| Company Name | Planet Biotechnology International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03433261 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1997(26 years, 7 months ago) |
| Dissolution Date | 15 June 2004 (19 years, 10 months ago) |
| Previous Name | Tipred Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Simon Hammerton |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1997(2 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 8 months (closed 15 June 2004) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage The Green Catsfield Battle East Sussex TN33 9DJ |
| Secretary Name | Michael Rory Haines |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1997(2 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 8 months (closed 15 June 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 King Edward Street Slough Berkshire SL1 2QT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 3rd Floor Audrey House 16/20 Ely Place London EC1N 6SN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 28 February 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 15 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2004 | Application for striking-off (1 page) |
| 22 October 2003 | Return made up to 12/09/03; full list of members (5 pages) |
| 2 January 2003 | Accounts for a dormant company made up to 28 February 2002 (8 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 13 September 2001 | Return made up to 12/09/01; full list of members (5 pages) |
| 28 November 2000 | Full accounts made up to 29 February 2000 (5 pages) |
| 19 September 2000 | Return made up to 12/09/00; full list of members (5 pages) |
| 4 August 2000 | Director's particulars changed (1 page) |
| 1 August 2000 | Resolutions
|
| 2 November 1999 | Return made up to 12/09/99; full list of members (6 pages) |
| 13 October 1999 | Full accounts made up to 28 February 1999 (5 pages) |
| 22 September 1998 | Return made up to 12/09/98; full list of members (6 pages) |
| 13 October 1997 | Registered office changed on 13/10/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 13 October 1997 | New director appointed (3 pages) |
| 13 October 1997 | Director resigned (1 page) |
| 13 October 1997 | Secretary resigned (1 page) |
| 13 October 1997 | New secretary appointed (2 pages) |
| 12 September 1997 | Incorporation (9 pages) |