| Company Name | Plan - It Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03018698 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1995(29 years, 3 months ago) |
| Dissolution Date | 11 November 2003 (20 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Roger Barratt |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1996(11 months, 4 weeks after company formation) |
| Appointment Duration | 7 years, 9 months (closed 11 November 2003) |
| Role | Company Director |
| Correspondence Address | 88 West Hill London SW15 2UJ |
| Secretary Name | Russell Frederick Gamble |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 24 February 1998(3 years after company formation) |
| Appointment Duration | 5 years, 8 months (closed 11 November 2003) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 72b Cathnor Road London W12 9JA |
| Director Name | Richard Francis O'Neill |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1995(same day as company formation) |
| Role | Software |
| Correspondence Address | 8 Lily Road West Kensington London SW5 2LS |
| Secretary Name | Matthew Robert Joynet |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 116 Battersea Heights Latchmere Road London SW11 2JT |
| Secretary Name | Natalie Susana Marjery Barratt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1996(1 year, 4 months after company formation) |
| Appointment Duration | 8 months (resigned 24 February 1997) |
| Role | Company Director |
| Correspondence Address | 15 Langside Avenue London SW15 2DZ |
| Director Name | Paul Andrew Clarke |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1997(2 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 15 May 1998) |
| Role | Company Director |
| Correspondence Address | 13 Lime Close Witham Essex CM8 2PA |
| Secretary Name | Justine Lockett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1997(2 years after company formation) |
| Appointment Duration | 1 year (resigned 24 February 1998) |
| Role | Company Director |
| Correspondence Address | 11 School House Lane Teddington Middlesex TW11 9DP |
Location
| Registered Address | 70 Upper Richmond Road London SW15 2RP |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 11 November 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2002 | Return made up to 06/02/02; full list of members (6 pages) |
| 7 December 2001 | Return made up to 06/02/01; full list of members (6 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 7 August 2000 | Return made up to 06/02/00; full list of members
|
| 6 October 1999 | Return made up to 06/02/99; full list of members (6 pages) |
| 14 April 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 24 August 1998 | Director resigned (1 page) |
| 28 July 1998 | Accounting reference date extended from 31/07/98 to 31/01/99 (1 page) |
| 19 May 1998 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
| 15 April 1998 | Secretary resigned (1 page) |
| 15 April 1998 | New secretary appointed (2 pages) |
| 15 April 1998 | Return made up to 06/02/98; no change of members (4 pages) |
| 5 March 1997 | New director appointed (2 pages) |
| 5 March 1997 | New secretary appointed (2 pages) |
| 5 March 1997 | Secretary resigned (1 page) |
| 5 March 1997 | Return made up to 06/02/97; full list of members
|
| 13 January 1997 | Return made up to 06/02/96; full list of members (6 pages) |
| 1 November 1996 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
| 8 August 1996 | New director appointed (2 pages) |
| 8 August 1996 | Resolutions
|
| 8 August 1996 | Director resigned (1 page) |
| 17 July 1996 | Secretary resigned (2 pages) |
| 17 July 1996 | New secretary appointed (1 page) |
| 3 October 1995 | Accounting reference date notified as 31/07 (1 page) |