NEW PLANET DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

02978256

Incorporation date

11/10/1994

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/10/1994)

13/06/2011

Final Gazette dissolved via voluntary strike-off

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28/02/2011

First Gazette notice for voluntary strike-off

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17/02/2011

Application to strike the company off the register

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19/10/2010

Termination of appointment of Charles Hodges as a director

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17/10/2010

Annual return made up to 2010-10-12 with full list of shareholders

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17/10/2010

Director's details changed for Louise Sherrill Grant-Hodges on 2010-10-10

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17/10/2010

Secretary's details changed for Louise Sherrill Grant-Hodges on 2010-10-10

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17/10/2010

Registered office address changed from 63 Wentworth Meadows Maldon Essex CM96EH Uk on 2010-10-18

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05/08/2010

Accounts for a dormant company made up to 2009-10-31

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18/10/2009

Annual return made up to 2009-10-12 with full list of shareholders

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18/10/2009

Director's details changed for Charles Hodges on 2009-10-12

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18/10/2009

Director's details changed for Louise Sherrill Grant-Hodges on 2009-10-12

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13/08/2009

Accounts made up to 2008-10-31

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08/06/2009

Director's Change of Particulars / charles hodges / 20/05/2009 / HouseName/Number was: the old rectory, now: 63; Street was: birch road, now: wentworth meadows; Area was: birch, now: ; Post Town was: colchester, now: maldon; Post Code was: CO2 0NA, now: CM9 6EH; Country was: , now: uk

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08/06/2009

Director and Secretary's Change of Particulars / louise grant-hodges / 20/05/2009 /

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08/06/2009

Director and Secretary's Change of Particulars / louise grant-hodges / 20/05/2009 / HouseName/Number was: the old rectory, now: 55; Street was: birch road, now: church street; Area was: birch, now: coggeshall; Post Code was: CO2 0NA, now: CO6 1TY; Country was: , now: uk

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08/06/2009

Registered office changed on 09/06/2009 from the old rectory birch road birch colchester essex CO2 0NA

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07/01/2009

Registered office changed on 08/01/2009 from the priory braxted park road, tiptree colchester essex CO5 0QB

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07/01/2009

Director's Change of Particulars / charles hodges / 08/01/2009 / HouseName/Number was: , now: the old rectory; Street was: the priory, now: birch road; Area was: braxted road, now: birch; Post Town was: tiptree, now: colchester; Post Code was: CO5 0QB, now: CO2 0NA

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07/01/2009

Director and Secretary's Change of Particulars / louise grant-hodges / 08/01/2009 /

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07/01/2009

Director and Secretary's Change of Particulars / louise grant-hodges / 08/01/2009 / HouseName/Number was: , now: the old rectory; Street was: the priory, now: birch road; Area was: braxted park road, tiptree, now: birch; Post Code was: CO5 0QB, now: CO2 0NA

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14/10/2008

Return made up to 12/10/08; full list of members

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18/08/2008

Accounts made up to 2007-10-31

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11/10/2007

Return made up to 12/10/07; full list of members

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14/08/2007

Accounts made up to 2006-10-31

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12/10/2006

Return made up to 12/10/06; full list of members

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20/06/2006

Accounts made up to 2005-10-31

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12/10/2005

Return made up to 12/10/05; full list of members

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31/05/2005

Accounts made up to 2004-10-31

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04/11/2004

Return made up to 12/10/04; full list of members

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20/05/2004

Accounts made up to 2003-10-31

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16/10/2003

Return made up to 12/10/03; full list of members

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13/05/2003

Accounts made up to 2002-10-31

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09/10/2002

Return made up to 12/10/02; full list of members

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18/06/2002

Accounts made up to 2001-10-31

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07/11/2001

Return made up to 12/10/01; full list of members

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07/11/2001

Secretary's particulars changed;director's particulars changed

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07/11/2001

Registered office changed on 08/11/01

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07/11/2001

Director resigned

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07/11/2001

New director appointed

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12/07/2001

Accounts made up to 2000-10-31

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17/10/2000

Return made up to 12/10/00; full list of members

View PDF (6 pages)

24/08/2000

Accounts made up to 1999-10-31

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07/10/1999

Return made up to 12/10/99; change of members

View PDF (6 pages)

07/10/1999

Secretary's particulars changed;director's particulars changed

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04/07/1999

Registered office changed on 05/07/99 from: st georges house bridge street witham essex CM8 1DY

View PDF (1 pages)

28/06/1999

Accounts made up to 1998-10-31

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18/11/1998

Return made up to 12/10/98; full list of members

View PDF (6 pages)

18/11/1998

Secretary's particulars changed;director's particulars changed

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23/06/1998

Accounts made up to 1997-10-31

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08/10/1997

Return made up to 12/10/97; no change of members

View PDF (4 pages)

20/07/1997

Accounts made up to 1996-10-31

View PDF (1 pages)

25/11/1996

Return made up to 12/10/96; no change of members

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25/11/1996

Secretary resigned;director's particulars changed;director resigned

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06/11/1996

New secretary appointed;new director appointed

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04/08/1996

Accounts made up to 1995-10-31

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04/08/1996

Resolutions

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07/11/1995

Return made up to 12/10/95; full list of members

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07/11/1995

Secretary resigned;director resigned

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30/10/1995

Resolutions

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30/10/1995

New secretary appointed;new director appointed

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21/11/1994

Director resigned;new director appointed

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21/11/1994

Secretary resigned;new secretary appointed;new director appointed

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09/11/1994

Registered office changed on 10/11/94 from: 16 st john street london EC1M 4AY

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11/10/1994

Incorporation

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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

30/10/2009

Last change occurred

30/10/2009

Accounts

Dormant

Last made up date

30/10/2009

Next account date

30/10/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About NEW PLANET DESIGN LIMITED

NEW PLANET DESIGN LIMITED is an(a) Dissolved company incorporated on 11/10/1994 with the registered office located at 54 East Street, Coggeshall, Colchester, Essex CO6 1SJ. 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 NEW PLANET DESIGN LIMITED?

NEW PLANET DESIGN LIMITED is currently Dissolved. It was registered on 11/10/1994 and dissolved on 13/06/2011.

Where is NEW PLANET DESIGN LIMITED located?

NEW PLANET DESIGN LIMITED is registered at 54 East Street, Coggeshall, Colchester, Essex CO6 1SJ.

What is the latest filing for NEW PLANET DESIGN LIMITED?

The latest filing was on 13/06/2011: Final Gazette dissolved via voluntary strike-off.