| Company Name | Planet Fulfilment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03308672 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1997(27 years, 2 months ago) |
| Dissolution Date | 2 November 1999 (24 years, 5 months ago) |
| Previous Name | Planet 2 Fulfilment Limited |
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 | Kenneth Frank Gilham |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Barbers Orchard Colam Lane Little Baddow Chelmsford Essex CM3 4SY |
| Director Name | Lynn Jeanette Gilham |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1997(same day as company formation) |
| Role | Personal Assistant |
| Correspondence Address | Barbers Orchard Colam Lane Little Baddow Chelmsford CM3 4SY |
| Secretary Name | Lynn Jeanette Gilham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1997(same day as company formation) |
| Role | Personal Assistant |
| Correspondence Address | Barbers Orchard Colam Lane Little Baddow Chelmsford CM3 4SY |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1997(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1997(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 55 Crown Street Brentwood Essex CM14 4BD |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 March |
Filing History
| 2 November 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 July 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 1998 | Return made up to 28/01/98; full list of members (6 pages) |
| 4 April 1997 | Company name changed planet 2 fulfilment LIMITED\certificate issued on 07/04/97 (3 pages) |
| 1 April 1997 | Registered office changed on 01/04/97 from: 152 city road london EC1V 2NX (1 page) |
| 1 April 1997 | New director appointed (2 pages) |
| 1 April 1997 | Accounting reference date extended from 31/01/98 to 30/03/98 (1 page) |
| 1 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 6 February 1997 | Secretary resigned (1 page) |
| 6 February 1997 | Director resigned (1 page) |
| 28 January 1997 | Incorporation (10 pages) |