Planet Three Limited

Company Name	Planet Three Limited
Company Status	Dissolved
Company Number	03496068
Category	Private Limited Company
Incorporation Date	21 January 1998(26 years, 3 months ago)
Dissolution Date	4 September 2009 (14 years, 7 months ago)

Business Activity

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

Directors

Director Name	Christopher James Love
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Australian
Status	Closed
Appointed	23 January 1998(2 days after company formation)
Appointment Duration	11 years, 7 months (closed 04 September 2009)
Role	Consultant
Correspondence Address	88 Galloway Road London W12 0PJ

Director Name	Philip Michael Marsden
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2000(2 years, 6 months after company formation)
Appointment Duration	9 years (closed 04 September 2009)
Role	Accountant
Correspondence Address	53 Lauderdale Mansions Lauderdale Road London W9 1LX

Director Name	David Simon Cartwright
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2000(2 years, 6 months after company formation)
Appointment Duration	9 years (closed 04 September 2009)
Role	Chef Technical Officer
Correspondence Address	3 Blyth Road Norwich Norfolk NR3 3LG

Director Name	Richard Peter Holden
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2001(3 years after company formation)
Appointment Duration	8 years, 7 months (closed 04 September 2009)
Role	Company Director
Correspondence Address	17 Rutland Place Maidenhead Berkshire SL6 4JA

Director Name	Douglas Strachan McDonald
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2001(3 years after company formation)
Appointment Duration	8 years, 7 months (closed 04 September 2009)
Role	Company Director
Correspondence Address	7 Cambalt House Putney Hill London SW15 6EN

Director Name	Gwyn David Calley
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(same day as company formation)
Role	Graphic Designer
Correspondence Address	10 Park Central Bow Quarter Fairfield Road London E3 2US

Director Name	Scot Elliott
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(2 days after company formation)
Appointment Duration	6 months, 1 week (resigned 01 August 1998)
Role	Company Director
Correspondence Address	25 Shakespeare Road London W3 6SF

Secretary Name	Christopher James Love
Nationality	Australian
Status	Resigned
Appointed	23 January 1998(2 days after company formation)
Appointment Duration	2 years, 11 months (resigned 19 December 2000)
Role	Consultant
Correspondence Address	88 Galloway Road London W12 0PJ

Director Name	Mr Daniel Victor Elswood Parker
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2000(2 years, 6 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 04 April 2001)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	3 Mill Row West Hill Road Brighton East Sussex BN1 3SU

Secretary Name	Davy Tang
Nationality	British
Status	Resigned
Appointed	19 December 2000(2 years, 11 months after company formation)
Appointment Duration	1 month (resigned 24 January 2001)
Role	Company Director
Correspondence Address	79 Brunswick Road Ealing London W5 1AQ

Secretary Name	Jayna Shah
Nationality	British
Status	Resigned
Appointed	24 January 2001(3 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 10 May 2001)
Role	Company Director
Correspondence Address	45 Greencroft Gardens London NW6 3LN

Director Name	L.O.Directors Limited (Corporation)
Status	Resigned
Appointed	21 January 1998(same day as company formation)
Correspondence Address	1st Floor 19-20 Garlick Hill London EC4V 2AL

Secretary Name	L.O. Nominees Limited (Corporation)
Status	Resigned
Appointed	21 January 1998(same day as company formation)
Correspondence Address	1st Floor 19-20 Garlick Hill London EC4V 2AL

Location

Registered Address	2 Nelson Street Southend On Sea Essex SS1 1EF
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Financials

Year	2014
Turnover	£337,697
Gross Profit	£327,090
Net Worth	-£59,303
Current Liabilities	£278,123

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

4 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 May 2009	Liquidators statement of receipts and payments to 8 July 2008 (5 pages)
13 May 2009	Liquidators statement of receipts and payments to 8 January 2009 (5 pages)
1 March 2008	Liquidators statement of receipts and payments to 8 July 2008 (5 pages)
1 September 2007	Liquidators statement of receipts and payments (5 pages)
18 January 2007	Liquidators statement of receipts and payments (5 pages)
4 August 2006	Liquidators statement of receipts and payments (5 pages)
4 August 2006	Liquidators statement of receipts and payments (5 pages)
18 January 2006	Liquidators statement of receipts and payments (5 pages)
18 January 2006	Liquidators statement of receipts and payments (5 pages)
9 August 2005	Liquidators statement of receipts and payments (5 pages)
16 February 2005	Liquidators statement of receipts and payments (5 pages)
16 February 2005	Liquidators statement of receipts and payments (5 pages)
16 February 2005	Liquidators statement of receipts and payments (5 pages)
16 February 2005	Liquidators statement of receipts and payments (5 pages)
16 February 2005	Liquidators statement of receipts and payments (5 pages)
13 August 2004	Liquidators statement of receipts and payments (5 pages)
12 January 2004	Liquidators statement of receipts and payments (5 pages)
12 January 2004	Liquidators statement of receipts and payments (5 pages)
9 July 2003	Liquidators statement of receipts and payments (5 pages)
10 January 2003	Liquidators statement of receipts and payments (5 pages)
10 July 2002	Liquidators statement of receipts and payments (5 pages)
17 July 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 July 2001	Appointment of a voluntary liquidator (1 page)
17 July 2001	Statement of affairs (8 pages)
27 June 2001	Registered office changed on 27/06/01 from: unit 3A west point warple way london W3 0RG (1 page)
14 June 2001	Secretary resigned (1 page)
18 May 2001	Particulars of mortgage/charge (3 pages)
1 May 2001	New secretary appointed (2 pages)
1 May 2001	Secretary resigned (1 page)
1 May 2001	New director appointed (2 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	New director appointed (2 pages)
26 March 2001	Return made up to 21/01/01; full list of members (10 pages)
14 March 2001	Ad 05/01/01--------- Â£ si [email protected]=6 Â£ ic 3792/3798 (2 pages)
14 March 2001	Ad 05/01/01--------- Â£ si [email protected]=2 Â£ ic 3798/3800 (2 pages)
14 March 2001	Ad 05/01/01--------- Â£ si [email protected]=2 Â£ ic 4048/4050 (2 pages)
14 March 2001	Ad 05/01/01--------- Â£ si [email protected]=2 Â£ ic 3802/3804 (2 pages)
14 March 2001	Ad 05/01/01--------- Â£ si [email protected]=2 Â£ ic 4206/4208 (2 pages)
14 March 2001	Ad 05/01/01--------- Â£ si [email protected]=2 Â£ ic 3804/3806 (2 pages)
14 March 2001	Ad 05/01/01--------- Â£ si [email protected]=241 Â£ ic 3806/4047 (2 pages)
14 March 2001	Ad 05/01/01--------- Â£ si [email protected]=1 Â£ ic 4047/4048 (2 pages)
14 March 2001	Ad 05/01/01--------- Â£ si [email protected]=120 Â£ ic 4086/4206 (2 pages)
14 March 2001	Ad 05/01/01--------- Â£ si [email protected]=36 Â£ ic 4050/4086 (2 pages)
14 March 2001	Ad 05/01/01--------- Â£ si [email protected]=2 Â£ ic 3800/3802 (2 pages)
22 January 2001	New secretary appointed (2 pages)
20 January 2001	Secretary resigned (1 page)
22 December 2000	Return made up to 21/01/00; full list of members (6 pages)
8 November 2000	Recon 17/08/00 (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
19 October 2000	Ad 17/08/00--------- Â£ si [email protected]=3790 Â£ ic 2/3792 (2 pages)
19 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (23 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	Director resigned (1 page)
31 August 2000	Particulars of mortgage/charge (3 pages)
29 March 2000	Particulars of mortgage/charge (3 pages)
2 February 2000	Ad 01/12/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 February 2000	Full accounts made up to 31 December 1998 (10 pages)
24 August 1999	Conve 12/08/99 (1 page)
24 August 1999	Â£ nc 100/6000 12/08/99 (1 page)
24 August 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 July 1999	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
9 June 1999	Return made up to 21/01/99; full list of members (6 pages)
28 October 1998	Particulars of mortgage/charge (3 pages)
13 October 1998	Registered office changed on 13/10/98 from: 436 esex road london N1 3QP (1 page)
5 August 1998	Director resigned (1 page)
3 August 1998	Registered office changed on 03/08/98 from: 436 essex road london N1 3QP (1 page)
31 January 1998	New director appointed (2 pages)
31 January 1998	Registered office changed on 31/01/98 from: 40 bow lane london EC4M 9DT (1 page)
31 January 1998	Director resigned (1 page)
31 January 1998	New secretary appointed;new director appointed (2 pages)
31 January 1998	New director appointed (2 pages)
31 January 1998	Secretary resigned (1 page)
21 January 1998	Incorporation (12 pages)

Planet Three Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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