| Company Name | 10TH Planet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03645426 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1998(25 years, 6 months ago) |
| Dissolution Date | 11 December 2009 (14 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Derek John Hambly |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 643 Longbridge Road Dagenham Essex RM8 2DD |
| Secretary Name | Mr Derek John Hambly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 643 Longbridge Road Dagenham Essex RM8 2DD |
| Director Name | Mr Paul James Taylor |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1998(3 days after company formation) |
| Appointment Duration | 11 years, 2 months (closed 11 December 2009) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Fiennes Close Dagenham Essex RM18 1XF |
| Director Name | Paul Huzzey |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1998(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 24 Holden Close Dagenham Essex RM8 2QS |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1998(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1998(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,207 |
| Current Liabilities | £141,802 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 11 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 September 2009 | Liquidators statement of receipts and payments to 8 September 2009 (5 pages) |
| 11 September 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 August 2009 | Liquidators statement of receipts and payments to 6 July 2009 (5 pages) |
| 11 July 2008 | Resolutions
|
| 11 July 2008 | Appointment of a voluntary liquidator (1 page) |
| 11 July 2008 | Statement of affairs with form 4.19 (7 pages) |
| 23 June 2008 | Registered office changed on 23/06/2008 from 37A vicarage field shopping centre barking essex IG11 8DQ (1 page) |
| 16 November 2007 | Return made up to 07/10/07; no change of members (7 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 13 November 2006 | Return made up to 07/10/06; full list of members (7 pages) |
| 12 September 2006 | Amended accounts made up to 31 October 2005 (10 pages) |
| 1 August 2006 | Registered office changed on 01/08/06 from: 4A roman road east ham london E6 3RX (1 page) |
| 10 July 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 11 November 2005 | Return made up to 07/10/05; full list of members (7 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 6 July 2005 | Director resigned (1 page) |
| 25 October 2004 | Return made up to 07/10/04; full list of members (7 pages) |
| 19 October 2004 | Amended accounts made up to 31 October 2003 (3 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 16 October 2003 | Return made up to 07/10/03; full list of members
|
| 2 September 2003 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
| 15 November 2002 | Return made up to 07/10/02; full list of members (7 pages) |
| 12 September 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
| 26 November 2001 | Return made up to 07/10/01; full list of members (7 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 October 2000 (3 pages) |
| 20 June 2001 | Accounts for a small company made up to 31 October 1999 (3 pages) |
| 11 October 2000 | Return made up to 07/10/00; full list of members (7 pages) |
| 3 November 1999 | Ad 23/09/99--------- £ si 1@1 (2 pages) |
| 3 November 1999 | Return made up to 07/10/99; full list of members (7 pages) |
| 14 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 14 October 1998 | New director appointed (2 pages) |
| 14 October 1998 | New director appointed (2 pages) |
| 9 October 1998 | Director resigned (1 page) |
| 9 October 1998 | Secretary resigned (1 page) |
| 9 October 1998 | Registered office changed on 09/10/98 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 7 October 1998 | Incorporation (15 pages) |