| Company Name | Platt Rushton Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04687486 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2003(21 years, 1 month ago) |
| Dissolution Date | 27 September 2011 (12 years, 7 months ago) |
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 | 05 March 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 80 Woodfield Road Hadleigh Essex SS7 2ES |
| Director Name | Mr Andrew Paul Mate |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 120 Celeborn Street South Woodham Ferrers Essex CM3 7AW |
| Director Name | Mr Duncan Arthur Sheekey |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2003(same day as company formation) |
| 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 | 05 March 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 48 Rhoda Road North Benfleet Essex SS7 3EH |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Sutherland House, 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 |
Shareholders
| 250 at £1 | Duncan Arthur Sheekey 25.00% Ordinary |
|---|---|
| 249 at £1 | Martine Elisabeth Hallybone 24.90% Ordinary |
| 249 at £1 | Patricia Jane Mate 24.90% Ordinary |
| 126 at £1 | Andrew Paul Mate 12.60% Ordinary |
| 126 at £1 | Michael John Hallybone 12.60% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £231,683 |
| Cash | £157,783 |
| Current Liabilities | £48,099 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2011 | Application to strike the company off the register (3 pages) |
| 6 June 2011 | Application to strike the company off the register (3 pages) |
| 28 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders Statement of capital on 2011-03-28
|
| 28 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders Statement of capital on 2011-03-28
|
| 28 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders Statement of capital on 2011-03-28
|
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (6 pages) |
| 15 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (6 pages) |
| 15 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (6 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 April 2009 | Return made up to 04/03/09; full list of members (5 pages) |
| 27 April 2009 | Return made up to 04/03/09; full list of members (5 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 December 2008 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page) |
| 11 December 2008 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page) |
| 11 August 2008 | Return made up to 04/03/08; full list of members (5 pages) |
| 11 August 2008 | Return made up to 04/03/08; full list of members (5 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 6 March 2007 | Return made up to 04/03/07; full list of members (3 pages) |
| 6 March 2007 | Return made up to 04/03/07; full list of members (3 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 8 March 2006 | Return made up to 04/03/06; full list of members (3 pages) |
| 8 March 2006 | Return made up to 04/03/06; full list of members (3 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 8 March 2005 | Return made up to 04/03/05; full list of members (3 pages) |
| 8 March 2005 | Return made up to 04/03/05; full list of members (3 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 19 April 2004 | Return made up to 05/03/04; full list of members (8 pages) |
| 19 April 2004 | Return made up to 05/03/04; full list of members (8 pages) |
| 15 July 2003 | Ad 09/04/03--------- £ si 999@1=999 £ ic 1/1000 (3 pages) |
| 15 July 2003 | Accounting reference date extended from 31/03/04 to 30/04/04 (1 page) |
| 15 July 2003 | Accounting reference date extended from 31/03/04 to 30/04/04 (1 page) |
| 15 July 2003 | Ad 09/04/03--------- £ si 999@1=999 £ ic 1/1000 (3 pages) |
| 14 April 2003 | Director's particulars changed (1 page) |
| 14 April 2003 | Secretary's particulars changed (1 page) |
| 14 April 2003 | Director's particulars changed (1 page) |
| 14 April 2003 | Director's particulars changed (1 page) |
| 14 April 2003 | Director's particulars changed (1 page) |
| 14 April 2003 | Director's particulars changed (1 page) |
| 14 April 2003 | Director's particulars changed (1 page) |
| 14 April 2003 | Secretary's particulars changed (1 page) |
| 6 March 2003 | New director appointed (1 page) |
| 6 March 2003 | New director appointed (1 page) |
| 6 March 2003 | New secretary appointed;new director appointed (1 page) |
| 6 March 2003 | Registered office changed on 06/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 6 March 2003 | Director resigned (1 page) |
| 6 March 2003 | Registered office changed on 06/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 6 March 2003 | New director appointed (1 page) |
| 6 March 2003 | New secretary appointed;new director appointed (1 page) |
| 6 March 2003 | Director resigned (1 page) |
| 6 March 2003 | Secretary resigned (1 page) |
| 6 March 2003 | Secretary resigned (1 page) |
| 6 March 2003 | New director appointed (1 page) |
| 5 March 2003 | Incorporation (30 pages) |
| 5 March 2003 | Incorporation (30 pages) |