| Company Name | Platinum Base Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04407641 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2002(22 years ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mrs Lianne Ruth Bailey |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2002(3 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 19 February 2008) |
| Role | Software Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Reside Great North Road Knottingley West Yorkshire WF11 8PG |
| Secretary Name | Mandy Pedley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2002(3 weeks, 3 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 19 February 2008) |
| Role | Company Director |
| Correspondence Address | Reside Old Great North Road Ferrybridge WF11 8PG |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | Reside Old Great North Road Ferrybridge Ferrybridge West Yorkshire WF11 8PG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Normanton, Pontefract and Castleford |
| County | West Yorkshire |
| Ward | Knottingley |
| Built Up Area | Pontefract |
Financials
| Year | 2014 |
|---|---|
| Turnover | £42,311 |
| Gross Profit | £41,082 |
| Net Worth | £44 |
| Cash | £2,004 |
| Current Liabilities | £2,176 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2007 | Application for striking-off (1 page) |
| 2 August 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 23 July 2007 | Return made up to 02/04/07; full list of members (2 pages) |
| 29 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 10 April 2006 | Return made up to 02/04/06; full list of members (2 pages) |
| 26 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 27 April 2005 | Return made up to 02/04/05; full list of members
|
| 26 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 19 July 2004 | Return made up to 02/04/04; full list of members
|
| 17 March 2004 | Registered office changed on 17/03/04 from: 14 bondgate pontefract WF8 2JJ (1 page) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 31 March 2003 | Return made up to 02/04/03; full list of members (6 pages) |
| 20 September 2002 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 14 May 2002 | New director appointed (2 pages) |
| 14 May 2002 | New secretary appointed (2 pages) |
| 14 May 2002 | New secretary appointed (1 page) |
| 14 May 2002 | New director appointed (1 page) |
| 24 April 2002 | Director resigned (1 page) |
| 24 April 2002 | Registered office changed on 24/04/02 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 24 April 2002 | Secretary resigned (1 page) |
| 2 April 2002 | Incorporation (16 pages) |