Company NameFat Planet Limited
Company StatusDissolved
Company Number03940378
CategoryPrivate Limited Company
Incorporation Date6 March 2000(24 years, 1 month ago)
Dissolution Date11 February 2003 (21 years, 2 months ago)

Directors

Director NameJames Carr-Jones
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed06 March 2000(same day as company formation)
RoleCompany Director
Correspondence Address1
Osten Mews
London
Sw7
Director NameMr Hylton Robert Murray-Philipson
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed06 March 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Wingate Road
London
W6 0UR
Secretary NameThomas Eggar Secretaries Limited (Corporation)
StatusClosed
Appointed14 April 2000(1 month, 1 week after company formation)
Appointment Duration2 years, 10 months (closed 11 February 2003)
Correspondence AddressThe Corn Exchange
Baffins Lane
Chichester
West Sussex
PO19 1GE
Director NameJames Michael Edward Saunders
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2000(same day as company formation)
RoleInternet Executive
Correspondence Address9a Lambrook Terrace
London
SW6 6TF
Secretary NameJames Carr-Jones
NationalityBritish
StatusResigned
Appointed06 March 2000(same day as company formation)
RoleCompany Director
Correspondence Address1
Osten Mews
London
Sw7

Location

Registered AddressThomas Eggar Church Adams
The International Press Centre
76 Shoe Lane
London
EC4A 3JB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

20 August 2002First Gazette notice for compulsory strike-off (1 page)
16 March 2001Return made up to 06/03/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
13 July 2000Registered office changed on 13/07/00 from: gothic house 55 high street east grinstead west sussex RH19 3DD (1 page)
6 July 2000Secretary resigned (1 page)
6 July 2000Accounting reference date extended from 31/03/01 to 31/05/01 (1 page)
6 July 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 July 2000New secretary appointed (2 pages)
6 March 2000Incorporation (26 pages)