PKI Planning Company Limited

Company Name	PKI Planning Company Limited
Company Status	Dissolved
Company Number	03585631
Category	Private Limited Company
Incorporation Date	23 June 1998(25 years, 10 months ago)
Dissolution Date	11 March 2003 (21 years, 1 month ago)

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Director Name	Paul Moore
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	23 June 1998(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Crofton West Baldwin Douglas Isle Of Man IM4 5ET

Director Name	Ann Nicholson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	23 June 1998(same day as company formation)
Role	Company Administrator
Correspondence Address	26 Meadow Crescent Ashbourne Park Braddan Douglas Isle Of Man IM2 1NJ

Director Name	Mrs Pamela Ann Young
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British,
Status	Closed
Appointed	23 June 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	Cronk Veg Glen Road Colby Isle Of Man IM9 4PA

Secretary Name	Paul Moore
Nationality	British
Status	Closed
Appointed	23 June 1998(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Crofton West Baldwin Douglas Isle Of Man IM4 5ET

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Registered Address	Ibex House Baker Street Weybridge Surrey KT13 8AH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

11 March 2003	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2002	First Gazette notice for voluntary strike-off (1 page)
4 September 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
14 May 2002	Voluntary strike-off action has been suspended (1 page)
11 December 2001	Voluntary strike-off action has been suspended (1 page)
20 November 2001	First Gazette notice for voluntary strike-off (1 page)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
15 May 2001	Voluntary strike-off action has been suspended (1 page)
12 December 2000	Voluntary strike-off action has been suspended (1 page)
10 November 2000	Application for striking-off (1 page)
27 September 2000	Full accounts made up to 31 December 1999 (9 pages)
28 June 2000	Return made up to 23/06/00; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (7 pages)
29 June 1999	Return made up to 23/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 July 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
4 July 1998	New director appointed (2 pages)
4 July 1998	New secretary appointed;new director appointed (2 pages)
4 July 1998	Director resigned (1 page)
4 July 1998	New director appointed (2 pages)
4 July 1998	Secretary resigned (1 page)
23 June 1998	Incorporation (16 pages)

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