's particulars changed (1 page)
16 September 1998	Return made up to 15/09/98; full list of members (8 pages)
26 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
26 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
26 February 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
3 February 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
19 September 1997	Return made up to 15/09/97; full list of members (8 pages)
7 November 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
23 September 1996	Return made up to 15/09/96; full list of members (7 pages)
8 February 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
29 November 1995	Return made up to 15/09/95; full list of members (16 pages)

Planet 24 North Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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