Peter Holland Planning Limited

Company Name	Peter Holland Planning Limited
Company Status	Dissolved
Company Number	04869387
Category	Private Limited Company
Incorporation Date	18 August 2003(20 years, 8 months ago)
Dissolution Date	4 December 2012 (11 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	Mrs Marie Andree Holland
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Norfolk Avenue South Croydon Surrey CR2 8BP

Director Name	Mr Peter John Holland
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Norfolk Avenue South Croydon Surrey CR2 8BP

Secretary Name	Mrs Marie Andree Holland
Nationality	British
Status	Closed
Appointed	18 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Norfolk Avenue South Croydon Surrey CR2 8BP

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	18 August 2003(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	18 August 2003(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	111a Station Road West Wickham Kent BR4 0PX
Region	London
Constituency	Beckenham
County	Greater London
Ward	West Wickham
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1
Cash	£11
Current Liabilities	£10

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

4 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
12 September 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
21 August 2012	First Gazette notice for voluntary strike-off (1 page)
21 August 2012	First Gazette notice for voluntary strike-off (1 page)
14 August 2012	Application to strike the company off the register (3 pages)
14 August 2012	Application to strike the company off the register (3 pages)
28 May 2012	Current accounting period shortened from 31 August 2012 to 30 June 2012 (1 page)
28 May 2012	Current accounting period shortened from 31 August 2012 to 30 June 2012 (1 page)
4 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
4 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
12 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders Statement of capital on 2011-09-12 GBP 100 (5 pages)
12 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders Statement of capital on 2011-09-12 GBP 100 (5 pages)
16 November 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
16 November 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
6 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Secretary's details changed for Marie Andree Holland on 18 August 2010 (1 page)
6 September 2010	Director's details changed for Mr Peter John Holland on 18 August 2010 (2 pages)
6 September 2010	Director's details changed for Mr Peter John Holland on 18 August 2010 (2 pages)
6 September 2010	Director's details changed for Mrs Marie Andree Holland on 18 August 2010 (2 pages)
6 September 2010	Director's details changed for Mrs Marie Andree Holland on 18 August 2010 (2 pages)
6 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Secretary's details changed for Marie Andree Holland on 18 August 2010 (1 page)
24 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
24 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
21 September 2009	Return made up to 18/08/09; full list of members (5 pages)
21 September 2009	Return made up to 18/08/09; full list of members (5 pages)
13 January 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
13 January 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
23 September 2008	Return made up to 18/08/08; no change of members (7 pages)
23 September 2008	Return made up to 18/08/08; no change of members (7 pages)
15 January 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
15 January 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
13 September 2007	Return made up to 18/08/07; no change of members (7 pages)
13 September 2007	Return made up to 18/08/07; no change of members (7 pages)
20 March 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
20 March 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
7 September 2006	Return made up to 18/08/06; full list of members (7 pages)
7 September 2006	Return made up to 18/08/06; full list of members (7 pages)
27 April 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
27 April 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
5 September 2005	Return made up to 18/08/05; full list of members (7 pages)
5 September 2005	Return made up to 18/08/05; full list of members (7 pages)
20 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
20 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
26 August 2004	Return made up to 18/08/04; full list of members (7 pages)
26 August 2004	Return made up to 18/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 July 2004	Ad 31/03/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 July 2004	Ad 31/03/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 September 2003	New secretary appointed;new director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New secretary appointed;new director appointed (2 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	Director resigned (1 page)
3 September 2003	Secretary resigned (1 page)
3 September 2003	Registered office changed on 03/09/03 from: regent house 316 beulah hill london SE19 3HF (1 page)
3 September 2003	Secretary resigned (1 page)
3 September 2003	Registered office changed on 03/09/03 from: regent house 316 beulah hill london SE19 3HF (1 page)
18 August 2003	Incorporation (13 pages)
18 August 2003	Incorporation (13 pages)

Peter Holland Planning Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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