| Company Name | Platinum Gas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05412417 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2005(19 years ago) |
| Dissolution Date | 18 November 2014 (9 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Miss Pamela Walker |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2010(4 years, 9 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 18 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Newbus Grange Lodge Hurworth Road Neasham Darlington Co. Durham DL2 1PE |
| Director Name | Simon Lister |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2005(same day as company formation) |
| Role | Central Heating Engineer |
| Correspondence Address | 8 Coulson Close Yarm Stockton On Tees TS15 9TO |
| Secretary Name | Pamela Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Newbus Grange Lodge Hurworth Road, Neesham Darlington County Durham DL2 1PE |
Contact
| Website | www.platinumgas.co.uk |
|---|
Location
| Registered Address | C/O Cousins And Co Broadcasting House Newport Road Middlesbrough Cleveland TS1 5JA |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Shareholders
| 100 at £1 | Pamela Walker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,116 |
| Cash | £9,143 |
| Current Liabilities | £50,128 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 3 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 26 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-08-02
|
| 2 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-08-02
|
| 2 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-08-02
|
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (3 pages) |
| 24 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (3 pages) |
| 24 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (3 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 19 October 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (3 pages) |
| 19 October 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (3 pages) |
| 19 October 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (3 pages) |
| 1 June 2010 | Termination of appointment of Pamela Walker as a secretary (1 page) |
| 1 June 2010 | Termination of appointment of Pamela Walker as a secretary (1 page) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 26 January 2010 | Registered office address changed from 8 Coulson Close Yarm Cleveland TS15 9TQ on 26 January 2010 (1 page) |
| 26 January 2010 | Registered office address changed from 8 Coulson Close Yarm Cleveland TS15 9TQ on 26 January 2010 (1 page) |
| 20 January 2010 | Appointment of Miss Pamela Walker as a director (2 pages) |
| 20 January 2010 | Appointment of Miss Pamela Walker as a director (2 pages) |
| 12 January 2010 | Termination of appointment of Simon Lister as a director (1 page) |
| 12 January 2010 | Termination of appointment of Simon Lister as a director (1 page) |
| 14 August 2009 | Return made up to 01/08/09; full list of members (9 pages) |
| 14 August 2009 | Return made up to 01/08/09; full list of members (9 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 10 October 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 10 October 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 29 August 2008 | Return made up to 04/04/08; no change of members (6 pages) |
| 29 August 2008 | Return made up to 04/04/08; no change of members (6 pages) |
| 13 September 2007 | Return made up to 04/04/07; full list of members (6 pages) |
| 13 September 2007 | Return made up to 04/04/07; full list of members (6 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 July 2006 | Particulars of mortgage/charge (5 pages) |
| 15 July 2006 | Particulars of mortgage/charge (5 pages) |
| 9 June 2006 | Registered office changed on 09/06/06 from: 8 coulson close yarm cleveland TS15 9TQ (1 page) |
| 9 June 2006 | Registered office changed on 09/06/06 from: 8 coulson close yarm cleveland TS15 9TQ (1 page) |
| 6 June 2006 | Return made up to 04/04/06; full list of members
|
| 6 June 2006 | Return made up to 04/04/06; full list of members
|
| 11 July 2005 | Registered office changed on 11/07/05 from: 8 coulson close yarm stockton TS15 9TO (1 page) |
| 11 July 2005 | Registered office changed on 11/07/05 from: 8 coulson close yarm stockton TS15 9TO (1 page) |
| 6 May 2005 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 6 May 2005 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 5 May 2005 | Ad 04/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 May 2005 | Ad 04/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 April 2005 | Registered office changed on 08/04/05 from: c/o cousins & co, broadcasting house, newport road middlesbrough TS1 5JA (1 page) |
| 8 April 2005 | Registered office changed on 08/04/05 from: c/o cousins & co, broadcasting house, newport road middlesbrough TS1 5JA (1 page) |
| 4 April 2005 | Incorporation (13 pages) |
| 4 April 2005 | Incorporation (13 pages) |