PLANNED CONSTRUCTION SOLUTIONS LIMITED
HARROW MIDDLESEX QUESTMADE LIMITED

Hellopages » Greater London » Harrow » HA3 9DP

Company number 04303434
Status Liquidation
Incorporation Date 12 October 2001
Company Type Private Limited Company
Address C/O REDMANS INSOLVENCY SERVICES MAPLE HOUSE, 382 KENTON ROAD KENTON, HARROW MIDDLESEX, MIDDLESEX, HA3 9DP
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc

Since the company registration sixty events have happened. The last three records are INSOLVENCY:Progress report ends 30/12/2016; Registered office address changed from 3 Middleton Place London W1W 7TB to C/O Redmans Insolvency Services Maple House 382 Kenton Road Kenton Harrow Middlesex Middlesex HA3 9DP on 12 November 2015; Appointment of a liquidator. The most likely internet sites of PLANNED CONSTRUCTION SOLUTIONS LIMITED are www.plannedconstructionsolutions.co.uk, and www.planned-construction-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Planned Construction Solutions Limited is a Private Limited Company. The company registration number is 04303434. Planned Construction Solutions Limited has been working since 12 October 2001. The present status of the company is Liquidation. The registered address of Planned Construction Solutions Limited is C O Redmans Insolvency Services Maple House 382 Kenton Road Kenton Harrow Middlesex Middlesex Ha3 9dp. . GOODGE, Peter Michael is a Director of the company. HORGAN, Joseph Patrick is a Director of the company. Secretary KEEHAN, John Patrick has been resigned. Secretary MASON, Sally Anne has been resigned. Secretary STUART, Clive Antony has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director FARRELL, Anthony Joseph has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KERR, Brendan Martin has been resigned. Director STUART, Clive Antony has been resigned. The company operates in "Gen construction & civil engineer".


Current Directors

Director
GOODGE, Peter Michael
Appointed Date: 22 October 2007
70 years old
Director
HORGAN, Joseph Patrick
Appointed Date: 22 October 2007
67 years old

Resigned Directors

Secretary
KEEHAN, John Patrick
Resigned: 30 November 2008
Appointed Date: 01 May 2005
Secretary
MASON, Sally Anne
Resigned: 01 May 2005
Appointed Date: 25 October 2001
Secretary
STUART, Clive Antony
Resigned: 05 August 2009
Appointed Date: 01 January 2009
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 25 October 2001
Appointed Date: 12 October 2001
Director
FARRELL, Anthony Joseph
Resigned: 31 October 2004
Appointed Date: 25 October 2001
77 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 25 October 2001
Appointed Date: 12 October 2001
Director
KERR, Brendan Martin
Resigned: 31 December 2008
Appointed Date: 25 July 2003
60 years old
Director
STUART, Clive Antony
Resigned: 05 August 2009
Appointed Date: 01 January 2009
69 years old

PLANNED CONSTRUCTION SOLUTIONS LIMITED Events

07 Feb 2017
INSOLVENCY:Progress report ends 30/12/2016
12 Nov 2015
Registered office address changed from 3 Middleton Place London W1W 7TB to C/O Redmans Insolvency Services Maple House 382 Kenton Road Kenton Harrow Middlesex Middlesex HA3 9DP on 12 November 2015
19 Feb 2015
Appointment of a liquidator
19 Feb 2015
Order of court to wind up
19 Feb 2015
Court order INSOLVENCY:court order replacement of liquidator
...
... and 50 more events
28 Oct 2001
Registered office changed on 28/10/01 from: 120 east road london N1 6AA
28 Oct 2001
Nc inc already adjusted 25/10/01
28 Oct 2001
Resolutions
  • RES13 ‐ Re:directors authority 25/10/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Oct 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2001
Incorporation

Similar Companies

PLANNED BUSINESS SOLUTIONS LIMITED PLANNED CONSTRUCTION LIMITED PLANNED CONSULTANCY LIMITED PLANNED CONTRACTS LIMITED PLANNED DEPARTURE LIMITED PLANNED DESIGN SOLUTIONS LTD PLANNED DESIGNS LTD