CORPORATE PLANNING LIMITED

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CORPORATE PLANNING LIMITED

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Key Data

Status

Dissolved

Company No.

01601425

Incorporation date

02/12/1981

Size

Full

Contacts

Registered address

Registered address

Sherlock House, 73 Baker Street, London W1U 6RDCopy
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Latest events (Record since 08/08/1986)
dot icon14/12/2010
Final Gazette dissolved via compulsory strike-off
dot icon31/08/2010
First Gazette notice for compulsory strike-off
dot icon28/06/2008
Resolutions
dot icon27/06/2008
Court order
dot icon17/05/2006
Dissolved
dot icon17/02/2006
Administrator's progress report
dot icon17/02/2006
Notice of move from Administration to Dissolution
dot icon16/09/2005
Administrator's progress report
dot icon24/08/2005
Notice of extension of period of Administration
dot icon09/03/2005
Administrator's progress report
dot icon10/02/2005
Notice of extension of period of Administration
dot icon21/09/2004
Administrator's progress report
dot icon11/09/2004
Administrator's progress report
dot icon07/06/2004
Statement of affairs
dot icon29/04/2004
Statement of administrator's proposal
dot icon04/03/2004
Registered office changed on 04/03/04 from: 1590 parkway solent business park whiteley fareham hampshire PO15 7AG
dot icon02/03/2004
Appointment of an administrator
dot icon04/12/2003
Particulars of mortgage/charge
dot icon27/11/2003
Particulars of mortgage/charge
dot icon11/07/2003
Declaration of satisfaction of mortgage/charge
dot icon10/07/2003
Full accounts made up to 2002-12-31
dot icon28/06/2003
New secretary appointed
dot icon19/05/2003
Return made up to 29/03/03; full list of members
dot icon19/05/2003
Director's particulars changed
dot icon19/05/2003
Director resigned
dot icon26/03/2003
Particulars of mortgage/charge
dot icon09/12/2002
New director appointed
dot icon09/12/2002
Secretary resigned
dot icon03/08/2002
Declaration of satisfaction of mortgage/charge
dot icon04/07/2002
Particulars of mortgage/charge
dot icon30/04/2002
Return made up to 29/03/02; full list of members
dot icon17/04/2002
Full accounts made up to 2001-12-31
dot icon09/04/2002
Accounting reference date shortened from 31/03/02 to 31/12/01
dot icon15/11/2001
Director resigned
dot icon14/11/2001
Registered office changed on 14/11/01 from: 280A lymington road highcliffe christchurch dorset BH23 5ET
dot icon14/11/2001
New director appointed
dot icon05/10/2001
Full accounts made up to 2001-03-31
dot icon14/09/2001
Secretary resigned
dot icon14/09/2001
Director resigned
dot icon14/09/2001
New director appointed
dot icon14/09/2001
New secretary appointed
dot icon16/08/2001
Particulars of mortgage/charge
dot icon17/04/2001
Return made up to 29/03/01; full list of members
dot icon02/11/2000
Full accounts made up to 2000-03-31
dot icon07/07/2000
Registered office changed on 07/07/00 from: royalties house fairfield close, fairfield christchurch dorset BH23 1QZ
dot icon07/04/2000
Return made up to 29/03/00; full list of members
dot icon17/12/1999
Full accounts made up to 1999-03-31
dot icon21/05/1999
Return made up to 29/03/99; full list of members
dot icon24/06/1998
Full accounts made up to 1998-03-31
dot icon06/04/1998
Return made up to 29/03/98; no change of members
dot icon25/01/1998
Full accounts made up to 1997-03-31
dot icon03/04/1997
Return made up to 29/03/97; no change of members
dot icon18/11/1996
Full accounts made up to 1996-03-31
dot icon12/04/1996
Return made up to 29/03/96; full list of members
dot icon30/10/1995
Resolutions
dot icon04/10/1995
Full accounts made up to 1995-03-31
dot icon04/04/1995
Return made up to 29/03/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon12/08/1994
Accounts for a small company made up to 1994-03-31
dot icon07/04/1994
Return made up to 29/03/94; no change of members
dot icon21/10/1993
Accounts for a small company made up to 1993-03-31
dot icon04/04/1993
Return made up to 29/03/93; full list of members
dot icon18/09/1992
Full accounts made up to 1992-03-31
dot icon05/05/1992
Registered office changed on 05/05/92 from: 7 crimea road winton bournemouth BH9 1AS
dot icon27/03/1992
Return made up to 29/03/92; no change of members
dot icon29/01/1992
Accounts for a small company made up to 1991-03-31
dot icon23/04/1991
Return made up to 29/03/91; no change of members
dot icon06/04/1991
Full accounts made up to 1990-03-31
dot icon21/12/1990
Return made up to 20/12/90; full list of members
dot icon22/03/1990
Resolutions
dot icon22/03/1990
Auditor's resignation
dot icon18/01/1990
Return made up to 22/09/89; full list of members
dot icon10/10/1989
Full accounts made up to 1989-03-31
dot icon19/05/1989
Director resigned
dot icon19/05/1989
Director resigned
dot icon05/12/1988
Full accounts made up to 1988-03-31
dot icon05/12/1988
Return made up to 10/11/88; full list of members
dot icon04/02/1988
Accounting reference date extended from 31/01 to 31/03
dot icon24/09/1987
Memorandum and Articles of Association
dot icon27/08/1987
Return made up to 10/08/87; full list of members
dot icon24/08/1987
Full accounts made up to 1987-01-31
dot icon28/10/1986
Alter share structure
dot icon28/10/1986
New director appointed
dot icon09/09/1986
Return made up to 25/07/86; full list of members
dot icon08/08/1986
Full accounts made up to 1986-01-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2002
dot iconLast change occurred
31/12/2002

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2002
dot iconNext account date
31/12/2003
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Morant, Nicholas David
Director
09/08/2001 - 10/08/2001
14
Crisp, Stuart Phillip
Director
29/10/2001 - Present
1
Robinson, Christopher William
Director
27/11/2002 - Present
3
Crisp, Stuart Phillip
Secretary
23/06/2003 - Present
-
Crisp, Stuart Phillip
Secretary
09/08/2001 - 27/11/2002
1

Persons with Significant Control

0

No PSC data available.

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Description

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About CORPORATE PLANNING LIMITED

CORPORATE PLANNING LIMITED is an(a) Dissolved company incorporated on 02/12/1981 with the registered office located at Sherlock House, 73 Baker Street, London W1U 6RD. There are currently 3 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 PLANNING LIMITED?

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CORPORATE PLANNING LIMITED is currently Dissolved. It was registered on 02/12/1981 and dissolved on 14/12/2010.

Where is CORPORATE PLANNING LIMITED located?

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CORPORATE PLANNING LIMITED is registered at Sherlock House, 73 Baker Street, London W1U 6RD.

What does CORPORATE PLANNING LIMITED do?

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

What is the latest filing for CORPORATE PLANNING LIMITED?

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The latest filing was on 14/12/2010: Final Gazette dissolved via compulsory strike-off.