| Company Name | Supply-Planet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03831029 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1999(24 years, 8 months ago) |
| Dissolution Date | 31 July 2001 (22 years, 9 months ago) |
| Previous Name | Ingleby (1241) 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 | Sarah Jeanine Mitson |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2000(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 31 July 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Davenant Road Oxford Oxfordshire OX2 8BT |
| Director Name | Mr Michael John Pringle |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2000(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 31 July 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Whinfold Lodge Hascombe Road Godalming Surrey GU8 4AE |
| Secretary Name | Mr Michael John Pringle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2000(8 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 31 July 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Whinfold Lodge Hascombe Road Godalming Surrey GU8 4AE |
| Director Name | Robert Dennis Johnstone Oldershaw |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2000(1 year after company formation) |
| Appointment Duration | 10 months, 4 weeks (closed 31 July 2001) |
| Role | IT Consultant |
| Correspondence Address | Chiltern Cottage Northend Henley On Thames Oxfordshire RG9 6LF |
| Director Name | Ingleby Holdings Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 1999(same day as company formation) |
| Correspondence Address | 55 Colmore Row Birmingham B3 2AS |
| Secretary Name | Ingleby Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 1999(same day as company formation) |
| Correspondence Address | 55 Colmore Row Birmingham B3 2AS |
| Secretary Name | Mincing Lane Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2000(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 01 May 2000) |
| Correspondence Address | Pickfords Wharf Clink Street London SE1 9DG |
Location
| Registered Address | C/O Hazlems Fenton Palladium House 1-4 Argyll Street London W1V 2LD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 31 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2001 | Application for striking-off (1 page) |
| 31 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 9 November 2000 | New director appointed (2 pages) |
| 19 September 2000 | Return made up to 25/08/00; full list of members (8 pages) |
| 11 July 2000 | Ad 19/06/00--------- £ si [email protected]=5 £ ic 997/1002 (2 pages) |
| 11 July 2000 | Resolutions
|
| 11 July 2000 | Ad 25/04/00--------- £ si [email protected]=819 £ ic 2/821 (2 pages) |
| 11 July 2000 | Ad 19/06/00--------- £ si [email protected]=176 £ ic 821/997 (2 pages) |
| 8 May 2000 | Secretary resigned (1 page) |
| 8 May 2000 | Registered office changed on 08/05/00 from: pickfords wharf clink street london SE1 9DG (1 page) |
| 8 May 2000 | New secretary appointed (2 pages) |
| 19 April 2000 | Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page) |
| 19 April 2000 | Director resigned (1 page) |
| 19 April 2000 | New director appointed (2 pages) |
| 19 April 2000 | New director appointed (2 pages) |
| 19 April 2000 | New secretary appointed (2 pages) |
| 19 April 2000 | Registered office changed on 19/04/00 from: 55 colmore row birmingham west midlands B3 2AS (1 page) |
| 19 April 2000 | Secretary resigned (1 page) |
| 27 March 2000 | Company name changed ingleby (1241) LIMITED\certificate issued on 27/03/00 (2 pages) |
| 25 August 1999 | Incorporation (21 pages) |