| Company Name | Platinum Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02486052 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1990(34 years, 1 month ago) |
| Dissolution Date | 25 May 2010 (13 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Simon Martin White |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1994(4 years, 1 month after company formation) |
| Appointment Duration | 16 years (closed 25 May 2010) |
| Role | Director & Dental Surgeon |
| Correspondence Address | 34 Battersea Square London SW11 3RA |
| Secretary Name | Simon Martin White |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1994(4 years, 1 month after company formation) |
| Appointment Duration | 16 years (closed 25 May 2010) |
| Role | Director & Dental Surgeon |
| Correspondence Address | 34 Battersea Square London SW11 3RA |
| Director Name | David Anderton White |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1996(6 years, 1 month after company formation) |
| Appointment Duration | 14 years (closed 25 May 2010) |
| Role | Architect |
| Correspondence Address | 50 Greetwell Road Lincoln Lincolnshire LN2 4AX |
| Director Name | Irene Black |
|---|---|
| Date of Birth | April 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1991(11 months, 3 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 01 January 1992) |
| Role | Company Director |
| Correspondence Address | 32 New Parade March Cambridgeshire |
| Director Name | Lesley Player |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1991(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 02 July 1992) |
| Role | Man Director |
| Correspondence Address | 92 Speed House London EC2Y 8AU |
| Secretary Name | Lesley Player |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1991(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 02 July 1992) |
| Role | Company Director |
| Correspondence Address | 92 Speed House London EC2Y 8AU |
| Director Name | Miss Lesley Lament-Black |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1992(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 May 1994) |
| Role | Company Director |
| Correspondence Address | 51 The Chove Clapham London SW4 0NP |
| Secretary Name | Miss Lesley Lament-Black |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1992(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 May 1994) |
| Role | Company Director |
| Correspondence Address | 51 The Chove Clapham London SW4 0NP |
| Director Name | Mr Anthony Ellis |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1992(2 years, 8 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 01 August 1993) |
| Role | Company Director |
| Correspondence Address | Flat 33 25 Gresse Street London W1P 1PD |
| Director Name | Neil Veitch Black |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1993(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 13 May 1996) |
| Role | Company Director |
| Correspondence Address | 15 Mortain House Ambrose Street London SE16 3LU |
Location
| Registered Address | 34 Battersea Square Battersea Village London SW11 3RA |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2010 | Application to strike the company off the register (3 pages) |
| 1 February 2010 | Application to strike the company off the register (3 pages) |
| 11 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 11 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 6 April 2009 | Return made up to 09/03/09; full list of members (4 pages) |
| 6 April 2009 | Return made up to 09/03/09; full list of members (4 pages) |
| 28 January 2009 | Accounts made up to 31 March 2008 (1 page) |
| 28 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 31 March 2008 | Return made up to 09/03/08; full list of members (7 pages) |
| 31 March 2008 | Return made up to 09/03/08; full list of members (7 pages) |
| 5 March 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 5 March 2008 | Accounts made up to 31 March 2007 (1 page) |
| 8 May 2007 | Return made up to 09/03/07; full list of members (7 pages) |
| 8 May 2007 | Return made up to 09/03/07; full list of members (7 pages) |
| 23 June 2006 | Accounts made up to 31 March 2006 (2 pages) |
| 23 June 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 13 June 2006 | Return made up to 09/03/06; full list of members (7 pages) |
| 13 June 2006 | Return made up to 09/03/06; full list of members (7 pages) |
| 10 March 2005 | Return made up to 09/03/05; full list of members (7 pages) |
| 10 March 2005 | Return made up to 09/03/05; full list of members (7 pages) |
| 4 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 4 February 2005 | Accounts made up to 31 March 2004 (1 page) |
| 15 April 2004 | Return made up to 09/03/04; full list of members (7 pages) |
| 15 April 2004 | Return made up to 09/03/04; full list of members (7 pages) |
| 9 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 9 February 2004 | Accounts made up to 31 March 2003 (2 pages) |
| 22 March 2003 | Return made up to 09/03/03; full list of members (7 pages) |
| 22 March 2003 | Return made up to 09/03/03; full list of members (7 pages) |
| 13 December 2002 | Accounts made up to 31 March 2002 (1 page) |
| 13 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 13 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 13 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 12 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 12 December 2001 | Accounts made up to 31 March 2001 (1 page) |
| 9 April 2001 | Return made up to 09/03/01; full list of members
|
| 9 April 2001 | Return made up to 09/03/01; full list of members (6 pages) |
| 26 January 2001 | Accounts made up to 31 March 2000 (1 page) |
| 26 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 5 May 2000 | Return made up to 09/03/00; full list of members (6 pages) |
| 5 May 2000 | Return made up to 09/03/00; full list of members
|
| 21 December 1999 | Accounts made up to 31 March 1999 (1 page) |
| 21 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 30 April 1999 | Return made up to 09/03/99; full list of members (6 pages) |
| 30 April 1999 | Return made up to 09/03/99; full list of members (6 pages) |
| 15 March 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 15 March 1999 | Accounts made up to 31 March 1998 (1 page) |
| 3 February 1998 | Accounts made up to 31 March 1997 (1 page) |
| 3 February 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 3 April 1997 | Return made up to 09/03/97; no change of members (4 pages) |
| 3 April 1997 | Return made up to 09/03/97; no change of members (4 pages) |
| 4 February 1997 | £ nc 1000/1900 30/04/95 (1 page) |
| 4 February 1997 | Resolutions
|
| 4 February 1997 | Resolutions
|
| 4 February 1997 | £ nc 1000/1900 30/04/95 (1 page) |
| 2 February 1997 | Resolutions
|
| 2 February 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 2 February 1997 | Resolutions
|
| 2 February 1997 | Accounts made up to 31 March 1996 (3 pages) |
| 26 January 1997 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 26 January 1997 | Accounts made up to 31 March 1995 (2 pages) |
| 15 January 1997 | Resolutions
|
| 15 January 1997 | Resolutions
|
| 7 November 1996 | New director appointed (2 pages) |
| 7 November 1996 | New director appointed (2 pages) |
| 28 October 1996 | Director resigned (1 page) |
| 28 October 1996 | Return made up to 09/03/96; full list of members (6 pages) |
| 28 October 1996 | Return made up to 09/03/96; full list of members
|
| 28 October 1996 | Director resigned (1 page) |
| 28 October 1996 | Director resigned (1 page) |
| 28 October 1996 | Director resigned (1 page) |
| 21 November 1995 | Registered office changed on 21/11/95 from: 27 bell court house 11 blomfield street london EC2M 7AY (1 page) |
| 21 November 1995 | Registered office changed on 21/11/95 from: 27 bell court house 11 blomfield street london EC2M 7AY (1 page) |
| 11 May 1995 | Return made up to 09/03/95; full list of members (6 pages) |
| 11 May 1995 | Return made up to 09/03/95; full list of members
|