Company NameEarlyplan Limited
Company StatusDissolved
Company Number05725101
CategoryPrivate Limited Company
Incorporation Date28 February 2006(18 years, 2 months ago)
Dissolution Date4 December 2007 (16 years, 5 months ago)

Directors

Director NameGary Paul Davison
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed02 March 2006(2 days after company formation)
Appointment Duration1 year, 9 months (closed 04 December 2007)
RoleCompany Director
Correspondence Address1 The Walled Garden
Swinton
N27 7FR
Director NameWarwick Ley
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed02 March 2006(2 days after company formation)
Appointment Duration1 year, 9 months (closed 04 December 2007)
RoleCompany Director
Correspondence Address1 Oaklands Court
Grasscroft Saddleworth
Oldham
Lancashire
OL4 4AE
Secretary NameTimothy Simon Baker
NationalityBritish
StatusClosed
Appointed02 March 2006(2 days after company formation)
Appointment Duration1 year, 9 months (closed 04 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHillside Farmhouse
Chunal
Glossop
Derbyshire
SK13 6JY
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed28 February 2006(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed28 February 2006(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered AddressC/O Walker Morris
12 King Street
Leeds
LS1 2HL
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

4 December 2007Final Gazette dissolved via compulsory strike-off (1 page)
21 August 2007First Gazette notice for compulsory strike-off (1 page)
9 August 2006Ad 14/02/06--------- £ si [email protected]=473 £ ic 1/474 (2 pages)
25 July 2006S-div 14/06/06 (1 page)
25 July 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
10 May 2006New secretary appointed (2 pages)
10 May 2006New director appointed (2 pages)
10 May 2006Registered office changed on 10/05/06 from: 16 churchill way cardiff CF10 2DX (1 page)
10 May 2006Director resigned (1 page)
10 May 2006Secretary resigned (1 page)
10 May 2006New director appointed (2 pages)
28 February 2006Incorporation (12 pages)