PLANET RESEARCH LIMITED

PLANET RESEARCH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePLANET RESEARCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03080314
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLANET RESEARCH LIMITED?

    • Repair of computers and peripheral equipment (95110) / Other service activities

    Where is PLANET RESEARCH LIMITED located?

    Registered Office Address
    2 Melksham Close
    Macclesfield
    SK11 8NH Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLANET RESEARCH LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for PLANET RESEARCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on May 13, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 17, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    3 pagesAA

    Annual return made up to Jul 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2015

    Statement of capital on Jul 19, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    3 pagesAA

    Annual return made up to Jul 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    3 pagesAA

    Annual return made up to Jul 17, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2013

    Statement of capital following an allotment of shares on Jul 21, 2013

    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    3 pagesAA

    Annual return made up to Jul 17, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    4 pagesAA

    Annual return made up to Jul 17, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    3 pagesAA

    Annual return made up to Jul 17, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Marian Annette Hardy on Jul 17, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2009

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of PLANET RESEARCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDY, Terence Norman Alan
    2 Melksham Close
    SK11 8NH Macclesfield
    Cheshire
    Secretary
    2 Melksham Close
    SK11 8NH Macclesfield
    Cheshire
    BritishUnemployed31253660001
    HARDY, Marian Annette
    2 Melksham Close
    Macclesfield
    SK11 8NH Cheshire
    Director
    2 Melksham Close
    Macclesfield
    SK11 8NH Cheshire
    EnglandBritishDirector43962960001
    HARDY, Marian Annette
    2 Melksham Close
    SK11 8NH Macclesfield
    Cheshire
    Secretary
    2 Melksham Close
    SK11 8NH Macclesfield
    Cheshire
    BritishDirector43962960001
    HARDY, Warren Peter
    2 Melksham Close
    SK11 8NH Macclesfield
    Cheshire
    Secretary
    2 Melksham Close
    SK11 8NH Macclesfield
    Cheshire
    BritishDirector43962840001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    HARDY, Warren Peter
    9820 Ne 26th Avenue
    Vancouver
    Washington Wa 98665
    United States
    Director
    9820 Ne 26th Avenue
    Vancouver
    Washington Wa 98665
    United States
    BritishUnemployed43962840006
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of PLANET RESEARCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marian Annette Hardy
    Melksham Close
    SK11 8NH Macclesfield
    2
    Cheshire
    England
    Jul 17, 2016
    Melksham Close
    SK11 8NH Macclesfield
    2
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0