Corporate Planning Group Plc

Company Name	Corporate Planning Group Plc
Company Status	Dissolved
Company Number	04383181
Category	Public Limited Company
Incorporation Date	27 February 2002(22 years, 2 months ago)
Dissolution Date	27 November 2012 (11 years, 5 months ago)
Previous Name	Steelray No. 179 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Stuart Phillip Crisp
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2002(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 7 months (closed 27 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Grovebury Locks Heath Southampton SO31 6PL

Director Name	Robert John Elliott
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2002(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 7 months (closed 27 November 2012)
Role	Company Director
Correspondence Address	Lower Rackery Dark Lane Rossett Burton Wrexham LL12 0AG Wales

Director Name	Christopher William Robinson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2002(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 7 months (closed 27 November 2012)
Role	Company Director
Correspondence Address	47 Sovereign Place Wallingford OX10 9GF

Secretary Name	Stuart Phillip Crisp
Nationality	British
Status	Closed
Appointed	16 April 2002(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 7 months (closed 27 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Grovebury Locks Heath Southampton SO31 6PL

Director Name	Robert Leslie Norbury
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2002(6 months, 2 weeks after company formation)
Appointment Duration	10 years, 2 months (closed 27 November 2012)
Role	Company Director
Correspondence Address	107 Eaton Terrace Mews London SW1W 8EU

Director Name	Nicholas David Morant
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(1 month, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 November 2002)
Role	Company Director
Correspondence Address	Delcombe Farm Milton Abbas Blandford Forum Dorset DT11 0BT

Director Name	Mr David John Tuson
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 19 September 2003)
Role	Company Director
Correspondence Address	The River House 61 Avon Castle Drive Ringwood Hampshire BH24 2BE

Director Name	Steele Nominees Ltd (Corporation)
Status	Resigned
Appointed	27 February 2002(same day as company formation)
Correspondence Address	Richmond Point 43 Richmond Hill Bournemouth Dorset BH2 6LR

Secretary Name	Steelray Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 February 2002(same day as company formation)
Correspondence Address	Richmond Point 43 Richmond Hill Bournemouth Dorset BH2 6LR

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,521,394
Gross Profit	£1,126,371
Net Worth	-£1,081,981
Cash	£398,688
Current Liabilities	£720,649

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

27 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
27 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2012	First Gazette notice for compulsory strike-off (1 page)
14 August 2012	First Gazette notice for compulsory strike-off (1 page)
23 March 2011	Resolutions RESMISC ‐ Resmisc- Variation Order (1 page)
23 March 2011	Resolutions RESMISC ‐ Resmisc- variation order (1 page)
26 January 2011	Restoration by order of the court (2 pages)
26 January 2011	Restoration by order of the court (2 pages)
3 October 2006	Final Gazette dissolved via compulsory strike-off (1 page)
3 October 2006	Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2006	First Gazette notice for compulsory strike-off (1 page)
20 June 2006	First Gazette notice for compulsory strike-off (1 page)
24 August 2005	Notice of end of Administration (8 pages)
24 August 2005	Notice of end of Administration (8 pages)
24 August 2005	Administrator's progress report (8 pages)
24 August 2005	Administrator's progress report (8 pages)
9 March 2005	Administrator's progress report (12 pages)
9 March 2005	Administrator's progress report (12 pages)
10 February 2005	Notice of extension of period of Administration (1 page)
10 February 2005	Notice of extension of period of Administration (1 page)
21 September 2004	Administrator's progress report (5 pages)
21 September 2004	Administrator's progress report (5 pages)
7 June 2004	Statement of affairs (5 pages)
7 June 2004	Statement of affairs (5 pages)
29 April 2004	Statement of administrator's proposal (31 pages)
29 April 2004	Statement of administrator's proposal (31 pages)
24 March 2004	Return made up to 27/02/04; full list of members (9 pages)
24 March 2004	Return made up to 27/02/04; full list of members (9 pages)
9 March 2004	Appointment of an administrator (2 pages)
9 March 2004	Appointment of an administrator (2 pages)
4 March 2004	Registered office changed on 04/03/04 from: 1590 parkway solent business park whiteley fareham hampshire PO15 7AG (1 page)
4 March 2004	Registered office changed on 04/03/04 from: 1590 parkway solent business park whiteley fareham hampshire PO15 7AG (1 page)
27 November 2003	Particulars of mortgage/charge (6 pages)
27 November 2003	Particulars of mortgage/charge (6 pages)
13 November 2003	Ad 24/10/03-24/10/03 Â£ si [email protected]=50000 Â£ ic 983317/1033317 (2 pages)
13 November 2003	Ad 24/10/03-24/10/03 Â£ si [email protected]=50000 Â£ ic 983317/1033317 (2 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Ad 19/09/03--------- Â£ si [email protected]=56500 Â£ ic 926817/983317 (2 pages)
13 October 2003	Ad 19/09/03--------- Â£ si [email protected]=56500 Â£ ic 926817/983317 (2 pages)
13 October 2003	Director resigned (1 page)
11 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
10 July 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
8 May 2003	Amending 88(2) (4 pages)
8 May 2003	Return made up to 27/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 May 2003	Return made up to 27/02/03; full list of members (9 pages)
8 May 2003	Amending 88(2) (4 pages)
26 March 2003	Particulars of mortgage/charge (3 pages)
26 March 2003	Particulars of mortgage/charge (3 pages)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
5 November 2002	Ad 21/10/02-21/10/02 Â£ si [email protected]=1071 Â£ ic 912791/913862 (2 pages)
5 November 2002	Ad 21/10/02-21/10/02 Â£ si [email protected]=1071 Â£ ic 912791/913862 (2 pages)
15 October 2002	Ad 30/09/02--------- Â£ si [email protected]=1530 Â£ ic 911261/912791 (2 pages)
15 October 2002	Ad 30/09/02--------- Â£ si [email protected]=1530 Â£ ic 911261/912791 (2 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
17 September 2002	Ad 12/08/02--------- Â£ si [email protected]=15306 Â£ ic 895955/911261 (2 pages)
17 September 2002	Ad 12/08/02--------- Â£ si [email protected]=15306 Â£ ic 895955/911261 (2 pages)
20 August 2002	Ad 08/07/02--------- Â£ si [email protected]=814 Â£ ic 894516/895330 (4 pages)
20 August 2002	Ad 08/07/02--------- Â£ si [email protected]=625 Â£ ic 895330/895955 (3 pages)
20 August 2002	Ad 08/07/02--------- Â£ si [email protected]=625 Â£ ic 895330/895955 (3 pages)
20 August 2002	Ad 08/07/02--------- Â£ si [email protected]=814 Â£ ic 894516/895330 (4 pages)
13 August 2002	Ad 22/07/02--------- Â£ si [email protected]=52629 Â£ ic 841887/894516 (3 pages)
13 August 2002	Ad 22/07/02--------- Â£ si [email protected]=52629 Â£ ic 841887/894516 (3 pages)
7 August 2002	Statement of affairs (15 pages)
7 August 2002	Ad 16/04/02--------- Â£ si [email protected]=841885 Â£ ic 2/841887 (8 pages)
3 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2002	Particulars of mortgage/charge (3 pages)
4 July 2002	Particulars of mortgage/charge (3 pages)
29 April 2002	Prospectus (70 pages)
29 April 2002	Prospectus (70 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	S-div 16/04/02 (1 page)
22 April 2002	New director appointed (2 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New secretary appointed;new director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New secretary appointed;new director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	Nc inc already adjusted 16/04/02 (1 page)
22 April 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
22 April 2002	Secretary resigned (1 page)
22 April 2002	Registered office changed on 22/04/02 from: richmond point 43 richmond hill bournemouth dorset BH2 6LR (1 page)
22 April 2002	Secretary resigned (1 page)
22 April 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 April 2002	New director appointed (2 pages)
17 April 2002	Application for reregistration from private to PLC (1 page)
17 April 2002	Auditor's statement (1 page)
17 April 2002	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
17 April 2002	Auditor's statement (1 page)
17 April 2002	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
17 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 April 2002	Declaration on reregistration from private to PLC (1 page)
17 April 2002	Auditor's report (1 page)
17 April 2002	Balance Sheet (1 page)
17 April 2002	Application for reregistration from private to PLC (1 page)
17 April 2002	Re-registration of Memorandum and Articles (6 pages)
17 April 2002	Balance Sheet (1 page)
17 April 2002	Re-registration of Memorandum and Articles (6 pages)
17 April 2002	Auditor's report (1 page)
17 April 2002	Declaration on reregistration from private to PLC (1 page)
17 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 February 2002	Incorporation (18 pages)

Corporate Planning Group Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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