M V M PLANNING LIMITED

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M V M PLANNING LIMITED

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Key Data

Status

Dissolved

Company No.

02195804

Incorporation date

17/11/1987

Size

Dormant

Contacts

Registered address

Registered address

Arndale Court Otley Road, Headingley, Leeds LS6 2UJCopy
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Latest events (Record since 17/11/1987)
dot icon05/09/2011
Final Gazette dissolved via voluntary strike-off
dot icon23/05/2011
First Gazette notice for voluntary strike-off
dot icon09/05/2011
Application to strike the company off the register
dot icon28/03/2011
Accounts for a dormant company made up to 2010-06-30
dot icon07/03/2011
Termination of appointment of Martin Bailey as a director
dot icon19/12/2010
Termination of appointment of Paul Hamer as a director
dot icon19/12/2010
Termination of appointment of David Wilton as a director
dot icon11/11/2010
Annual return made up to 2010-10-31 with full list of shareholders
dot icon27/10/2010
Termination of appointment of Caroline Farbridge as a secretary
dot icon23/05/2010
Appointment of Mr Paul Christopher Hamer as a director
dot icon23/05/2010
Appointment of Mr Graham Dudley Olver as a director
dot icon13/05/2010
Registered office address changed from Arndale Court Headingley Leeds West Yorkshire LS6 2UJ on 2010-05-14
dot icon11/05/2010
Termination of appointment of Andrew Howard as a director
dot icon06/04/2010
Full accounts made up to 2009-06-30
dot icon31/03/2010
Appointment of Mr David Charles Wilton as a director
dot icon22/11/2009
Annual return made up to 2009-10-31 with full list of shareholders
dot icon22/11/2009
Director's details changed for Neil Denison on 2009-11-20
dot icon22/11/2009
Director's details changed for John Whittaker on 2009-11-20
dot icon22/11/2009
Director's details changed for Mr Andrew Howard on 2009-11-20
dot icon22/11/2009
Director's details changed for Martin Bailey on 2009-11-20
dot icon22/11/2009
Director's details changed for David Lowin on 2009-11-20
dot icon01/10/2009
Appointment Terminated Director neil robins
dot icon12/08/2009
Director appointed andrew howard
dot icon07/05/2009
Appointment Terminated Director robert hartley
dot icon22/12/2008
Full accounts made up to 2008-06-30
dot icon11/12/2008
Return made up to 31/10/08; full list of members
dot icon28/11/2008
Director appointed neil stewart robins
dot icon24/11/2008
Secretary appointed caroline louise farbridge
dot icon11/11/2008
Appointment Terminated Director and Secretary denis connery
dot icon06/02/2008
Accounts made up to 2007-06-30
dot icon26/11/2007
Return made up to 31/10/07; full list of members
dot icon03/10/2007
New director appointed
dot icon24/09/2007
Director resigned
dot icon06/01/2007
Accounts made up to 2006-06-30
dot icon01/11/2006
Return made up to 31/10/06; full list of members
dot icon05/09/2006
New secretary appointed
dot icon04/09/2006
Secretary resigned
dot icon24/04/2006
Return made up to 31/10/05; full list of members
dot icon29/11/2005
Accounts made up to 2005-06-30
dot icon03/05/2005
Accounts made up to 2004-06-30
dot icon22/12/2004
Return made up to 31/10/04; full list of members
dot icon05/03/2004
Accounts made up to 2003-06-30
dot icon07/02/2004
Director resigned
dot icon09/11/2003
Return made up to 31/10/03; full list of members
dot icon30/04/2003
Full accounts made up to 2002-06-30
dot icon02/04/2003
Declaration of satisfaction of mortgage/charge
dot icon06/02/2003
Auditor's resignation
dot icon31/10/2002
Return made up to 31/10/02; full list of members
dot icon31/10/2002
Director resigned
dot icon12/11/2001
Return made up to 31/10/01; full list of members
dot icon12/11/2001
Registered office changed on 13/11/01
dot icon08/05/2001
Secretary resigned
dot icon08/05/2001
New director appointed
dot icon08/05/2001
New director appointed
dot icon08/05/2001
New secretary appointed;new director appointed
dot icon08/05/2001
Accounting reference date extended from 31/12/01 to 30/06/02
dot icon08/05/2001
Registered office changed on 09/05/01 from: ropemaker court 12 lower park row bristol BS1 5NB
dot icon23/04/2001
Accounts for a small company made up to 2000-12-31
dot icon04/03/2001
New director appointed
dot icon23/10/2000
Return made up to 31/10/00; full list of members
dot icon23/10/2000
Director's particulars changed
dot icon06/07/2000
Accounts for a small company made up to 1999-12-31
dot icon08/11/1999
Return made up to 31/10/99; full list of members
dot icon15/04/1999
Accounts for a small company made up to 1998-12-31
dot icon07/01/1999
Director's particulars changed
dot icon30/12/1998
Return made up to 31/10/98; no change of members
dot icon30/12/1998
Director's particulars changed
dot icon12/05/1998
Accounts for a small company made up to 1997-12-31
dot icon04/12/1997
Return made up to 31/10/97; full list of members
dot icon28/06/1997
Full accounts made up to 1996-12-31
dot icon19/05/1997
Ad 13/05/97--------- £ si 1@1=1 £ ic 8000/8001
dot icon19/05/1997
Resolutions
dot icon30/01/1997
New director appointed
dot icon22/12/1996
Return made up to 31/10/96; full list of members
dot icon21/05/1996
Accounts for a small company made up to 1995-12-31
dot icon10/01/1996
£ ic 12000/8000 22/12/95 £ sr 4000@1=4000
dot icon09/01/1996
Particulars of mortgage/charge
dot icon07/01/1996
Resolutions
dot icon22/10/1995
Return made up to 31/10/95; full list of members
dot icon22/10/1995
Secretary's particulars changed;director's particulars changed
dot icon05/06/1995
Accounts for a small company made up to 1994-12-31
dot icon24/04/1995
Registered office changed on 25/04/95 from: 10 apsley road clifton bristol BS8 2SP
dot icon14/11/1994
Return made up to 31/10/94; no change of members
dot icon15/09/1994
Accounts for a small company made up to 1993-12-31
dot icon20/12/1993
New director appointed
dot icon15/12/1993
Director resigned
dot icon15/12/1993
Director resigned
dot icon23/11/1993
Return made up to 31/10/93; no change of members
dot icon04/11/1993
Accounts for a small company made up to 1992-12-31
dot icon25/11/1992
Return made up to 31/10/92; full list of members
dot icon22/11/1992
Full accounts made up to 1991-12-31
dot icon04/02/1992
Return made up to 31/10/91; no change of members
dot icon04/11/1991
Full accounts made up to 1990-12-31
dot icon14/01/1991
Registered office changed on 15/01/91 from: 68 whiteladies road clifton bristol BS8 2QQA
dot icon04/11/1990
Return made up to 31/10/90; full list of members
dot icon10/10/1990
Full accounts made up to 1989-12-31
dot icon05/02/1990
Return made up to 31/10/89; full list of members
dot icon04/09/1989
Return made up to 30/05/89; full list of members
dot icon31/07/1989
Wd 27/07/89 ad 01/11/88--------- £ si 4000@1=4000 £ ic 8000/12000
dot icon19/10/1988
New director appointed
dot icon11/10/1988
Wd 05/10/88 ad 04/08/88--------- £ si 7998@1=7998 £ ic 2/8000
dot icon19/09/1988
Accounting reference date shortened from 31/03 to 31/12
dot icon10/04/1988
Nc inc already adjusted
dot icon10/04/1988
Resolutions
dot icon10/04/1988
Resolutions
dot icon29/03/1988
Memorandum and Articles of Association
dot icon15/03/1988
Certificate of change of name
dot icon14/03/1988
Resolutions
dot icon08/03/1988
Resolutions
dot icon08/03/1988
Secretary resigned;new secretary appointed;new director appointed
dot icon08/03/1988
Director resigned;new director appointed
dot icon08/03/1988
Registered office changed on 09/03/88 from: 2 baches street london N1 6UB
dot icon17/11/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2010
dot iconLast change occurred
29/06/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2010
dot iconNext account date
29/06/2011
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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilton, David Charles
Director
03/12/2009 - 13/12/2010
76
Hartley, Robert
Director
30/04/2001 - 14/04/2009
52
Connery, Denis Patrick
Director
17/09/2007 - 05/11/2008
44
Olver, Graham Dudley
Director
03/12/2009 - Present
39
Robins, Neil Stewart
Director
05/11/2008 - 07/08/2009
46

Persons with Significant Control

0

No PSC data available.

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Description

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About M V M PLANNING LIMITED

M V M PLANNING LIMITED is an(a) Dissolved company incorporated on 17/11/1987 with the registered office located at Arndale Court Otley Road, Headingley, Leeds LS6 2UJ. 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 M V M PLANNING LIMITED?

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M V M PLANNING LIMITED is currently Dissolved. It was registered on 17/11/1987 and dissolved on 05/09/2011.

Where is M V M PLANNING LIMITED located?

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M V M PLANNING LIMITED is registered at Arndale Court Otley Road, Headingley, Leeds LS6 2UJ.

What does M V M PLANNING LIMITED do?

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

What is the latest filing for M V M PLANNING LIMITED?

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The latest filing was on 05/09/2011: Final Gazette dissolved via voluntary strike-off.