| Company Name | Planetmark Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03229729 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 1996(27 years, 9 months ago) |
| Dissolution Date | 26 August 2003 (20 years, 8 months ago) |
| Previous Name | Planet Direct Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Lady Felicity Alexandra Osborne |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1996(1 day after company formation) |
| Appointment Duration | 7 years, 1 month (closed 26 August 2003) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 67 Lansdowne Road London W11 2LG |
| Director Name | Sir Peter George Osborne |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1996(1 day after company formation) |
| Appointment Duration | 7 years, 1 month (closed 26 August 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Lansdowne Road London W11 2LG |
| Secretary Name | Lady Felicity Alexandra Osborne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1996(1 day after company formation) |
| Appointment Duration | 7 years, 1 month (closed 26 August 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Lansdowne Road London W11 2LG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Felicitous Ltd 19 Kensington Park Road London W11 2EU |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Colville |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2003 | Application for striking-off (1 page) |
| 22 October 2002 | Return made up to 25/07/02; full list of members (7 pages) |
| 5 February 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 14 August 2001 | Return made up to 25/07/01; full list of members
|
| 6 June 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 26 September 2000 | Return made up to 25/07/00; full list of members
|
| 20 April 2000 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 16 August 1999 | Memorandum and Articles of Association (11 pages) |
| 2 August 1999 | Return made up to 25/07/99; full list of members (6 pages) |
| 6 February 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 5 August 1998 | Return made up to 25/07/98; full list of members (6 pages) |
| 6 May 1998 | Resolutions
|
| 6 May 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 24 November 1997 | Return made up to 25/07/97; full list of members (5 pages) |
| 26 November 1996 | Ad 18/11/96--------- £ si 60000@1=60000 £ ic 100/60100 (2 pages) |
| 26 November 1996 | Director's particulars changed (1 page) |
| 26 November 1996 | Director's particulars changed (1 page) |
| 11 November 1996 | Company name changed strongcross LIMITED\certificate issued on 12/11/96 (2 pages) |
| 29 October 1996 | Ad 29/09/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 October 1996 | New director appointed (2 pages) |
| 29 October 1996 | Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page) |
| 29 October 1996 | New director appointed (2 pages) |
| 25 October 1996 | Director resigned (1 page) |
| 25 October 1996 | Secretary resigned (3 pages) |
| 19 August 1996 | Registered office changed on 19/08/96 from: 788/790 finchley road london NW11 7UR (1 page) |
| 18 August 1996 | Resolutions
|
| 18 August 1996 | Memorandum and Articles of Association (9 pages) |
| 25 July 1996 | Incorporation (17 pages) |