| Company Name | Planet Bsm Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07020074 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2009(14 years, 7 months ago) |
| Dissolution Date | 9 July 2013 (10 years, 9 months 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 Colin Griffiths |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Stonyhurst Crescent Culcheth Warrington Cheshire WA3 4DN |
| Director Name | Mr Lloyd Barry Hopkins |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Dale Road Marple Stockport Cheshire SK6 6NF |
| Secretary Name | Mr Lloyd Barry Hopkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Dale Road Marple Stockport Cheshire SK6 6NF |
Location
| Registered Address | Steadings House Lower Meadow Road Brooke Park Handforth Dean Wilmslow Cheshire SK9 3LP |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Handforth |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
Shareholders
| 78 at £1 | Grant Glading 7.78% Ordinary B |
|---|---|
| 50 at £1 | Lloyd Barry Hopkins 4.99% Ordinary B |
| 398 at £1 | Colin Griffiths 39.72% Ordinary |
| 398 at £1 | Lloyd Barry Hopkins 39.72% Ordinary |
| 15 at £1 | Jonathan Miles 1.50% Ordinary B |
| 15 at £1 | Paul Bosomworth 1.50% Ordinary B |
| 15 at £1 | Simon Marsland 1.50% Ordinary B |
| 15 at £1 | Steven White 1.50% Ordinary B |
| 4 at £1 | Adam Smith 0.40% Ordinary B |
| 4 at £1 | Christopher Sunter 0.40% Ordinary B |
| 4 at £1 | Colin Rice 0.40% Ordinary B |
| 2 at £1 | Dorothy Pearce 0.20% Ordinary B |
| 2 at £1 | Jamie Kemp 0.20% Ordinary B |
| 2 at £1 | Robert Bradbury 0.20% Ordinary B |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 9 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2012 | Compulsory strike-off action has been suspended (1 page) |
| 15 September 2012 | Compulsory strike-off action has been suspended (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders Statement of capital on 2011-10-06
|
| 6 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders Statement of capital on 2011-10-06
|
| 16 March 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 16 March 2011 | Previous accounting period shortened from 30 September 2010 to 31 July 2010 (4 pages) |
| 16 March 2011 | Previous accounting period shortened from 30 September 2010 to 31 July 2010 (4 pages) |
| 16 March 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 22 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (6 pages) |
| 22 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (6 pages) |
| 24 August 2010 | Statement of capital following an allotment of shares on 27 July 2010
|
| 24 August 2010 | Statement of capital following an allotment of shares on 27 July 2010
|
| 15 September 2009 | Incorporation (12 pages) |
| 15 September 2009 | Incorporation (12 pages) |