M V M Planning Limited

Company Name	M V M Planning Limited
Company Status	Dissolved
Company Number	02195804
Category	Private Limited Company
Incorporation Date	18 November 1987(36 years, 5 months ago)
Dissolution Date	6 September 2011 (12 years, 8 months ago)
Previous Name	Throwpact 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	John Whittaker
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1991(3 years, 11 months after company formation)
Appointment Duration	19 years, 10 months (closed 06 September 2011)
Role	Chartered Town Planner
Country of Residence	England
Correspondence Address	Ropemaker Court 12 Lower Park Row Bristol BS1 5BN

Director Name	David Lowin
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	10 December 1993(6 years after company formation)
Appointment Duration	17 years, 9 months (closed 06 September 2011)
Role	Chartered Town Planner
Country of Residence	England
Correspondence Address	Highcroft Cheltenham Road Painswick Stroud Gloucestershire GL6 6TU Wales

Director Name	Neil Denison
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1997(9 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (closed 06 September 2011)
Role	Chartered Town Planner
Country of Residence	England
Correspondence Address	The Coach House Pystol Lane St Briavels Lydney Gloucestershire GL15 6TE Wales

Director Name	Mr Graham Dudley Olver
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2009(22 years after company formation)
Appointment Duration	1 year, 9 months (closed 06 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Arndale Court Otley Road Headingley Leeds LS6 2UJ

Director Name	Ian Vonn
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(3 years, 11 months after company formation)
Appointment Duration	2 years (resigned 24 November 1993)
Role	Company Director
Correspondence Address	10 Park Place Clifton Bristol Avon BS8 1JF

Director Name	Martin Bailey
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(3 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 April 2001)
Role	Chartered Town Planner
Country of Residence	England
Correspondence Address	Ropemaker Court 12 Lower Park Row Bristol BS1 5BN

Director Name	Richard Markham
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(3 years, 11 months after company formation)
Appointment Duration	2 years (resigned 24 November 1993)
Role	Company Director
Correspondence Address	10 Park Place Clifton Bristol Avon BS8 1JF

Secretary Name	Martin Bailey
Nationality	British
Status	Resigned
Appointed	31 October 1991(3 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Ropemaker Court 12 Lower Park Row Bristol BS1 5BN

Director Name	Jonathan David Smith
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(13 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 11 October 2002)
Role	Town Planner
Correspondence Address	54 Hopefield Road Lymm Cheshire WA13 9HU

Director Name	William Richard Brayson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(13 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 December 2003)
Role	Chartered Surveyor
Correspondence Address	5 Birk Crag Court Harrogate North Yorkshire HG3 2GH

Director Name	Mr Robert Hartley
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(13 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 14 April 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Wigton Green Leeds West Yorkshire LS17 8QR

Director Name	John George Purvis
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(13 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 September 2007)
Role	Chartered Engineer
Correspondence Address	4 Castle Hill Close Pannal Ash Harrogate North Yorkshire HG2 9JH

Secretary Name	Mr Robert Hartley
Nationality	British
Status	Resigned
Appointed	30 April 2001(13 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 July 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Wigton Green Leeds West Yorkshire LS17 8QR

Secretary Name	Denis Patrick Connery
Nationality	British
Status	Resigned
Appointed	01 July 2006(18 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hereford Road Harrogate North Yorkshire HG1 2NP

Director Name	Denis Patrick Connery
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(19 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hereford Road Harrogate North Yorkshire HG1 2NP

Director Name	Mr Neil Stewart Robins
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2008(20 years, 11 months after company formation)
Appointment Duration	9 months (resigned 07 August 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Roman Drive Roundhay Leeds West Yorkshire LS8 2DR

Secretary Name	Caroline Louise Farbridge
Nationality	British
Status	Resigned
Appointed	05 November 2008(20 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 October 2010)
Role	Chartered Secretary
Correspondence Address	8 Silk Mill Mews Cookridge Leeds West Yorkshire LS16 6SU

Director Name	Mr Andrew Howard
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(21 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 October 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Stockdale Walk Knaresborough HG5 8DZ

Director Name	Mr Paul Christopher Hamer
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(22 years after company formation)
Appointment Duration	1 year (resigned 13 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arndale Court Otley Road Headingley Leeds LS6 2UJ

Director Name	Mr David Charles Wilton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(22 years after company formation)
Appointment Duration	1 year (resigned 13 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Arndale Court Otley Road Headingley Leeds LS6 2UJ

Location

Registered Address	Arndale Court Otley Road Headingley Leeds LS6 2UJ
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Headingley
Built Up Area	West Yorkshire

Shareholders

8k at £1	Wyg Engineering Limited 100.00% Ordinary

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

6 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2011	First Gazette notice for voluntary strike-off (1 page)
24 May 2011	First Gazette notice for voluntary strike-off (1 page)
10 May 2011	Application to strike the company off the register (3 pages)
10 May 2011	Application to strike the company off the register (3 pages)
29 March 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
29 March 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
8 March 2011	Termination of appointment of Martin Bailey as a director (1 page)
8 March 2011	Termination of appointment of Martin Bailey as a director (1 page)
20 December 2010	Termination of appointment of David Wilton as a director (1 page)
20 December 2010	Termination of appointment of David Wilton as a director (1 page)
20 December 2010	Termination of appointment of Paul Hamer as a director (1 page)
20 December 2010	Termination of appointment of Paul Hamer as a director (1 page)
12 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2010-11-12 GBP 8,001 (9 pages)
12 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2010-11-12 GBP 8,001 (9 pages)
28 October 2010	Termination of appointment of Caroline Farbridge as a secretary (1 page)
28 October 2010	Termination of appointment of Caroline Farbridge as a secretary (1 page)
24 May 2010	Appointment of Mr Paul Christopher Hamer as a director (2 pages)
24 May 2010	Appointment of Mr Graham Dudley Olver as a director (2 pages)
24 May 2010	Appointment of Mr Graham Dudley Olver as a director (2 pages)
24 May 2010	Appointment of Mr Paul Christopher Hamer as a director (2 pages)
14 May 2010	Registered office address changed from Arndale Court Headingley Leeds West Yorkshire LS6 2UJ on 14 May 2010 (1 page)
14 May 2010	Registered office address changed from Arndale Court Headingley Leeds West Yorkshire LS6 2UJ on 14 May 2010 (1 page)
12 May 2010	Termination of appointment of Andrew Howard as a director (1 page)
12 May 2010	Termination of appointment of Andrew Howard as a director (1 page)
7 April 2010	Full accounts made up to 30 June 2009 (8 pages)
7 April 2010	Full accounts made up to 30 June 2009 (8 pages)
1 April 2010	Appointment of Mr David Charles Wilton as a director (2 pages)
1 April 2010	Appointment of Mr David Charles Wilton as a director (2 pages)
23 November 2009	Director's details changed for Martin Bailey on 20 November 2009 (2 pages)
23 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
23 November 2009	Director's details changed for John Whittaker on 20 November 2009 (2 pages)
23 November 2009	Director's details changed for David Lowin on 20 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Andrew Howard on 20 November 2009 (2 pages)
23 November 2009	Director's details changed for Martin Bailey on 20 November 2009 (2 pages)
23 November 2009	Director's details changed for Neil Denison on 20 November 2009 (2 pages)
23 November 2009	Director's details changed for Neil Denison on 20 November 2009 (2 pages)
23 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
23 November 2009	Director's details changed for John Whittaker on 20 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Andrew Howard on 20 November 2009 (2 pages)
23 November 2009	Director's details changed for David Lowin on 20 November 2009 (2 pages)
2 October 2009	Appointment terminated director neil robins (1 page)
2 October 2009	Appointment Terminated Director neil robins (1 page)
13 August 2009	Director appointed andrew howard (2 pages)
13 August 2009	Director appointed andrew howard (2 pages)
8 May 2009	Appointment Terminated Director robert hartley (1 page)
8 May 2009	Appointment terminated director robert hartley (1 page)
23 December 2008	Full accounts made up to 30 June 2008 (9 pages)
23 December 2008	Full accounts made up to 30 June 2008 (9 pages)
12 December 2008	Return made up to 31/10/08; full list of members (5 pages)
12 December 2008	Return made up to 31/10/08; full list of members (5 pages)
28 November 2008	Director appointed neil stewart robins (2 pages)
28 November 2008	Director appointed neil stewart robins (2 pages)
25 November 2008	Secretary appointed caroline louise farbridge (2 pages)
25 November 2008	Secretary appointed caroline louise farbridge (2 pages)
12 November 2008	Appointment terminated director and secretary denis connery (1 page)
12 November 2008	Appointment Terminated Director and Secretary denis connery (1 page)
7 February 2008	Accounts made up to 30 June 2007 (3 pages)
7 February 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
27 November 2007	Return made up to 31/10/07; full list of members (3 pages)
27 November 2007	Return made up to 31/10/07; full list of members (3 pages)
4 October 2007	New director appointed (2 pages)
4 October 2007	New director appointed (2 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
7 January 2007	Accounts made up to 30 June 2006 (3 pages)
7 January 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
2 November 2006	Return made up to 31/10/06; full list of members (3 pages)
2 November 2006	Return made up to 31/10/06; full list of members (3 pages)
6 September 2006	New secretary appointed (2 pages)
6 September 2006	New secretary appointed (2 pages)
5 September 2006	Secretary resigned (1 page)
5 September 2006	Secretary resigned (1 page)
25 April 2006	Return made up to 31/10/05; full list of members (3 pages)
25 April 2006	Return made up to 31/10/05; full list of members (3 pages)
30 November 2005	Accounts made up to 30 June 2005 (3 pages)
30 November 2005	Accounts for a dormant company made up to 30 June 2005 (3 pages)
4 May 2005	Accounts made up to 30 June 2004 (3 pages)
4 May 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
23 December 2004	Return made up to 31/10/04; full list of members (9 pages)
23 December 2004	Return made up to 31/10/04; full list of members (9 pages)
6 March 2004	Accounts for a dormant company made up to 30 June 2003 (7 pages)
6 March 2004	Accounts made up to 30 June 2003 (7 pages)
8 February 2004	Director resigned (1 page)
8 February 2004	Director resigned (1 page)
10 November 2003	Return made up to 31/10/03; full list of members (9 pages)
10 November 2003	Return made up to 31/10/03; full list of members (9 pages)
1 May 2003	Full accounts made up to 30 June 2002 (14 pages)
1 May 2003	Full accounts made up to 30 June 2002 (14 pages)
3 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2003	Auditor's resignation (1 page)
7 February 2003	Auditor's resignation (1 page)
1 November 2002	Director resigned (1 page)
1 November 2002	Return made up to 31/10/02; full list of members (10 pages)
1 November 2002	Director resigned (1 page)
1 November 2002	Return made up to 31/10/02; full list of members (10 pages)
13 November 2001	Return made up to 31/10/01; full list of members (8 pages)
13 November 2001	Return made up to 31/10/01; full list of members 363(287) ‐ Registered office changed on 13/11/01 (8 pages)
9 May 2001	Secretary resigned (1 page)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	Secretary resigned (1 page)
9 May 2001	Registered office changed on 09/05/01 from: ropemaker court 12 lower park row bristol BS1 5NB (1 page)
9 May 2001	Registered office changed on 09/05/01 from: ropemaker court 12 lower park row bristol BS1 5NB (1 page)
9 May 2001	New secretary appointed;new director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New secretary appointed;new director appointed (2 pages)
9 May 2001	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
9 May 2001	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
24 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
24 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
24 October 2000	Return made up to 31/10/00; full list of members (7 pages)
24 October 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
7 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
9 November 1999	Return made up to 31/10/99; full list of members (7 pages)
9 November 1999	Return made up to 31/10/99; full list of members (7 pages)
16 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
16 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 January 1999	Director's particulars changed (1 page)
8 January 1999	Director's particulars changed (1 page)
31 December 1998	Return made up to 31/10/98; no change of members (4 pages)
31 December 1998	Return made up to 31/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
13 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
5 December 1997	Return made up to 31/10/97; full list of members (6 pages)
5 December 1997	Return made up to 31/10/97; full list of members (6 pages)
29 June 1997	Full accounts made up to 31 December 1996 (6 pages)
29 June 1997	Full accounts made up to 31 December 1996 (6 pages)
20 May 1997	Ad 13/05/97--------- Â£ si 1@1=1 Â£ ic 8000/8001 (2 pages)
20 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
20 May 1997	Ad 13/05/97--------- Â£ si 1@1=1 Â£ ic 8000/8001 (2 pages)
20 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
23 December 1996	Return made up to 31/10/96; full list of members (6 pages)
23 December 1996	Return made up to 31/10/96; full list of members (6 pages)
22 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
22 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
11 January 1996	Â£ ic 12000/8000 22/12/95 Â£ sr 4000@1=4000 (1 page)
11 January 1996	Â£ ic 12000/8000 22/12/95 Â£ sr 4000@1=4000 (1 page)
10 January 1996	Particulars of mortgage/charge (3 pages)
10 January 1996	Particulars of mortgage/charge (3 pages)
8 January 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (4 pages)
8 January 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (4 pages)
23 October 1995	Return made up to 31/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
6 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
25 April 1995	Registered office changed on 25/04/95 from: 10 apsley road clifton bristol BS8 2SP (1 page)
25 April 1995	Registered office changed on 25/04/95 from: 10 apsley road clifton bristol BS8 2SP (1 page)

M V M Planning Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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