| Company Name | Planned Systems Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03096178 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 1995(28 years, 8 months ago) |
| Dissolution Date | 25 July 2023 (9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr George Murton Edwards |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 1995(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 46 Salisbury Mansions St Ann's Rd London N15 3TP |
| Secretary Name | Mr George Murton Edwards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2005(10 years after company formation) |
| Appointment Duration | 17 years, 10 months (closed 25 July 2023) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 46 Salisbury Mansions St Ann's Rd London N15 3TP |
| Secretary Name | Marilyn Elizabeth Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 46 Salisbury Mansions St Anns Road London N15 3TP |
| Director Name | Marilyn Elizabeth Taylor |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1996(1 year after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 24 June 2005) |
| Role | Secretary |
| Correspondence Address | 46 Salisbury Mansions St Anns Road London N15 3TP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 119 Salterford Road London SW17 9TE |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Furzedown |
| Built Up Area | Greater London |
Shareholders
| 4 at £1 | G.m. Edwards 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £161,831 |
| Cash | £176,464 |
| Current Liabilities | £21,036 |
Accounts
| Latest Accounts | 5 April 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Filing History
| 11 December 2020 | Micro company accounts made up to 5 April 2020 (3 pages) |
|---|---|
| 9 October 2020 | Micro company accounts made up to 5 April 2019 (3 pages) |
| 11 September 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 10 September 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
| 10 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
| 5 January 2019 | Micro company accounts made up to 5 April 2018 (2 pages) |
| 11 September 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
| 5 January 2018 | Micro company accounts made up to 5 April 2017 (3 pages) |
| 5 January 2018 | Micro company accounts made up to 5 April 2017 (3 pages) |
| 4 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 5 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 21 October 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 11 January 2015 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 11 January 2015 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 11 January 2015 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 14 October 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 7 April 2014 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 7 April 2014 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 7 April 2014 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 5 April 2011 (8 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 5 April 2011 (8 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 5 April 2011 (8 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
| 3 April 2014 | Total exemption small company accounts made up to 5 April 2010 (8 pages) |
| 3 April 2014 | Total exemption small company accounts made up to 5 April 2010 (8 pages) |
| 3 April 2014 | Total exemption small company accounts made up to 5 April 2010 (8 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 1 December 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-12-01
|
| 1 December 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-12-01
|
| 30 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 November 2013 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
| 29 November 2013 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2012 | Compulsory strike-off action has been suspended (1 page) |
| 7 September 2012 | Compulsory strike-off action has been suspended (1 page) |
| 21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Amended accounts made up to 5 April 2007 (17 pages) |
| 4 January 2011 | Amended accounts made up to 5 April 2007 (17 pages) |
| 4 January 2011 | Amended accounts made up to 5 April 2007 (17 pages) |
| 23 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Director's details changed for George Murton Edwards on 29 August 2010 (2 pages) |
| 23 September 2010 | Director's details changed for George Murton Edwards on 29 August 2010 (2 pages) |
| 29 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
| 29 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
| 13 May 2009 | Amended accounts made up to 5 April 2004 (12 pages) |
| 13 May 2009 | Amended accounts made up to 5 April 2006 (12 pages) |
| 13 May 2009 | Amended accounts made up to 5 April 2006 (12 pages) |
| 13 May 2009 | Amended accounts made up to 5 April 2006 (12 pages) |
| 13 May 2009 | Amended accounts made up to 5 April 2004 (12 pages) |
| 13 May 2009 | Amended accounts made up to 5 April 2004 (12 pages) |
| 2 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 2 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2009 | Total exemption full accounts made up to 5 April 2007 (12 pages) |
| 29 April 2009 | Total exemption full accounts made up to 5 April 2007 (12 pages) |
| 29 April 2009 | Total exemption full accounts made up to 5 April 2008 (15 pages) |
| 29 April 2009 | Total exemption full accounts made up to 5 April 2008 (15 pages) |
| 29 April 2009 | Total exemption full accounts made up to 5 April 2007 (12 pages) |
| 29 April 2009 | Total exemption full accounts made up to 5 April 2008 (15 pages) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 29 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 10 December 2007 | Total exemption full accounts made up to 5 April 2006 (12 pages) |
| 10 December 2007 | Total exemption full accounts made up to 5 April 2006 (12 pages) |
| 10 December 2007 | Total exemption full accounts made up to 5 April 2006 (12 pages) |
| 21 September 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 21 September 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 4 September 2006 | Return made up to 29/08/06; full list of members (2 pages) |
| 4 September 2006 | Return made up to 29/08/06; full list of members (2 pages) |
| 10 April 2006 | Total exemption full accounts made up to 5 April 2005 (12 pages) |
| 10 April 2006 | Total exemption full accounts made up to 5 April 2005 (12 pages) |
| 10 April 2006 | Total exemption full accounts made up to 5 April 2005 (12 pages) |
| 22 September 2005 | New secretary appointed (1 page) |
| 22 September 2005 | Return made up to 29/08/05; full list of members (2 pages) |
| 22 September 2005 | Return made up to 29/08/05; full list of members (2 pages) |
| 22 September 2005 | New secretary appointed (1 page) |
| 21 September 2005 | Director resigned (1 page) |
| 21 September 2005 | Director resigned (1 page) |
| 12 August 2005 | Secretary resigned (1 page) |
| 12 August 2005 | Secretary resigned (1 page) |
| 8 April 2005 | Total exemption full accounts made up to 5 April 2004 (12 pages) |
| 8 April 2005 | Total exemption full accounts made up to 5 April 2004 (12 pages) |
| 8 April 2005 | Total exemption full accounts made up to 5 April 2004 (12 pages) |
| 6 September 2004 | Return made up to 29/08/04; full list of members (7 pages) |
| 6 September 2004 | Return made up to 29/08/04; full list of members (7 pages) |
| 8 April 2004 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
| 8 April 2004 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
| 8 April 2004 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
| 10 October 2003 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
| 10 October 2003 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
| 10 October 2003 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
| 11 September 2003 | Return made up to 29/08/03; full list of members (7 pages) |
| 11 September 2003 | Return made up to 29/08/03; full list of members (7 pages) |
| 6 September 2002 | Return made up to 29/08/02; full list of members (7 pages) |
| 6 September 2002 | Return made up to 29/08/02; full list of members (7 pages) |
| 15 January 2002 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 15 January 2002 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 15 January 2002 | Accounting reference date extended from 31/12/01 to 05/04/02 (1 page) |
| 15 January 2002 | Accounting reference date extended from 31/12/01 to 05/04/02 (1 page) |
| 15 November 2001 | Total exemption full accounts made up to 31 December 1999 (9 pages) |
| 15 November 2001 | Total exemption full accounts made up to 31 December 1999 (9 pages) |
| 21 September 2001 | Return made up to 29/08/01; full list of members (6 pages) |
| 21 September 2001 | Return made up to 29/08/01; full list of members (6 pages) |
| 4 September 2000 | Full accounts made up to 31 December 1998 (11 pages) |
| 4 September 2000 | Full accounts made up to 31 December 1998 (11 pages) |
| 1 September 2000 | Return made up to 29/08/00; full list of members (6 pages) |
| 1 September 2000 | Return made up to 29/08/00; full list of members (6 pages) |
| 28 September 1999 | Return made up to 29/08/99; full list of members (6 pages) |
| 28 September 1999 | Return made up to 29/08/99; full list of members (6 pages) |
| 18 November 1998 | New director appointed (2 pages) |
| 18 November 1998 | New director appointed (2 pages) |
| 3 November 1998 | Return made up to 29/08/98; no change of members (4 pages) |
| 3 November 1998 | Return made up to 29/08/98; no change of members (4 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 5 November 1997 | Resolutions
|
| 5 November 1997 | Return made up to 29/08/97; no change of members
|
| 5 November 1997 | Return made up to 29/08/97; no change of members
|
| 5 November 1997 | Resolutions
|
| 12 June 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 12 June 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 3 November 1996 | New secretary appointed (2 pages) |
| 3 November 1996 | New secretary appointed (2 pages) |
| 3 November 1996 | Return made up to 29/08/96; full list of members (6 pages) |
| 3 November 1996 | New director appointed (2 pages) |
| 3 November 1996 | New director appointed (2 pages) |
| 3 November 1996 | Return made up to 29/08/96; full list of members (6 pages) |
| 21 April 1996 | Ad 29/08/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 21 April 1996 | Ad 29/08/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 7 September 1995 | Accounting reference date notified as 31/12 (1 page) |
| 7 September 1995 | Accounting reference date notified as 31/12 (1 page) |