PLANNED MAINTENANCE SPECIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02690911

Incorporation date

25/02/1992

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/02/1992)

26/09/2011

Final Gazette dissolved via voluntary strike-off

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13/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/05/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (5 pages)

31/05/2011

Application to strike the company off the register

View PDF (3 pages)

22/05/2011

Termination of appointment of Dominic Shorrocks as a director

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22/05/2011

Termination of appointment of Nigel Taylor as a director

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22/05/2011

Termination of appointment of Karen Booth as a director

View PDF (1 pages)

11/05/2011

Appointment of Mr Lee James Mills as a director

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11/05/2011

Appointment of Mr Timothy Francis George as a director

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19/01/2011

Director's details changed for Nigel Paul Taylor on 2011-01-17

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04/01/2011

Appointment of Nigel Paul Taylor as a director

View PDF (2 pages)

15/12/2010

Appointment of Mrs Karen Jane Booth as a director

View PDF (2 pages)

29/09/2010

Termination of appointment of Rodney Harris as a director

View PDF (1 pages)

30/08/2010

Termination of appointment of Thomas Kenny as a director

View PDF (1 pages)

19/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

22/07/2010

Withdraw the company strike off application

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14/07/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

14/07/2010

Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 2010-07-15

View PDF (1 pages)

31/05/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/05/2010

Application to strike the company off the register

View PDF (1 pages)

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)

06/12/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

17/09/2007

Secretary's particulars changed

View PDF (1 pages)

06/06/2007

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

View PDF (3 pages)

06/06/2007

Location of debenture register

View PDF (1 pages)

04/11/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

30/05/2006

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)

29/06/2005

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

Location of register of members

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

View PDF (1 pages)

22/03/2005

Secretary resigned

View PDF (1 pages)

22/03/2005

New director appointed

View PDF (2 pages)

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

View PDF (2 pages)

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)

11/03/2002

Declaration of satisfaction of mortgage/charge

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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 (12 pages)

17/07/2000

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

View PDF (7 pages)

06/07/2000

Resolutions

View PDF (1 pages)

04/07/2000

Director resigned

View PDF (1 pages)

04/07/2000

Director resigned

View PDF (1 pages)

19/07/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

19/07/1999

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

View PDF (8 pages)

06/05/1999

Director resigned

View PDF (1 pages)

06/09/1998

Director's particulars changed

View PDF (1 pages)

19/07/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

19/07/1998

Return made up to 13/07/98; no change of members

View PDF (6 pages)

19/07/1998

Director's particulars changed

View PDF (0 pages)

05/03/1998

Return made up to 26/02/98; full list of members

View PDF (8 pages)

05/03/1998

Director's particulars changed

View PDF (0 pages)

05/03/1998

Location of register of members address changed

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05/03/1998

Location of debenture register address changed

View PDF (0 pages)

05/03/1998

Director's particulars changed

View PDF (1 pages)

16/12/1997

Auditor's resignation

View PDF (1 pages)

20/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

10/06/1997

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 (14 pages)

23/03/1997

Return made up to 26/02/97; no change of members

View PDF (5 pages)

21/06/1996

Return made up to 26/02/96; full list of members

View PDF (7 pages)

21/06/1996

Location of register of members address changed

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21/06/1996

Location of debenture register address changed

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28/03/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

11/02/1996

New director appointed

View PDF (2 pages)

12/09/1995

Auditor's resignation

View PDF (1 pages)

18/05/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

01/03/1995

Return made up to 26/02/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

01/06/1994

Full accounts made up to 1993-12-31

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07/03/1994

Return made up to 26/02/94; no change of members

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03/10/1993

Accounts for a small company made up to 1992-12-31

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08/03/1993

Resolutions

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08/03/1993

Resolutions

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08/03/1993

Return made up to 26/02/93; full list of members

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16/12/1992

Ad 14/12/92--------- £ si 9998@1=9998 £ ic 2/10000

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06/12/1992

Director resigned;new director appointed

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25/11/1992

New director appointed

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27/05/1992

Certificate of change of name

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26/05/1992

Accounting reference date notified as 31/12

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01/03/1992

Secretary resigned

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25/02/1992

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
Shorrocks, Dominic Richard	Director	24/02/2009 - 22/05/2011	14
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/02/1992 - 25/02/1992	99600
Kenny, Thomas Donald	Director	07/03/2005 - 30/08/2010	42
Mills, Lee James	Director	11/05/2011 - Present	372
Harris, Rodney Hewer	Director	07/03/2005 - 27/09/2010	83

Persons with Significant Control

No PSC data available.

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Description

About PLANNED MAINTENANCE SPECIAL SERVICES LIMITED

PLANNED MAINTENANCE SPECIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 25/02/1992 with the registered office located at 24 Birch Street, Wolverhampton WV1 4HY. 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 PLANNED MAINTENANCE SPECIAL SERVICES LIMITED?

PLANNED MAINTENANCE SPECIAL SERVICES LIMITED is currently Dissolved. It was registered on 25/02/1992 and dissolved on 26/09/2011.

Where is PLANNED MAINTENANCE SPECIAL SERVICES LIMITED located?

PLANNED MAINTENANCE SPECIAL SERVICES LIMITED is registered at 24 Birch Street, Wolverhampton WV1 4HY.

What is the latest filing for PLANNED MAINTENANCE SPECIAL SERVICES LIMITED?

The latest filing was on 26/09/2011: Final Gazette dissolved via voluntary strike-off.