Plan (Romford) Ltd

05812774

Company Name	Plan (Romford) Ltd
Company Status	Dissolved
Company Number	05812774
Category	Private Limited Company
Incorporation Date	10 May 2006(17 years, 11 months ago)
Dissolution Date	8 December 2009 (14 years, 4 months ago)
Previous Name	Thameside Enterprises Limited

Business Activity

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

Directors

Director Name	Mr David Jonathon Chandler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	10 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Denecroft Garden Grays Essex RM17 5SA

Secretary Name	Trudi Chandler
Nationality	British
Status	Resigned
Appointed	11 May 2006(1 day after company formation)
Appointment Duration	4 months, 1 week (resigned 21 September 2006)
Role	Secretary
Correspondence Address	1 Denecroft Gardens Grays Essex RM17 5SA

Director Name	Ms Rachel Claire Chandler
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 09 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Marlborough Close Grays Essex RM16 2SU

Secretary Name	Claire Barnard
Nationality	British
Status	Resigned
Appointed	21 September 2006(4 months, 2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 31 December 2006)
Role	Secretary
Correspondence Address	28 Northfields Grays, Essex Grays RM17 5TN

Director Name	Glenn John Stanley
Date of Birth	December 1971 (Born 52 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	09 June 2008(2 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 April 2009)
Role	Company Director
Correspondence Address	40 Prince Phillip Avenue Grays Essex RM16 2BT

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 May 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 May 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	57 Southend Road Grays Essex RM17 5NL
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Little Thurrock Rectory
Built Up Area	Grays
Address Matches	Over 300 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 May

Filing History

8 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2009	First Gazette notice for compulsory strike-off (1 page)
13 May 2009	Appointment terminated director glenn stanley (1 page)
21 January 2009	Compulsory strike-off action has been suspended (1 page)
23 December 2008	First Gazette notice for compulsory strike-off (1 page)
11 July 2008	Director appointed glenn john stanley (1 page)
11 July 2008	Appointment terminated director rachel chandler (1 page)
11 October 2007	Secretary resigned (1 page)
10 October 2006	New secretary appointed (2 pages)
10 October 2006	New director appointed (2 pages)
10 October 2006	Secretary resigned (1 page)
10 October 2006	Director resigned (1 page)
29 August 2006	Company name changed thameside enterprises LIMITED\certificate issued on 29/08/06 (2 pages)
13 June 2006	New secretary appointed (2 pages)
13 June 2006	Registered office changed on 13/06/06 from: 57 southend road grays essex RM17 5NL (1 page)
13 June 2006	New director appointed (2 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Secretary resigned (1 page)
10 May 2006	Incorporation (9 pages)

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