| Company Name | Planpacific Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03673558 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1998(25 years, 5 months ago) |
| Dissolution Date | 15 January 2002 (22 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Eric Iain Longman |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1998(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 1 month (closed 15 January 2002) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 Grove Road Ilkley West Yorkshire LS29 9QE |
| Director Name | Kenneth Peter Naylor |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1998(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 1 month (closed 15 January 2002) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 197 Adel Lane Leeds West Yorkshire LS16 8BY |
| Secretary Name | Kenneth Peter Naylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1998(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 1 month (closed 15 January 2002) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 197 Adel Lane Leeds West Yorkshire LS16 8BY |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Elizabeth House Queen Street Leeds LS1 2TW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 November 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 15 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2001 | Application for striking-off (1 page) |
| 12 December 2000 | Return made up to 25/11/00; full list of members (6 pages) |
| 17 August 2000 | Accounts for a dormant company made up to 30 November 1999 (6 pages) |
| 4 January 2000 | Return made up to 25/11/99; full list of members (6 pages) |
| 21 December 1998 | Registered office changed on 21/12/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 21 December 1998 | New director appointed (2 pages) |
| 21 December 1998 | Secretary resigned (1 page) |
| 21 December 1998 | Director resigned (1 page) |
| 21 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 25 November 1998 | Incorporation (15 pages) |