Planning And Strategy Limited

Company Name	Planning And Strategy Limited
Company Status	Dissolved
Company Number	02323192
Category	Private Limited Company
Incorporation Date	30 November 1988(35 years, 5 months ago)
Dissolution Date	2 June 2009 (14 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Kelly Jenny Fussell
Nationality	British
Status	Closed
Appointed	16 August 2004(15 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (closed 02 June 2009)
Role	Company Director
Correspondence Address	Abbey Lodge Pick Hill Waltham Abbey Essex EN9 3LE

Director Name	Anna Katalin Lichfield
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(2 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 April 1993)
Role	Consultant
Correspondence Address	The Gables Church Lane Pinner Middlesex HA5 3AB

Director Name	Helen Jane Suddards
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(2 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 May 1992)
Role	Consultant
Correspondence Address	22 Ryfold Road Wimbledon Park London SW19 8BZ

Director Name	Mr John Barry Toogood
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1992(3 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 07 April 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	147 Manor Green Road Epsom Surrey KT19 8LL

Director Name	Dr Martin William Baker
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(3 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 April 1996)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	22 Belmont Road Reigate Surrey RH2 7EE

Director Name	Mr Mitchell Ramon Fussell
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(3 years, 2 months after company formation)
Appointment Duration	16 years, 6 months (resigned 27 August 2008)
Role	Consultant
Correspondence Address	Abbey Lodge Pick Hill Waltham Abbey Essex EN9 3LE

Secretary Name	Dr Martin William Baker
Nationality	British
Status	Resigned
Appointed	26 February 1992(3 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Belmont Road Reigate Surrey RH2 7EE

Director Name	Kelly Jenny Fussell
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1996(7 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 27 June 2008)
Role	Secretary
Correspondence Address	Abbey Lodge Pick Hill Waltham Abbey Essex EN9 3LE

Secretary Name	Mr Mitchell Ramon Fussell
Nationality	British
Status	Resigned
Appointed	28 April 1996(7 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 16 August 2004)
Role	Management Consultant
Correspondence Address	Abbey Lodge Pick Hill Waltham Abbey Essex EN9 3LE

Director Name	Graham Richard Fussell
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(9 years, 6 months after company formation)
Appointment Duration	9 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	1a Church Street Market Square Waltham Abbey Essex EN9 3AX

Director Name	Mrs Pauline Somers
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(9 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Devon Close Buckhurst Hill Essex IG9 5LF

Director Name	Mr Dennis Richard Norgard
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(11 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 July 2001)
Role	Company Director
Correspondence Address	Jersey Cottage Temple Park Farm High Street Hurley Berkshire SL6 5LT

Director Name	Graham Fussell
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	19 July 2004(15 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 July 2005)
Role	Business Development Director
Correspondence Address	Abbey Lodge Pick Hill Waltham Abbey Essex EN9 3LE

Location

Registered Address	Abbey Lodge Pick Hill Waltham Abbey Essex EN9 3LE
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey Paternoster
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£212,294
Cash	£1,108
Current Liabilities	£273,680

Accounts

Latest Accounts	30 November 2006 (17 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

2 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
28 August 2008	Appointment terminated director mitchell fussell (1 page)
14 August 2008	Appointment terminated director kelly fussell (1 page)
14 August 2008	Return made up to 21/02/08; full list of members (4 pages)
17 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
5 March 2007	Return made up to 21/02/07; full list of members (2 pages)
27 April 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
11 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2006	Particulars of mortgage/charge (3 pages)
6 April 2006	Particulars of mortgage/charge (3 pages)
24 February 2006	Return made up to 21/02/06; full list of members (2 pages)
28 December 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
14 September 2005	Particulars of mortgage/charge (3 pages)
23 August 2005	Director resigned (1 page)
4 March 2005	Return made up to 21/02/05; full list of members (8 pages)
22 October 2004	Secretary resigned (1 page)
22 October 2004	New secretary appointed (2 pages)
3 September 2004	New director appointed (2 pages)
26 August 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
15 May 2004	Return made up to 21/02/04; full list of members (8 pages)
7 November 2003	Full accounts made up to 30 November 2002 (9 pages)
3 June 2003	Full accounts made up to 30 November 2001 (9 pages)
19 May 2003	Director resigned (1 page)
23 March 2003	Return made up to 21/02/03; full list of members (7 pages)
28 February 2002	Return made up to 21/02/02; full list of members (7 pages)
15 August 2001	Director resigned (1 page)
10 August 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
29 March 2001	Ad 01/11/00--------- Â£ si [email protected] (2 pages)
27 March 2001	Return made up to 21/02/01; full list of members (7 pages)
22 December 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
28 November 2000	New director appointed (2 pages)
28 February 2000	Return made up to 21/02/00; full list of members (7 pages)
24 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 February 2000	Nc inc already adjusted 11/02/00 (1 page)
25 June 1999	Particulars of mortgage/charge (4 pages)
31 March 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
15 March 1999	Director resigned (1 page)
10 March 1999	Return made up to 26/02/99; no change of members (4 pages)
4 September 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
27 April 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
9 March 1998	Return made up to 26/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 May 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
4 March 1997	Return made up to 26/02/97; full list of members 363(287) ‐ Registered office changed on 04/03/97 (6 pages)
13 August 1996	Registered office changed on 13/08/96 from: abbey lodge pick hill waltham abbey essex EN9 3LG (1 page)
5 June 1996	Secretary resigned;director resigned (1 page)
5 June 1996	New secretary appointed (2 pages)
5 June 1996	New director appointed (2 pages)
26 May 1996	Registered office changed on 26/05/96 from: north house 198 high street tonbridge kent TN9 1BE (1 page)
3 April 1996	Return made up to 26/02/96; no change of members 363(287) ‐ Registered office changed on 03/04/96 (4 pages)
29 January 1996	Full accounts made up to 30 November 1995 (12 pages)
13 March 1995	Return made up to 26/02/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 November 1988	Incorporation (15 pages)

Planning And Strategy Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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