Company NamePlan-B(AU) Limited
Company StatusDissolved
Company Number05112465
CategoryPrivate Limited Company
Incorporation Date26 April 2004(20 years ago)
Dissolution Date25 August 2009 (14 years, 8 months ago)
Previous NamePlan-Bau Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameDarren Paul Stoppler
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed26 April 2004(same day as company formation)
RoleComputer Consultant
Correspondence Address14663 Whittridge Drive
Winter Garden
Florida
34787
Secretary NameMr Richard James Smith
NationalityBritish
StatusClosed
Appointed26 April 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address158 Biggleswade Road
Upper Caldecote
Biggleswade
Bedfordshire
SG18 9BJ

Location

Registered Address158 Biggleswade Road, Upper
Caldcote, Biggleswade
Bedfordshire
SS0 8LD
RegionEast of England
ConstituencySouthend West
CountyEssex
WardChalkwell
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 March 2008 (16 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

25 August 2009Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2009First Gazette notice for voluntary strike-off (1 page)
29 April 2009Application for striking-off (1 page)
17 June 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 May 2008Return made up to 26/04/08; full list of members (3 pages)
15 June 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 May 2007Registered office changed on 15/05/07 from: 45 chadwick road westcliff-on-sea essex SS0 8LD (1 page)
15 May 2007Return made up to 26/04/07; full list of members (2 pages)
21 December 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 May 2006Return made up to 26/04/06; full list of members (2 pages)
21 December 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 December 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 July 2005Return made up to 26/04/05; full list of members (6 pages)
1 September 2004Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
28 June 2004Ad 10/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 June 2004Company name changed plan-bau LIMITED\certificate issued on 22/06/04 (2 pages)