INDIGO PLANNING LIMITED

dissolved Company number 02078863

Private Limited by Shares · Incorporated on 1st Dec 1986 · Closed on 21st Mar 2023

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SIC code: 74909
Registered office: London, WC2A 1AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

INDIGO PLANNING LIMITED is a private limited by shares company based in London. It was incorporated on 1st Dec 1986 and is currently showing its status as 'Dissolved'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

3 Directors View directors

59 Companies at address View all 67 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Miles Barnard	Director	30th Apr 2019		British	View profile
Mark Naysmith	Director	30th Apr 2019		British	View profile
Karen Sewell	Secretary	30th Apr 2019	This company	Not recorded	View profile

Other companies at this address

View all 58

Company	Number	Incorporated	Status
WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED	12475960	21st Feb 2020	active
LOUIS BERGER POWER GCC HOLDING, LTD	10191084	20th May 2016	dissolved
LOUIS BERGER POWER SAMOA HOLDING, LTD	10189165	19th May 2016	dissolved
LOUIS BERGER POWER INTERNATIONAL LIMITED	09961806	20th Jan 2016	dissolved
WSP ASSURANCE LIMITED	09481761	10th Mar 2015	active

Showing the latest 5 of 58 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 1st Dec 1986
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

1st Dec 1986 Company incorporated
15th May 1992 Adrienne Hill resigned as Director
30th Aug 1992 Alistair Grills resigned as Director
30th Sep 1993 Graham Moss resigned as Director
1st Jun 1995 Philip Villars appointed as Director
1st Oct 2001 Rupert Davidson appointed as Director
1st Jan 2002 David Mainwaring appointed as Director
1st Jun 2003 Sean McGrath appointed as Director
1st Jan 2005 Timothy Waring appointed as Director
1st Mar 2006 Andrew King appointed as Director
30th Nov 2006 Simon Neate resigned as Secretary
1st Dec 2006 Elizabeth Hamblin appointed as Secretary
1st Jun 2007 Stewart Miller appointed as Director
11th Jun 2007 Andrew King resigned as Director
1st Mar 2008 Helen Greenhalgh appointed as Director
1st Mar 2008 Douglas Hann appointed as Director
31st May 2010 Stewart Miller resigned as Director
29th Mar 2011 Michael Kemsley appointed as Director
31st Dec 2011 Michael Kemsley appointed as Secretary
31st Dec 2011 Elizabeth Hamblin resigned as Secretary
17th Jul 2013 Rupert Davidson resigned as Director
18th Oct 2013 Timothy Waring resigned as Director
17th Sep 2014 Andrew Pepler appointed as Director
15th Jun 2015 Nicholas Belsten appointed as Director
1st Jan 2017 Christopher Hayward appointed as Director
21st Jun 2017 Michael Kemsley resigned as Secretary
21st Jun 2017 Daniel Johnson appointed as Secretary
28th Jul 2017 Helen Greenhalgh resigned as Director
1st Oct 2017 John Brooks appointed as Director
15th Dec 2017 Michael Kemsley resigned as Director
17th Jan 2018 Ian Laverick resigned as Director
30th Apr 2019 Douglas Hann resigned as Director
30th Apr 2019 Andrew Pepler resigned as Director
30th Apr 2019 Nicholas Belsten resigned as Director
30th Apr 2019 Christopher Hayward resigned as Director
30th Apr 2019 Daniel Johnson resigned as Secretary
30th Apr 2019 John Brooks resigned as Director
30th Apr 2019 Miles Barnard appointed as Director
30th Apr 2019 Mike Rogerson appointed as Director
30th Apr 2019 Karen Sewell appointed as Secretary
30th Apr 2019 Sean McGrath resigned as Director
30th Apr 2019 David Mainwaring resigned as Director
30th Apr 2019 Mark Naysmith appointed as Director
2nd Apr 2020 Simon Neate resigned as Director
2nd Apr 2020 Philip Villars resigned as Director
14th Sep 2020 Mike Rogerson resigned as Director
13th Jul 2022 Confirmation statement made up

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