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W.PLATT & SONS LIMITED

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

Company details

ASHLEY HOUSE, 18-20 GEORGE STREET, RICHMOND SURREY, TW9 1PR

W.PLATT & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00342928
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.07.27
dissolution date: 1996.09.24
last member list: 1992.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2710 - Manufacture of basic iron and steel including ferro alloys

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1994.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.10.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.12.05

List of company documents:

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Find out more information about W.PLATT & SONS LIMITED. Our website makes it possible to view other available documents related to W.PLATT & SONS 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: 1996.09.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.06.04
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1995.11.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1995.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 23/03/92
Form type: SRES01
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 23/03/92
Form type: SRES01
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/10/91
Form type: 363(287)
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
Form type: AA
Date: 1986.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.02

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Company directors and board members:

CYRIL WALTER PLATT (dissolve)
Secretary, 1991.10.05 - 1996.09.24
DEWDNEY HOUND HOUSE ROAD SHERE , GUILDFORD
GU5 9JJ, SURREY
JANE EVANS (dissolve)
Director, SOLICITOR, 1991.11.11 - 1996.09.24
HIGH BARN COTTAGE HIGH BARN CORNER , GODALMING
GU8 4AE, SURREY
CYRIL WALTER PLATT (dissolve)
Director, ENGINEER, 1991.10.05 - 1996.09.24
DEWDNEY HOUND HOUSE ROAD SHERE , GUILDFORD
GU5 9JJ, SURREY
KATHLEEN MARGARET PLATT (dissolve)
Director, 1991.10.05 - 1996.09.24
LAKES END PACHESHAM PARK , LEATHERHEAD
KT22 0DJ, SURREY
LANCE MICHAEL PLATT (dissolve)
Director, SALES ENGINEER, 1991.11.11 - 1996.09.24
14 KELVINBROOK HURST PARK , EAST MOLESEY
KT8 1RZ, SURREY
RONALD ALBERT PLATT (dissolve)
Director, ENGINEER, 1991.10.05 - 1996.09.24
LAKES END PACHESHAM PARK , LEATHERHEAD
KT22 0DJ, SURREY
SIMON JONATHAN PLATT (dissolve)
Director, ENGINEER, 1991.11.11 - 1996.09.24
DEWDNEY HOUND HOUSE ROAD SHERE , GUILDFORD
GU5 9JJ, SURREY
YVONNE CYNTHIA PLATT (dissolve)
Director, 1991.10.05 - 1996.09.24
DEWDNEY HOUND HOUSE ROAD SHERE , GUILDFORD
GU5 9JJ, SURREY

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Information about the Private Limited Company W.PLATT & SONS 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