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MATHER & PLATT (EXPORTS) LIMITED

Learn more about MATHER & PLATT (EXPORTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WORMALD PARK, GRIMSHAW LANE, NEWTON HEATH, MANCHESTER,, M40 2WL

MATHER & PLATT (EXPORTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00266889
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.07.11
dissolution date: 2006.01.10
last member list: 2004.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2004.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.01.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.09.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.09.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
Child documents:
Document type: ANNOTATION
Date: 2002.01.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2001.11.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2000.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.23
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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S366A DISP HOLDING AGM 16/12/99
Form type: ELRES
Date: 1999.12.29
Child documents:
Document type: ANNOTATION
Date: 1999.12.29
Form type: ELRES
Document description: S386 DISP APP AUDS 16/12/99
Document type: ANNOTATION
Date: 1999.12.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/12/99
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/03/99
Form type: SRES03
Date: 1999.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.03
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98
Form type: 225
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.25
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.08
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.09.26
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/05/93 FROM:, PARK WORKS, NEWTON HEATH, MANCHESTER 10
Form type: 287
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 17/12/92
Form type: SRES01
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.12

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Company directors and board members:

SHAUN WEBB (dissolve)
Secretary, 2004.09.30 - 2006.01.10
TYCO PARK GRIMSHAW LANE NEWTON HEATH , MANCHESTER
M40 2WL
JOHN CLIFFORD BUCKLEY (dissolve)
Director, MANAGING DIRECTOR, 1991.12.29 - 2006.01.10
WORMALD PARK GRIMSHAW LANE NEWTON HEATH , MANCHESTER
M40 2WL
PETER BARLOW JONES (dissolve)
Director, ENGINEER/GENERAL MANAGER, 1991.12.29 - 2006.01.10
NABBS COTTAGE 116 BRANDLESHOLME ROAD GREENMOUNT , BURY
BL8 4DZ, LANCASHIRE
PETER CHARLES LEONARD (dissolve)
Director, FINANCE DIRECTOR, 1995.09.29 - 2006.01.10
TYCO PARK GRIMSHAW LANE, NEWTON HEATH , MANCHESTER
M40 2WL
COLIN LANCASTER HARRISON (dissolve)
Secretary, 1995.08.18 - 2004.09.30
WORMALD PARK GRIMSHAW LANE , NEWTON HEATH
M40 2WL, MANCHESTER
CEDRIC WILLIAM YOUNG (dissolve)
Secretary, 1991.12.29 - 1995.08.18
26 MANSFIELD ROAD URMSTON , MANCHESTER
M41 6HE, LANCASHIRE
JERRY REID BOGGESS (dissolve)
Director, BUSINESS EXECUTIVE, 2000.03.08 - 2003.03.12
671 SOUTH OCEAN BOULEVARD , BOCA RATON
FLORIDA 33432
USA
JOHN FRANKLIN FORT III (dissolve)
Director, CORPORATE CHAIRMAN, 1991.12.29 - 1993.03.08
ONE TYCO PARK EXETER , NEW HAMPSHIRE
O38 33
USA
IRVING GUTIN (dissolve)
Director, CORPORATE SENIOR VICE PRESIDENT, 1991.12.29 - 1993.06.25
1 TYCO PARK EXETER , NEW HAMPSHIRE
03833
USA
LEO DENNIS KOZLOWSKI (dissolve)
Director, CORPORATE PRESIDENT, 1991.12.29 - 2000.03.08
THREE TYCO PARK EXETER , NEW HAMPSHIRE
O38 33
USA
RICHARD DUNSTAN POWER (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1991.12.29 - 1992.04.22
ONE TYCO PARK EXETER , NEW HAMPSHIRE
O38 33
USA

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Information about the Private Limited Company MATHER & PLATT (EXPORTS) 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: 2016.04.17. Reload the data