| Company Name | Planetwide Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03295957 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1996(27 years, 4 months ago) |
| Dissolution Date | 19 March 2002 (22 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ronald Patrick Gramann |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 24 December 1996(same day as company formation) |
| Role | Software Developer |
| Correspondence Address | 17 Manderville Court Finchley Road London NW3 6HB |
| Secretary Name | Suzette Helen Gramann |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Manderville Court Finchley Road London NW3 6HB |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1996(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1996(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 6 Coldbath Square London EC1R 5HL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 19 March 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 November 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2000 | Full accounts made up to 31 December 1998 (11 pages) |
| 30 March 2000 | Return made up to 24/12/99; full list of members (6 pages) |
| 5 January 1999 | Return made up to 24/12/98; no change of members (4 pages) |
| 23 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 16 April 1998 | Return made up to 24/12/97; full list of members
|
| 14 January 1997 | New secretary appointed (2 pages) |
| 14 January 1997 | Registered office changed on 14/01/97 from: 76 whitchurch road cardiff CF4 3LX (1 page) |
| 14 January 1997 | Secretary resigned (1 page) |
| 14 January 1997 | Director resigned (1 page) |
| 14 January 1997 | New director appointed (2 pages) |
| 24 December 1996 | Incorporation (16 pages) |