PLATFORM FUNDING NO.3 LIMITED - LONDON


Overview

PLATFORM FUNDING NO.3 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PLATFORM FUNDING NO.3 LIMITED was incorporated 25 years ago on 25/02/1999 and has the registered number: 03720266. The accounts status is FULL.

PLATFORM FUNDING NO.3 LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CLIVE WHITEHEAD Secretary 2015-03-30 CURRENT
MR DANIEL MUNDY Dec 1976 British Director 2014-12-18 CURRENT
SUSAN MOSS Secretary 2010-05-20 UNTIL 2014-10-21 RESIGNED
MR PAUL ANTONY WILSON Apr 1971 British Director 2010-11-10 UNTIL 2013-06-11 RESIGNED
MR JOHN LAIDLAW ROWAN Mar 1966 British Director 2009-08-01 UNTIL 2010-10-22 RESIGNED
MR NEVILLE BRIAN RICHARDSON Jun 1957 British Director 2001-02-12 UNTIL 2002-02-11 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1999-02-25 UNTIL 1999-08-20 RESIGNED
PCSL SERVICES NO.2 LIMITED Corporate Director 1999-08-20 UNTIL 2009-08-01 RESIGNED
JANE ALISON ARCKLESS British Secretary 1999-11-01 UNTIL 2001-02-12 RESIGNED
KATY JANE ARNOLD Secretary 2014-10-22 UNTIL 2014-12-19 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1999-02-25 UNTIL 1999-09-14 RESIGNED
ROBIN SINCLAIR GREEN Dec 1946 British Secretary 2002-10-10 UNTIL 2006-08-18 RESIGNED
MATTHEW DONALD JEREMY HUDSON British Secretary 1999-09-14 UNTIL 1999-11-01 RESIGNED
ROSEMARIE HYLTON Secretary 2006-08-18 UNTIL 2009-03-25 RESIGNED
BRONA ROSE MCKEOWN Secretary 2014-12-19 UNTIL 2015-03-30 RESIGNED
MR PAUL ANDREW MILLS Mar 1957 British Secretary 2001-02-12 UNTIL 2002-10-10 RESIGNED
PCSL SERVICES NO. 1 LIMITED Corporate Director 1999-08-20 UNTIL 2009-08-01 RESIGNED
ROBERT JAMES HOLLAND OWEN Dec 1968 British Secretary 2009-03-25 UNTIL 2010-05-20 RESIGNED
MR RICHARD DAVID ALTHAM Jun 1970 British Director 2009-08-01 UNTIL 2010-11-10 RESIGNED
RICHARD ANTONY BURROWS Aug 1970 British Director 2013-06-11 UNTIL 2014-11-30 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1999-02-25 UNTIL 1999-08-20 RESIGNED
MR PHILIP MICHAEL GARLICK May 1961 British Director 2010-11-10 UNTIL 2013-04-27 RESIGNED
MS CLARE LOUISE GOSLING May 1973 British Director 2013-06-11 UNTIL 2015-08-20 RESIGNED
PETER GREEN Jan 1956 British Director 2001-02-12 UNTIL 2001-05-16 RESIGNED
ROBIN SINCLAIR GREEN Dec 1946 British Director 2001-02-12 UNTIL 2007-07-31 RESIGNED
MR GERALD ARTHUR GREGORY Apr 1955 British Director 2002-02-11 UNTIL 2008-03-31 RESIGNED
MR PETER WILLIAM KERNS Jun 1953 British Director 2009-08-01 UNTIL 2009-12-31 RESIGNED
MR PHILLIP ANDREW LEE May 1955 British Director 2003-10-30 UNTIL 2009-08-01 RESIGNED
MR DAVID JAMES MCCARTHY May 1965 British Director 2008-11-26 UNTIL 2009-08-01 RESIGNED
MR PAUL ANDREW MILLS Mar 1957 British Director 2002-10-10 UNTIL 2009-08-01 RESIGNED
MR WILLIAM EDWARD NEWBY Aug 1959 British Director 2010-11-10 UNTIL 2013-06-21 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CO-OPERATIVE BANK (INSURANCE SERVICES) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
FIRST CO-OPERATIVE FINANCE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
PHOENIX CREDIT SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HORNBY ROAD INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
FIRST ROODHILL LEASING LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LEYBURN DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HAYDN EVANS CONSTRUCTION(SOUTH WALES)LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BRITANNIA ESTATE AGENTS LIMITED LONDON Dissolved... FULL 68201 - Renting and operating of Housing Association real estate
CIS MORTGAGE MAKER LIMITED BIRMINGHAM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BRITANNIA (ISLE OF MAN) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED MANCHESTER UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
LARCHVALE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BRITANNIA NEW HOMES LIMITED LONDON Dissolved... FULL 41201 - Construction of commercial buildings
BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CIS FINANCE LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
CIS ASSET MANAGERS LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ILLIUS PROPERTIES LIMITED LONDON Dissolved... FULL 68201 - Renting and operating of Housing Association real estate
BRITANNIA LIFE DIRECT LIMITED GLASGOW Dissolved... FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DCC FOOD & BEVERAGE UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DCC HEALTHCARE UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DCC TECHNOLOGY LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DCC HOLDINGS (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CORI FILMS LIMITED LONDON Active DORMANT 59111 - Motion picture production activities
CORI DISTRIBUTION GROUP LIMITED LONDON Active DORMANT 59131 - Motion picture distribution activities
DCC LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DIVISIONAL FINANCE UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DCC ENVIRONMENTAL UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DCC TREASURY 2014 LIMITED LONDON Active FULL 70221 - Financial management