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PLANNJA LIMITED

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

Company details

NIXEY CLOSE, WINTERTON HOUSE, SLOUGH, BERKSHIRE, SL1 1ND

PLANNJA LIMITED on the map

Company type: Private Limited Company
Company number: 01034562
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.13
dissolution date: 2008.02.19
last member list: 2006.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5113 - Agents in building materials
Company PLANNJA LIMITED was a Private Limited Company, registration number 01034562, established in United Kingdom on the 13. December 1971. The company was dissolved. The company was in business for 44 years and 11 months. The company used to be located at NIXEY CLOSE, WINTERTON HOUSE, SLOUGH, BERKSHIRE, SL1 1ND. Business of the company PLANNJA LIMITED by SIC and NACE code was "5113 - Agents in building materials". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2008.02.19. The latest accounts are filed up to 2006.06.30. The latest annual return was filed up to 2006.06.13. The total number of directors was so far 13. The total number of secretaries was 6. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2006.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.13
documents available: 1

List of company documents:

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Find out more information about PLANNJA LIMITED. Our website makes it possible to view other available documents related to PLANNJA LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.07.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.19
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
Form type: 225
Date: 2005.11.11
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/05 FROM:, 69 HIGH ST, MAIDENHEAD, BERKSHIRE, SL6 1JX
Form type: 287
Date: 2005.10.13
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
Child documents:
Document type: ANNOTATION
Date: 2004.06.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.02
£2.95
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RE SECT 384 AUD RES
Form type: MISC
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.27
£2.95
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.08
Child documents:
Document type: ANNOTATION
Date: 1999.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.12
£2.95
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RETURN MADE UP TO 13/06/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.01
£2.95
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AD 16/12/97---------, £ SI [email protected]=8999, £ IC 1002/10001
Form type: 88(2)R
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.21
Child documents:
Document type: ANNOTATION
Date: 1997.07.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.06

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Company directors and board members:

MORLEY & SCOTT CORPORATE SERVICES LIMITED (dissolve)
Secretary, 2006.03.10 - 2008.02.19
THE OLD TREASURY 7 KINGS ROAD , PORTSMOUTH
PO5 4DJ, HAMPSHIRE
ANDERS MIKAEL BERG (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2007.09.20 - 2008.02.19
BACKGATAN 16 , 972 42 LULEA
SWEDEN
JAN JOHANSSON (dissolve)
Director, MARKETING DIR, 2004.05.06 - 2008.02.19
LAKTAREGATAN 6D , VASTRA FROLUNDA
426 71
SWEDEN
ANNA KATARINA KJELLSDTR RANSJO STEN (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2007.09.20 - 2008.02.19
MIDSOMMRVAGEN 103 , 976 31 LULEA
SWEDEN
DAVID JOHN BAKER (dissolve)
Secretary, 1998.05.27 - 1999.04.07
79 RIDGEWAY WARGRAVE , READING
RG10 8AS, BERKSHIRE
IAN MURRAY BRACKENRIDGE (dissolve)
Secretary, ACCOUNTANT, 1999.04.07 - 2001.05.11
SCHOOL HOUSE BASINGSTOKE ROAD, SPENCERS WOOD , READING
RG7 1AJ, BERKSHIRE
IAN MURRAY BRACKENRIDGE (dissolve)
Secretary, ACCOUNTANT, 1992.06.13 - 1998.05.27
SCHOOL HOUSE BASINGSTOKE ROAD, SPENCERS WOOD , READING
RG7 1AJ, BERKSHIRE
THOMAS BERNARD DOYLE (dissolve)
Secretary, 2001.05.29 - 2005.06.30
62 BRAMPTON ROAD , UXBRIDGE
UB10 0DR, MIDDLESEX
BO TORE RUNESSON (dissolve)
Secretary, MANAGING DIRECTOR, 2005.07.01 - 2006.03.10
7 HIGHGROVE PARK , MAIDENHEAD
SL6 7PQ, BERKSHIRE
ROLF THOMAS BJORK (dissolve)
Director, 2003.05.21 - 2007.09.20
ALVBROVAGEN 46 LULEA , SE 97594
SWEDEN
ERIK ANDERS GUSTAFSSON (dissolve)
Director, COMPANY DIRECTOR, 1996.01.01 - 2004.05.06
MYNTVAGEN 14 , LULEA
97451
SWEDEN
MATS ARNE HAGSTROM (dissolve)
Director, COMPANY DIRECTOR, 1994.01.01 - 2004.05.06
LANGEFJALLSGATAN 3E , 41678 GOTEBORG
SWEDEN
JAN INGVAR HEDLUND (dissolve)
Director, COMPANY DIRECTOR, 1994.01.01 - 2007.09.20
TROLLSTIGEN 20 , 97251 LULEA
SWEDEN
RUNE JAN-OLOF JOHANSSON (dissolve)
Director, GENERAL MANAGER, 1992.06.13 - 1995.12.31
BLEKINGEVAGEN 61 , S-18635 VALLENTUNA
FOREIGN
SWEDEN
TERRENCE HARRY MALE (dissolve)
Director, MANAGING DIRECTOR, 1998.05.27 - 2005.12.31
14 FUGELMERE CLOSE HARBORNE , BIRMINGHAM
B17 8SE
LEIF ROLAND MARKLUND (dissolve)
Director, SALES DIRCTOR, 2004.05.06 - 2005.01.01
KLAPPVAGEN 12 , LULER
SE 97595
SWEDEN
SVEN MIKAEL NYQUIST (dissolve)
Director, 1998.05.27 - 2003.05.21
SVARTOBRINKEN 3 97937 LULEA , SWEDEN
FOREIGN
BO TORE RUNESSON (dissolve)
Director, CIVIL ENGINEER, 1992.06.13 - 2006.03.10
7 HIGHGROVE PARK , MAIDENHEAD
SL6 7PQ, BERKSHIRE
TORE LENNART SWANDER (dissolve)
Director, MANAGING DIRECTOR, 1992.06.13 - 1994.01.01
RAGVAGEN 10 , S-95400 GAMMELSTADEN
FOREIGN
SWEDEN

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Information about the Private Limited Company PLANNJA 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: 2016.07.21. Reload the data