PLANFIRST LIMITED - LONDON
Overview
PLANFIRST LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PLANFIRST LIMITED was incorporated 25 years ago on 28/01/1999 and has the registered number: 03703432. The accounts status is DORMANT.
PLANFIRST LIMITED was incorporated 25 years ago on 28/01/1999 and has the registered number: 03703432. The accounts status is DORMANT.
PLANFIRST LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2015 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ADAM MCGHIN | Secretary | 2016-03-04 | CURRENT | ||
| RICHARD FLYNN | Aug 1976 | British | Director | 2016-07-26 | CURRENT |
| ADAM MCGHIN | Feb 1978 | British | Director | 2016-07-26 | CURRENT |
| MR ANDREW JOHN SCRIVENER | Apr 1965 | British | Director | 2007-07-23 UNTIL 2008-12-19 | RESIGNED |
| MR MICHAEL PATRICK WINDLE | Nov 1954 | British | Secretary | 2006-01-31 UNTIL 2006-07-17 | RESIGNED |
| MRS MARIE LOUISE GLANVILLE | Nov 1974 | English | Secretary | 2006-07-17 UNTIL 2008-12-18 | RESIGNED |
| MICHAEL PATRICK WINDLE | British | Secretary | 2008-12-18 UNTIL 2016-03-04 | RESIGNED | |
| MARY WALLACE DAVIDSON | Apr 1938 | Secretary | 1999-02-26 UNTIL 2006-01-31 | RESIGNED | |
| MR MICHAEL PATRICK WINDLE | Nov 1954 | British | Director | 2006-11-29 UNTIL 2009-01-22 | RESIGNED |
| MARK GREENWOOD | Apr 1959 | British | Director | 2010-12-07 UNTIL 2015-12-22 | RESIGNED |
| MR NICHOLAS MARK FLETCHER JOPLING | Oct 1961 | British | Director | 2010-12-07 UNTIL 2011-09-28 | RESIGNED |
| NICHOLAS PETER ON | Oct 1963 | British | Director | 2009-01-23 UNTIL 2011-09-28 | RESIGNED |
| RICHARD JOHN EXLEY | Apr 1965 | British | Director | 2006-11-29 UNTIL 2007-07-13 | RESIGNED |
| JL NOMINEES ONE LIMITED | Corporate Nominee Director | 1999-01-28 UNTIL 1999-02-26 | RESIGNED | ||
| NICHOLAS PETER ON | Oct 1963 | British | Director | 2015-12-31 UNTIL 2016-07-25 | RESIGNED |
| JOHN THOMAS DAVIDSON | Jan 1933 | British | Director | 1999-02-26 UNTIL 2006-01-31 | RESIGNED |
| MR RUPERT JEROME DICKINSON | Nov 1959 | British | Director | 2006-01-31 UNTIL 2009-10-20 | RESIGNED |
| MR PETER QUENTIN PATRICK COUCH | Jan 1958 | British | Director | 2010-12-07 UNTIL 2011-09-28 | RESIGNED |
| WILLIAM DAVIDSON | Aug 1969 | British | Director | 2005-06-01 UNTIL 2006-01-31 | RESIGNED |
| ANDREW ROLLAND CUNNINGHAM | Jul 1956 | British | Director | 2006-01-31 UNTIL 2015-12-31 | RESIGNED |
| JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 1999-01-28 UNTIL 1999-02-26 | RESIGNED |