Platinum Development Services Limited

Company Name	Platinum Development Services Limited
Company Status	Dissolved
Company Number	04798803
Category	Private Limited Company
Incorporation Date	13 June 2003(20 years, 11 months ago)
Dissolution Date	23 March 2010 (14 years, 1 month ago)
Previous Name	AC Locksmiths Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Andrew Robert Cole
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2009(5 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 23 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Mercer Avenue Great Wakering Essex SS3 0EP

Director Name	Mr Andrew Robert Cole
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(same day as company formation)
Role	Locksmith
Country of Residence	United Kingdom
Correspondence Address	59 Mercer Avenue Great Wakering Essex SS3 0EP

Secretary Name	Wendy Porter
Nationality	British
Status	Resigned
Appointed	13 June 2003(same day as company formation)
Role	Secretary
Correspondence Address	59 Mercer Avenue Great Wakering Essex SS3 0EP

Director Name	Wendy Porter
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(3 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2009)
Role	Company Director
Correspondence Address	59 Mercer Avenue Great Wakering Essex SS3 0EP

Secretary Name	Trevor South
Nationality	British
Status	Resigned
Appointed	19 June 2006(3 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	51 Harridge Road Leigh On Sea Essex SS9 4HE

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	13 June 2003(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	13 June 2003(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	51 Harridge Road Leigh-On-Sea Essex SS9 4HE
Region	East of England
Constituency	Southend West
County	Essex
Ward	Blenheim Park
Built Up Area	Southend-on-Sea

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

23 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2009	First Gazette notice for voluntary strike-off (1 page)
8 December 2009	First Gazette notice for voluntary strike-off (1 page)
25 November 2009	Application to strike the company off the register (3 pages)
25 November 2009	Application to strike the company off the register (3 pages)
23 April 2009	Director appointed andy cole (2 pages)
23 April 2009	Appointment terminate, secretary trevor south logged form (1 page)
23 April 2009	Director appointed andy cole (2 pages)
23 April 2009	Appointment Terminate, Secretary Trevor South Logged Form (1 page)
21 April 2009	Appointment Terminated Secretary trevor south (1 page)
21 April 2009	Return made up to 20/04/09; full list of members (2 pages)
21 April 2009	Appointment terminated secretary trevor south (1 page)
21 April 2009	Appointment Terminated Director wendy porter (1 page)
21 April 2009	Return made up to 20/04/09; full list of members (2 pages)
21 April 2009	Appointment terminated director wendy porter (1 page)
17 April 2009	Accounts made up to 31 March 2009 (1 page)
17 April 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
13 June 2008	Return made up to 13/06/08; full list of members (3 pages)
13 June 2008	Return made up to 13/06/08; full list of members (3 pages)
23 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
23 April 2008	Company name changed ac locksmiths LIMITED\certificate issued on 28/04/08 (2 pages)
23 April 2008	Accounts made up to 31 March 2008 (1 page)
23 April 2008	Company name changed ac locksmiths LIMITED\certificate issued on 28/04/08 (2 pages)
3 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
3 January 2008	Accounts made up to 31 March 2007 (2 pages)
22 June 2007	Return made up to 13/06/07; full list of members (6 pages)
22 June 2007	Return made up to 13/06/07; full list of members (6 pages)
15 May 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
15 May 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
25 July 2006	New secretary appointed (2 pages)
25 July 2006	New director appointed (2 pages)
25 July 2006	Director resigned (1 page)
25 July 2006	Secretary resigned (2 pages)
25 July 2006	Accounts for a dormant company made up to 30 June 2006 (2 pages)
25 July 2006	New secretary appointed (2 pages)
25 July 2006	Secretary resigned (2 pages)
25 July 2006	Director resigned (1 page)
25 July 2006	New director appointed (2 pages)
25 July 2006	Accounts made up to 30 June 2006 (2 pages)
25 July 2006	Return made up to 13/06/06; full list of members (6 pages)
25 July 2006	Return made up to 13/06/06; full list of members (6 pages)
25 October 2005	Accounts for a dormant company made up to 30 June 2005 (2 pages)
25 October 2005	Accounts made up to 30 June 2005 (2 pages)
13 June 2005	Return made up to 13/06/05; full list of members (6 pages)
13 June 2005	Return made up to 13/06/05; full list of members (6 pages)
29 July 2004	Accounts for a dormant company made up to 30 June 2004 (2 pages)
29 July 2004	Accounts made up to 30 June 2004 (2 pages)
25 June 2004	Return made up to 13/06/04; full list of members (6 pages)
25 June 2004	Return made up to 13/06/04; full list of members (6 pages)
21 July 2003	Ad 13/06/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	Ad 13/06/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 July 2003	New secretary appointed (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New secretary appointed (2 pages)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
20 June 2003	Secretary resigned (1 page)
20 June 2003	Secretary resigned (1 page)
13 June 2003	Incorporation (16 pages)
13 June 2003	Incorporation (16 pages)

Platinum Development Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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