| Company Name | Platt Rushton Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03614930 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1998(25 years, 8 months ago) |
| Dissolution Date | 29 October 2002 (21 years, 6 months ago) |
| Previous Name | Platt Rushton Financial Management Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Michael John Hallybone |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 1998(4 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 29 October 2002) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 80 Woodfield Road Hadleigh Essex SS7 2ES |
| Director Name | Andrew Paul Mate |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 1998(4 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 29 October 2002) |
| Role | Chartered Accountant |
| Correspondence Address | 124 Broughton Road South Woodham Ferrers Chelmsford Essex CM3 5FY |
| Director Name | Mr Duncan Arthur Sheekey |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 1998(4 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 29 October 2002) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 48 Rhoda Road North Benfleet Essex SS7 3EH |
| Secretary Name | Mr Duncan Arthur Sheekey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 1998(4 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 29 October 2002) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 48 Rhoda Road North Benfleet Essex SS7 3EH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1759 London Road Leigh On Sea Essex SS9 2SW |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £200 |
| Cash | £8,481 |
| Current Liabilities | £8,281 |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 29 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2002 | Application for striking-off (1 page) |
| 8 December 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 8 December 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 6 December 2000 | Return made up to 13/08/00; no change of members (7 pages) |
| 2 March 2000 | Company name changed platt rushton financial manageme nt LIMITED\certificate issued on 03/03/00 (2 pages) |
| 4 October 1999 | Return made up to 13/08/99; full list of members (6 pages) |
| 13 October 1998 | Accounting reference date shortened from 31/08/99 to 30/04/99 (1 page) |
| 25 September 1998 | Company name changed spacedin LIMITED\certificate issued on 28/09/98 (2 pages) |
| 25 September 1998 | New director appointed (2 pages) |
| 25 September 1998 | New director appointed (2 pages) |
| 25 September 1998 | Secretary resigned (1 page) |
| 25 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 25 September 1998 | Director resigned (1 page) |
| 16 September 1998 | Registered office changed on 16/09/98 from: 788-790 finchley road london NW117UR (1 page) |