| Company Name | Platter Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03700586 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1999(25 years, 3 months ago) |
| Dissolution Date | 26 April 2005 (19 years ago) |
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
| Secretary Name | Sceptre Consultants Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 January 1999(same day as company formation) |
| Correspondence Address | 2 Babmaes Street London SW1Y 6NT |
| Director Name | Hopedale Llc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 January 2001(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 26 April 2005) |
| Correspondence Address | 19 West 34th Street Suite 1018 New York Ny 1001 United States |
| Director Name | Starway Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 January 2001(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 26 April 2005) |
| Correspondence Address | 6th Floor 94 Wigmore Street London W1U 3RF |
| Director Name | Miss Fiona Helen Parsons |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1999(same day as company formation) |
| Role | Trust Manager |
| Correspondence Address | 1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR |
| Director Name | Anthony Michael Taylor |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1999(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
| Director Name | Mrs Linda Ruth Taylor |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1999(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 5 Bourlet Close London W1W 7BL |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62,379 |
| Cash | £73,130 |
| Current Liabilities | £18,444 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 April 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 March 2004 | Strike-off action suspended (1 page) |
| 16 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 2003 | Director's particulars changed (1 page) |
| 26 July 2002 | Resolutions
|
| 12 June 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 5 February 2002 | Return made up to 25/01/02; full list of members (6 pages) |
| 21 January 2002 | Secretary's particulars changed (1 page) |
| 16 February 2001 | Return made up to 25/01/01; full list of members (8 pages) |
| 25 January 2001 | Director resigned (1 page) |
| 25 January 2001 | New director appointed (2 pages) |
| 25 January 2001 | New director appointed (2 pages) |
| 25 January 2001 | Director resigned (1 page) |
| 25 January 2001 | Director resigned (1 page) |
| 23 January 2001 | Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page) |
| 13 November 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 24 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 31 August 2000 | Registered office changed on 31/08/00 from: 27 hanson street london W1W 6TP (1 page) |
| 15 February 2000 | Return made up to 25/01/00; full list of members
|
| 20 September 1999 | Secretary's particulars changed (1 page) |
| 2 May 1999 | Director's particulars changed (1 page) |
| 9 February 1999 | New director appointed (2 pages) |
| 9 February 1999 | New director appointed (2 pages) |
| 9 February 1999 | New secretary appointed (2 pages) |
| 9 February 1999 | Ad 25/01/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 9 February 1999 | New director appointed (2 pages) |
| 4 February 1999 | Director resigned (1 page) |
| 4 February 1999 | Secretary resigned (1 page) |
| 25 January 1999 | Incorporation (18 pages) |