PLANNINGFINDER LTD
Overview
| Company Name | PLANNINGFINDER LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06171969 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLANNINGFINDER LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PLANNINGFINDER LTD located?
| Registered Office Address | Prospect House Rouen Road NR1 1RE Norwich |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLANNINGFINDER LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for PLANNINGFINDER LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nicholas David Steven-Jones as a director on Oct 02, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Gerard Mccarthy as a director on Sep 30, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2019 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 17, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Miss Tara Cross as a director on Nov 12, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeffrey Lawrence Henry as a director on Nov 12, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Mar 20, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
legacy | 57 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Director's details changed for Mr Jeffrey Lawrence Henry on Jul 28, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of PLANNINGFINDER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSS, Tara | Director | Rouen Road NR1 1RE Norwich Prospect House | United Kingdom | British | 193021710001 | |||||
| STEVEN-JONES, Nicholas David | Director | Rouen Road NR1 1RE Norwich Prospect House | United Kingdom | British | 263703850001 | |||||
| ARNOLD, Julian Cary | Secretary | 3 The Knoll SN16 9LS Malmesbury North Wiltshire | British | 87430730002 | ||||||
| ELLISON, John Oliver | Secretary | Rouen Road NR1 1RE Norwich Prospect House England | 160030710001 | |||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| BUSBY20/03/21, Thomas, Dr | Director | 44 Berkeley Road Bishopston BS7 8HG Bristol Avon | United Kingdom | British | 54163990002 | |||||
| FULLER, Alexander Raphael | Director | 14c Willow Bridge Road Islington N1 2LA London | United Kingdom | British | 61245680003 | |||||
| HENRY, Jeffrey Lawrence | Director | Rouen Road NR1 1RE Norwich Prospect House | United Kingdom | British | 190951960009 | |||||
| JEAKINGS, Adrian Dion | Director | Rouen Road NR1 1RE Norwich Prospect House England | Uk | British | 63331450001 | |||||
| MCCARTHY, Brian Gerard | Director | Rouen Road NR1 1RE Norwich Prospect House England | England | British | 95736110002 | |||||
| WEDGE, David John | Director | 17 Glenavon Park Sneyd Park BS9 1RS Bristol Avon | England | British | 120759640001 | |||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of PLANNINGFINDER LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Archant Community Media Limited | Apr 06, 2016 | Rouen Road Prospect House, Rouen Road NR1 1RE Norwich Prospect House United Kingdom | No | ||||||||||
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Natures of Control
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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