Company NamePlanetset Limited
Company StatusDissolved
Company Number03886635
CategoryPrivate Limited Company
Incorporation Date1 December 1999(22 years, 1 month ago)
Dissolution Date28 July 2009 (12 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAndrew Michael Alexander Skrine
Date of BirthJuly 1944 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1999(2 weeks, 5 days after company formation)
Appointment Duration9 years, 7 months (closed 28 July 2009)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressParsonage Farm
Long Melford
Sudbury
Suffolk
CO10 9AG
Secretary NameAndrew Michael Alexander Skrine
NationalityBritish
StatusClosed
Appointed20 December 1999(2 weeks, 5 days after company formation)
Appointment Duration9 years, 7 months (closed 28 July 2009)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressParsonage Farm
Long Melford
Sudbury
Suffolk
CO10 9AG
Director NameMartyn John Daldorph
Date of BirthDecember 1945 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed13 October 2005(5 years, 10 months after company formation)
Appointment Duration3 years, 9 months (closed 28 July 2009)
RoleSolicitor
Correspondence AddressCoombe Bank 51 Red Lane
Claygate
Esher
Surrey
KT10 0ES
Director NameHilary Kathryn Mary Harper
Date of BirthMarch 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1999(2 weeks, 5 days after company formation)
Appointment Duration5 years, 9 months (resigned 13 October 2005)
RoleSolicitor
Correspondence Address18 Shrewsbury Mews
London
W2 5PN
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed01 December 1999(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed01 December 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address9 New Square
London
WC2A 3QN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (14 years ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

28 July 2009Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2009First Gazette notice for voluntary strike-off (1 page)
30 March 2009Application for striking-off (1 page)
22 December 2008Return made up to 01/12/08; full list of members (3 pages)
22 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
13 December 2007Return made up to 01/12/07; full list of members (2 pages)
5 October 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
2 January 2007Return made up to 01/12/06; full list of members (7 pages)
10 October 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
20 December 2005Return made up to 01/12/05; full list of members (7 pages)
25 November 2005New director appointed (1 page)
19 October 2005Director resigned (1 page)
4 August 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
9 December 2004Return made up to 01/12/04; full list of members (7 pages)
27 July 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
14 April 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 December 2003Return made up to 01/12/03; full list of members (7 pages)
2 December 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
9 December 2002Return made up to 01/12/02; full list of members (7 pages)
16 September 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
7 December 2001Return made up to 01/12/01; full list of members (6 pages)
24 July 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
24 July 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
22 January 2001Return made up to 01/12/00; full list of members (6 pages)
28 January 2000New director appointed (2 pages)
28 January 2000New secretary appointed;new director appointed (2 pages)
28 January 2000Registered office changed on 28/01/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
24 January 2000Secretary resigned (1 page)
24 January 2000Director resigned (1 page)