| Company Name | Planet Technologies Limited |
|---|---|
| Director | John Appleford |
| Company Status | Dissolved |
| Company Number | 03063444 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1995(28 years, 11 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 | John Appleford |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Company Director |
| Correspondence Address | 14 Short Lane Bricket Wood St Albans Hertfordshire AL2 3SE |
| Secretary Name | Bridget Patricia Appleford |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Company Director |
| Correspondence Address | 14 Short Lane Bricket Wood St Albans Hertfordshire AL2 3SE |
| Secretary Name | Philip Raymond Appleford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | Resigned same day (resigned 21 June 1995) |
| Role | Company Director |
| Correspondence Address | 14 Short Lane Bricket Wood St Albans Hertfordshire AL2 3SE |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1995(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1995(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 9 High Street Elstree Borehamwood Hertfordshire WD6 3BY |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Elstree |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1997 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 13 March 2002 | Dissolved (1 page) |
|---|---|
| 13 December 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 3 October 2000 | Statement of affairs (5 pages) |
| 3 October 2000 | Resolutions
|
| 3 October 2000 | Appointment of a voluntary liquidator (1 page) |
| 11 September 2000 | Registered office changed on 11/09/00 from: 2ND floor middlesex house 29-45 high street edgware middlesex HA8 7UU (1 page) |
| 27 July 1999 | Return made up to 01/06/99; no change of members (4 pages) |
| 10 June 1998 | Return made up to 01/06/98; no change of members (4 pages) |
| 6 May 1998 | Full accounts made up to 31 May 1997 (11 pages) |
| 22 September 1997 | New secretary appointed (2 pages) |
| 13 June 1997 | Auditor's resignation (1 page) |
| 29 April 1997 | Registered office changed on 29/04/97 from: 14 short lane bricket wood st albans hertfordshire AL2 3SE (1 page) |
| 11 March 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 26 January 1997 | New director appointed (2 pages) |
| 26 January 1997 | Secretary resigned (1 page) |
| 26 January 1997 | Registered office changed on 26/01/97 from: 14 short lane bricketwood st albans hertfordshire AL2 3SE (1 page) |
| 26 September 1996 | Resolutions
|
| 25 September 1996 | Return made up to 01/06/96; full list of members
|
| 30 July 1996 | Ad 01/06/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 July 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 5 July 1995 | Registered office changed on 05/07/95 from: 11 beaumont gate shenley hill radlett herts WD7 7AR (1 page) |
| 1 June 1995 | Incorporation (28 pages) |