PLANFIRST LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 03703432
Status Liquidation
Incorporation Date 28 January 1999
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Insolvency:secretary of state's release of liquidator; Liquidators statement of receipts and payments to 30 November 2016; Court order insolvency:c/o replacement of liquidator. The most likely internet sites of PLANFIRST LIMITED are www.planfirst.co.uk, and www.planfirst.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Planfirst Limited is a Private Limited Company. The company registration number is 03703432. Planfirst Limited has been working since 28 January 1999. The present status of the company is Liquidation. The registered address of Planfirst Limited is 15 Canada Square London E14 5gl. . MCGHIN, Adam is a Secretary of the company. FLYNN, Richard is a Director of the company. MCGHIN, Adam is a Director of the company. Secretary DAVIDSON, Mary Wallace has been resigned. Secretary GLANVILLE, Marie Louise has been resigned. Secretary WINDLE, Michael Patrick has been resigned. Secretary WINDLE, Michael Patrick has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director COUCH, Peter Quentin Patrick has been resigned. Director CUNNINGHAM, Andrew Rolland has been resigned. Director DAVIDSON, John Thomas has been resigned. Director DAVIDSON, William has been resigned. Director DICKINSON, Rupert Jerome has been resigned. Director EXLEY, Richard John has been resigned. Director GREENWOOD, Mark has been resigned. Director JOPLING, Nicholas Mark Fletcher has been resigned. Director ON, Nicholas Peter has been resigned. Director ON, Nicholas Peter has been resigned. Director SCRIVENER, Andrew John has been resigned. Director WINDLE, Michael Patrick has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCGHIN, Adam
Appointed Date: 04 March 2016
Director
FLYNN, Richard
Appointed Date: 26 July 2016
49 years old
Director
MCGHIN, Adam
Appointed Date: 26 July 2016
47 years old

Resigned Directors

Secretary
DAVIDSON, Mary Wallace
Resigned: 31 January 2006
Appointed Date: 26 February 1999
Secretary
GLANVILLE, Marie Louise
Resigned: 18 December 2008
Appointed Date: 17 July 2006
Secretary
WINDLE, Michael Patrick
Resigned: 04 March 2016
Appointed Date: 18 December 2008
Secretary
WINDLE, Michael Patrick
Resigned: 17 July 2006
Appointed Date: 31 January 2006
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 26 February 1999
Appointed Date: 28 January 1999
Director
COUCH, Peter Quentin Patrick
Resigned: 28 September 2011
Appointed Date: 07 December 2010
68 years old
Director
CUNNINGHAM, Andrew Rolland
Resigned: 31 December 2015
Appointed Date: 31 January 2006
69 years old
Director
DAVIDSON, John Thomas
Resigned: 31 January 2006
Appointed Date: 26 February 1999
93 years old
Director
DAVIDSON, William
Resigned: 31 January 2006
Appointed Date: 01 June 2005
56 years old
Director
DICKINSON, Rupert Jerome
Resigned: 20 October 2009
Appointed Date: 31 January 2006
66 years old
Director
EXLEY, Richard John
Resigned: 13 July 2007
Appointed Date: 29 November 2006
60 years old
Director
GREENWOOD, Mark
Resigned: 22 December 2015
Appointed Date: 07 December 2010
66 years old
Director
JOPLING, Nicholas Mark Fletcher
Resigned: 28 September 2011
Appointed Date: 07 December 2010
64 years old
Director
ON, Nicholas Peter
Resigned: 25 July 2016
Appointed Date: 31 December 2015
62 years old
Director
ON, Nicholas Peter
Resigned: 28 September 2011
Appointed Date: 23 January 2009
62 years old
Director
SCRIVENER, Andrew John
Resigned: 19 December 2008
Appointed Date: 23 July 2007
60 years old
Director
WINDLE, Michael Patrick
Resigned: 22 January 2009
Appointed Date: 29 November 2006
71 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 26 February 1999
Appointed Date: 28 January 1999

PLANFIRST LIMITED Events

07 Mar 2017
Insolvency:secretary of state's release of liquidator
06 Feb 2017
Liquidators statement of receipts and payments to 30 November 2016
27 Oct 2016
Court order insolvency:c/o replacement of liquidator
27 Oct 2016
Notice of ceasing to act as a voluntary liquidator
27 Oct 2016
Appointment of a voluntary liquidator
...
... and 89 more events
08 Mar 1999
Director resigned
08 Mar 1999
New secretary appointed
08 Mar 1999
New director appointed
08 Mar 1999
Registered office changed on 08/03/99 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF
28 Jan 1999
Incorporation

PLANFIRST LIMITED Charges

30 March 1999
Legal charge
Delivered: 9 April 1999
Status: Satisfied on 1 March 2006
Persons entitled: John Thomas Davidson
Description: Land at benthall beadnell northumberland.

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