PLATFORM PRESSINGS LIMITED

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PLATFORM PRESSINGS LIMITED

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Key Data

Status

Dissolved

Company No.

02433932

Incorporation date

18/10/1989

Size

Total Exemption Small

Contacts

Registered address

Registered address

43-45 Portman Square, London W1H 6LYCopy
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Latest events (Record since 18/10/1989)
dot icon26/06/2013
Final Gazette dissolved following liquidation
dot icon10/04/2013
Liquidators' statement of receipts and payments to 2013-03-11
dot icon26/03/2013
Return of final meeting in a creditors' voluntary winding up
dot icon25/09/2012
Liquidators' statement of receipts and payments to 2012-09-11
dot icon03/04/2012
Liquidators' statement of receipts and payments to 2012-03-11
dot icon29/09/2011
Liquidators' statement of receipts and payments to 2011-09-11
dot icon23/03/2011
Liquidators' statement of receipts and payments to 2011-03-11
dot icon11/03/2010
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon21/10/2009
Administrator's progress report to 2009-09-15
dot icon02/06/2009
Result of meeting of creditors
dot icon12/05/2009
Statement of administrator's proposal
dot icon08/05/2009
Statement of affairs with form 2.14B
dot icon24/03/2009
Appointment of an administrator
dot icon24/03/2009
Registered office changed on 25/03/2009 from c/o stroud metal company LTD dudbridge stroud gloucestershire GL5 3EZ
dot icon17/03/2009
Return made up to 18/03/09; full list of members
dot icon09/02/2009
Appointment Terminated Director stroud metal company LIMITED
dot icon08/02/2009
Director appointed stroud metal company LIMITED
dot icon08/02/2009
Secretary appointed stroud metal company LIMITED
dot icon08/02/2009
Appointment Terminated Director jomark holdings LIMITED
dot icon05/02/2009
Director appointed jomark holdings LIMITED
dot icon04/02/2009
Appointment Terminated Secretary richard harmer
dot icon02/11/2008
Return made up to 19/10/08; full list of members
dot icon28/09/2008
Registered office changed on 29/09/2008 from 60 kings walk gloucester glos GL1 1LA england
dot icon09/09/2008
Registered office changed on 10/09/2008 from trumpers way hanwell london W7 2QA
dot icon09/09/2008
Accounting reference date shortened from 31/12/2008 to 30/09/2008
dot icon28/04/2008
Appointment Terminated Director and Secretary stephen dunn
dot icon27/04/2008
Appointment Terminated Director gordon kilpatrick
dot icon27/04/2008
Appointment Terminated Director graham flavell
dot icon08/04/2008
Total exemption small company accounts made up to 2007-12-31
dot icon07/04/2008
Director appointed matthew william large
dot icon07/04/2008
Secretary appointed richard alexander harmer
dot icon06/12/2007
Return made up to 19/10/07; full list of members
dot icon22/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon13/11/2006
Return made up to 19/10/06; full list of members
dot icon22/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon27/11/2005
Return made up to 19/10/05; full list of members
dot icon11/09/2005
Registered office changed on 12/09/05 from: 3 sunningdale road sedgley dudley west midlands DY3 3PW
dot icon14/07/2005
Accounts for a small company made up to 2004-12-31
dot icon01/02/2005
Declaration of assistance for shares acquisition
dot icon20/01/2005
Particulars of mortgage/charge
dot icon20/01/2005
Resolutions
dot icon16/01/2005
Ad 11/01/05--------- £ si 320@1=320 £ ic 1006/1326
dot icon13/01/2005
Registered office changed on 14/01/05 from: trumpers way hanwell london W7 2QA
dot icon13/01/2005
New director appointed
dot icon13/01/2005
New director appointed
dot icon13/01/2005
Director resigned
dot icon13/01/2005
Director resigned
dot icon08/11/2004
Return made up to 19/10/04; full list of members
dot icon08/11/2004
Director's particulars changed
dot icon15/09/2004
Accounts for a small company made up to 2003-12-31
dot icon13/01/2004
Accounts for a small company made up to 2003-03-31
dot icon13/11/2003
Return made up to 19/10/03; full list of members
dot icon01/10/2003
Accounting reference date shortened from 31/03/04 to 31/12/03
dot icon04/02/2003
Registered office changed on 05/02/03 from: 4/6 willen field road park royal london NW10 7AQ
dot icon15/12/2002
Accounts for a medium company made up to 2002-03-31
dot icon13/11/2002
Return made up to 19/10/02; full list of members
dot icon02/04/2002
Resolutions
dot icon02/04/2002
Resolutions
dot icon02/04/2002
Resolutions
dot icon02/04/2002
Resolutions
dot icon18/11/2001
Return made up to 19/10/01; full list of members
dot icon18/11/2001
Director's particulars changed
dot icon12/09/2001
Full accounts made up to 2001-03-31
dot icon03/07/2001
£ ic 1037/1006 02/05/01 £ sr 31@1=31
dot icon03/07/2001
Director resigned
dot icon19/01/2001
Accounts for a medium company made up to 2000-03-31
dot icon14/11/2000
Return made up to 19/10/00; full list of members
dot icon14/11/2000
Director's particulars changed
dot icon08/11/1999
Return made up to 19/10/99; full list of members
dot icon26/08/1999
Accounts for a medium company made up to 1999-03-31
dot icon12/11/1998
Return made up to 19/10/98; full list of members
dot icon05/10/1998
Accounts for a medium company made up to 1998-03-31
dot icon09/11/1997
Return made up to 19/10/97; no change of members
dot icon12/10/1997
Accounts for a medium company made up to 1997-03-31
dot icon14/05/1997
New secretary appointed
dot icon14/05/1997
Secretary resigned
dot icon09/03/1997
Registered office changed on 10/03/97 from: 2-4 willen field road london NW10 7AQ
dot icon09/03/1997
Registered office changed on 10/03/97 from: 41 high street brentford middlesex TW8 0BB
dot icon29/10/1996
Return made up to 19/10/96; no change of members
dot icon10/09/1996
Accounts for a small company made up to 1996-03-31
dot icon02/05/1996
Director's particulars changed
dot icon15/11/1995
Return made up to 19/10/95; full list of members
dot icon14/11/1995
Accounts for a small company made up to 1995-03-31
dot icon11/09/1995
Ad 18/08/95-08/09/95 £ si 37@1=37 £ ic 1000/1037
dot icon28/08/1995
Resolutions
dot icon28/08/1995
Resolutions
dot icon22/08/1995
New director appointed
dot icon22/08/1995
New director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon01/11/1994
Return made up to 19/10/94; no change of members
dot icon03/09/1994
Accounts for a small company made up to 1994-03-31
dot icon24/11/1993
Accounts for a small company made up to 1993-03-31
dot icon28/10/1993
Return made up to 19/10/93; no change of members
dot icon30/01/1993
Return made up to 19/10/92; full list of members
dot icon28/12/1992
Accounts for a small company made up to 1992-03-31
dot icon05/11/1991
Accounts for a small company made up to 1991-03-31
dot icon04/11/1991
Resolutions
dot icon04/11/1991
Resolutions
dot icon04/11/1991
Return made up to 19/10/91; full list of members
dot icon04/11/1991
Registered office changed on 05/11/91
dot icon17/07/1991
Ad 18/03/91--------- £ si 998@1=998 £ ic 2/1000
dot icon15/05/1991
Accounting reference date shortened from 31/12 to 31/03
dot icon19/07/1990
Accounting reference date notified as 31/12
dot icon29/04/1990
Registered office changed on 30/04/90 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon29/04/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon26/10/1989
Certificate of change of name
dot icon18/10/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dunn, Stephen William
Director
10/01/2005 - 11/03/2008
4
Large, Matthew William
Director
11/03/2008 - Present
12
Flavell, Graham Harold
Director
10/01/2005 - 11/03/2008
1
STROUD METAL COMPANY LIMITED
Corporate Secretary
04/02/2009 - Present
2
STROUD METAL COMPANY LIMITED
Corporate Director
04/02/2009 - 04/02/2009
2

Persons with Significant Control

0

No PSC data available.

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Description

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About PLATFORM PRESSINGS LIMITED

PLATFORM PRESSINGS LIMITED is an(a) Dissolved company incorporated on 18/10/1989 with the registered office located at 43-45 Portman Square, London W1H 6LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PLATFORM PRESSINGS LIMITED?

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PLATFORM PRESSINGS LIMITED is currently Dissolved. It was registered on 18/10/1989 and dissolved on 26/06/2013.

Where is PLATFORM PRESSINGS LIMITED located?

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PLATFORM PRESSINGS LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does PLATFORM PRESSINGS LIMITED do?

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PLATFORM PRESSINGS LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for PLATFORM PRESSINGS LIMITED?

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The latest filing was on 26/06/2013: Final Gazette dissolved following liquidation.