| Company Name | The Platinum Book Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03573488 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1998(25 years, 11 months ago) |
| Dissolution Date | 5 December 2000 (23 years, 4 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 | Miss Karen Maria McKenna |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1998(same day as company formation) |
| Role | Sales Consultant |
| Correspondence Address | Flat 130 Verulam Court Woolmead Avenue London NW9 7AZ |
| Secretary Name | Patricia McKenna |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1999(1 year, 5 months after company formation) |
| Appointment Duration | 1 year (closed 05 December 2000) |
| Role | Company Director |
| Correspondence Address | 39 Meadowfield Terrace Edinburgh Midlothian EH8 7NR Scotland |
| Director Name | Kevin Brown |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1998(same day as company formation) |
| Role | Builder |
| Correspondence Address | 7a Kilkie Street Fulham London SW6 2PR |
| Secretary Name | Miss Karen Maria McKenna |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1998(same day as company formation) |
| Role | Sales Consultant |
| Correspondence Address | Flat 130 Verulam Court Woolmead Avenue London NW9 7AZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Gkp House Spring Villa Park Edgware Middlesex HA8 7XT |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 5 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2000 | Return made up to 02/06/00; full list of members
|
| 3 July 2000 | Application for striking-off (1 page) |
| 17 May 2000 | Registered office changed on 17/05/00 from: unit CW7 the cranwell 2 michael road fulham london SW6 2AD (1 page) |
| 29 November 1999 | New secretary appointed (2 pages) |
| 25 November 1999 | Director resigned (1 page) |
| 25 November 1999 | Secretary resigned (1 page) |
| 6 July 1999 | Return made up to 02/06/99; full list of members (6 pages) |
| 5 June 1998 | Director resigned (1 page) |
| 5 June 1998 | Secretary resigned (1 page) |
| 5 June 1998 | New director appointed (2 pages) |
| 5 June 1998 | New secretary appointed;new director appointed (2 pages) |
| 2 June 1998 | Incorporation (17 pages) |