Company NamePlan-Net Communications Limited
Company StatusDissolved
Company Number03223841
CategoryPrivate Limited Company
Incorporation Date12 July 1996(27 years, 8 months ago)
Dissolution Date6 February 2001 (23 years, 1 month ago)

Business Activity

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

Directors

Director NameBrian Anthony Hamilton
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed05 May 1997(9 months, 3 weeks after company formation)
Appointment Duration3 years, 9 months (closed 06 February 2001)
RoleImporter
Correspondence AddressFlat 2 40 Seaton Place
St Helier
Jersey
JE2 3QL
Secretary NamePhillip Garcia
NationalityBritish
StatusClosed
Appointed05 May 1997(9 months, 3 weeks after company formation)
Appointment Duration3 years, 9 months (closed 06 February 2001)
RoleCompany Director
Correspondence AddressGround Floor 13 Brewer Street
London
W1R 3FN
Director NameAlan Reece
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1996(1 month after company formation)
Appointment Duration8 months, 4 weeks (resigned 10 May 1997)
RoleCommunications Consultant
Correspondence Address14 Anglers Lane
London
Nw5
Secretary NameJames Anthony O`Donall
NationalityBritish
StatusResigned
Appointed14 August 1996(1 month after company formation)
Appointment Duration8 months, 4 weeks (resigned 10 May 1997)
RoleCompany Director
Correspondence Address71 Blakeham Road
London
Sw17
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed12 July 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed12 July 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressBasement
13 Brewer Street
London
W1R 3FN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1998 (25 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

17 October 2000First Gazette notice for compulsory strike-off (1 page)
26 April 1999Full accounts made up to 31 July 1998 (3 pages)
21 July 1998Return made up to 12/07/98; no change of members (4 pages)
5 August 1997Accounts for a dormant company made up to 31 July 1997 (1 page)
5 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 July 1997Return made up to 12/07/97; full list of members (6 pages)
30 May 1997New secretary appointed (2 pages)
30 May 1997New director appointed (2 pages)
21 May 1997Director resigned (1 page)
21 May 1997Secretary resigned (1 page)
16 May 1997Registered office changed on 16/05/97 from: 15 moor street london W1 (1 page)
15 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 August 1996Director resigned (2 pages)
19 August 1996New secretary appointed (1 page)
19 August 1996Secretary resigned (2 pages)
19 August 1996Registered office changed on 19/08/96 from: suite 14138 72 new bond street london W1Y 9DD (1 page)
19 August 1996New director appointed (1 page)
12 July 1996Incorporation (27 pages)