| Company Name | Platinum Blue Financial Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03784040 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1999(24 years, 10 months ago) |
| Dissolution Date | 9 December 2003 (20 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7133 | Rent office machinery inc. computers |
| SIC 77330 | Renting and leasing of office machinery and equipment (including computers) |
Directors
| Director Name | Warren Duke |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1999(1 week after company formation) |
| Appointment Duration | 4 years, 5 months (closed 09 December 2003) |
| Role | Sales Director |
| Correspondence Address | 50 Clifden Road Twickenham Middlesex TW1 4LX |
| Secretary Name | Jon Milward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2001(2 years after company formation) |
| Appointment Duration | 2 years, 5 months (closed 09 December 2003) |
| Role | Company Director |
| Correspondence Address | First Floor Flat 25 Marlborough Road London W4 4EU |
| Director Name | Hilary Ann May |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1999(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Prospect House The Drive Chichester West Sussex PO19 4PP |
| Secretary Name | Roger David Burkett May |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Prospect House The Drive Chichester West Sussex PO19 4PP |
| Director Name | Paul Alan Phillips |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1999(1 week after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 27 March 2001) |
| Role | Managing Director |
| Correspondence Address | 27 Castelnau Mansions Barnes London SW13 9QX |
| Director Name | Hannah Zander |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1999(1 week after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 13 June 2001) |
| Role | Company Director |
| Correspondence Address | Palmerston House The Courtyard Cross Deep Twickenham Middlesex TW1 4QJ |
| Secretary Name | Hannah Zander |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1999(1 week after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 13 June 2001) |
| Role | Company Director |
| Correspondence Address | Palmerston House The Courtyard Cross Deep Twickenham Middlesex TW1 4QJ |
| Director Name | Judy Bennett |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2000(1 year, 6 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 23 April 2001) |
| Role | Finance Director |
| Correspondence Address | Woodlands Wick Hill Lane, Finchampstead Wokingham Berkshire RG40 3PZ |
Location
| Registered Address | Platinum Blue House 18 The Avenue Egham Surrey TW20 9AB |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,024 |
| Cash | £750 |
| Current Liabilities | £69,387 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 9 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2003 | Application for striking-off (1 page) |
| 15 August 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 14 August 2001 | Full accounts made up to 31 March 2001 (12 pages) |
| 27 June 2001 | New secretary appointed (2 pages) |
| 21 June 2001 | Director resigned (1 page) |
| 20 June 2001 | Return made up to 08/06/01; full list of members
|
| 1 May 2001 | Director resigned (1 page) |
| 8 March 2001 | Registered office changed on 08/03/01 from: 8TH floor queens house 2 holly road twickenham middlesex TW1 4EG (1 page) |
| 20 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 17 January 2001 | New director appointed (2 pages) |
| 10 July 2000 | Return made up to 08/06/00; full list of members
|
| 5 January 2000 | Particulars of mortgage/charge (3 pages) |
| 23 July 1999 | New director appointed (2 pages) |
| 23 July 1999 | New director appointed (2 pages) |
| 23 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 12 July 1999 | Secretary resigned (1 page) |
| 12 July 1999 | Resolutions
|
| 12 July 1999 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
| 12 July 1999 | Director resigned (1 page) |
| 12 July 1999 | Registered office changed on 12/07/99 from: 8TH floor queens house 2 holly road twickenham middlesex TW1 4EG (1 page) |
| 8 June 1999 | Incorporation (18 pages) |