Company NameAlbert E.Platt & Sons.Limited
DirectorsAlbert Ernest Platt and Thomas Platt
Company StatusDissolved
Company Number00241361
CategoryPrivate Limited Company
Incorporation Date29 July 1929 (91 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9303Funeral and related activities
SIC 96030Funeral and related activities

Directors

Director NameMr Albert Ernest Platt
Date of BirthMarch 1927 (Born 93 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 1991(62 years, 3 months after company formation)
Appointment Duration28 years, 11 months
RoleMonumental Mason
Correspondence AddressEnnerdale Bolton Road
Bradshaw
Bolton
Lancashire
BL2 3EU
Director NameMr Thomas Platt
Date of BirthJanuary 1920 (Born 100 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 1991(62 years, 3 months after company formation)
Appointment Duration28 years, 11 months
RoleMonumental Mason
Correspondence Address12 Hope Avenue
Bradshaw
Bolton
Lancashire
BL2 4BL
Secretary NameMr Thomas Platt
NationalityBritish
StatusCurrent
Appointed17 October 1991(62 years, 3 months after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Correspondence Address12 Hope Avenue
Bradshaw
Bolton
Lancashire
BL2 4BL
Director NameMr Eric Platt
Date of BirthOctober 1921 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1991(62 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 14 March 1994)
RoleMonumental Mason
Correspondence Address65 Longsight
Harwood
Bolton
Lancashire
BL2 3HY

Location

Registered AddressFountain Courtt
68 Fountain Street
Manchester
M2 2FB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 January 1996 (24 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

5 April 2000Dissolved (1 page)
5 January 2000Return of final meeting in a members' voluntary winding up (3 pages)
27 August 1999Liquidators statement of receipts and payments (5 pages)
3 March 1999Liquidators statement of receipts and payments (5 pages)
28 August 1998Liquidators statement of receipts and payments (5 pages)
5 September 1997Registered office changed on 05/09/97 from: monumental works hope avenue harwood bolton BL2 4BL (1 page)
4 September 1997Appointment of a voluntary liquidator (1 page)
4 September 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
4 September 1997Declaration of solvency (3 pages)
18 August 1997Declaration of satisfaction of mortgage/charge (1 page)
8 January 1997Return made up to 17/10/96; no change of members (6 pages)
4 November 1996Accounts for a small company made up to 31 January 1996 (7 pages)
1 December 1995Accounts for a small company made up to 31 January 1995 (7 pages)
31 October 1995Return made up to 17/10/95; full list of members (6 pages)