About

Registered Number: 05412417
Date of Incorporation: 04/04/2005 (19 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 18/11/2014 (9 years and 6 months ago)
Registered Address: C/O Cousins And Co Broadcasting House, Newport Road, Middlesbrough, Cleveland, TS1 5JA

 

Platinum Gas Ltd was setup in 2005, it's status at Companies House is "Dissolved". There are 3 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALKER, Pamela 12 January 2010 - 1
LISTER, Simon 04 April 2005 12 January 2010 1
Secretary Name Appointed Resigned Total Appointments
WALKER, Pamela 04 April 2005 12 January 2010 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 November 2014
GAZ1 - First notification of strike-off action in London Gazette 05 August 2014
DISS16(SOAS) - N/A 03 January 2014
GAZ1 - First notification of strike-off action in London Gazette 26 November 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 24 August 2011
AA - Annual Accounts 24 December 2010
AR01 - Annual Return 19 October 2010
TM02 - Termination of appointment of secretary 01 June 2010
AA - Annual Accounts 31 January 2010
AD01 - Change of registered office address 26 January 2010
AP01 - Appointment of director 20 January 2010
TM01 - Termination of appointment of director 12 January 2010
363a - Annual Return 14 August 2009
AA - Annual Accounts 29 April 2009
AA - Annual Accounts 01 December 2008
395 - Particulars of a mortgage or charge 10 October 2008
363s - Annual Return 29 August 2008
363s - Annual Return 13 September 2007
AA - Annual Accounts 07 February 2007
395 - Particulars of a mortgage or charge 15 July 2006
287 - Change in situation or address of Registered Office 09 June 2006
363s - Annual Return 06 June 2006
287 - Change in situation or address of Registered Office 11 July 2005
225 - Change of Accounting Reference Date 06 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 May 2005
287 - Change in situation or address of Registered Office 08 April 2005
NEWINC - New incorporation documents 04 April 2005

Mortgages & Charges

Description Date Status Charge by
All assets debenture 08 October 2008 Outstanding

N/A

Deposit agreement to secure own liabilities 11 July 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.