Platinum Data Services Limited

Company Name	Platinum Data Services Limited
Company Status	Dissolved
Company Number	03253476
Category	Private Limited Company
Incorporation Date	23 September 1996(27 years, 7 months ago)
Dissolution Date	17 March 2009 (15 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	John Devlin
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 September 1996(same day as company formation)
Role	Computer Consultant
Correspondence Address	56 Berryhill Eltham London SE9 1QW

Director Name	Yongmei Huang
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Chinese
Status	Closed
Appointed	01 June 2006(9 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 17 March 2009)
Role	Company Director
Correspondence Address	56 Berryhill London SE9 1QW

Secretary Name	Yongmei Huang
Nationality	Chinese
Status	Closed
Appointed	01 June 2006(9 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 17 March 2009)
Role	Company Director
Correspondence Address	56 Berryhill London SE9 1QW

Director Name	Carol Ann Devlin
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(same day as company formation)
Role	Secretary
Correspondence Address	19 Coslany Street Norwich Norfolk NR3 3DT

Secretary Name	Carol Ann Devlin
Nationality	British
Status	Resigned
Appointed	23 September 1996(same day as company formation)
Role	Secretary
Correspondence Address	19 Coslany Street Norwich Norfolk NR3 3DT

Director Name	Blackfriar Directors Limited (Corporation)
Status	Resigned
Appointed	23 September 1996(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	Blackfriar Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 September 1996(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Location

Registered Address	44 Southchurch Road Southend On Sea Essex SS1 2LZ
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Accounts

Latest Accounts	29 February 2008 (16 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Filing History

17 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2008	First Gazette notice for voluntary strike-off (1 page)
16 October 2008	Application for striking-off (1 page)
10 July 2008	Total exemption full accounts made up to 29 February 2008 (11 pages)
12 February 2008	Accounting reference date shortened from 30/09/08 to 29/02/08 (1 page)
13 December 2007	Total exemption full accounts made up to 30 September 2007 (11 pages)
17 October 2007	Return made up to 23/09/07; full list of members (2 pages)
13 February 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
16 October 2006	Return made up to 23/09/06; full list of members (3 pages)
16 October 2006	Director's particulars changed (1 page)
16 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2006	Secretary resigned;director resigned (1 page)
21 June 2006	New secretary appointed;new director appointed (2 pages)
2 March 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
13 October 2005	Return made up to 23/09/05; full list of members (2 pages)
20 January 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
7 October 2004	Return made up to 23/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 July 2004	Memorandum and Articles of Association (2 pages)
30 December 2003	Total exemption full accounts made up to 30 September 2003 (11 pages)
9 October 2003	Return made up to 23/09/03; full list of members (7 pages)
8 December 2002	Total exemption full accounts made up to 30 September 2002 (11 pages)
11 October 2002	Return made up to 23/09/02; full list of members (7 pages)
31 December 2001	Total exemption full accounts made up to 30 September 2001 (9 pages)
4 October 2001	Return made up to 23/09/01; full list of members (6 pages)
25 April 2001	Accounts made up to 30 September 2000 (8 pages)
5 October 2000	Return made up to 23/09/00; full list of members (6 pages)
10 December 1999	Accounts made up to 30 September 1999 (9 pages)
8 October 1999	Return made up to 23/09/99; no change of members (4 pages)
27 April 1999	Accounts made up to 30 September 1998 (9 pages)
22 April 1999	Registered office changed on 22/04/99 from: lakewood house horndon business park west horndon brentwood CM13 3XL (1 page)
14 December 1998	Return made up to 23/09/98; no change of members 363(287) ‐ Registered office changed on 14/12/98 (4 pages)
18 November 1998	Registered office changed on 18/11/98 from: 33 snowdrop drive attleborough norfolk NR17 2PP (1 page)
26 March 1998	Accounts made up to 30 September 1997 (10 pages)
20 November 1997	Return made up to 23/09/97; full list of members (6 pages)
1 November 1996	New director appointed (2 pages)
1 November 1996	New secretary appointed;new director appointed (2 pages)
1 November 1996	Registered office changed on 01/11/96 from: chineham management LIMITED 81 aylsham road norwich NR3 2HF (1 page)
14 October 1996	Secretary resigned (1 page)
14 October 1996	Director resigned (1 page)
14 October 1996	Registered office changed on 14/10/96 from: imperial house 1 harley place clifton down bristol BS8 3JT (1 page)
23 September 1996	Incorporation (7 pages)

Platinum Data Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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