Company NamePassion For The Planet (Peterborough) Limited
Company StatusDissolved
Company Number04519758
CategoryPrivate Limited Company
Incorporation Date28 August 2002(21 years, 7 months ago)
Dissolution Date1 February 2011 (13 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMs Chantal Dietlinde Cooke
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed28 August 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address63 The Drive
Morden
Surrey
SM4 6DH
Director NameMr Kenneth Macalister
Date of BirthMarch 1962 (Born 62 years ago)
NationalityScottish
StatusClosed
Appointed28 August 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address63 The Drive
Morden
Surrey
SM4 6DH
Secretary NameMs Chantal Dietlinde Cooke
NationalityBritish
StatusClosed
Appointed28 August 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address63 The Drive
Morden
Surrey
SM4 6DH
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed28 August 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed28 August 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressZeal House
Deer Park Road
Wimbledon
SW19 3GY
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth-£325,286
Cash£13,338
Current Liabilities£344,549

Accounts

Latest Accounts31 August 2009 (14 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

1 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010First Gazette notice for voluntary strike-off (1 page)
19 October 2010First Gazette notice for voluntary strike-off (1 page)
11 October 2010Application to strike the company off the register (3 pages)
11 October 2010Application to strike the company off the register (3 pages)
18 September 2010Annual return made up to 28 August 2010 with a full list of shareholders
Statement of capital on 2010-09-18
  • GBP 2
(5 pages)
18 September 2010Annual return made up to 28 August 2010 with a full list of shareholders
Statement of capital on 2010-09-18
  • GBP 2
(5 pages)
31 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
31 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
17 September 2009Return made up to 28/08/09; full list of members (2 pages)
17 September 2009Return made up to 28/08/09; full list of members (2 pages)
7 September 2009Location of register of members (1 page)
7 September 2009Location of register of members (1 page)
7 September 2009Location of debenture register (1 page)
7 September 2009Location of debenture register (1 page)
24 December 2008Amended accounts made up to 31 August 2008 (8 pages)
24 December 2008Amended accounts made up to 31 August 2008 (8 pages)
2 October 2008Total exemption full accounts made up to 31 August 2008 (8 pages)
2 October 2008Total exemption full accounts made up to 31 August 2008 (8 pages)
16 September 2008Return made up to 28/08/08; full list of members (3 pages)
16 September 2008Return made up to 28/08/08; full list of members (3 pages)
25 June 2008Total exemption full accounts made up to 31 August 2007 (8 pages)
25 June 2008Total exemption full accounts made up to 31 August 2007 (8 pages)
31 August 2007Return made up to 28/08/07; full list of members (2 pages)
31 August 2007Return made up to 28/08/07; full list of members (2 pages)
2 July 2007Total exemption full accounts made up to 31 August 2006 (8 pages)
2 July 2007Total exemption full accounts made up to 31 August 2006 (8 pages)
12 September 2006Return made up to 28/08/06; full list of members (2 pages)
12 September 2006Return made up to 28/08/06; full list of members (2 pages)
27 June 2006Total exemption full accounts made up to 31 August 2005 (8 pages)
27 June 2006Total exemption full accounts made up to 31 August 2005 (8 pages)
1 June 2006Amended accounts made up to 31 August 2004 (8 pages)
1 June 2006Amended accounts made up to 31 August 2004 (8 pages)
7 March 2006Amended accounts made up to 31 August 2003 (8 pages)
7 March 2006Amended accounts made up to 31 August 2003 (8 pages)
5 September 2005Return made up to 28/08/05; full list of members (2 pages)
5 September 2005Return made up to 28/08/05; full list of members (2 pages)
8 July 2005Total exemption full accounts made up to 31 August 2004 (7 pages)
8 July 2005Total exemption full accounts made up to 31 August 2004 (7 pages)
25 November 2004Return made up to 28/08/04; full list of members (7 pages)
25 November 2004Return made up to 28/08/04; full list of members (7 pages)
30 June 2004Total exemption full accounts made up to 31 August 2003 (8 pages)
30 June 2004Total exemption full accounts made up to 31 August 2003 (8 pages)
5 November 2003Return made up to 28/08/03; full list of members (7 pages)
5 November 2003Return made up to 28/08/03; full list of members
  • 363(287) ‐ Registered office changed on 05/11/03
(7 pages)
16 August 2003Accounting reference date extended from 31/05/03 to 31/08/03 (1 page)
16 August 2003Accounting reference date extended from 31/05/03 to 31/08/03 (1 page)
11 August 2003Registered office changed on 11/08/03 from: 37 st margarets street canterbury kent CT1 2TU (1 page)
11 August 2003Registered office changed on 11/08/03 from: 37 st margarets street canterbury kent CT1 2TU (1 page)
11 September 2002Accounting reference date shortened from 31/08/03 to 31/05/03 (1 page)
11 September 2002Accounting reference date shortened from 31/08/03 to 31/05/03 (1 page)
28 August 2002Secretary resigned (1 page)
28 August 2002Secretary resigned (1 page)
28 August 2002Director resigned (1 page)
28 August 2002Director resigned (1 page)
28 August 2002Incorporation (17 pages)
28 August 2002Incorporation (17 pages)