CORPORATE & PERSONAL PLANNING LIMITED

Key Data

Status

Dissolved

Company No.

02102909

Incorporation date

23/02/1987

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1987)

14/02/2014

Final Gazette dissolved following liquidation

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14/11/2013

Return of final meeting in a creditors' voluntary winding up

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21/11/2012

Liquidators' statement of receipts and payments to 2012-11-03

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03/01/2012

Liquidators' statement of receipts and payments to 2011-11-03

View PDF (7 pages)

11/10/2011

Notice to Registrar of Companies of Notice of disclaimer

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28/11/2010

Appointment of a voluntary liquidator

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21/11/2010

Registered office address changed from Dedham Hall Business Centre Brook Street Dedham Colchester CO7 6AD on 2010-11-22

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11/11/2010

Statement of affairs with form 4.19

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11/11/2010

Resolutions

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19/05/2010

Total exemption small company accounts made up to 2009-12-31

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15/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

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15/03/2010

Director's details changed for Mr Brian Charles Gant on 2010-03-16

View PDF (2 pages)

20/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

29/03/2009

Return made up to 15/03/09; full list of members

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15/07/2008

Total exemption small company accounts made up to 2007-12-31

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18/03/2008

Return made up to 15/03/08; full list of members

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20/09/2007

Total exemption small company accounts made up to 2006-12-31

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08/05/2007

Registered office changed on 09/05/07 from: the mill, mill street nayland colchester suffolk CO6 4HU

View PDF (1 pages)

15/03/2007

Return made up to 15/03/07; full list of members

View PDF (2 pages)

23/10/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

19/03/2006

Return made up to 15/03/06; full list of members

View PDF (2 pages)

23/08/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

02/04/2005

Return made up to 15/03/05; full list of members

View PDF (3 pages)

02/04/2005

Location of register of members address changed

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07/03/2005

Registered office changed on 08/03/05 from: highwoods square highwoods colchester essex CO4 9BB

View PDF (1 pages)

04/05/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

22/03/2004

Return made up to 15/03/04; full list of members

View PDF (7 pages)

19/06/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

07/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

07/04/2003

Return made up to 15/03/03; full list of members

View PDF (7 pages)

07/04/2003

Secretary resigned;director resigned

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07/04/2003

New secretary appointed

View PDF (2 pages)

21/05/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

03/04/2002

Return made up to 15/03/02; full list of members

View PDF (7 pages)

03/04/2002

Registered office changed on 04/04/02

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01/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

21/05/2001

New director appointed

View PDF (2 pages)

04/04/2001

Return made up to 15/03/01; full list of members

View PDF (6 pages)

18/01/2001

New director appointed

View PDF (2 pages)

07/01/2001

Director resigned

View PDF (1 pages)

18/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

21/03/2000

Return made up to 15/03/00; full list of members

View PDF (6 pages)

21/03/2000

Director's particulars changed

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17/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

07/04/1999

Return made up to 15/03/99; full list of members

View PDF (6 pages)

07/04/1999

Location of register of members address changed

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21/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

16/07/1998

Auditor's resignation

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17/05/1998

Return made up to 15/03/98; no change of members

View PDF (4 pages)

17/05/1998

Location of register of members address changed

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02/11/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

27/05/1997

Return made up to 15/03/95; no change of members; amend

View PDF (6 pages)

27/05/1997

Return made up to 15/03/94; full list of members; amend

View PDF (5 pages)

27/05/1997

Return made up to 15/03/93; no change of members; amend

View PDF (4 pages)

27/05/1997

Return made up to 15/03/97; full list of members

View PDF (6 pages)

27/05/1997

Secretary resigned

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12/08/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

25/04/1996

Return made up to 15/03/96; change of members

View PDF (6 pages)

25/04/1996

Director's particulars changed

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23/10/1995

New secretary appointed

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18/10/1995

Amended full accounts made up to 1994-12-31

View PDF (16 pages)

15/10/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

01/10/1995

Secretary resigned;director resigned

View PDF (2 pages)

13/08/1995

Director resigned

View PDF (2 pages)

29/04/1995

Return made up to 15/03/95; full list of members

View PDF (6 pages)

04/05/1994

New director appointed

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04/05/1994

Return made up to 15/03/94; full list of members

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12/04/1994

Accounts for a small company made up to 1993-12-31

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02/03/1994

Auditor's resignation

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15/07/1993

Full accounts made up to 1992-12-31

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05/04/1993

Return made up to 15/03/93; no change of members

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05/04/1993

Location of register of members address changed

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11/08/1992

Full accounts made up to 1991-12-31

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11/03/1992

Return made up to 15/03/92; no change of members

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11/03/1992

Registered office changed on 12/03/92

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11/03/1992

Director's particulars changed

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09/10/1991

Full accounts made up to 1990-12-31

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13/06/1991

Return made up to 15/03/91; full list of members

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24/03/1991

Ad 10/08/90--------- £ si 20000@1=20000 £ ic 1000/21000

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07/05/1990

Nc inc already adjusted 30/03/90

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07/05/1990

Resolutions

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30/04/1990

Return made up to 15/03/90; full list of members

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03/04/1990

Full group accounts made up to 1989-06-30

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26/02/1990

Return made up to 16/12/89; full list of members

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22/01/1990

Accounting reference date extended from 30/06 to 31/12

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04/04/1989

Full group accounts made up to 1988-06-30

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07/03/1989

Registered office changed on 08/03/89 from: 115 greenspond road colchester essex

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23/10/1988

Return made up to 07/09/88; full list of members

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28/06/1987

Registered office changed on 29/06/87 from: 7 collingwood road witham essex CM8 2DY

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01/06/1987

Accounting reference date notified as 30/06

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30/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/03/1987

New director appointed

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30/03/1987

Registered office changed on 31/03/87 from: 124-128 city road london EC1V 2NJ

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08/03/1987

Certificate of change of name

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23/02/1987

Certificate of Incorporation

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23/02/1987

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gant, Brian Charles	Director	31/12/2000 - Present	3
Hutchinson, Rosemary Louise	Director	01/05/2001 - 14/02/2003	1
Dawson, John James	Director	01/11/1993 - 31/12/2000	4
Millican, Catherine Robertson	Secretary	14/02/2003 - Present	4
Hutchinson, Rosemary Louise	Secretary	25/07/1995 - 14/02/2003	1

Persons with Significant Control

No PSC data available.

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Description

About CORPORATE & PERSONAL PLANNING LIMITED

CORPORATE & PERSONAL PLANNING LIMITED is an(a) Dissolved company incorporated on 23/02/1987 with the registered office located at 90 St. Faiths Lane, Norwich, Norfolk NR1 1NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORPORATE & PERSONAL PLANNING LIMITED?

CORPORATE & PERSONAL PLANNING LIMITED is currently Dissolved. It was registered on 23/02/1987 and dissolved on 14/02/2014.

Where is CORPORATE & PERSONAL PLANNING LIMITED located?

CORPORATE & PERSONAL PLANNING LIMITED is registered at 90 St. Faiths Lane, Norwich, Norfolk NR1 1NE.

What does CORPORATE & PERSONAL PLANNING LIMITED do?

CORPORATE & PERSONAL PLANNING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CORPORATE & PERSONAL PLANNING LIMITED?

The latest filing was on 14/02/2014: Final Gazette dissolved following liquidation.