PLANOGRAM RETAIL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04431259

Incorporation date

02/05/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2002)

16/08/2010

Final Gazette dissolved via compulsory strike-off

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03/05/2010

First Gazette notice for compulsory strike-off

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03/12/2009

Termination of appointment of Yvette Cross as a secretary

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16/09/2009

Return made up to 25/04/09; full list of members

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09/07/2009

Director's Change of Particulars / dean hindley / 08/09/2008 /

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30/06/2009

Director's Change of Particulars / dean hindley / 01/06/2009 / HouseName/Number was: , now: 32; Street was: 223 derby road, now: felstead road; Area was: bramcote, now: ; Region was: , now: nottinghamshire; Post Code was: NG9 3JA, now: NG8 3HD

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30/06/2009

Director's Change of Particulars / wayne martin / 05/04/2009 / HouseName/Number was: , now: 14; Street was: 20 osterley grove, now: sunrise avenue; Area was: nuthall, now: ; Post Code was: NG16 1QN, now: NG5 1NH

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23/11/2008

Total exemption small company accounts made up to 2008-03-31

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29/04/2008

Return made up to 25/04/08; full list of members

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17/01/2008

Total exemption small company accounts made up to 2007-03-31

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16/07/2007

Return made up to 25/04/07; full list of members

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16/07/2007

Secretary's particulars changed;secretary resigned;director's particulars changed

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13/02/2007

New secretary appointed

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13/02/2007

New director appointed

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01/02/2007

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

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25/01/2007

Director resigned

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04/05/2006

Return made up to 25/04/06; full list of members

View PDF (7 pages)

05/10/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

02/05/2005

Return made up to 25/04/05; full list of members

View PDF (7 pages)

02/05/2005

Registered office changed on 03/05/05

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02/05/2005

Registered office changed on 03/05/05 from: canal side works canal street sandiacre NG10 5AZ

View PDF (1 pages)

29/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

19/05/2004

Return made up to 03/05/04; full list of members

View PDF (7 pages)

19/05/2004

Director's particulars changed

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17/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

26/05/2003

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

View PDF (7 pages)

26/05/2003

Secretary's particulars changed;director's particulars changed

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26/05/2003

Registered office changed on 27/05/03

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31/03/2003

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

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14/08/2002

Registered office changed on 15/08/02 from: 39 castle street leicester leicestershire LE1 5WN

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24/06/2002

Ad 03/05/02-24/05/02 £ si 999@1=999 £ ic 1/1000

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12/06/2002

Particulars of mortgage/charge

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31/05/2002

New secretary appointed

View PDF (2 pages)

31/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

31/05/2002

New director appointed

View PDF (2 pages)

07/05/2002

Secretary resigned

View PDF (1 pages)

07/05/2002

Director resigned

View PDF (1 pages)

02/05/2002

Incorporation

View PDF (9 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
BRIGHTON SECRETARY LIMITED	Nominee Secretary	02/05/2002 - 06/05/2002	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	02/05/2002 - 06/05/2002	9606
Hindley, Dean Edward	Director	16/05/2002 - Present	-
Martin, Wayne	Director	31/01/2007 - Present	-
Cross, Yvette Julie	Secretary	31/01/2007 - 29/09/2009	-

Persons with Significant Control

No PSC data available.

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Description

About PLANOGRAM RETAIL SERVICES LIMITED

PLANOGRAM RETAIL SERVICES LIMITED is an(a) Dissolved company incorporated on 02/05/2002 with the registered office located at Unit 3 Ego House, Palm Street New Basford, Nottingham NG7 7HS. 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 PLANOGRAM RETAIL SERVICES LIMITED?

PLANOGRAM RETAIL SERVICES LIMITED is currently Dissolved. It was registered on 02/05/2002 and dissolved on 16/08/2010.

Where is PLANOGRAM RETAIL SERVICES LIMITED located?

PLANOGRAM RETAIL SERVICES LIMITED is registered at Unit 3 Ego House, Palm Street New Basford, Nottingham NG7 7HS.

What does PLANOGRAM RETAIL SERVICES LIMITED do?

PLANOGRAM RETAIL SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PLANOGRAM RETAIL SERVICES LIMITED?

The latest filing was on 16/08/2010: Final Gazette dissolved via compulsory strike-off.