| Company Name | Planet 2000 Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03000455 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1994(29 years, 5 months ago) |
| Dissolution Date | 21 September 1999 (24 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Cedric Leroy Bourne |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1995(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 8 months (closed 21 September 1999) |
| Role | Company Director |
| Correspondence Address | 21 Morton Gardens Wallington Surrey SM6 8EU |
| Director Name | Carmel Rose |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1995(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 8 months (closed 21 September 1999) |
| Role | Company Director |
| Correspondence Address | 39 St Julians Farm Road West Norwood London SE27 0RJ |
| Secretary Name | Kwame Asante |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1995(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 8 months (closed 21 September 1999) |
| Role | Accountant Chartered Company |
| Correspondence Address | 16 Charles Road Ealing London W13 0ND |
| Director Name | Alethia Neysmith |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1995(1 month, 1 week after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 01 May 1995) |
| Role | Company Director |
| Correspondence Address | 73 Bute Road Wallington Surrey SM6 8BW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Care Of Kwame Asante & Co 2 Cairns Road London SW11 1ES |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Northcote |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 1999 | Application for striking-off (1 page) |
| 18 March 1998 | Registered office changed on 18/03/98 from: 2 cairns road battersea london SW11 1ES (1 page) |
| 12 February 1997 | Return made up to 12/12/96; no change of members (4 pages) |
| 14 October 1996 | Resolutions
|
| 14 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 19 March 1996 | Return made up to 12/12/95; full list of members
|