PLANNING CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

01549883

Incorporation date

11/03/1981

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/03/1981)

11/05/2011

Final Gazette dissolved following liquidation

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11/02/2011

Return of final meeting in a members' voluntary winding up

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02/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

09/07/2010

Declaration of solvency

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06/07/2010

Appointment of a voluntary liquidator

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06/07/2010

Resolutions

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28/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

28/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

28/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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28/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

18/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

14/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

27/04/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (4 pages)

24/02/2010

Termination of appointment of Nicholas Wilson as a director

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24/02/2010

Appointment of Mr Dara Singh Gil as a director

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23/12/2009

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

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13/12/2009

Termination of appointment of James Ormrod as a secretary

View PDF (1 pages)

13/12/2009

Appointment of Mr Thomas Clark Perkins as a secretary

View PDF (1 pages)

12/08/2009

Director appointed nicholas anthony wilson

View PDF (3 pages)

12/08/2009

Appointment Terminated Director stephen gill

View PDF (1 pages)

29/07/2009

Accounting reference date shortened from 31/12/2009 to 31/10/2009

View PDF (1 pages)

16/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

13/04/2009

Return made up to 24/03/09; full list of members

View PDF (4 pages)

11/11/2008

Director appointed mark lewthwaite

View PDF (3 pages)

11/11/2008

Appointment Terminated Director mark lambton

View PDF (1 pages)

29/09/2008

Director appointed mark norman lambton

View PDF (5 pages)

29/09/2008

Director appointed stephen gill

View PDF (4 pages)

29/09/2008

Secretary appointed james ormrod

View PDF (2 pages)

26/09/2008

Registered office changed on 26/09/2008 from wavendon tower wavendon milton keynes buckinghamshire MK17 8LX

View PDF (1 pages)

25/09/2008

Appointment Terminated Director eds nominees LIMITED

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25/09/2008

Appointment Terminated Secretary eds secretarial services LIMITED

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15/08/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

14/04/2008

Return made up to 24/03/08; full list of members

View PDF (3 pages)

10/04/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

28/03/2007

Return made up to 24/03/07; full list of members

View PDF (2 pages)

03/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

19/04/2006

Return made up to 24/03/06; full list of members

View PDF (2 pages)

25/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

24/03/2005

Return made up to 24/03/05; full list of members

View PDF (6 pages)

24/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

06/04/2004

Return made up to 24/03/04; full list of members

View PDF (6 pages)

25/04/2003

Return made up to 24/03/03; full list of members

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14/04/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

16/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (8 pages)

23/04/2002

Return made up to 24/03/02; full list of members

View PDF (6 pages)

02/07/2001

Accounts made up to 2000-12-31

View PDF (8 pages)

23/04/2001

Return made up to 24/03/01; full list of members

View PDF (6 pages)

06/10/2000

Accounts made up to 1999-12-31

View PDF (2 pages)

16/05/2000

Return made up to 24/03/00; full list of members

View PDF (7 pages)

16/05/2000

Registered office changed on 16/05/00

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05/05/2000

New secretary appointed

View PDF (2 pages)

05/05/2000

New director appointed

View PDF (2 pages)

05/05/2000

Director resigned

View PDF (1 pages)

05/05/2000

Director resigned

View PDF (1 pages)

05/05/2000

Director resigned

View PDF (1 pages)

05/05/2000

Secretary resigned

View PDF (1 pages)

05/05/2000

Resolutions

View PDF (1 pages)

05/05/2000

Memorandum and Articles of Association

View PDF (7 pages)

05/05/2000

Resolutions

View PDF (1 pages)

20/10/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

19/07/1999

Director resigned

View PDF (1 pages)

11/06/1999

New director appointed

View PDF (2 pages)

11/06/1999

New director appointed

View PDF (2 pages)

10/06/1999

New secretary appointed

View PDF (2 pages)

10/06/1999

Secretary resigned

View PDF (1 pages)

10/06/1999

Registered office changed on 10/06/99 from: 137 stamford street london SE1 9NJ

View PDF (1 pages)

13/04/1999

Return made up to 24/03/99; full list of members

View PDF (6 pages)

20/01/1999

New director appointed

View PDF (2 pages)

12/01/1999

Director resigned

View PDF (1 pages)

12/01/1999

Director resigned

View PDF (1 pages)

12/01/1999

New director appointed

View PDF (2 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

28/10/1998

Auditor's resignation

View PDF (1 pages)

28/05/1998

Return made up to 24/03/98; full list of members

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18/04/1998

Resolutions

View PDF (1 pages)

09/04/1998

Director resigned

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07/04/1998

New director appointed

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31/03/1998

New director appointed

View PDF (3 pages)

03/03/1998

Director resigned

View PDF (2 pages)

03/03/1998

Director resigned

View PDF (2 pages)

03/03/1998

Resolutions

View PDF (1 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

06/10/1997

Full accounts made up to 1995-12-31

View PDF (16 pages)

11/04/1997

Return made up to 24/03/97; full list of members

View PDF (8 pages)

11/04/1997

Director resigned

View PDF (1 pages)

11/04/1997

Director resigned

View PDF (1 pages)

11/04/1997

Director resigned

View PDF (1 pages)

28/02/1997

Secretary resigned

View PDF (1 pages)

28/02/1997

New secretary appointed

View PDF (2 pages)

03/12/1996

Registered office changed on 03/12/96 from: watchmaker court 33 st john`s lane london EC1M 4DB

View PDF (1 pages)

07/06/1996

Director resigned

View PDF (1 pages)

07/06/1996

New director appointed

View PDF (2 pages)

24/05/1996

Return made up to 24/03/96; change of members

View PDF (12 pages)

24/05/1996

Secretary resigned

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14/05/1996

Registered office changed on 14/05/96 from: 137,stamford street london SE1 9NJ

View PDF (1 pages)

29/04/1996

New secretary appointed

View PDF (1 pages)

28/04/1996

Secretary resigned;director resigned

View PDF (2 pages)

28/02/1996

Accounting reference date shortened from 31/08 to 31/12

View PDF (1 pages)

28/02/1996

New director appointed

View PDF (2 pages)

17/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/11/1995

Full accounts made up to 1995-03-31

View PDF (18 pages)

23/11/1995

Director resigned;new director appointed

View PDF (2 pages)

23/11/1995

Director resigned;new director appointed

View PDF (2 pages)

23/11/1995

New secretary appointed;new director appointed

View PDF (2 pages)

17/10/1995

Registered office changed on 17/10/95 from: unit 1 , heathrow summit centre skyport drive , harmondsworth west drayton middlesex , UB7 0LJ

View PDF (1 pages)

17/10/1995

Accounting reference date extended from 31/03 to 31/08

View PDF (1 pages)

15/09/1995

Resolutions

View PDF (1 pages)

27/03/1995

Return made up to 24/03/95; change of members

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (59 pages)

08/08/1994

Full accounts made up to 1994-03-31

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08/04/1994

Return made up to 24/03/94; full list of members

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17/01/1994

Particulars of mortgage/charge

View PDF (3 pages)

11/12/1993

Memorandum and Articles of Association

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11/12/1993

Resolutions

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11/12/1993

Resolutions

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10/11/1993

Declaration of satisfaction of mortgage/charge

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21/09/1993

Full accounts made up to 1993-04-02

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26/03/1993

Return made up to 24/03/93; no change of members

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01/02/1993

Full accounts made up to 1992-04-03

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30/03/1992

Return made up to 24/03/92; full list of members

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30/03/1992

Location of debenture register address changed

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02/12/1991

Full accounts made up to 1991-04-05

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21/11/1991

Particulars of mortgage/charge

View PDF (3 pages)

18/11/1991

Particulars of mortgage/charge

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16/05/1991

Return made up to 24/03/91; no change of members

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12/05/1991

Full accounts made up to 1990-03-31

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27/02/1991

New director appointed

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03/01/1991

Director's particulars changed

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28/11/1990

Particulars of mortgage/charge

View PDF (3 pages)

09/11/1990

Return made up to 22/01/90; full list of members

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11/09/1990

Particulars of mortgage/charge

View PDF (3 pages)

06/07/1990

Return made up to 24/03/89; full list of members

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22/05/1990

Declaration of satisfaction of mortgage/charge

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01/12/1989

Full accounts made up to 1989-03-31

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18/07/1989

Director resigned

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18/07/1989

Director resigned

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18/07/1989

Director resigned

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18/07/1989

Location of debenture register

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18/07/1989

Location of register of members

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18/07/1989

Registered office changed on 18/07/89 from: 46-47 pall mall london SW1Y 5JG

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03/02/1989

Full group accounts made up to 1988-03-31

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26/08/1988

Particulars of mortgage/charge

View PDF (12 pages)

26/08/1988

Particulars of mortgage/charge

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26/08/1988

Particulars of mortgage/charge

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26/08/1988

Particulars of mortgage/charge

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05/08/1988

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

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20/04/1988

Return made up to 15/01/88; full list of members

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10/03/1988

Director resigned

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10/03/1988

Director resigned

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10/03/1988

Director resigned

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02/12/1987

Full accounts made up to 1987-08-01

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28/07/1987

New director appointed

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14/03/1987

Full accounts made up to 1986-08-02

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05/03/1987

Return made up to 10/02/87; full list of members

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04/06/1986

New director appointed

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02/06/1986

Group of companies' accounts made up to 1985-08-03

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02/06/1986

Return made up to 13/06/86; full list of members

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10/02/1982

Certificate of change of name

View PDF (2 pages)

11/03/1981

Miscellaneous

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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

31/10/2009

Last change occurred

31/10/2009

Accounts

Dormant

Last made up date

31/10/2009

Next account date

31/10/2010

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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

Person	Title	Period	Connections
Prichard, Teresa Joan	Director	11/09/1995 - 02/04/1996	1
Wilson, Nicholas Anthony	Director	03/08/2009 - 22/02/2010	97
Gill, Stephen	Director	25/09/2008 - 03/08/2009	53
Gill, Dara Singh	Director	22/02/2010 - Present	33
Lambton, Mark Norman	Director	25/09/2008 - 10/11/2008	47

Persons with Significant Control

No PSC data available.

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Description

About PLANNING CONSULTANCY LIMITED

PLANNING CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 11/03/1981 with the registered office located at Amen Corner, Cain Road, Bracknell, Berkshire RG12 1HN. 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 PLANNING CONSULTANCY LIMITED?

PLANNING CONSULTANCY LIMITED is currently Dissolved. It was registered on 11/03/1981 and dissolved on 11/05/2011.

Where is PLANNING CONSULTANCY LIMITED located?

PLANNING CONSULTANCY LIMITED is registered at Amen Corner, Cain Road, Bracknell, Berkshire RG12 1HN.

What is the latest filing for PLANNING CONSULTANCY LIMITED?

The latest filing was on 11/05/2011: Final Gazette dissolved following liquidation.