| Company Name | Planet Prizes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04340526 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2001(22 years, 4 months ago) |
| Dissolution Date | 15 March 2005 (19 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Martin David Daly |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Linton Rise Leeds West Yorkshire LS17 8QW |
| Director Name | Mr Barry Roy Humphreys |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2001(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 3 Deer Park Way West Wickham Kent BR4 9QQ |
| Director Name | Mr Nicholas John Wayne |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Lidgett Park Avenue Leeds West Yorkshire LS8 1EU |
| Secretary Name | Mr Martin David Daly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Linton Rise Leeds West Yorkshire LS17 8QW |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2001(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 2nd Floor Castleton Mill Armley Road Leeds West Yorkshire LS12 2DS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2004 | Application for striking-off (1 page) |
| 6 January 2004 | Return made up to 14/12/03; full list of members
|
| 4 July 2003 | Ad 14/12/01--------- £ si 149@1 (2 pages) |
| 4 July 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 30 January 2003 | Return made up to 14/12/02; full list of members (7 pages) |
| 21 December 2001 | Secretary resigned (1 page) |
| 14 December 2001 | Incorporation (22 pages) |