| Company Name | Planframe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02807725 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1993(31 years, 1 month ago) |
| Dissolution Date | 1 June 2010 (13 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Robertus Johannes Groot |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 14 May 1993(1 month, 1 week after company formation) |
| Appointment Duration | 17 years (closed 01 June 2010) |
| Role | Advertising Director |
| Correspondence Address | Eikenlaan 49 Zwanenburg N.Holland 1161ts |
| Director Name | Rona Mary Ruygrok |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1993(1 month, 1 week after company formation) |
| Appointment Duration | 17 years (closed 01 June 2010) |
| Role | Company Director |
| Correspondence Address | 24 Brimstage Road Heswall Merseyside CH60 1XG Wales |
| Secretary Name | Rona Mary Ruygrok |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1993(1 month, 1 week after company formation) |
| Appointment Duration | 17 years (closed 01 June 2010) |
| Role | Company Director |
| Correspondence Address | 24 Brimstage Road Heswall Merseyside CH60 1XG Wales |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 24 Brimstage Road Heswall Wirral Merseyside CH60 1XG Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 1 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2010 | Application to strike the company off the register (1 page) |
| 5 February 2010 | Application to strike the company off the register (1 page) |
| 2 October 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 21 April 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 15 April 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 15 April 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 19 June 2007 | Return made up to 07/04/07; full list of members (7 pages) |
| 19 June 2007 | Return made up to 07/04/07; full list of members (7 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 6 April 2006 | Return made up to 07/04/06; full list of members (7 pages) |
| 6 April 2006 | Return made up to 07/04/06; full list of members (7 pages) |
| 18 April 2005 | Return made up to 07/04/05; full list of members (2 pages) |
| 18 April 2005 | Return made up to 07/04/05; full list of members (2 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 19 April 2004 | Return made up to 07/04/04; full list of members (7 pages) |
| 19 April 2004 | Return made up to 07/04/04; full list of members (7 pages) |
| 13 April 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 13 April 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 21 May 2003 | Return made up to 07/04/03; full list of members (7 pages) |
| 21 May 2003 | Return made up to 07/04/03; full list of members (7 pages) |
| 17 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 17 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 16 May 2002 | Return made up to 07/04/02; full list of members (6 pages) |
| 16 May 2002 | Return made up to 07/04/02; full list of members (6 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 4 May 2001 | Return made up to 07/04/01; full list of members
|
| 4 May 2001 | Return made up to 07/04/01; full list of members (6 pages) |
| 29 August 2000 | Full accounts made up to 31 May 2000 (7 pages) |
| 29 August 2000 | Accounts made up to 31 May 2000 (7 pages) |
| 9 August 2000 | Accounting reference date extended from 30/04/00 to 31/05/00 (1 page) |
| 9 August 2000 | Accounting reference date extended from 30/04/00 to 31/05/00 (1 page) |
| 27 April 2000 | Return made up to 07/04/00; full list of members (6 pages) |
| 27 April 2000 | Return made up to 07/04/00; full list of members
|
| 29 February 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 29 February 2000 | Accounts made up to 30 April 1999 (8 pages) |
| 10 February 2000 | Registered office changed on 10/02/00 from: 3 tower road north heswall wirral merseyside L60 6RT (1 page) |
| 10 February 2000 | Registered office changed on 10/02/00 from: 3 tower road north heswall wirral merseyside L60 6RT (1 page) |
| 2 May 1999 | Return made up to 07/04/99; no change of members (4 pages) |
| 2 May 1999 | Return made up to 07/04/99; no change of members (4 pages) |
| 15 February 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 15 February 1999 | Accounts made up to 30 April 1998 (8 pages) |
| 13 October 1998 | Particulars of mortgage/charge (3 pages) |
| 13 October 1998 | Particulars of mortgage/charge (3 pages) |
| 27 May 1998 | Return made up to 07/04/98; full list of members (6 pages) |
| 27 May 1998 | Return made up to 07/04/98; full list of members (6 pages) |
| 3 February 1998 | Accounts made up to 30 April 1997 (10 pages) |
| 3 February 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 28 May 1997 | Return made up to 07/04/97; full list of members (6 pages) |
| 28 May 1997 | Return made up to 07/04/97; full list of members (6 pages) |
| 11 December 1996 | Full accounts made up to 30 April 1996 (10 pages) |
| 11 December 1996 | Accounts made up to 30 April 1996 (10 pages) |
| 26 May 1996 | Return made up to 07/04/96; no change of members (4 pages) |
| 26 May 1996 | Return made up to 07/04/96; no change of members (4 pages) |
| 9 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 May 1996 | Particulars of mortgage/charge (4 pages) |
| 9 May 1996 | Particulars of mortgage/charge (7 pages) |
| 9 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 May 1996 | Particulars of mortgage/charge (7 pages) |
| 9 May 1996 | Particulars of mortgage/charge (4 pages) |
| 1 March 1996 | Full accounts made up to 30 April 1995 (10 pages) |
| 1 March 1996 | Accounts made up to 30 April 1995 (10 pages) |
| 12 May 1995 | Return made up to 07/04/95; no change of members
|
| 12 May 1995 | Return made up to 07/04/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (7 pages) |