| Company Name | Plateau Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03336958 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1997(27 years, 1 month ago) |
| Dissolution Date | 18 August 2015 (8 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Margaret Allen |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1997(4 weeks after company formation) |
| Appointment Duration | 18 years, 4 months (closed 18 August 2015) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Tyddyn-Glo Farm Off Dingle Road Leeswood Mold Clwyd CH7 4SN Wales |
| Director Name | Mr Michael Maurice Allen |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1997(4 weeks after company formation) |
| Appointment Duration | 18 years, 4 months (closed 18 August 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tyddyn-Glo Farm Dingle Road Leeswood Mold Clwyd CH7 4SN Wales |
| Secretary Name | Margaret Allen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1997(4 weeks after company formation) |
| Appointment Duration | 18 years, 4 months (closed 18 August 2015) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Tyddyn-Glo Farm Off Dingle Road Leeswood Mold Clwyd CH7 4SN Wales |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | C/O Fibre And Furnaces Ltd Unit 1a Ashville Trading Estate Ashville Way Sutton Weaver Runcorncheshire WA7 3EZ |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Heath |
| Built Up Area | Runcorn |
Shareholders
| 99 at £1 | Michael Maurice Allen 99.00% Ordinary |
|---|---|
| 1 at £1 | Michael Maurice Allen & Margaret Allen 1.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2015 | Application to strike the company off the register (3 pages) |
| 23 April 2015 | Application to strike the company off the register (3 pages) |
| 28 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 28 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 15 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 13 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 13 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 10 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (5 pages) |
| 10 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (5 pages) |
| 4 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 4 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 29 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (5 pages) |
| 29 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (5 pages) |
| 20 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 20 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 29 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (5 pages) |
| 21 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 21 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 26 March 2010 | Director's details changed for Michael Maurice Allen on 23 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Margaret Allen on 23 March 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Director's details changed for Margaret Allen on 23 March 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Director's details changed for Michael Maurice Allen on 23 March 2010 (2 pages) |
| 28 May 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 28 May 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 23 March 2009 | Return made up to 20/03/09; full list of members (4 pages) |
| 23 March 2009 | Return made up to 20/03/09; full list of members (4 pages) |
| 10 April 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 10 April 2008 | Return made up to 20/03/08; no change of members (7 pages) |
| 10 April 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 10 April 2008 | Return made up to 20/03/08; no change of members (7 pages) |
| 1 April 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 1 April 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 1 April 2007 | Return made up to 20/03/07; full list of members (7 pages) |
| 1 April 2007 | Return made up to 20/03/07; full list of members (7 pages) |
| 7 April 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 7 April 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 7 April 2006 | Return made up to 20/03/06; full list of members (7 pages) |
| 7 April 2006 | Return made up to 20/03/06; full list of members (7 pages) |
| 12 April 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 12 April 2005 | Return made up to 20/03/05; full list of members
|
| 12 April 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 12 April 2005 | Return made up to 20/03/05; full list of members
|
| 6 May 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 6 May 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 26 April 2004 | Return made up to 20/03/04; full list of members (7 pages) |
| 26 April 2004 | Return made up to 20/03/04; full list of members (7 pages) |
| 8 April 2003 | Return made up to 20/03/03; full list of members (7 pages) |
| 8 April 2003 | Return made up to 20/03/03; full list of members (7 pages) |
| 7 April 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 7 April 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 24 July 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 24 July 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 29 March 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 29 March 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 17 April 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 17 April 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 2 April 2001 | Return made up to 20/03/01; full list of members
|
| 2 April 2001 | Return made up to 20/03/01; full list of members
|
| 3 April 2000 | Return made up to 20/03/00; full list of members (6 pages) |
| 3 April 2000 | Return made up to 20/03/00; full list of members (6 pages) |
| 18 October 1999 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 18 October 1999 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 17 April 1999 | Return made up to 20/03/99; no change of members (4 pages) |
| 17 April 1999 | Return made up to 20/03/99; no change of members (4 pages) |
| 22 January 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
| 22 January 1999 | Resolutions
|
| 22 January 1999 | Resolutions
|
| 22 January 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
| 10 March 1998 | New director appointed (2 pages) |
| 10 March 1998 | Accounting reference date extended from 31/03/98 to 31/08/98 (1 page) |
| 10 March 1998 | Registered office changed on 10/03/98 from: the heysoms 163 chester road northwich cheshire CW8 4AG (1 page) |
| 10 March 1998 | New director appointed (2 pages) |
| 10 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 10 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 10 March 1998 | Registered office changed on 10/03/98 from: the heysoms 163 chester road northwich cheshire CW8 4AG (1 page) |
| 10 March 1998 | Ad 18/04/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 March 1998 | Ad 18/04/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 March 1998 | Accounting reference date extended from 31/03/98 to 31/08/98 (1 page) |
| 5 June 1997 | Secretary resigned (1 page) |
| 5 June 1997 | Secretary resigned (1 page) |
| 5 June 1997 | Director resigned (1 page) |
| 5 June 1997 | Registered office changed on 05/06/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 5 June 1997 | Director resigned (1 page) |
| 5 June 1997 | Registered office changed on 05/06/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |