Company NamePlatinum Development Limited
Company StatusDissolved
Company Number06328761
CategoryPrivate Limited Company
Incorporation Date30 July 2007(16 years, 8 months ago)
Dissolution Date6 March 2012 (12 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Duncan Brown
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed30 July 2007(same day as company formation)
RolePlumber
Country of ResidenceEngland
Correspondence Address43 Church Mead
Roydon
Essex
CM19 5EY
Secretary NameMr Haydn Calvin Wood
NationalityBritish
StatusClosed
Appointed30 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Hansells Mead
Roydon
Harlow
Essex
CM19 5HZ
Director NameMr Daniel Stephen Hone
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2007(same day as company formation)
RolePlumber
Country of ResidenceUnited Kingdom
Correspondence Address10 Cavell Walk
Stevenage
SG2 0QD

Location

Registered Address28 Ely Place
3rd Floor
London
EC1N 6TD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2010 (13 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

6 March 2012Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2012Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2011First Gazette notice for compulsory strike-off (1 page)
22 November 2011First Gazette notice for compulsory strike-off (1 page)
4 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
4 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
25 August 2010Annual return made up to 29 July 2010 with a full list of shareholders
Statement of capital on 2010-08-25
  • GBP 1
(4 pages)
25 August 2010Director's details changed for Duncan Brown on 1 October 2009 (2 pages)
25 August 2010Annual return made up to 29 July 2010 with a full list of shareholders
Statement of capital on 2010-08-25
  • GBP 1
(4 pages)
25 August 2010Director's details changed for Duncan Brown on 1 October 2009 (2 pages)
25 August 2010Director's details changed for Duncan Brown on 1 October 2009 (2 pages)
30 April 2010Total exemption small company accounts made up to 31 July 2009 (3 pages)
30 April 2010Total exemption small company accounts made up to 31 July 2009 (3 pages)
29 July 2009Return made up to 29/07/09; full list of members (3 pages)
29 July 2009Return made up to 29/07/09; full list of members (3 pages)
22 January 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
22 January 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
23 October 2008Withdrawal of application for striking off (1 page)
23 October 2008Withdrawal of application for striking off (1 page)
14 October 2008Application for striking-off (1 page)
14 October 2008Application for striking-off (1 page)
20 August 2008Return made up to 30/07/08; full list of members (3 pages)
20 August 2008Director's Change of Particulars / duncan brown / 31/01/2008 / HouseName/Number was: , now: 43; Street was: 23 high street, now: church mead; Post Code was: CM19 5EA, now: CM19 5EY; Country was: , now: united kingdom (1 page)
20 August 2008Return made up to 30/07/08; full list of members (3 pages)
20 August 2008Director's change of particulars / duncan brown / 31/01/2008 (1 page)
17 April 2008Appointment terminated director daniel hone (1 page)
17 April 2008Appointment Terminated Director daniel hone (1 page)
30 July 2007Incorporation (17 pages)
30 July 2007Incorporation (17 pages)