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SALES PLATFORM LIMITED

Learn more about SALES PLATFORM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

991 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9DN

SALES PLATFORM LIMITED on the map

Company type: Private Limited Company
Company number: 00341508
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.06.17
dissolution date: 2003.04.08
last member list: 2002.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.08.22
documents available: 1

List of company documents:

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Find out more information about SALES PLATFORM LIMITED. Our website makes it possible to view other available documents related to SALES PLATFORM LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.04.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.12.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
Child documents:
Document type: ANNOTATION
Date: 2002.09.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/09/02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.24
£2.95
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
£2.95
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RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.02.24
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 28/01/91
Form type: SRES01
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.02

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Company directors and board members:

PHILIP IDRIS JAMES THOMAS (dissolve)
Secretary, F D, 2002.01.01 - 2003.04.08
WOODLANDS FEE FARM ROAD, CLAYGATE , ESHER
KT10 0JX, SURREY
LAWRENCE RICHARD HAINES (dissolve)
Director, COMPANY DIRECTOR, 1999.06.30 - 2003.04.08
CARLTON HOUSE 1 SHERWOOD DRIVE , MAIDENHEAD
SL6 4NY, BERKSHIRE
PHILIP IDRIS JAMES THOMAS (dissolve)
Director, F D, 2002.01.01 - 2003.04.08
WOODLANDS FEE FARM ROAD, CLAYGATE , ESHER
KT10 0JX, SURREY
NICHOLAS ROBERT ELLIOT (dissolve)
Secretary, 1994.10.31 - 1996.12.20
90 MORTIMER ROAD , LONDON
N1 4LA
PARVATHI SANKAR (dissolve)
Secretary, SOLICITOR, 1997.06.09 - 2000.04.20
17 GUILDFORD ROAD , FLEET
GU13 9ES, HAMPSHIRE
ISABELLE SCHLUMBERGER (dissolve)
Secretary, 1996.12.20 - 1997.06.09
38 IFIELD ROAD , LONDON
SW10
RICHARD FREDERICK SMITH (dissolve)
Secretary, 1992.12.11 - 1994.10.31
72 BASSETTS WAY , FARNBOROUGH
BR6 7AG, KENT
IAN NICHOLAS THOMPSON (dissolve)
Secretary, 2000.04.20 - 2001.12.31
4 ABINGDON ROAD DORCHESTER ON THAMES , WALLINGFORD
OX10 7JY, OXFORDSHIRE
URSULA LORRAINE WILLIAMS (dissolve)
Secretary, 1992.08.22 - 1992.12.11
2 BARN HATCH 34 ALEXANDRA ROAD ASH , ALDERSHOT
GU12 6PH, HANTS
FRANCES ADLER (dissolve)
Director, 1992.08.22 - 1992.12.31
110 CAMBRIDGE STREET , LONDON
SW1V 4QF
MARTINE LOUISE AUBERTIN (dissolve)
Director, 1994.03.02 - 1999.06.30
82 CATHCART ROAD CHELSEA , LONDON
SW10 9DJ
PETER GEORGE NICHOLAS KEMENY (dissolve)
Director, COMPANY DIRECTOR, 1992.08.22 - 1993.11.10
21 NORTHOLME ROAD HIGHBURY , LONDON
N5 2UZ
JOHN WILLIAM ROOTES (dissolve)
Director, COMPANY DIRECTOR, 1992.08.22 - 1994.11.01
48 ST ANDREWGATE , YORK
YO1 2BZ
ISABELLE SCHLUMBERGER (dissolve)
Director, COMPANY DIRECTOR, 1994.11.01 - 2000.05.25
38 IFIELD ROAD , LONDON
SW10
IAN NICHOLAS THOMPSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.07.20 - 2001.12.31
4 ABINGDON ROAD DORCHESTER ON THAMES , WALLINGFORD
OX10 7JY, OXFORDSHIRE
PHILIP RICHARD WEAKE (dissolve)
Director, COMPANY DIRECTOR, 1993.01.25 - 1994.03.02
36 SOUTHDEAN GARDENS , LONDON
SW19 6NU

Companies near to SALES PLATFORM ltd.

Information about the Private Limited Company SALES PLATFORM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data