PLANE SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03266795

Incorporation date

21/10/1996

Size

Dormant

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1996)

24/03/2014

Final Gazette dissolved via voluntary strike-off

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09/12/2013

First Gazette notice for voluntary strike-off

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01/12/2013

Application to strike the company off the register

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04/05/2013

Termination of appointment of Gail Allen as a director on 2013-05-03

View PDF (1 pages)

26/04/2013

Accounts for a dormant company made up to 2013-03-31

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26/04/2013

Previous accounting period shortened from 2013-05-31 to 2013-03-31

View PDF (1 pages)

12/11/2012

Accounts for a dormant company made up to 2012-05-31

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12/11/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (5 pages)

23/11/2011

Accounts for a dormant company made up to 2011-05-31

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26/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (5 pages)

14/11/2010

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

14/11/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (5 pages)

27/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (6 pages)

27/10/2009

Director's details changed for David Allen on 2009-10-01

View PDF (2 pages)

27/10/2009

Director's details changed for Gail Allen on 2009-10-01

View PDF (2 pages)

27/08/2009

Accounts made up to 2009-05-31

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16/03/2009

Total exemption small company accounts made up to 2008-05-31

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05/02/2009

Return made up to 01/10/08; full list of members

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20/01/2009

Director and Secretary's Change of Particulars / david allen / 01/03/2008 / HouseName/Number was: , now: 1; Street was: 170 harbour way, now: harthope; Post Town was: shoreham by sea, now: ellington; Post Code was: BN43 5HJ, now: NE61 5ET

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20/01/2009

Director's Change of Particulars / gail allen / 01/03/2008 / HouseName/Number was: , now: 1; Street was: 170 harbour way, now: harthope; Post Town was: shoreham by sea, now: ellington; Post Code was: BN43 5HJ, now: NE61 5ET

View PDF (1 pages)

27/04/2008

Registered office changed on 28/04/2008 from 170 harbour way shoreham beach west sussex BN43 5HJ

View PDF (1 pages)

22/10/2007

Return made up to 01/10/07; full list of members

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17/09/2007

Total exemption small company accounts made up to 2007-05-31

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28/03/2007

Total exemption small company accounts made up to 2006-05-31

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25/03/2007

Return made up to 22/10/06; full list of members

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12/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

06/07/2006

Accounting reference date shortened from 31/03/07 to 31/05/06

View PDF (1 pages)

06/07/2006

Return made up to 22/10/05; full list of members

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31/01/2006

Total exemption small company accounts made up to 2005-03-31

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13/02/2005

Return made up to 22/10/04; full list of members

View PDF (7 pages)

08/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

05/04/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

05/04/2004

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

11/12/2003

Return made up to 22/10/03; full list of members

View PDF (7 pages)

11/12/2002

Return made up to 22/10/02; full list of members

View PDF (7 pages)

11/12/2002

Director resigned

View PDF (0 pages)

20/02/2002

Return made up to 22/10/01; full list of members

View PDF (7 pages)

20/02/2002

Secretary's particulars changed;director's particulars changed

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01/02/2002

Accounts made up to 2001-03-31

View PDF (5 pages)

01/02/2002

Resolutions

View PDF (1 pages)

24/07/2001

Registered office changed on 25/07/01 from: 4 primrose close rustington west sussex BN17 6US

View PDF (1 pages)

02/04/2001

Accounting reference date shortened from 21/04/01 to 31/03/01

View PDF (1 pages)

15/03/2001

Registered office changed on 16/03/01 from: 201 darras road ponteland newcastle upon tyne tyne & wear NE20 9AF

View PDF (1 pages)

01/03/2001

Certificate of change of name

View PDF (2 pages)

19/02/2001

Accounts made up to 2000-04-21

View PDF (5 pages)

19/02/2001

Return made up to 22/10/00; full list of members

View PDF (7 pages)

19/02/2001

Resolutions

View PDF (1 pages)

13/08/2000

Return made up to 22/10/99; full list of members

View PDF (7 pages)

13/08/2000

Registered office changed on 14/08/00

View PDF (0 pages)

14/10/1999

Resolutions

View PDF (1 pages)

14/10/1999

Accounts made up to 1999-04-21

View PDF (5 pages)

12/01/1999

Return made up to 22/10/98; full list of members

View PDF (6 pages)

02/08/1998

New director appointed

View PDF (2 pages)

28/06/1998

Accounts made up to 1998-04-21

View PDF (3 pages)

28/06/1998

Resolutions

View PDF (1 pages)

15/06/1998

Registered office changed on 16/06/98 from: james charles house aylesbury street bletchley buckinghamshire MK2 2PS

View PDF (1 pages)

07/06/1998

Director resigned

View PDF (1 pages)

07/06/1998

Director resigned

View PDF (1 pages)

07/06/1998

Director resigned

View PDF (1 pages)

20/11/1997

Return made up to 22/10/97; full list of members

View PDF (8 pages)

20/11/1997

Director's particulars changed;director resigned

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25/08/1997

Accounting reference date extended from 31/10/97 to 21/04/98

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22/05/1997

New director appointed

View PDF (2 pages)

22/05/1997

New director appointed

View PDF (2 pages)

22/05/1997

New director appointed

View PDF (2 pages)

26/04/1997

New director appointed

View PDF (2 pages)

26/04/1997

Registered office changed on 27/04/97 from: suite 15147 72 new bond street london W1Y 9DD

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26/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

26/04/1997

New director appointed

View PDF (2 pages)

26/04/1997

Director resigned

View PDF (1 pages)

26/04/1997

Secretary resigned

View PDF (1 pages)

23/04/1997

Certificate of change of name

View PDF (2 pages)

21/10/1996

Incorporation

View PDF (27 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Patrick, Evelyn Ann	Director	15/05/1997 - 31/05/1998	-
Bovington, Brian	Director	21/04/1997 - 31/05/1998	-
Berman, Michael John	Director	14/07/1998 - 30/09/2002	1
FIRST DIRECTORS LIMITED	Nominee Director	21/10/1996 - 20/04/1997	5474
FIRST SECRETARIES LIMITED	Nominee Secretary	21/10/1996 - 20/04/1997	6838

Persons with Significant Control

No PSC data available.

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Description

About PLANE SOLUTIONS LIMITED

PLANE SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 21/10/1996 with the registered office located at 1 Harthope, Ellington, Northumberland NE61 5ET. 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 PLANE SOLUTIONS LIMITED?

PLANE SOLUTIONS LIMITED is currently Dissolved. It was registered on 21/10/1996 and dissolved on 24/03/2014.

Where is PLANE SOLUTIONS LIMITED located?

PLANE SOLUTIONS LIMITED is registered at 1 Harthope, Ellington, Northumberland NE61 5ET.

What does PLANE SOLUTIONS LIMITED do?

PLANE SOLUTIONS LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for PLANE SOLUTIONS LIMITED?

The latest filing was on 24/03/2014: Final Gazette dissolved via voluntary strike-off.