PLANTERS U.K. LIMITED

Key Data

Status

Dissolved

Company No.

03469551

Incorporation date

20/11/1997

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1997)

19/01/2015

Final Gazette dissolved via voluntary strike-off

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06/10/2014

First Gazette notice for voluntary strike-off

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22/09/2014

Application to strike the company off the register

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28/05/2014

Appointment of Claire Ellen Stone as a director on 2014-04-17

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28/05/2014

Termination of appointment of John L Sigalos as a director on 2014-04-17

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24/03/2014

Resolutions

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24/03/2014

Statement by directors

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24/03/2014

Statement of capital on 2014-03-25

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24/03/2014

Solvency statement dated 19/03/14

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25/11/2013

Annual return made up to 2013-11-21 with full list of shareholders

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04/11/2013

Appointment of Sharon Julie Dean as a secretary on 2013-11-04

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04/11/2013

Termination of appointment of Anwar Yaseen Ahmed as a secretary on 2013-11-04

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08/10/2013

Accounts made up to 2012-12-29

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06/03/2013

Appointment of Anwar Yaseen Ahmed as a secretary on 2013-03-07

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06/03/2013

Termination of appointment of Sharon Julie Dean as a secretary on 2013-03-07

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04/03/2013

Register(s) moved to registered inspection location

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04/03/2013

Register inspection address has been changed

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26/11/2012

Annual return made up to 2012-11-21 with full list of shareholders

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20/09/2012

Appointment of Mr John L Sigalos as a director on 2012-09-07

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18/09/2012

Accounts made up to 2011-12-31

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26/04/2012

Director's details changed for Mr Andrew John Macleod on 2012-04-27

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26/04/2012

Director's details changed for Joanne Kerry Averiss on 2012-04-26

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04/12/2011

Annual return made up to 2011-11-21 with full list of shareholders

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17/05/2011

Accounts made up to 2010-12-31

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06/12/2010

Annual return made up to 2010-11-21 with full list of shareholders

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15/07/2010

Full accounts made up to 2009-12-31

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10/05/2010

Secretary's details changed for Sharon Julie Burrows on 2010-04-25

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18/01/2010

Termination of appointment of Anwar Ahmed as a secretary

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18/01/2010

Appointment of Sharon Julie Burrows as a secretary

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02/12/2009

Annual return made up to 2009-11-21 with full list of shareholders

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02/12/2009

Director's details changed for Andrew John Macleod on 2009-12-03

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12/05/2009

Accounts made up to 2008-12-31

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20/01/2009

Appointment terminated director anthony hampton

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22/12/2008

Return made up to 21/11/08; full list of members

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13/10/2008

Accounts made up to 2007-12-31

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02/04/2008

Appointment terminated director mary barnard

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16/12/2007

Return made up to 21/11/07; full list of members

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31/10/2007

Secretary resigned

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31/10/2007

New secretary appointed

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16/07/2007

Secretary's particulars changed

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24/05/2007

Accounts made up to 2006-12-31

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10/01/2007

Return made up to 21/11/06; full list of members

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25/10/2006

Memorandum and Articles of Association

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18/10/2006

Certificate of change of name

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21/08/2006

Amended accounts made up to 2005-12-31

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20/06/2006

Accounts made up to 2005-12-31

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01/05/2006

Director resigned

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01/05/2006

New director appointed

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01/05/2006

New director appointed

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05/12/2005

Return made up to 21/11/05; full list of members

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02/11/2005

Accounts made up to 2004-12-31

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29/09/2005

Director's particulars changed

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14/06/2005

Director's particulars changed

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14/06/2005

Secretary resigned

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14/06/2005

New secretary appointed

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21/04/2005

New director appointed

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31/03/2005

Director resigned

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28/11/2004

Return made up to 21/11/04; full list of members

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27/10/2004

Accounts made up to 2003-12-31

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08/06/2004

Director resigned

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19/04/2004

Director resigned

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31/03/2004

Registered office changed on 01/04/04 from: dorset house 297 kingston road leatherhead surrey KT22 7PL

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29/02/2004

New director appointed

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29/02/2004

New director appointed

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02/02/2004

Director resigned

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16/12/2003

Return made up to 21/11/03; full list of members

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20/11/2003

Registered office changed on 21/11/03 from: dorset house kingston road leatherhead surrey KT22 7PL

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18/11/2003

Accounts made up to 2002-12-31

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09/07/2003

Accounts made up to 2001-12-31

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28/11/2002

Return made up to 21/11/02; full list of members

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25/11/2001

Return made up to 21/11/01; full list of members

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03/10/2001

Accounts made up to 2000-12-31

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10/12/2000

New secretary appointed

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10/12/2000

Secretary resigned

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09/12/2000

Return made up to 21/11/00; full list of members

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09/10/2000

Accounts made up to 1999-12-31

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27/07/2000

Accounts made up to 1999-06-30

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17/07/2000

Accounting reference date shortened from 30/06/00 to 31/12/99

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07/06/2000

New director appointed

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07/05/2000

Director resigned

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07/05/2000

New director appointed

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07/05/2000

Resolutions

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23/12/1999

Return made up to 21/11/99; full list of members

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08/09/1999

Full accounts made up to 1998-06-30

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04/07/1999

New director appointed

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10/05/1999

Director resigned

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12/04/1999

Resolutions

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12/04/1999

Resolutions

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12/04/1999

Resolutions

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12/04/1999

Resolutions

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09/03/1999

Resolutions

View PDF (7 pages)

18/01/1999

New secretary appointed

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18/01/1999

Secretary resigned

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30/12/1998

Registered office changed on 31/12/98 from: dorset house kingston road leatherhead surrey KT22 7PL

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22/12/1998

Return made up to 21/11/98; full list of members

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24/08/1998

Accounting reference date shortened from 30/04/99 to 30/06/98

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02/07/1998

Statement of affairs

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02/07/1998

Ad 17/12/97--------- £ si 24998@1=24998 £ ic 2/25000

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09/02/1998

Secretary resigned

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09/02/1998

New secretary appointed

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25/01/1998

Director resigned

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25/01/1998

New director appointed

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25/01/1998

New director appointed

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25/01/1998

Registered office changed on 26/01/98 from: hill farm boxford sudbury suffolk CO10 5NY

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05/01/1998

Accounting reference date extended from 30/11/98 to 30/04/99

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05/01/1998

Resolutions

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05/01/1998

Resolutions

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05/01/1998

Resolutions

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05/01/1998

£ nc 1000/25000 17/12/97

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15/12/1997

Secretary resigned

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15/12/1997

Director resigned

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15/12/1997

New secretary appointed;new director appointed

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15/12/1997

New director appointed

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15/12/1997

Registered office changed on 16/12/97 from: 1 mitchell lane bristol BS1 6BU

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20/11/1997

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

28/12/2012

Last change occurred

28/12/2012

Accounts

Dormant

Last made up date

28/12/2012

Next account date

28/12/2013

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/11/1997 - 01/12/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	20/11/1997 - 01/12/1997	43699
Prescott Brann, Landen Robert	Secretary	23/11/2000 - 25/05/2005	2
Noirhomme, Michel	Director	30/04/2000 - 30/12/2003	2
Ryan, Thomas J	Director	13/06/1999 - 31/05/2004	2

Persons with Significant Control

No PSC data available.

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Description

About PLANTERS U.K. LIMITED

PLANTERS U.K. LIMITED is an(a) Dissolved company incorporated on 20/11/1997 with the registered office located at 1600 Arlington Business Park, Theale, Reading RG7 4SA. 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 PLANTERS U.K. LIMITED?

PLANTERS U.K. LIMITED is currently Dissolved. It was registered on 20/11/1997 and dissolved on 19/01/2015.

Where is PLANTERS U.K. LIMITED located?

PLANTERS U.K. LIMITED is registered at 1600 Arlington Business Park, Theale, Reading RG7 4SA.

What does PLANTERS U.K. LIMITED do?

PLANTERS U.K. LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for PLANTERS U.K. LIMITED?

The latest filing was on 19/01/2015: Final Gazette dissolved via voluntary strike-off.