Plan Trustees Limited

Company Name	Plan Trustees Limited
Company Status	Dissolved
Company Number	04952521
Category	Private Limited Company
Incorporation Date	4 November 2003(20 years, 5 months ago)
Dissolution Date	20 November 2012 (11 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Nicholas Kenneth Evans
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2003(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	42 Heather Road London SE12 0UQ

Secretary Name	Ilse Mare Cecilia Bergendorff Evans
Nationality	Swedish
Status	Closed
Appointed	04 November 2003(same day as company formation)
Role	Librarian
Correspondence Address	42 Heather Road Lee London SE12 0UQ

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2003(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	04 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Location

Registered Address	13 Nelson Road London SE10 9JB
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

20 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2012	First Gazette notice for compulsory strike-off (1 page)
7 August 2012	First Gazette notice for compulsory strike-off (1 page)
3 March 2012	Compulsory strike-off action has been discontinued (1 page)
3 March 2012	Compulsory strike-off action has been discontinued (1 page)
2 March 2012	Annual return made up to 4 November 2011 with a full list of shareholders Statement of capital on 2012-03-02 GBP 1 (4 pages)
2 March 2012	Annual return made up to 4 November 2011 with a full list of shareholders Statement of capital on 2012-03-02 GBP 1 (4 pages)
2 March 2012	Annual return made up to 4 November 2011 with a full list of shareholders Statement of capital on 2012-03-02 GBP 1 (4 pages)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
3 February 2011	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
3 February 2011	Registered office address changed from C/O N K Evans & Co 40 Stockwell Street London SE10 8EY on 3 February 2011 (1 page)
3 February 2011	Registered office address changed from C/O N K Evans & Co 40 Stockwell Street London SE10 8EY on 3 February 2011 (1 page)
3 February 2011	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
3 February 2011	Registered office address changed from C/O N K Evans & Co 40 Stockwell Street London SE10 8EY on 3 February 2011 (1 page)
27 July 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
27 July 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
19 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
19 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
19 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
31 August 2009	Accounts made up to 30 November 2008 (2 pages)
31 August 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
24 November 2008	Return made up to 04/11/08; full list of members (3 pages)
24 November 2008	Return made up to 04/11/08; full list of members (3 pages)
1 October 2008	Accounts made up to 30 November 2007 (2 pages)
1 October 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
7 January 2008	Return made up to 04/11/07; full list of members (2 pages)
7 January 2008	Return made up to 04/11/07; full list of members (2 pages)
27 September 2007	Accounts made up to 30 November 2006 (2 pages)
27 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
13 December 2006	Return made up to 04/11/06; full list of members (6 pages)
13 December 2006	Return made up to 04/11/06; full list of members 363(287) ‐ Registered office changed on 13/12/06 (6 pages)
7 December 2006	Registered office changed on 07/12/06 from: 204 john humphries house stockwell street greenwich london SE10 9JN (1 page)
7 December 2006	Registered office changed on 07/12/06 from: 204 john humphries house stockwell street greenwich london SE10 9JN (1 page)
6 July 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
6 July 2006	Accounts made up to 30 November 2005 (1 page)
20 December 2005	Return made up to 04/11/05; full list of members (6 pages)
20 December 2005	Return made up to 04/11/05; full list of members (6 pages)
14 December 2004	Accounts made up to 30 November 2004 (2 pages)
14 December 2004	Return made up to 04/11/04; full list of members (6 pages)
14 December 2004	Accounts for a dormant company made up to 30 November 2004 (2 pages)
14 December 2004	Return made up to 04/11/04; full list of members (6 pages)
1 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
27 November 2003	Registered office changed on 27/11/03 from: 312B high street orpington BR6 0NG (1 page)
27 November 2003	Registered office changed on 27/11/03 from: 312B high street orpington BR6 0NG (1 page)
27 November 2003	New director appointed (2 pages)
27 November 2003	Secretary resigned (1 page)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	Secretary resigned (1 page)
27 November 2003	Director resigned (1 page)
27 November 2003	New director appointed (2 pages)
4 November 2003	Incorporation (13 pages)

Plan Trustees Limited

Business Activity

Directors

Location

Accounts

Filing History

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