PLANNED MAINTENANCE LIMITED

Key Data

Status

Dissolved

Company No.

02591570

Incorporation date

13/03/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/03/1991)

23/08/2010

Final Gazette dissolved via voluntary strike-off

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10/05/2010

First Gazette notice for voluntary strike-off

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26/04/2010

Application to strike the company off the register

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15/10/2009

Director's details changed for Thomas Donald Kenny on 2009-10-01

View PDF (2 pages)

31/05/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

27/05/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

04/05/2009

Appointment Terminated Director david hurcomb

View PDF (1 pages)

25/02/2009

Director appointed dominic richard shorrocks

View PDF (1 pages)

31/08/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

09/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

12/12/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

17/09/2007

Secretary's particulars changed

View PDF (1 pages)

31/05/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

04/11/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

31/05/2006

Return made up to 31/05/06; full list of members

View PDF (3 pages)

03/11/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

03/10/2005

Director resigned

View PDF (1 pages)

23/06/2005

Return made up to 31/05/05; full list of members

View PDF (7 pages)

23/06/2005

Director resigned

View PDF (1 pages)

31/03/2005

Director's particulars changed

View PDF (2 pages)

22/03/2005

Resolutions

View PDF (7 pages)

22/03/2005

Registered office changed on 23/03/05 from: 12-14 lombard road london SW11 3AY

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22/03/2005

Secretary resigned

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22/03/2005

New director appointed

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22/03/2005

New director appointed

View PDF (3 pages)

22/03/2005

New director appointed

View PDF (2 pages)

22/03/2005

New secretary appointed

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22/03/2005

Director resigned

View PDF (1 pages)

06/06/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

06/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

11/08/2003

Return made up to 13/07/03; full list of members

View PDF (7 pages)

10/08/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

18/07/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

18/07/2002

Return made up to 13/07/02; full list of members

View PDF (7 pages)

19/07/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

19/07/2001

Return made up to 13/07/01; full list of members

View PDF (7 pages)

17/07/2000

Accounts made up to 1999-12-31

View PDF (8 pages)

17/07/2000

Return made up to 13/07/00; full list of members

View PDF (7 pages)

19/07/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

19/07/1999

Return made up to 13/07/99; full list of members

View PDF (6 pages)

26/11/1998

New director appointed

View PDF (2 pages)

19/07/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

19/07/1998

Return made up to 13/07/98; full list of members

View PDF (6 pages)

19/07/1998

Director's particulars changed

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22/03/1998

Return made up to 14/03/98; no change of members

View PDF (4 pages)

22/03/1998

Location of register of members address changed

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22/03/1998

Location of debenture register address changed

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16/12/1997

Auditor's resignation

View PDF (1 pages)

23/10/1997

Director resigned

View PDF (1 pages)

10/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

10/06/1997

Secretary resigned

View PDF (1 pages)

05/05/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

23/03/1997

Return made up to 14/03/97; no change of members

View PDF (6 pages)

21/06/1996

Return made up to 14/03/96; full list of members

View PDF (8 pages)

21/06/1996

Director's particulars changed

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28/03/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

12/09/1995

Auditor's resignation

View PDF (1 pages)

17/07/1995

Director's particulars changed

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06/06/1995

Resolutions

View PDF (1 pages)

06/06/1995

Accounts made up to 1994-12-31

View PDF (3 pages)

08/03/1995

Return made up to 14/03/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

07/06/1994

Resolutions

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07/06/1994

Accounts made up to 1993-12-31

View PDF (3 pages)

30/03/1994

Return made up to 14/03/94; no change of members

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04/10/1993

Full accounts made up to 1992-12-31

View PDF (8 pages)

14/03/1993

Return made up to 14/03/93; full list of members

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14/03/1993

Secretary's particulars changed;director's particulars changed

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14/03/1993

Resolutions

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14/03/1993

Resolutions

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22/04/1992

Return made up to 14/03/92; full list of members

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22/04/1992

Location of register of members address changed

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22/04/1992

Location of debenture register address changed

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22/04/1992

Secretary's particulars changed;director's particulars changed

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24/03/1992

Full accounts made up to 1991-12-31

View PDF (4 pages)

11/08/1991

New director appointed

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11/08/1991

Ad 12/07/91--------- £ si 98@1=98 £ ic 2/100

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11/08/1991

Accounting reference date notified as 31/12

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04/07/1991

Certificate of change of name

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04/06/1991

Registered office changed on 05/06/91 from: 16 st. John street london EC1M 4AY

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04/06/1991

New secretary appointed;director resigned

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04/06/1991

Secretary resigned;new director appointed

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13/03/1991

Incorporation

View PDF (16 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Shorrocks, Dominic Richard	Director	25/02/2009 - Present	14
Tester, William Andrew Joseph	Nominee Director	14/03/1991 - 21/05/1991	5141
Kenny, Thomas Donald	Director	08/03/2005 - Present	42
Harris, Rodney Hewer	Director	08/03/2005 - Present	83
Hurcomb, David Stuart	Director	08/03/2005 - 01/05/2009	79

Persons with Significant Control

No PSC data available.

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Description

About PLANNED MAINTENANCE LIMITED

PLANNED MAINTENANCE LIMITED is an(a) Dissolved company incorporated on 13/03/1991 with the registered office located at Birch Street, Wolverhampton, West Midlands WV1 4HY. There are currently 4 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 PLANNED MAINTENANCE LIMITED?

PLANNED MAINTENANCE LIMITED is currently Dissolved. It was registered on 13/03/1991 and dissolved on 23/08/2010.

Where is PLANNED MAINTENANCE LIMITED located?

PLANNED MAINTENANCE LIMITED is registered at Birch Street, Wolverhampton, West Midlands WV1 4HY.

What is the latest filing for PLANNED MAINTENANCE LIMITED?

The latest filing was on 23/08/2010: Final Gazette dissolved via voluntary strike-off.