Platform Planning Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Secretary Name	Susan Doreen Windridge
Nationality	British
Status	Closed
Appointed	02 May 2003(1 day after company formation)
Appointment Duration	3 years, 11 months (closed 24 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ferns 157 Southwood Lane London N6 5TA

Director Name	Kieran Mark Coleman
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Irish
Status	Closed
Appointed	30 January 2006(2 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 24 April 2007)
Role	Company Director
Correspondence Address	13 Chelverton Road Putney London SW15 1RN

Director Name	Sean Patrick Ewing
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 May 2003(1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 24 November 2004)
Role	Company Director
Correspondence Address	Parks Court Upton Scudamore Warminster Wiltshire BA12 0AG

Director Name	David Colin Doyle
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 November 2004(1 year, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 16 May 2005)
Role	Chief Financial Officer
Correspondence Address	19 Belsize Park Gardens London NW3 4JG

Director Name	Mr Paul Robert Gratton
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(2 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 January 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Hall Somersal Herbert Ashbourne Derbyshire DE6 5PD

Director Name	Abergan Reed Limited (Corporation)
Status	Resigned
Appointed	01 May 2003(same day as company formation)
Correspondence Address	Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	01 May 2003(same day as company formation)
Correspondence Address	Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD

Registered Address	Laurence Pountney Hill London EC4R 0HH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Year	2014
Net Worth	£1

24 April 2007	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2007	First Gazette notice for voluntary strike-off (1 page)
28 November 2006	Application for striking-off (1 page)
20 November 2006	Registered office changed on 20/11/06 from: 1 waterhouse square 138-142 holborn london greater london EC1N 2NA (1 page)
27 July 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
26 June 2006	Return made up to 01/05/06; full list of members (5 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	Director resigned (1 page)
15 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
24 May 2005	New director appointed (3 pages)
24 May 2005	Director resigned (1 page)
13 May 2005	Return made up to 01/05/05; full list of members (6 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	New director appointed (3 pages)
4 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
2 June 2004	Return made up to 01/05/04; full list of members (6 pages)
18 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
19 May 2003	New secretary appointed (2 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Secretary resigned (1 page)
19 May 2003	New director appointed (2 pages)
19 May 2003	Registered office changed on 19/05/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY (1 page)

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