New Planet Design Limited

Company Name	New Planet Design Limited
Company Status	Dissolved
Company Number	02978256
Category	Private Limited Company
Incorporation Date	12 October 1994(29 years, 7 months ago)
Dissolution Date	14 June 2011 (12 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Louise Sherrill Grant-Hodges
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	12 October 1996(2 years after company formation)
Appointment Duration	14 years, 8 months (closed 14 June 2011)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	54 East Street Coggeshall Colchester Essex CO6 1SJ

Secretary Name	Louise Sherrill Grant-Hodges
Nationality	British
Status	Closed
Appointed	12 October 1996(2 years after company formation)
Appointment Duration	14 years, 8 months (closed 14 June 2011)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	63 Wentworth Meadows Maldon Essex CM9 6EH

Director Name	Andrew Grant
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(same day as company formation)
Role	Company Executive
Correspondence Address	12 Belmont Avenue Upminster Bridge Essex RM14 2RR

Director Name	Axel Alexander Josef Koenig
Nationality	German
Status	Resigned
Appointed	12 October 1994(same day as company formation)
Role	Company Executive
Correspondence Address	Rosemary Cottage Bun Lane Great Braxted Chelmsford Essex CM8 3EJ

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Axel Alexander Josef Koenig
Nationality	German
Status	Resigned
Appointed	12 October 1994(same day as company formation)
Role	Company Executive
Correspondence Address	Rosemary Cottage Bun Lane Great Braxted Chelmsford Essex CM8 3EJ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	12 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Jennifer Mary Grant
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(7 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 11 October 1996)
Role	Company Director
Correspondence Address	25 Plumpton Avenue Hornchurch Essex RM12 6BE

Secretary Name	Jennifer Mary Grant
Nationality	British
Status	Resigned
Appointed	08 June 1995(7 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 11 October 1996)
Role	Company Director
Correspondence Address	25 Plumpton Avenue Hornchurch Essex RM12 6BE

Director Name	Charles Hodges
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(6 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 10 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Wentworth Meadows Maldon Essex CM9 6EH

Location

Registered Address	54 East Street Coggeshall Colchester Essex CO6 1SJ
Region	East of England
Constituency	Witham
County	Essex
Parish	Coggeshall
Ward	Coggeshall
Built Up Area	Coggeshall

Accounts

Latest Accounts	31 October 2009 (14 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

14 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2011	First Gazette notice for voluntary strike-off (1 page)
1 March 2011	First Gazette notice for voluntary strike-off (1 page)
18 February 2011	Application to strike the company off the register (3 pages)
18 February 2011	Application to strike the company off the register (3 pages)
20 October 2010	Termination of appointment of Charles Hodges as a director (1 page)
20 October 2010	Termination of appointment of Charles Hodges as a director (1 page)
18 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders Statement of capital on 2010-10-18 GBP 3 (4 pages)
18 October 2010	Director's details changed for Louise Sherrill Grant-Hodges on 10 October 2010 (2 pages)
18 October 2010	Registered office address changed from 63 Wentworth Meadows Maldon Essex CM96EH Uk on 18 October 2010 (1 page)
18 October 2010	Secretary's details changed for Louise Sherrill Grant-Hodges on 10 October 2010 (1 page)
18 October 2010	Secretary's details changed for Louise Sherrill Grant-Hodges on 10 October 2010 (1 page)
18 October 2010	Registered office address changed from 63 Wentworth Meadows Maldon Essex CM96EH Uk on 18 October 2010 (1 page)
18 October 2010	Director's details changed for Louise Sherrill Grant-Hodges on 10 October 2010 (2 pages)
18 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders Statement of capital on 2010-10-18 GBP 3 (4 pages)
6 August 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
6 August 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
19 October 2009	Director's details changed for Charles Hodges on 12 October 2009 (2 pages)
19 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Director's details changed for Charles Hodges on 12 October 2009 (2 pages)
19 October 2009	Director's details changed for Louise Sherrill Grant-Hodges on 12 October 2009 (2 pages)
19 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Director's details changed for Louise Sherrill Grant-Hodges on 12 October 2009 (2 pages)
14 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
14 August 2009	Accounts made up to 31 October 2008 (2 pages)
9 June 2009	Director's change of particulars / charles hodges / 20/05/2009 (1 page)
9 June 2009	Director and Secretary's Change of Particulars / louise grant-hodges / 20/05/2009 / (1 page)
9 June 2009	Director and secretary's change of particulars / louise grant-hodges / 20/05/2009 (1 page)
9 June 2009	Registered office changed on 09/06/2009 from the old rectory birch road birch colchester essex CO2 0NA (1 page)
9 June 2009	Director and Secretary's Change of Particulars / louise grant-hodges / 20/05/2009 / HouseName/Number was: the old rectory, now: 55; Street was: birch road, now: church street; Area was: birch, now: coggeshall; Post Code was: CO2 0NA, now: CO6 1TY; Country was: , now: uk (1 page)
9 June 2009	Director and secretary's change of particulars / louise grant-hodges / 20/05/2009 (1 page)
9 June 2009	Registered office changed on 09/06/2009 from the old rectory birch road birch colchester essex CO2 0NA (1 page)
9 June 2009	Director's Change of Particulars / charles hodges / 20/05/2009 / HouseName/Number was: the old rectory, now: 63; Street was: birch road, now: wentworth meadows; Area was: birch, now: ; Post Town was: colchester, now: maldon; Post Code was: CO2 0NA, now: CM9 6EH; Country was: , now: uk (1 page)
8 January 2009	Registered office changed on 08/01/2009 from the priory braxted park road, tiptree colchester essex CO5 0QB (1 page)
8 January 2009	Director's change of particulars / charles hodges / 08/01/2009 (1 page)
8 January 2009	Director and Secretary's Change of Particulars / louise grant-hodges / 08/01/2009 / (1 page)
8 January 2009	Director and secretary's change of particulars / louise grant-hodges / 08/01/2009 (1 page)
8 January 2009	Director's Change of Particulars / charles hodges / 08/01/2009 / HouseName/Number was: , now: the old rectory; Street was: the priory, now: birch road; Area was: braxted road, now: birch; Post Town was: tiptree, now: colchester; Post Code was: CO5 0QB, now: CO2 0NA (1 page)
8 January 2009	Director and secretary's change of particulars / louise grant-hodges / 08/01/2009 (1 page)
8 January 2009	Registered office changed on 08/01/2009 from the priory braxted park road, tiptree colchester essex CO5 0QB (1 page)
8 January 2009	Director and Secretary's Change of Particulars / louise grant-hodges / 08/01/2009 / HouseName/Number was: , now: the old rectory; Street was: the priory, now: birch road; Area was: braxted park road, tiptree, now: birch; Post Code was: CO5 0QB, now: CO2 0NA (1 page)
15 October 2008	Return made up to 12/10/08; full list of members (4 pages)
15 October 2008	Return made up to 12/10/08; full list of members (4 pages)
19 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
19 August 2008	Accounts made up to 31 October 2007 (2 pages)
12 October 2007	Return made up to 12/10/07; full list of members (3 pages)
12 October 2007	Return made up to 12/10/07; full list of members (3 pages)
15 August 2007	Accounts made up to 31 October 2006 (2 pages)
15 August 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
13 October 2006	Return made up to 12/10/06; full list of members (3 pages)
13 October 2006	Return made up to 12/10/06; full list of members (3 pages)
21 June 2006	Accounts made up to 31 October 2005 (1 page)
21 June 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
13 October 2005	Return made up to 12/10/05; full list of members (3 pages)
13 October 2005	Return made up to 12/10/05; full list of members (3 pages)
1 June 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
1 June 2005	Accounts made up to 31 October 2004 (1 page)
5 November 2004	Return made up to 12/10/04; full list of members (7 pages)
5 November 2004	Return made up to 12/10/04; full list of members (7 pages)
21 May 2004	Accounts made up to 31 October 2003 (1 page)
21 May 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
17 October 2003	Return made up to 12/10/03; full list of members (7 pages)
17 October 2003	Return made up to 12/10/03; full list of members (7 pages)
14 May 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
14 May 2003	Accounts made up to 31 October 2002 (1 page)
10 October 2002	Return made up to 12/10/02; full list of members (7 pages)
10 October 2002	Return made up to 12/10/02; full list of members (7 pages)
19 June 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
19 June 2002	Accounts made up to 31 October 2001 (1 page)
8 November 2001	Return made up to 12/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/11/01 (6 pages)
8 November 2001	Return made up to 12/10/01; full list of members (6 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
13 July 2001	Accounts made up to 31 October 2000 (1 page)
13 July 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
18 October 2000	Return made up to 12/10/00; full list of members (6 pages)
18 October 2000	Return made up to 12/10/00; full list of members (6 pages)
25 August 2000	Accounts made up to 31 October 1999 (1 page)
25 August 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
8 October 1999	Return made up to 12/10/99; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 October 1999	Return made up to 12/10/99; change of members (6 pages)
5 July 1999	Registered office changed on 05/07/99 from: st georges house bridge street witham essex CM8 1DY (1 page)
5 July 1999	Registered office changed on 05/07/99 from: st georges house bridge street witham essex CM8 1DY (1 page)
29 June 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
29 June 1999	Accounts made up to 31 October 1998 (1 page)
19 November 1998	Return made up to 12/10/98; full list of members (6 pages)
19 November 1998	Return made up to 12/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 June 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
24 June 1998	Accounts made up to 31 October 1997 (1 page)
9 October 1997	Return made up to 12/10/97; no change of members (4 pages)
9 October 1997	Return made up to 12/10/97; no change of members (4 pages)
21 July 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
21 July 1997	Accounts made up to 31 October 1996 (1 page)
26 November 1996	Return made up to 12/10/96; no change of members (4 pages)
26 November 1996	Return made up to 12/10/96; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
7 November 1996	New secretary appointed;new director appointed (2 pages)
7 November 1996	New secretary appointed;new director appointed (2 pages)
5 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 August 1996	Accounts made up to 31 October 1995 (1 page)
5 August 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
8 November 1995	Return made up to 12/10/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
8 November 1995	Return made up to 12/10/95; full list of members (6 pages)
31 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 October 1995	New secretary appointed;new director appointed (2 pages)

New Planet Design Limited

Business Activity

Directors

Location

Accounts

Filing History

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