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PLANET INTERNATIONAL LIMITED - C/O ERNST & YOUNG LLP, 1 BRIDGEWATER PLACE, WATER LANE LEEDS, WEST YORKSHIRE, United Kingdom
Company Information
- Company registration number
- 01498814
- Country
- United Kingdom
- Registered Address
- C/O ERNST & YOUNG LLP
- 1 BRIDGEWATER PLACE
- WATER LANE LEEDS
- WEST YORKSHIRE
- LS11 5QR C/O ERNST & YOUNG LLP, 1 BRIDGEWATER PLACE, WATER LANE LEEDS, WEST YORKSHIRE, LS11 5QR UK
Management
- Managing Directors
- ROBERT GEORGE ANTHONY BARR
- Company secretaries
- MARK STEVEN WILD
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1980-05-28
- Dissolved on
- 2008-08-01
- SIC/NACE
- 9999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2006-12-31
✓
- Last Return Made Up To:
- 2007-04-18
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PLANET INTERNATIONAL LIMITED Company Description
- PLANET INTERNATIONAL LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01498814. It was registered 1980-05-28. It has declared SIC or NACE codes as "9999 - Dormant Company". It has 1 director and 1 secretary. The latest accounts are filed up to 2006-12-31. The latest annual return was filed up to 2007-04-18.It can be contacted at C/o Ernst & Young Llp .
Get PLANET INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Planet International Limited - C/O ERNST & YOUNG LLP, 1 BRIDGEWATER PLACE, WATER LANE LEEDS, WEST YORKSHIRE, United Kingdom
- 1980-05-28
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https://www.kompany.co.uk/p/uk/01498814#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01498814#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01498814#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2008
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2008-08-01) - GAZ2
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2008-04-01) - 4.71
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STRUCK OFF AND DISSOLVED (2008-08-01) - GAZ2
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keyboard_arrow_right 2007
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RES RE SPECIE (2007-12-07) - MISC
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DECLARATION OF SOLVENCY (2007-12-07) - 4.70
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RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS (2007-05-23) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-07-19) - AA
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£ NC 150000/250000 (2007-10-26) - RES04
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NC INC ALREADY ADJUSTED (2007-10-26) - 123
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-05-04) - 288c
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PARTICULARS OF CONTRACT RELATING TO SHARES (2007-11-08) - 88(3)
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REGISTERED OFFICE CHANGED ON 05/12/07 FROM: (2007-12-05) - 287
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APPOINTMENT OF LIQUIDATOR (2007-12-07) - 600
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SPECIAL RESOLUTION TO WIND UP (2007-12-07) - LRESSP
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AD 02/10/07--------- (2007-11-08) - 88(2)R
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keyboard_arrow_right 2006
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2006-06-13) - AA
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS (2006-05-05) - 363a
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REGISTERED OFFICE CHANGED ON 06/01/06 FROM: (2006-01-06) - 287
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keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-07-28) - AA
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS (2005-05-04) - 363a
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keyboard_arrow_right 2004
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS (2004-05-12) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-07-06) - AA
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DIRECTOR RESIGNED (2004-08-10) - 288b
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NEW SECRETARY APPOINTED (2004-08-10) - 288a
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SECRETARY RESIGNED (2004-08-11) - 288b
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DIRECTOR RESIGNED (2004-09-24) - 288b
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NEW DIRECTOR APPOINTED (2004-11-03) - 288a
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NEW DIRECTOR APPOINTED (2004-08-11) - 288a
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-09-16) - AA
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RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS (2003-05-15) - 363a
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DIRECTOR RESIGNED (2003-05-15) - 288b
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-01-23) - 288a
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DIRECTOR RESIGNED (2002-01-21) - 288b
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-25) - AA
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RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS (2002-05-16) - 363a
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keyboard_arrow_right 2001
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS (2001-08-02) - 363a
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NEW DIRECTOR APPOINTED (2001-08-02) - 288a
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DIRECTOR RESIGNED (2001-07-20) - 288b
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NEW DIRECTOR APPOINTED (2001-07-04) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-06-29) - AA
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-08-18) - AA
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RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS (2000-05-08) - 363a
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DIRECTOR RESIGNED (2000-04-14) - 288b
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keyboard_arrow_right 1999
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SECRETARY'S PARTICULARS CHANGED (1999-09-09) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-06-11) - AA
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DIRECTOR RESIGNED (1999-05-09) - 288b
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RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS (1999-05-06) - 363a
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-07-23) - AA
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RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS (1998-06-03) - 363a
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-07-15) - AA
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RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS (1997-05-15) - 363a
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keyboard_arrow_right 1996
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RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS (1996-05-20) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-07-31) - AA
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keyboard_arrow_right 1995
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DISAPPLICATION OF PRE-EMPTION RIGHTS 13/12/95 (1995-12-18) - SRES11
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AD 13/12/95--------- (1995-12-18) - 88(2)R
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£ NC 100000/150000 (1995-12-18) - 123
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-07-20) - AA
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RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS (1995-05-10) - 363x
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-08-05) - AA
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RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS (1994-06-22) - 363x
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-08-24) - AA
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RETURN MADE UP TO 25/04/93; NO CHANGE OF MEMBERS (1993-06-11) - 363x
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NEW SECRETARY APPOINTED (1993-11-25) - 288
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SECRETARY RESIGNED (1993-11-25) - 288
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-10-16) - AA
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RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS (1992-06-17) - 363x
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ALTER MEM AND ARTS (1992-03-19) - SRES01
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S386 DISP APP AUDS 08/04/91 (1992-03-17) - ELRES
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-11-11) - AA
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RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS (1991-10-29) - 363x
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RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS (1991-05-08) - 363
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-09-25) - AA
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ADOPT MEM AND ARTS 28/02/90 (1990-06-04) - SRES01
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keyboard_arrow_right 1989
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REGISTERED OFFICE CHANGED ON 05/01/89 FROM: (1989-01-05) - 287
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FULL ACCOUNTS MADE UP TO 31/12/87 (1989-01-30) - AA
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RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS (1989-02-02) - 363
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RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS (1989-12-19) - 363
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-12-14) - AA
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NEW DIRECTOR APPOINTED (1989-04-10) - 288
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keyboard_arrow_right 1987
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1987-11-21) - 403a
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-10-14) - AA
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RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS (1987-10-14) - 363
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keyboard_arrow_right 1986
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-12-13) - AA
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RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS (1986-12-08) - 363
