PLATFORM CONSUMER SERVICES LIMITED

dissolved Company number 03720213

Private Limited by Shares · Incorporated on 25th Feb 1999 · Closed on 29th Mar 2018

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SIC code: 70100
Registered office: London, EC4A 3TR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PLATFORM CONSUMER SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 25th Feb 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

5 Directors View directors

841 Companies at address View all 852 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Isabel Chadwick	Director	20th Aug 2015	This company	British	—
Grahame McGirr	Director	24th Dec 2013		British	View profile
Daniel Mundy	Director	15th Jun 2015	This company	British	—
Nicholas Websdell	Director	20th Aug 2015	This company	British	—
David Whitehead	Secretary	30th Mar 2015	This company	Not recorded	—

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Showing the latest 5 of 840 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 25th Feb 1999
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

25th Feb 1999 Company incorporated
25th Feb 1999 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
25th Feb 1999 Peter Charlton appointed as Nominee director
25th Feb 1999 Martin Richards appointed as Nominee director
20th Aug 1999 PCSL SERVICES NO.2 LIMITED appointed as Corporate director
20th Aug 1999 Peter Charlton resigned as Nominee director
20th Aug 1999 Martin Richards resigned as Nominee director
23rd Sep 1999 PCSL SERVICES NO.2 LIMITED resigned as Corporate director
23rd Sep 1999 James Clark appointed as Director
23rd Sep 1999 CS SCF MANAGEMENT LIMITED appointed as Director
23rd Sep 1999 David Tweedy appointed as Director
27th Sep 1999 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
27th Sep 1999 Matthew Hudson appointed as Secretary
13th Mar 2000 Matthew Hudson resigned as Secretary
14th Mar 2000 Jane Arckless appointed as Secretary
12th Feb 2001 James Clark resigned as Director
12th Feb 2001 CS SCF MANAGEMENT LIMITED resigned as Director
12th Feb 2001 Peter Green appointed as Director
12th Feb 2001 Neville Richardson appointed as Director
12th Feb 2001 Robin Green appointed as Director
12th Feb 2001 Jane Arckless resigned as Secretary
12th Feb 2001 Paul Mills appointed as Secretary
16th May 2001 Peter Green resigned as Director
11th Feb 2002 Neville Richardson resigned as Director
11th Feb 2002 Gerald Gregory appointed as Director
10th Oct 2002 Paul Mills appointed as Director
10th Oct 2002 Paul Mills resigned as Secretary
10th Oct 2002 Robin Green appointed as Secretary
30th Oct 2003 Phillip Lee appointed as Director
18th Aug 2006 Robin Green resigned as Secretary
18th Aug 2006 Rosemarie Hylton appointed as Secretary
31st Jul 2007 Robin Green resigned as Director
31st Mar 2008 Gerald Gregory resigned as Director
26th Nov 2008 David McCarthy appointed as Director
25th Mar 2009 Rosemarie Hylton resigned as Secretary
25th Mar 2009 Robert Owen appointed as Secretary
1st Aug 2009 Phillip Lee resigned as Director
1st Aug 2009 Paul Mills resigned as Director
1st Aug 2009 Peter Kerns appointed as Director
1st Aug 2009 Richard Goddard appointed as Director
1st Aug 2009 David McCarthy resigned as Director
31st Dec 2009 Peter Kerns resigned as Director
20th May 2010 Robert Owen resigned as Secretary
20th May 2010 Susan Moss appointed as Secretary
10th Nov 2010 William Newby appointed as Director
31st Mar 2011 Richard Goddard resigned as Director
31st Mar 2011 Andrew Russell appointed as Director
30th Nov 2011 Andrew Russell resigned as Director
22nd Feb 2012 Clare Gosling appointed as Director
15th May 2012 David Tweedy resigned as Director
15th May 2012 John Hughes appointed as Director
21st Jun 2013 William Newby resigned as Director
11th Nov 2013 John Hughes resigned as Director
24th Dec 2013 Grahame McGirr appointed as Director
21st Oct 2014 Susan Moss resigned as Secretary
22nd Oct 2014 Katy Arnold appointed as Secretary
19th Dec 2014 Katy Arnold resigned as Secretary
19th Dec 2014 Brona McKeown appointed as Secretary
30th Mar 2015 David Whitehead appointed as Secretary
30th Mar 2015 Brona McKeown resigned as Secretary
15th Jun 2015 Daniel Mundy appointed as Director
15th Jun 2015 Clare Gosling resigned as Director
20th Aug 2015 Isabel Chadwick appointed as Director
20th Aug 2015 Nicholas Websdell appointed as Director

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