Plateframe Limited

Company Name	Plateframe Limited
Directors	James Clifford Stuart Rowlands and Diana Alice Ellen Rowlands
Company Status	Dissolved
Company Number	03697431
Category	Private Limited Company
Incorporation Date	19 January 1999(25 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr James Clifford Stuart Rowlands
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 February 1999(1 month, 1 week after company formation)
Appointment Duration	25 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	15 Pennington Drive Weybridge Surrey KT13 9RU

Director Name	Diana Alice Ellen Rowlands
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 August 2000(1 year, 6 months after company formation)
Appointment Duration	23 years, 9 months
Role	Administrator
Correspondence Address	40 Anderson Road Weybridge Surrey KT13 9NL

Secretary Name	Mr James Clifford Stuart Rowlands
Nationality	British
Status	Current
Appointed	01 April 2002(3 years, 2 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	15 Pennington Drive Weybridge Surrey KT13 9RU

Director Name	Clive Henry Stuart Rowlands
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2001)
Role	Company Director
Correspondence Address	Bolberry Vean Malborough Kingsbridge Devon TQ7 3DY

Director Name	Mrs Gillian Anne Rowlands
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 2000)
Role	Company Director
Correspondence Address	Bolberry Vean Malborough Kingsbridge Devon TQ7 3DY

Secretary Name	Mrs Gillian Anne Rowlands
Nationality	British
Status	Resigned
Appointed	15 February 1999(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 2000)
Role	Company Director
Correspondence Address	Bolberry Vean Malborough Kingsbridge Devon TQ7 3DY

Secretary Name	Paul John Harmer
Nationality	British
Status	Resigned
Appointed	01 August 2000(1 year, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	53 Sandy Lane Woking Surrey GU22 8BG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	19 January 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 January 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	17-19 Foley Street London W1W 6DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£853,148
Cash	£512,044
Current Liabilities	£7,172

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

1 November 2005	Dissolved (1 page)
1 August 2005	Return of final meeting in a members' voluntary winding up (3 pages)
7 July 2005	Liquidators statement of receipts and payments (5 pages)
9 July 2004	Registered office changed on 09/07/04 from: 15 pennington drive weybridge surrey KT13 9RU (1 page)
8 July 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 July 2004	Declaration of solvency (4 pages)
8 July 2004	Appointment of a voluntary liquidator (1 page)
4 February 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
28 January 2004	Return made up to 19/01/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 September 2003	Accounting reference date extended from 31/01/03 to 30/06/03 (1 page)
13 February 2003	Return made up to 19/01/03; full list of members (7 pages)
1 October 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
29 April 2002	Secretary resigned (1 page)
29 April 2002	New secretary appointed (1 page)
1 March 2002	Return made up to 19/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
11 February 2002	Registered office changed on 11/02/02 from: ashby house 64 high street walton on thames surrey KT12 1BW (1 page)
8 February 2001	Return made up to 19/01/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
11 December 2000	Resolutions WRES13 ‐ Written resolution (1 page)
14 August 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Secretary resigned (1 page)
21 January 2000	Return made up to 19/01/00; full list of members (7 pages)
3 August 1999	Registered office changed on 03/08/99 from: rsr house lionel road south brentford middlesex TW8 0JB (1 page)
9 April 1999	New director appointed (2 pages)
11 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 March 1999	Â£ nc 100/10000 23/02/99 (1 page)
26 February 1999	New director appointed (2 pages)
26 February 1999	Director resigned (1 page)
26 February 1999	Registered office changed on 26/02/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
26 February 1999	New secretary appointed;new director appointed (2 pages)
26 February 1999	Secretary resigned (1 page)
19 January 1999	Incorporation (13 pages)

Plateframe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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