| Company Name | Planetset Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03886635 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1999(24 years, 4 months ago) |
| Dissolution Date | 28 July 2009 (14 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Andrew Michael Alexander Skrine |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 9 years, 7 months (closed 28 July 2009) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Parsonage Farm Long Melford Sudbury Suffolk CO10 9AG |
| Secretary Name | Andrew Michael Alexander Skrine |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 9 years, 7 months (closed 28 July 2009) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Parsonage Farm Long Melford Sudbury Suffolk CO10 9AG |
| Director Name | Martyn John Daldorph |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2005(5 years, 10 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 28 July 2009) |
| Role | Solicitor |
| Correspondence Address | Coombe Bank 51 Red Lane Claygate Esher Surrey KT10 0ES |
| Director Name | Hilary Kathryn Mary Harper |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 13 October 2005) |
| Role | Solicitor |
| Correspondence Address | 18 Shrewsbury Mews London W2 5PN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 9 New Square London WC2A 3QN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2009 | Application for striking-off (1 page) |
| 22 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 22 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 13 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 5 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 2 January 2007 | Return made up to 01/12/06; full list of members (7 pages) |
| 10 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 20 December 2005 | Return made up to 01/12/05; full list of members (7 pages) |
| 25 November 2005 | New director appointed (1 page) |
| 19 October 2005 | Director resigned (1 page) |
| 4 August 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 9 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
| 27 July 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 14 April 2004 | Resolutions
|
| 10 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
| 2 December 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 9 December 2002 | Return made up to 01/12/02; full list of members (7 pages) |
| 16 September 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 7 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 24 July 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 24 July 2001 | Resolutions
|
| 22 January 2001 | Return made up to 01/12/00; full list of members (6 pages) |
| 28 January 2000 | Registered office changed on 28/01/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 28 January 2000 | New director appointed (2 pages) |
| 28 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 24 January 2000 | Director resigned (1 page) |
| 24 January 2000 | Secretary resigned (1 page) |