| Company Name | W Platt & Sons (Developments) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00711517 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1961(62 years, 4 months ago) |
| Dissolution Date | 26 July 2005 (18 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Kathleen Margaret Platt |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1991(29 years, 9 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 26 July 2005) |
| Role | Company Director |
| Correspondence Address | Lakes End Pachesham Park Leatherhead Surrey KT22 0DJ |
| Director Name | Ronald Albert Platt |
|---|---|
| Date of Birth | April 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1991(29 years, 9 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 26 July 2005) |
| Role | Engineer |
| Correspondence Address | Lakes End Pachesham Park Leatherhead Surrey KT22 0DJ |
| Director Name | Yvonne Cynthia Platt |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1991(29 years, 9 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 26 July 2005) |
| Role | Company Director |
| Correspondence Address | Pear Tree House The Avenue Worminghall Buckinghamshire HP18 9LD |
| Secretary Name | Ronald Albert Platt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1991(29 years, 9 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 26 July 2005) |
| Role | Company Director |
| Correspondence Address | Lakes End Pachesham Park Leatherhead Surrey KT22 0DJ |
| Director Name | Cyril Walter Platt |
|---|---|
| Date of Birth | June 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1991(29 years, 9 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 15 September 2002) |
| Role | Engineer |
| Correspondence Address | Dewdney Hound House Road Shere Guildford Surrey GU5 9JJ |
Location
| Registered Address | Ashley House 136 The Broadway Surbiton Surrey KT6 7LA |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Tolworth and Hook Rise |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £80,022 |
| Cash | £43,793 |
| Current Liabilities | £739 |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 26 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2005 | Application for striking-off (1 page) |
| 12 October 2004 | Return made up to 05/10/04; full list of members (7 pages) |
| 12 November 2003 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
| 24 October 2003 | Return made up to 05/10/03; full list of members
|
| 29 July 2003 | Total exemption full accounts made up to 30 September 2002 (6 pages) |
| 29 July 2003 | Accounting reference date shortened from 30/09/03 to 31/07/03 (1 page) |
| 26 October 2002 | Return made up to 05/10/02; full list of members
|
| 27 June 2002 | Total exemption full accounts made up to 30 September 2001 (6 pages) |
| 5 November 2001 | Return made up to 05/10/01; full list of members (8 pages) |
| 10 July 2001 | Total exemption full accounts made up to 30 September 2000 (6 pages) |
| 31 May 2001 | Registered office changed on 31/05/01 from: ashley house 18/20 george st richmond surrey TW9 1PR (1 page) |
| 13 October 2000 | Return made up to 05/10/00; full list of members (8 pages) |
| 9 August 2000 | Return made up to 05/10/99; full list of members (8 pages) |
| 2 August 2000 | Full accounts made up to 30 September 1999 (6 pages) |
| 30 July 1999 | Full accounts made up to 30 September 1998 (6 pages) |
| 13 October 1998 | Return made up to 05/10/98; no change of members (4 pages) |
| 26 July 1998 | Full accounts made up to 30 September 1997 (6 pages) |
| 15 October 1997 | Return made up to 05/10/97; no change of members (4 pages) |
| 25 July 1997 | Full accounts made up to 30 September 1996 (7 pages) |
| 11 September 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 14 March 1996 | Return made up to 05/10/95; no change of members (4 pages) |