| Company Name | Albert E.Platt & Sons.Limited |
|---|---|
| Directors | Albert Ernest Platt and Thomas Platt |
| Company Status | Dissolved |
| Company Number | 00241361 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1929(94 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9303 | Funeral and related activities |
| SIC 96030 | Funeral and related activities |
Directors
| Director Name | Mr Albert Ernest Platt |
|---|---|
| Date of Birth | March 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 1991(62 years, 3 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Monumental Mason |
| Correspondence Address | Ennerdale Bolton Road Bradshaw Bolton Lancashire BL2 3EU |
| Director Name | Mr Thomas Platt |
|---|---|
| Date of Birth | January 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 1991(62 years, 3 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Monumental Mason |
| Correspondence Address | 12 Hope Avenue Bradshaw Bolton Lancashire BL2 4BL |
| Secretary Name | Mr Thomas Platt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 October 1991(62 years, 3 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 12 Hope Avenue Bradshaw Bolton Lancashire BL2 4BL |
| Director Name | Mr Eric Platt |
|---|---|
| Date of Birth | October 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1991(62 years, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 14 March 1994) |
| Role | Monumental Mason |
| Correspondence Address | 65 Longsight Harwood Bolton Lancashire BL2 3HY |
Location
| Registered Address | Fountain Courtt 68 Fountain Street Manchester M2 2FB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 January 1996 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 5 April 2000 | Dissolved (1 page) |
|---|---|
| 5 January 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 27 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 3 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 28 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 5 September 1997 | Registered office changed on 05/09/97 from: monumental works hope avenue harwood bolton BL2 4BL (1 page) |
| 4 September 1997 | Resolutions
|
| 4 September 1997 | Declaration of solvency (3 pages) |
| 4 September 1997 | Appointment of a voluntary liquidator (1 page) |
| 18 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 1997 | Return made up to 17/10/96; no change of members (6 pages) |
| 4 November 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 1 December 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 31 October 1995 | Return made up to 17/10/95; full list of members (6 pages) |