THE PLANNING EXCHANGE LIMITED

Key Data

Status

Dissolved

Company No.

04445973

Incorporation date

22/05/2002

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/05/2002)

12/12/2011

Final Gazette dissolved via voluntary strike-off

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12/09/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (6 pages)

29/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/08/2011

Application to strike the company off the register

View PDF (3 pages)

30/06/2011

Registered office address changed from C/O Idox Plc 2nd Floor Times Square 160 Queen Victoria Street London EC4V 4BF on 2011-07-01

View PDF (1 pages)

01/06/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (4 pages)

02/08/2010

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

View PDF (6 pages)

27/05/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (4 pages)

31/08/2009

Total exemption full accounts made up to 2008-10-31

View PDF (6 pages)

08/06/2009

Return made up to 23/05/09; full list of members

View PDF (3 pages)

08/03/2009

Secretary appointed william somerville edmondson

View PDF (3 pages)

08/03/2009

Appointment Terminated Secretary daniel mcnicol

View PDF (1 pages)

30/11/2008

Accounts made up to 2007-10-31

View PDF (6 pages)

08/09/2008

Return made up to 23/05/08; no change of members

View PDF (6 pages)

05/09/2007

Accounts made up to 2006-10-31

View PDF (7 pages)

01/08/2007

Return made up to 23/05/07; no change of members

View PDF (6 pages)

01/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/08/2006

Accounts made up to 2005-10-31

View PDF (7 pages)

03/07/2006

New director appointed

View PDF (2 pages)

03/07/2006

Director resigned

View PDF (1 pages)

18/06/2006

Return made up to 23/05/06; full list of members

View PDF (6 pages)

22/12/2005

Registered office changed on 23/12/05 from: c/o idox PLC 17-18 britton street london EC1M 5TL

View PDF (1 pages)

15/08/2005

Accounts made up to 2004-10-31

View PDF (7 pages)

28/07/2005

Return made up to 23/05/05; full list of members

View PDF (6 pages)

13/02/2005

Director resigned

View PDF (1 pages)

16/09/2004

Registered office changed on 17/09/04 from: 10TH floor 21 new fetter lane london EC4A 1AJ

View PDF (1 pages)

08/08/2004

Return made up to 23/05/04; full list of members

View PDF (7 pages)

08/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/06/2004

Secretary resigned

View PDF (1 pages)

01/06/2004

New secretary appointed

View PDF (2 pages)

18/03/2004

Accounts made up to 2003-10-31

View PDF (7 pages)

06/07/2003

Return made up to 23/05/03; full list of members

View PDF (6 pages)

22/05/2003

New director appointed

View PDF (2 pages)

22/05/2003

New secretary appointed

View PDF (2 pages)

22/05/2003

New director appointed

View PDF (2 pages)

22/05/2003

Director resigned

View PDF (1 pages)

22/05/2003

Secretary resigned

View PDF (1 pages)

22/05/2003

Accounting reference date extended from 31/05/03 to 31/10/03

View PDF (1 pages)

05/09/2002

Registered office changed on 06/09/02 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

22/05/2002

Incorporation

View PDF (14 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

30/10/2010

Last change occurred

30/10/2010

Accounts

Dormant

Last made up date

30/10/2010

Next account date

30/10/2011

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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
Tester, William Andrew Joseph	Nominee Director	23/05/2002 - 31/10/2002	5139
Kellett-Clarke, Richard Graham Quinton	Director	06/06/2006 - Present	38
Fraser, Andrew George	Director	31/10/2002 - 06/06/2006	26
Bowen, Timothy James Ewart	Director	31/10/2002 - 11/01/2005	26
Thomas, Howard	Nominee Secretary	23/05/2002 - 31/10/2002	3117

Persons with Significant Control

No PSC data available.

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Description

About THE PLANNING EXCHANGE LIMITED

THE PLANNING EXCHANGE LIMITED is an(a) Dissolved company incorporated on 22/05/2002 with the registered office located at 2nd Floor Chancery Exchange, 10 Furnival Street, London EC4A 1AB. 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 THE PLANNING EXCHANGE LIMITED?

THE PLANNING EXCHANGE LIMITED is currently Dissolved. It was registered on 22/05/2002 and dissolved on 12/12/2011.

Where is THE PLANNING EXCHANGE LIMITED located?

THE PLANNING EXCHANGE LIMITED is registered at 2nd Floor Chancery Exchange, 10 Furnival Street, London EC4A 1AB.

What does THE PLANNING EXCHANGE LIMITED do?

THE PLANNING EXCHANGE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for THE PLANNING EXCHANGE LIMITED?

The latest filing was on 12/12/2011: Final Gazette dissolved via voluntary strike-off.