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PLANET MANUFACTURING CO. LIMITED

Learn more about PLANET MANUFACTURING CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

80 BLACKETTS WOOD DRIVE, CHORLEY WOOD, HERTFORDSHIRE, WD3 5QQ

PLANET MANUFACTURING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00763424
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.06.06
dissolution date: 2005.11.01
last member list: 2004.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2123 - Manufacture of paper stationery

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2003.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.11.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.07.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
Child documents:
Document type: ANNOTATION
Date: 2004.10.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.10.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/10/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.26
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.16
Child documents:
Document type: ANNOTATION
Date: 1996.07.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.02
£2.95
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ALTER MEM AND ARTS 26/07/95
Form type: SRES01
Date: 1995.08.02
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/95 FROM:, 22 ST. ANDREW ST,, LONDON, EC4A 3AN
Form type: 287
Date: 1995.07.02
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.02
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.07.02
£2.95
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RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.02
Child documents:
Document type: ANNOTATION
Date: 1995.07.02
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1995.07.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.07.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 30/07/91
Form type: ELRES
Date: 1991.08.22
Child documents:
Document type: ANNOTATION
Date: 1991.08.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/07/91
Document type: ANNOTATION
Date: 1991.08.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/07/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1991.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1988.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
Form type: AA
Date: 1986.08.14

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Company directors and board members:

AUDREY PATRICIA WATERS (dissolve)
Secretary, 1995.05.25 - 2005.11.01
75 BLUEBRIDGE ROAD BROOKMANS PARK , HATFIELD
AL9 7UW, HERTFORDSHIRE
JOHN STOKES BOREHAM (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.20 - 2005.11.01
SILVER BIRCH LYLE PARK , SEVENOAKS
TN13 3JX, KENT
IAN FREDERICK SHUTLER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 2005.11.01
TREETOPS BLACKETTS WOOD DRIVE , CHORLEYWOOD
WD3 5QQ, HERTS
PATRICIA ANNE MARY CAFFREY (dissolve)
Secretary, 1991.06.20 - 1995.05.25
WOODHILL HOUSE CUCKFIELD LANE WARNINGLID , HAYWARDS HEATH
RH17 5SN, WEST SUSSEX
ANDREW CAFFREY (dissolve)
Director, MANAGER, 1991.06.20 - 1993.08.27
22 CLONSILLA ROAD BLANCHARDSTOWN CO DUBLIN ,
IRISH
EIRE
THOMAS CAFFREY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 1995.05.25
WOODHILL HOUSE CUCKFIELD LANE WARNINGLID , HAYWARDS HEATH
RH17 5SN, WEST SUSSEX

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Information about the Private Limited Company PLANET MANUFACTURING CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data