Company NamePlatinum Limited
Company StatusDissolved
Company Number02003969
CategoryPrivate Limited Company
Incorporation Date25 March 1986(38 years, 1 month ago)
Dissolution Date8 September 1998 (25 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameDennis Paul Eve
NationalityBritish
StatusClosed
Appointed12 July 1991(5 years, 3 months after company formation)
Appointment Duration7 years, 2 months (closed 08 September 1998)
RoleChartered Accountant
Correspondence AddressNorth Lodge
77 High Road
Hockley
Essex
SS5 4SZ
Director NamePeter Thomas Daniels
Date of BirthSeptember 1928 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed17 January 1992(5 years, 9 months after company formation)
Appointment Duration6 years, 7 months (closed 08 September 1998)
RoleNon-Executive Director
Correspondence AddressWoodleys
The Common
Southwold
Suffolk
IP18 6HR
Director NameDennis Paul Eve
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed17 January 1992(5 years, 9 months after company formation)
Appointment Duration6 years, 7 months (closed 08 September 1998)
RoleChartered Accountant
Correspondence AddressNorth Lodge
77 High Road
Hockley
Essex
SS5 4SZ
Director NameMr Timothy George Holloway
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed17 January 1992(5 years, 9 months after company formation)
Appointment Duration6 years, 7 months (closed 08 September 1998)
RoleNon Executive Director
Correspondence AddressGlebe House Lamer Lane
Wheathampstead
St Albans
Hertfordshire
AL4 8RH
Director NameMr Ian MacDougall
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed17 January 1992(5 years, 9 months after company formation)
Appointment Duration6 years, 7 months (closed 08 September 1998)
RoleNon Executive Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Petersham Avenue
Byfleet
West Byfleet
Surrey
KT14 7HU

Location

Registered AddressSt Paul's House
Warwick Lane
Londonne
EC4P 4BN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1997 (27 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

8 September 1998Final Gazette dissolved via voluntary strike-off (1 page)
23 January 1998Return made up to 31/12/97; full list of members (5 pages)
11 January 1998Full accounts made up to 31 March 1997 (5 pages)
23 January 1997Return made up to 31/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
3 January 1997Accounts for a small company made up to 31 March 1996 (5 pages)
8 February 1996Full accounts made up to 31 March 1995 (5 pages)
30 January 1996Return made up to 31/12/95; no change of members (4 pages)