Company NamePlanet Meats Limited
Company StatusDissolved
Company Number04522250
CategoryPrivate Limited Company
Incorporation Date30 August 2002(21 years, 7 months ago)
Dissolution Date26 January 2010 (14 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAndrew Cheale
Date of BirthApril 1936 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed30 August 2002(same day as company formation)
RoleMeat Wholesaler
Country of ResidenceEngland
Correspondence AddressOld England Farm
St Marys Lane
Upminster
Essex
RM14 3PB
Director NameMr Joseph Thomas Cheale
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed30 August 2002(same day as company formation)
RoleMeat Wholesaler
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard Farm
Little Warley Hall Lane South
Little Warley
Brentwood Essex
CM13 3EN
Director NameMr Paul Cheale
Date of BirthAugust 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed30 August 2002(same day as company formation)
RoleMeat Wholesaler
Country of ResidenceEngland
Correspondence AddressOrchard Farm
Little Warley Hall Lane (South)
Little Warley,Brentwood
Essex
CM13 3EN
Director NamePriscilla Cheale
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed30 August 2002(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressOrchard Farm
Little Warley Hall Lane South
Little Warley Brentwood
Essex
CM13 3EN
Secretary NameMichael Charlwood
NationalityBritish
StatusClosed
Appointed30 August 2002(same day as company formation)
RoleCompany Director
Correspondence Address8 Highfield Road
Chelmsford
Essex
CM1 2NQ
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed30 August 2002(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed30 August 2002(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed30 August 2002(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressOrchard Farm
Little Warley
Brentwood
Essex
CM13 3EN
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishWest Horndon
WardHerongate, Ingrave and West Horndon
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 August 2008 (15 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

26 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2009First Gazette notice for voluntary strike-off (1 page)
13 October 2009First Gazette notice for voluntary strike-off (1 page)
25 September 2009Application for striking-off (1 page)
25 September 2009Application for striking-off (1 page)
22 September 2009Location of register of members (1 page)
22 September 2009Location of debenture register (1 page)
22 September 2009Registered office changed on 22/09/2009 from orhcard farm little warley brentwood essex CM13 3EN (1 page)
22 September 2009Location of register of members (1 page)
22 September 2009Return made up to 30/08/09; full list of members (4 pages)
22 September 2009Location of debenture register (1 page)
22 September 2009Return made up to 30/08/09; full list of members (4 pages)
22 September 2009Registered office changed on 22/09/2009 from orhcard farm little warley brentwood essex CM13 3EN (1 page)
13 March 2009Accounts for a dormant company made up to 31 August 2008 (1 page)
13 March 2009Accounts made up to 31 August 2008 (1 page)
24 October 2008Registered office changed on 24/10/2008 from c/o baker tilly marlborough house victoria road south chelmsford essex CM1 1LN (1 page)
24 October 2008Registered office changed on 24/10/2008 from c/o baker tilly marlborough house victoria road south chelmsford essex CM1 1LN (1 page)
10 September 2008Return made up to 30/08/08; full list of members (4 pages)
10 September 2008Return made up to 30/08/08; full list of members (4 pages)
14 May 2008Accounts made up to 31 August 2007 (1 page)
14 May 2008Accounts for a dormant company made up to 31 August 2007 (1 page)
5 October 2007Return made up to 30/08/07; full list of members (6 pages)
5 October 2007Return made up to 30/08/07; full list of members (6 pages)
27 March 2007Accounts made up to 31 August 2006 (1 page)
27 March 2007Accounts for a dormant company made up to 31 August 2006 (1 page)
1 February 2007Accounts for a dormant company made up to 31 August 2005 (1 page)
1 February 2007Accounts made up to 31 August 2005 (1 page)
5 October 2006Return made up to 30/08/06; full list of members (8 pages)
5 October 2006Return made up to 30/08/06; full list of members (8 pages)
16 September 2005Return made up to 30/08/05; full list of members (8 pages)
16 September 2005Return made up to 30/08/05; full list of members (8 pages)
13 May 2005Accounts for a dormant company made up to 31 August 2004 (1 page)
13 May 2005Accounts made up to 31 August 2004 (1 page)
10 September 2004Return made up to 30/08/04; full list of members
  • 363(287) ‐ Registered office changed on 10/09/04
(8 pages)
10 September 2004Return made up to 30/08/04; full list of members (8 pages)
13 April 2004Accounts for a dormant company made up to 30 August 2003 (1 page)
13 April 2004Accounts made up to 30 August 2003 (1 page)
14 November 2003Registered office changed on 14/11/03 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
14 November 2003Registered office changed on 14/11/03 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
20 October 2003Return made up to 30/08/03; full list of members (8 pages)
20 October 2003Return made up to 30/08/03; full list of members (8 pages)
24 October 2002New secretary appointed (2 pages)
24 October 2002New director appointed (2 pages)
24 October 2002Secretary resigned;director resigned (1 page)
24 October 2002New director appointed (2 pages)
24 October 2002New director appointed (2 pages)
24 October 2002Registered office changed on 24/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
24 October 2002New director appointed (2 pages)
24 October 2002New director appointed (2 pages)
24 October 2002New director appointed (2 pages)
24 October 2002Secretary resigned;director resigned (1 page)
24 October 2002Registered office changed on 24/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
24 October 2002Director resigned (1 page)
24 October 2002New director appointed (2 pages)
24 October 2002New director appointed (2 pages)
24 October 2002New secretary appointed (2 pages)
24 October 2002Director resigned (1 page)
30 August 2002Incorporation (19 pages)
30 August 2002Incorporation (19 pages)