Platinum Security Systems Limited

03055761

Company Name	Platinum Security Systems Limited
Company Status	Dissolved
Company Number	03055761
Category	Private Limited Company
Incorporation Date	12 May 1995(28 years, 11 months ago)
Dissolution Date	16 February 1999 (25 years, 2 months ago)
Previous Name	Vectordeal Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Robert Beveridge Roach
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	04 July 1995(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (closed 16 February 1999)
Role	Security Consultant
Correspondence Address	2 Kemble Close Potters Bar Hertfordshire EN6 5EG

Director Name	Brigadier Charles Hendley Bond
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1996(1 year, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 16 February 1999)
Role	Company Director
Correspondence Address	Rackhayes Lower Chillington Ilminster Somerset TA19 0PU

Director Name	Maurice Head
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1996(1 year, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 16 February 1999)
Role	Security Cons
Correspondence Address	Primehunt House St Albans Road South Minns Hertfordshire EN6 3PH

Secretary Name	Valerie Hendry
Nationality	British
Status	Resigned
Appointed	04 July 1995(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 07 February 1997)
Role	Comapny Secretary
Correspondence Address	6 Beaufort Court Somerset Road Barnet Hertfordshire EN5 1RW

Director Name	Graham Winston Owen
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(1 year, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 January 1997)
Role	Security Cons
Correspondence Address	65 Hornbeam Road Southwold Bicester Oxfordshire OX6 9YH

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	12 May 1995(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	12 May 1995(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	29 York Street London W1H 1PX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1995 (28 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 February 1999	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 1998	First Gazette notice for compulsory strike-off (1 page)
24 March 1998	Strike-off action suspended (1 page)
10 March 1998	First Gazette notice for compulsory strike-off (1 page)
25 February 1997	Director resigned (1 page)
25 February 1997	Director's particulars changed (1 page)
7 February 1997	Director resigned (1 page)
31 October 1996	Full accounts made up to 31 December 1995 (9 pages)
15 August 1996	New director appointed (2 pages)
15 August 1996	New director appointed (2 pages)
15 August 1996	New director appointed (2 pages)
8 May 1996	Ad 29/04/96--------- Â£ si 98@1 (2 pages)
8 May 1996	Return made up to 12/05/96; full list of members (6 pages)
12 May 1995	Incorporation (18 pages)

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