Company Information for

PLANET ADVANTAGE LTD

DELOITTE LLP, 2 HARDMAN STREET, 2 HARDMAN STREET, MANCHESTER, M3 3HF,

Company Registration Number

03059566

Private Limited Company

Dissolved

About Planet Advantage Ltd

PLANET ADVANTAGE LTD was founded on 1995-05-22 and had its registered office in 2 Hardman Street. The company was dissolved on the 2013-08-01 and is no longer trading or active.

Key Data

Company Name
PLANET ADVANTAGE LTD
Legal Registered Office
2 HARDMAN STREET
2 HARDMAN STREET
MANCHESTER
M3 3HF
Other companies in M3
Previous Names
MEPS INTERNATIONAL LTD
16/01/1996

Filing Information

Company Number03059566
Date formed1995-05-22
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2011-03-31
Date Dissolved2013-08-01
Type of accountsSMALL
Last Datalog update:
2015-05-22 09:21:17
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2013-08-01

Officer Role Occupation Date Appointed Country
David Ian Quarmby Company Secretary 2006-05-04 ENGLAND
James Stanley Hennessey Director DIRECTOR 2006-01-11 UNITED KINGDOM
Philip Scowcroft Director DIRECTOR 1996-01-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Corporateblue Company Secretarial Limited Company Secretary 2006-01-11 2006-05-04
Philip Scowcroft Company Secretary 2001-06-07 2006-01-11
Lynda Scowcroft Director 1996-06-01 2006-01-06
Robert Dryden Morton Director 2001-05-15 2003-02-28
Gary Bowater Company Secretary 1999-10-15 2001-06-07
Gary Bowater Director 1999-08-05 2001-05-30
Malcolm Jeffrey Saul Company Secretary 1996-01-01 1999-10-15
Malcolm Jeffrey Saul Director 1996-01-01 1999-10-15
Miriam Younger Nominated Secretary 1995-05-22 1995-05-23
Norman Younger Nominated Director 1995-05-22 1995-05-23

Related Directorships for David Ian Quarmby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Ian Quarmby SHEEPBRIDGE RESOURCE PARK LIMITEDCompany Secretary 2007-03-28 CURRENT 2006-12-13 Dissolved 2013-12-19
David Ian Quarmby SCOTGEN (DUMFRIES) LIMITEDCompany Secretary 2006-05-12 CURRENT 1997-11-20 Dissolved 2016-07-18
David Ian Quarmby NATIONWIDE BUILDING & CIVILS LTDCompany Secretary 2001-09-12 CURRENT 2001-09-12 Active
David Ian Quarmby UK CAPITAL VENTURES HOLDINGS LIMITEDCompany Secretary 1999-04-12 CURRENT 1999-02-26 Dissolved 2018-01-21
David Ian Quarmby ASCOT ENVIRONMENTAL LIMITEDCompany Secretary 1999-04-12 CURRENT 1999-02-19 Dissolved 2018-03-01

Related Directorships for James Stanley Hennessey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Stanley Hennessey ASCOT HOMES (D’URTON) LIMITEDDirector 2017-10-03 CURRENT 2017-10-03 Active
James Stanley Hennessey ASCOT (STRETFORD) LIMITEDDirector 2017-07-28 CURRENT 2017-07-28 Active
James Stanley Hennessey HENMORT DEVELOPMENTS LIMITEDDirector 2016-05-09 CURRENT 2016-05-09 Active
James Stanley Hennessey S.M.S.F.1 LTDDirector 2016-02-17 CURRENT 2016-02-17 Dissolved 2017-05-30
James Stanley Hennessey SCOTHOLD LTDDirector 2013-09-24 CURRENT 2013-09-24 Active
James Stanley Hennessey UK VENTURING LIMITEDDirector 2012-05-15 CURRENT 2012-05-15 Dissolved 2017-03-14
James Stanley Hennessey HELIOS NUMBER 1 LIMITEDDirector 2011-09-22 CURRENT 2011-09-22 Dissolved 2013-10-01
James Stanley Hennessey THAMES GATEWAY ENERGY LIMITEDDirector 2011-03-01 CURRENT 2009-03-06 Dissolved 2013-12-17
James Stanley Hennessey BURTS WHARF RESOURCE PARK LIMITEDDirector 2010-04-12 CURRENT 2010-03-29 Dissolved 2013-12-19
James Stanley Hennessey CITADEL RESOURCE PARK LIMITEDDirector 2010-04-12 CURRENT 2010-03-30 Dissolved 2013-12-19
James Stanley Hennessey SCOTGEN (SOUTH LANARKSHIRE) LIMITEDDirector 2010-03-03 CURRENT 2010-03-03 Dissolved 2014-04-25
James Stanley Hennessey THAMES GATEWAY POWER LIMITEDDirector 2009-03-31 CURRENT 2009-03-06 Dissolved 2015-08-19
James Stanley Hennessey RAYNESWAY RESOURCE PARK LIMITEDDirector 2008-10-01 CURRENT 2006-12-13 Dissolved 2013-12-19
James Stanley Hennessey AVONMOUTH RESOURCE PARK LIMITEDDirector 2008-10-01 CURRENT 2006-12-12 Dissolved 2016-04-19
James Stanley Hennessey LANDBANK CAPITAL (HAPTON) LIMITEDDirector 2008-05-15 CURRENT 2008-05-15 Active
James Stanley Hennessey LANDBANK CAPITAL (WINCHAM) LIMITEDDirector 2008-05-15 CURRENT 2008-05-15 Active
James Stanley Hennessey LANDBANK CAPITAL LIMITEDDirector 2007-07-20 CURRENT 2006-10-05 Active - Proposal to Strike off
James Stanley Hennessey CYCLAMAX HOLDINGS LIMITEDDirector 2007-03-03 CURRENT 2006-12-12 Dissolved 2016-04-19
James Stanley Hennessey HURSTWOOD LANDBANK (SANDBACH 3) LIMITEDDirector 2006-12-04 CURRENT 2006-12-04 Active
James Stanley Hennessey HURSTWOOD LANDBANK (SANDBACH 2) LIMITEDDirector 2006-12-04 CURRENT 2006-12-04 Active
James Stanley Hennessey HURSTWOOD LANDBANK (SANDBACH 1) LIMITEDDirector 2006-12-04 CURRENT 2006-12-04 Active
James Stanley Hennessey HURSTWOOD LANDBANK LIMITEDDirector 2006-06-21 CURRENT 2006-06-21 Active - Proposal to Strike off
James Stanley Hennessey SCOTGEN (DUMFRIES) LIMITEDDirector 2006-05-12 CURRENT 1997-11-20 Dissolved 2016-07-18
James Stanley Hennessey PROPERTY CAPITAL PLCDirector 2006-04-07 CURRENT 2006-03-15 Active
James Stanley Hennessey NATIONWIDE BUILDING & CIVILS LTDDirector 2001-09-12 CURRENT 2001-09-12 Active
James Stanley Hennessey UK CAPITAL VENTURES HOLDINGS LIMITEDDirector 1999-03-11 CURRENT 1999-02-26 Dissolved 2018-01-21
James Stanley Hennessey ASCOT ENVIRONMENTAL LIMITEDDirector 1999-03-11 CURRENT 1999-02-19 Dissolved 2018-03-01

Related Directorships for Philip Scowcroft

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Scowcroft REFGAS LIMITEDDirector 2014-09-25 CURRENT 2007-02-12 Active
Philip Scowcroft LIFEWIRE LIMITEDDirector 2014-09-22 CURRENT 2014-09-22 Active
Philip Scowcroft TIGRE ENERGY LIMITEDDirector 2012-06-25 CURRENT 2012-06-25 Active