The Planet Bean Bag Toy Company Limited

03780987

Company Name	The Planet Bean Bag Toy Company Limited
Company Status	Dissolved
Company Number	03780987
Category	Private Limited Company
Incorporation Date	2 June 1999(24 years, 10 months ago)
Dissolution Date	1 May 2001 (22 years, 12 months ago)
Previous Name	Planet Beanie Limited

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	Ross Ford
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	16 June 1999(2 weeks after company formation)
Appointment Duration	1 year, 10 months (closed 01 May 2001)
Role	Company Director
Correspondence Address	South Voe Claremont Avenue Camberley Surrey GU15 2DR

Director Name	Roy Howard Hood
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 June 1999(2 weeks after company formation)
Appointment Duration	1 year, 10 months (closed 01 May 2001)
Role	Company Director
Correspondence Address	80 Lincoln Avenue Twickenham Middlesex TW2 6NP

Director Name	Joseph Anthony O Meara
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	16 June 1999(2 weeks after company formation)
Appointment Duration	1 year, 10 months (closed 01 May 2001)
Role	Independent Financial Advisor
Correspondence Address	1966 Coventry Road Sheldon Birmingham West Midlands B26 3HJ

Secretary Name	Joseph Anthony O Meara
Nationality	British
Status	Closed
Appointed	16 June 1999(2 weeks after company formation)
Appointment Duration	1 year, 10 months (closed 01 May 2001)
Role	Independent Financial Advisor
Correspondence Address	1966 Coventry Road Sheldon Birmingham West Midlands B26 3HJ

Director Name	Michael Newland
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 17 July 2000)
Role	Company Director
Correspondence Address	11 Dean Road Hounslow Middlesex TW3 2EY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	02 June 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	02 June 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	67-69 Saint Johns Road Isleworth Middlesex TW7 6NL
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Isleworth
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 June

Filing History

1 May 2001	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2001	First Gazette notice for voluntary strike-off (1 page)
24 November 2000	Application for striking-off (1 page)
21 July 2000	Director resigned (1 page)
18 July 2000	Return made up to 02/06/00; full list of members (7 pages)
23 June 1999	Ad 16/06/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	New secretary appointed;new director appointed (2 pages)
10 June 1999	Secretary resigned (1 page)
10 June 1999	Director resigned (1 page)
2 June 1999	Incorporation (14 pages)

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