Company NameW.Platt & Sons Limited
Company StatusDissolved
Company Number00342928
CategoryPrivate Limited Company
Incorporation Date27 July 1938(85 years, 9 months ago)
Dissolution Date24 September 1996 (27 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 2710Manufacture of basic iron & steel & of Ferro-alloys
SIC 24100Manufacture of basic iron and steel and of ferro-alloys

Directors

Director NameCyril Walter Platt
Date of BirthJune 1924 (Born 99 years ago)
NationalityBritish
StatusClosed
Appointed05 October 1991(53 years, 2 months after company formation)
Appointment Duration4 years, 11 months (closed 24 September 1996)
RoleEngineer
Correspondence AddressDewdney Hound House Road
Shere
Guildford
Surrey
GU5 9JJ
Director NameKathleen Margaret Platt
Date of BirthAugust 1930 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed05 October 1991(53 years, 2 months after company formation)
Appointment Duration4 years, 11 months (closed 24 September 1996)
RoleCompany Director
Correspondence AddressLakes End Pachesham Park
Leatherhead
Surrey
KT22 0DJ
Director NameRonald Albert Platt
Date of BirthApril 1927 (Born 97 years ago)
NationalityBritish
StatusClosed
Appointed05 October 1991(53 years, 2 months after company formation)
Appointment Duration4 years, 11 months (closed 24 September 1996)
RoleEngineer
Correspondence AddressLakes End Pachesham Park
Leatherhead
Surrey
KT22 0DJ
Director NameYvonne Cynthia Platt
Date of BirthJune 1929 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed05 October 1991(53 years, 2 months after company formation)
Appointment Duration4 years, 11 months (closed 24 September 1996)
RoleCompany Director
Correspondence AddressDewdney Hound House Road
Shere
Guildford
Surrey
GU5 9JJ
Secretary NameCyril Walter Platt
NationalityBritish
StatusClosed
Appointed05 October 1991(53 years, 2 months after company formation)
Appointment Duration4 years, 11 months (closed 24 September 1996)
RoleCompany Director
Correspondence AddressDewdney Hound House Road
Shere
Guildford
Surrey
GU5 9JJ
Director NameMrs Jane Evans
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed11 November 1991(53 years, 4 months after company formation)
Appointment Duration4 years, 10 months (closed 24 September 1996)
RoleSolicitor
Correspondence AddressHigh Barn Cottage
High Barn Corner
Godalming
Surrey
GU8 4AE
Director NameMr Lance Michael Platt
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed11 November 1991(53 years, 4 months after company formation)
Appointment Duration4 years, 10 months (closed 24 September 1996)
RoleSales Engineer
Correspondence Address14 Kelvinbrook
Hurst Park
East Molesey
Surrey
KT8 1RZ
Director NameMr Simon Jonathan Platt
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed11 November 1991(53 years, 4 months after company formation)
Appointment Duration4 years, 10 months (closed 24 September 1996)
RoleEngineer
Correspondence AddressDewdney Hound House Road
Shere
Guildford
Surrey
GU5 9JJ

Location

Registered AddressAshley House
18-20 George Street
Richmond Surrey
TW9 1PR
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1994 (29 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

24 September 1996Final Gazette dissolved via voluntary strike-off (1 page)
4 June 1996First Gazette notice for voluntary strike-off (1 page)
21 November 1995Voluntary strike-off action has been suspended (2 pages)
18 October 1995Application for striking-off (1 page)
22 March 1995Declaration of satisfaction of mortgage/charge (6 pages)