| Company Name | Platinum Connection Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05016605 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2004(20 years, 3 months ago) |
| Dissolution Date | 17 October 2006 (17 years, 6 months ago) |
| Previous Name | Platinum Vehichle Hire Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Justine Marcelle Bowes |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2004(9 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 17 October 2006) |
| Role | Manager |
| Correspondence Address | 18 Archers Green Road Warrington Cheshire WA5 7XS |
| Director Name | Michael Joseph Bowes |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2004(9 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 17 October 2006) |
| Role | Manager |
| Correspondence Address | 18 Archers Green Road Warrington Cheshire WA5 7XS |
| Secretary Name | Michael Joseph Bowes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2004(9 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 17 October 2006) |
| Role | Manager |
| Correspondence Address | 18 Archers Green Road Warrington Cheshire WA5 7XS |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2004(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2004(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | Victoria House 488 Knutsford Road Warrington Cheshire WA4 1DX |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Latchford West |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 17 October 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2005 | Return made up to 15/01/05; full list of members (7 pages) |
| 11 January 2005 | Accounting reference date extended from 31/01/05 to 31/05/05 (1 page) |
| 11 January 2005 | Registered office changed on 11/01/05 from: the bristol office 2 southfield road westbury on trym bristol BS9 3BH (1 page) |
| 24 November 2004 | Director resigned (1 page) |
| 24 November 2004 | Secretary resigned (1 page) |
| 8 November 2004 | Ad 18/10/04--------- £ si 250@1=250 £ ic 2/252 (2 pages) |
| 8 November 2004 | New director appointed (2 pages) |
| 8 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 3 February 2004 | Registered office changed on 03/02/04 from: 4TH floor 60 fountain street manchester M2 2FE (1 page) |
| 19 January 2004 | Company name changed platinum vehichle hire LIMITED\certificate issued on 19/01/04 (2 pages) |
| 15 January 2004 | Incorporation (13 pages) |