| Company Name | Make A Plan Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05606619 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2005(18 years, 6 months ago) |
| Dissolution Date | 24 March 2009 (15 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Deidre Martin |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2005(3 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 24 March 2009) |
| Role | Manager |
| Correspondence Address | 13 St Mary's Road Surbiton Surrey KT6 4JG |
| Secretary Name | Andrew John Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2005(3 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 24 March 2009) |
| Role | Company Director |
| Correspondence Address | 13 St Mary's Road Surbiton Surrey KT6 4JG |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2005(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2005(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 13 St Marys Road Surbiton KT6 4JG |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £41,254 |
| Current Liabilities | £55,787 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2008 | Voluntary strike-off action has been suspended (1 page) |
| 2 October 2007 | Voluntary strike-off action has been suspended (1 page) |
| 28 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 17 July 2007 | Application for striking-off (1 page) |
| 16 July 2007 | Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page) |
| 19 January 2007 | Return made up to 28/10/06; full list of members (6 pages) |
| 5 December 2005 | New secretary appointed (2 pages) |
| 5 December 2005 | New director appointed (2 pages) |
| 31 October 2005 | Secretary resigned (1 page) |
| 31 October 2005 | Director resigned (1 page) |
| 28 October 2005 | Incorporation (13 pages) |