Company NamePlan That Limited
Company StatusDissolved
Company Number03981425
CategoryPrivate Limited Company
Incorporation Date27 April 2000(24 years ago)
Dissolution Date29 January 2002 (22 years, 3 months ago)

Directors

Director NameAlastair James Poulain
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed27 April 2000(same day as company formation)
RoleCompany Director
Correspondence Address17 Slaidburn Street
London
SW10 0JP
Secretary NamePaul Benjamin Sigaloff
NationalityBritish
StatusClosed
Appointed29 April 2000(2 days after company formation)
Appointment Duration1 year, 9 months (closed 29 January 2002)
RoleCompany Director
Correspondence Address69 Blavender Hill
London
SW11 5QN
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed27 April 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed27 April 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed27 April 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address17 Slaidburn Street
London
SW10 0JP
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardStanley
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

29 January 2002Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2001First Gazette notice for compulsory strike-off (1 page)
25 May 2000Director resigned (1 page)
25 May 2000Secretary resigned;director resigned (1 page)
25 May 2000Registered office changed on 25/05/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
25 May 2000New secretary appointed (2 pages)
25 May 2000New director appointed (2 pages)