| Company Name | Planning And Design Services Ltd |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 09829420 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2015(8 years, 6 months ago) |
| Previous Name | Planning And Design Surrey Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71112 | Urban planning and landscape architectural activities |
Directors
| Director Name | Mr Graham Robert Sturdy |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Ashleigh Avenue Egham TW20 8LB |
| Secretary Name | Amber Fieldson |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Station Road Addlestone Surrey KT15 2AL |
Contact
| Website |
|---|
Location
| Registered Address | 23 Ashleigh Avenue Egham TW20 8LB |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Thorpe |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 18 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Return Due | 1 November 2023 (overdue) |
Filing History
| 7 July 2023 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 27 June 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 19 June 2023 | Application to strike the company off the register (1 page) |
| 11 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2023 | Registered office address changed from Rourke House Watermans Place the Causeway Staines-upon-Thames TW18 3BA England to 23 Ashleigh Avenue Egham TW20 8LB on 4 January 2023 (1 page) |
| 4 January 2023 | Confirmation statement made on 18 October 2022 with no updates (3 pages) |
| 4 October 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 27 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 5 November 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 5 November 2021 | Confirmation statement made on 18 October 2021 with no updates (3 pages) |
| 19 October 2021 | Compulsory strike-off action has been suspended (1 page) |
| 28 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2021 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
| 5 January 2021 | Registered office address changed from Binfield Vineyard Forest Road Wokingham RG40 5SE England to Rourke House Watermans Place the Causeway Staines-upon-Thames TW18 3BA on 5 January 2021 (1 page) |
| 30 October 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 18 June 2020 | Withdraw the company strike off application (1 page) |
| 18 June 2020 | Registered office address changed from 19 Station Road Addlestone Surrey KT15 2AL England to Binfield Vineyard Forest Road Wokingham RG40 5SE on 18 June 2020 (1 page) |
| 16 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2020 | Application to strike the company off the register (1 page) |
| 9 June 2020 | Termination of appointment of Amber Fieldson as a secretary on 9 June 2020 (1 page) |
| 11 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2020 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 7 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2019 | Unaudited abridged accounts made up to 31 October 2018 (7 pages) |
| 19 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 8 November 2017 | Unaudited abridged accounts made up to 31 October 2017 (7 pages) |
| 8 November 2017 | Unaudited abridged accounts made up to 31 October 2017 (7 pages) |
| 28 June 2017 | Resolutions
|
| 28 June 2017 | Resolutions
|
| 27 June 2017 | Secretary's details changed for Amber Fieldson on 13 June 2017 (1 page) |
| 27 June 2017 | Director's details changed for Mr Graham Sturdy on 13 June 2017 (2 pages) |
| 27 June 2017 | Change of details for Mr Graham Sturdy as a person with significant control on 13 June 2017 (2 pages) |
| 27 June 2017 | Change of details for Mr Graham Sturdy as a person with significant control on 13 June 2017 (2 pages) |
| 27 June 2017 | Director's details changed for Mr Graham Sturdy on 13 June 2017 (2 pages) |
| 27 June 2017 | Secretary's details changed for Amber Fieldson on 13 June 2017 (1 page) |
| 26 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 2 November 2016 | Director's details changed for Graham Sturdy on 1 November 2016 (2 pages) |
| 2 November 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 2 November 2016 | Registered office address changed from C/O Graham Sturdy 136B Summer Road Thames Ditton Surrey KT70QR United Kingdom to 19 Station Road Addlestone Surrey KT15 2AL on 2 November 2016 (1 page) |
| 2 November 2016 | Registered office address changed from C/O Graham Sturdy 136B Summer Road Thames Ditton Surrey KT70QR United Kingdom to 19 Station Road Addlestone Surrey KT15 2AL on 2 November 2016 (1 page) |
| 2 November 2016 | Director's details changed for Graham Sturdy on 1 November 2016 (2 pages) |
| 2 November 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 19 October 2015 | Incorporation Statement of capital on 2015-10-19
|
| 19 October 2015 | Incorporation Statement of capital on 2015-10-19
|