The Planning Exchange Limited

Company Name	The Planning Exchange Limited
Company Status	Dissolved
Company Number	04445973
Category	Private Limited Company
Incorporation Date	23 May 2002(21 years, 11 months ago)
Dissolution Date	13 December 2011 (12 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Graham Quinton Kellett-Clarke
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2006(4 years after company formation)
Appointment Duration	5 years, 6 months (closed 13 December 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	3 St Lukes Mews Notting Hill London W11 1DF

Secretary Name	Mr William Somerville Edmondson
Nationality	British
Status	Closed
Appointed	31 January 2009(6 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 13 December 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Cromwell Road Henley-On-Thames Oxon RG9 1JH

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Timothy James Ewart Bowen
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(5 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 11 January 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hedgerows 9 Manor Lane Gerrards Cross Buckinghamshire SL9 7NH

Director Name	Mr Andrew George Fraser
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(5 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 06 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crooksbury Basingstoke Road Riseley Reading Berkshire RG7 1QD

Secretary Name	Mr Timothy James Ewart Bowen
Nationality	British
Status	Resigned
Appointed	31 October 2002(5 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 20 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hedgerows 9 Manor Lane Gerrards Cross Buckinghamshire SL9 7NH

Secretary Name	Mr Daniel John McNicol
Nationality	British
Status	Resigned
Appointed	20 May 2004(1 year, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Lynn Drive Eaglesham Glasgow G76 0JJ Scotland

Location

Registered Address	2nd Floor Chancery Exchange 10 Furnival Street London EC4A 1AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

1 at £1	Idox PLC 100.00% Ordinary

Accounts

Latest Accounts	31 October 2010 (13 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

13 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011	Accounts for a dormant company made up to 31 October 2010 (6 pages)
13 September 2011	Accounts for a dormant company made up to 31 October 2010 (6 pages)
30 August 2011	First Gazette notice for voluntary strike-off (1 page)
30 August 2011	First Gazette notice for voluntary strike-off (1 page)
22 August 2011	Application to strike the company off the register (3 pages)
22 August 2011	Application to strike the company off the register (3 pages)
1 July 2011	Registered office address changed from C/O Idox Plc 2nd Floor Times Square 160 Queen Victoria Street London EC4V 4BF on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from C/O Idox Plc 2Nd Floor Times Square 160 Queen Victoria Street London EC4V 4BF on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from C/O Idox Plc 2Nd Floor Times Square 160 Queen Victoria Street London EC4V 4BF on 1 July 2011 (1 page)
2 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders Statement of capital on 2011-06-02 GBP 1 (4 pages)
2 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders Statement of capital on 2011-06-02 GBP 1 (4 pages)
3 August 2010	Accounts for a dormant company made up to 31 October 2009 (6 pages)
3 August 2010	Accounts for a dormant company made up to 31 October 2009 (6 pages)
28 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
28 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
1 September 2009	Total exemption full accounts made up to 31 October 2008 (6 pages)
1 September 2009	Total exemption full accounts made up to 31 October 2008 (6 pages)
9 June 2009	Return made up to 23/05/09; full list of members (3 pages)
9 June 2009	Return made up to 23/05/09; full list of members (3 pages)
9 March 2009	Appointment terminated secretary daniel mcnicol (1 page)
9 March 2009	Appointment Terminated Secretary daniel mcnicol (1 page)
9 March 2009	Secretary appointed william somerville edmondson (3 pages)
9 March 2009	Secretary appointed william somerville edmondson (3 pages)
1 December 2008	Accounts for a dormant company made up to 31 October 2007 (6 pages)
1 December 2008	Accounts made up to 31 October 2007 (6 pages)
9 September 2008	Return made up to 23/05/08; no change of members (6 pages)
9 September 2008	Return made up to 23/05/08; no change of members (6 pages)
6 September 2007	Accounts for a dormant company made up to 31 October 2006 (7 pages)
6 September 2007	Accounts made up to 31 October 2006 (7 pages)
2 August 2007	Return made up to 23/05/07; no change of members (6 pages)
2 August 2007	Return made up to 23/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 August 2006	Accounts for a dormant company made up to 31 October 2005 (7 pages)
4 August 2006	Accounts made up to 31 October 2005 (7 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	Director resigned (1 page)
19 June 2006	Return made up to 23/05/06; full list of members (6 pages)
19 June 2006	Return made up to 23/05/06; full list of members (6 pages)
23 December 2005	Registered office changed on 23/12/05 from: c/o idox PLC 17-18 britton street london EC1M 5TL (1 page)
23 December 2005	Registered office changed on 23/12/05 from: c/o idox PLC 17-18 britton street london EC1M 5TL (1 page)
16 August 2005	Accounts for a dormant company made up to 31 October 2004 (7 pages)
16 August 2005	Accounts made up to 31 October 2004 (7 pages)
29 July 2005	Return made up to 23/05/05; full list of members (6 pages)
29 July 2005	Return made up to 23/05/05; full list of members (6 pages)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
17 September 2004	Registered office changed on 17/09/04 from: 10TH floor 21 new fetter lane london EC4A 1AJ (1 page)
17 September 2004	Registered office changed on 17/09/04 from: 10TH floor 21 new fetter lane london EC4A 1AJ (1 page)
9 August 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 August 2004	Return made up to 23/05/04; full list of members (7 pages)
2 June 2004	New secretary appointed (2 pages)
2 June 2004	Secretary resigned (1 page)
2 June 2004	New secretary appointed (2 pages)
2 June 2004	Secretary resigned (1 page)
19 March 2004	Accounts made up to 31 October 2003 (7 pages)
19 March 2004	Accounts for a dormant company made up to 31 October 2003 (7 pages)
7 July 2003	Return made up to 23/05/03; full list of members (6 pages)
7 July 2003	Return made up to 23/05/03; full list of members (6 pages)
23 May 2003	Accounting reference date extended from 31/05/03 to 31/10/03 (1 page)
23 May 2003	New director appointed (2 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	Secretary resigned (1 page)
23 May 2003	New director appointed (2 pages)
23 May 2003	New secretary appointed (2 pages)
23 May 2003	Secretary resigned (1 page)
23 May 2003	Accounting reference date extended from 31/05/03 to 31/10/03 (1 page)
23 May 2003	New director appointed (2 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	New secretary appointed (2 pages)
23 May 2003	New director appointed (2 pages)
6 September 2002	Registered office changed on 06/09/02 from: 16 saint john street london EC1M 4NT (1 page)
6 September 2002	Registered office changed on 06/09/02 from: 16 saint john street london EC1M 4NT (1 page)
23 May 2002	Incorporation (14 pages)

The Planning Exchange Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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