Company NameMather & Platt (Exports) Limited
Company StatusDissolved
Company Number00266889
CategoryPrivate Limited Company
Incorporation Date11 July 1932(89 years, 3 months ago)
Dissolution Date10 January 2006 (15 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJohn Clifford Buckley
Date of BirthApril 1941 (Born 80 years ago)
NationalityAustralian
StatusClosed
Appointed29 December 1991(59 years, 6 months after company formation)
Appointment Duration14 years (closed 10 January 2006)
RoleManaging Director
Correspondence AddressWormald Park
Grimshaw Lane Newton Heath
Manchester
M40 2WL
Director NamePeter Barlow Jones
Date of BirthMay 1936 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed29 December 1991(59 years, 6 months after company formation)
Appointment Duration14 years (closed 10 January 2006)
RoleEngineer/General Manager
Correspondence AddressNabbs Cottage 116 Brandlesholme Road
Greenmount
Bury
Lancashire
BL8 4DZ
Director NamePeter Charles Leonard
Date of BirthAugust 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed29 September 1995(63 years, 3 months after company formation)
Appointment Duration10 years, 3 months (closed 10 January 2006)
RoleFinance Director
Correspondence AddressTyco Park
Grimshaw Lane, Newton Heath
Manchester
M40 2WL
Secretary NameShaun Webb
NationalityBritish
StatusClosed
Appointed30 September 2004(72 years, 3 months after company formation)
Appointment Duration1 year, 3 months (closed 10 January 2006)
RoleCompany Director
Correspondence AddressTyco Park
Grimshaw Lane Newton Heath
Manchester
M40 2WL
Director NameJohn Franklin Fort Iii
Date of BirthOctober 1941 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed29 December 1991(59 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 08 March 1993)
RoleCorporate Chairman
Correspondence AddressOne Tyco Park
Exeter
New Hampshire
O38 33
United States
Director NameIrving Gutin
Date of BirthApril 1932 (Born 89 years ago)
NationalityAmerican
StatusResigned
Appointed29 December 1991(59 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 25 June 1993)
RoleCorporate Senior Vice President
Correspondence Address1 Tyco Park
Exeter
New Hampshire
03833
United States
Director NameLeo Dennis Kozlowski
Date of BirthNovember 1946 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed29 December 1991(59 years, 6 months after company formation)
Appointment Duration8 years, 2 months (resigned 08 March 2000)
RoleCorporate President
Correspondence AddressThree Tyco Park
Exeter
New Hampshire
O38 33
United States
Director NameRichard Dunstan Power
Date of BirthJune 1948 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed29 December 1991(59 years, 6 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 22 April 1992)
RoleChief Financial Officer
Correspondence AddressOne Tyco Park
Exeter
New Hampshire
O38 33
United States
Secretary NameCedric William Young
NationalityBritish
StatusResigned
Appointed29 December 1991(59 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 18 August 1995)
RoleCompany Director
Correspondence Address26 Mansfield Road
Urmston
Manchester
Lancashire
M41 6HE
Secretary NameColin Lancaster Harrison
NationalityBritish
StatusResigned
Appointed18 August 1995(63 years, 1 month after company formation)
Appointment Duration9 years, 1 month (resigned 30 September 2004)
RoleCompany Director
Correspondence AddressWormald Park
Grimshaw Lane
Newton Heath
Manchester
M40 2WL
Director NameJerry Reid Boggess
Date of BirthFebruary 1944 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed08 March 2000(67 years, 8 months after company formation)
Appointment Duration3 years (resigned 12 March 2003)
RoleBusiness Executive
Correspondence Address671 South Ocean Boulevard
Boca Raton
Florida 33432
United States

Location

Registered AddressWormald Park
Grimshaw Lane
Newton Heath
Manchester
M40 2WL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardMiles Platting and Newton Heath
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£1,000

Accounts

Latest Accounts30 September 2004 (16 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

10 January 2006Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2005First Gazette notice for voluntary strike-off (1 page)
18 August 2005Application for striking-off (1 page)
4 August 2005Accounts for a dormant company made up to 30 September 2004 (4 pages)
22 March 2005Return made up to 29/12/04; full list of members (6 pages)
21 October 2004New secretary appointed (1 page)
11 October 2004Secretary resigned (1 page)
9 June 2004Director's particulars changed (1 page)
7 June 2004Secretary's particulars changed (1 page)
23 April 2004Accounts for a dormant company made up to 30 September 2003 (4 pages)
20 January 2004Return made up to 29/12/03; full list of members (6 pages)
28 March 2003Director resigned (1 page)
6 March 2003Auditor's resignation (1 page)
17 January 2003Return made up to 29/12/02; full list of members (6 pages)
10 January 2003Accounts for a dormant company made up to 30 September 2002 (4 pages)
5 November 2002Director's particulars changed (1 page)
30 September 2002Location of register of members (1 page)
11 April 2002Location of register of members (1 page)
16 January 2002Return made up to 29/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 November 2001Accounts for a dormant company made up to 30 September 2001 (4 pages)
11 January 2001Director's particulars changed (1 page)
8 January 2001Return made up to 29/12/00; full list of members (7 pages)
16 November 2000Accounts for a dormant company made up to 30 September 2000 (5 pages)
10 April 2000New director appointed (2 pages)
23 March 2000Director resigned (1 page)
6 January 2000Return made up to 29/12/99; full list of members (7 pages)
29 December 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 December 1999Accounts for a dormant company made up to 30 September 1999 (7 pages)
8 April 1999Accounts for a dormant company made up to 30 September 1998 (7 pages)
8 April 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 January 1999Return made up to 29/12/98; full list of members (6 pages)
3 December 1998Auditor's resignation (1 page)
28 January 1998Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
9 January 1998Return made up to 29/12/97; no change of members (4 pages)
25 November 1997Full accounts made up to 30 June 1997 (8 pages)
6 January 1997Return made up to 29/12/96; no change of members (4 pages)
8 November 1996Full accounts made up to 30 June 1996 (8 pages)
10 January 1996Return made up to 29/12/95; full list of members (6 pages)
3 October 1995New director appointed (2 pages)
26 September 1995Full accounts made up to 30 June 1995 (8 pages)
24 August 1995Secretary resigned;new secretary appointed (2 pages)
20 January 1993Memorandum and Articles of Association (10 pages)
28 March 1979Annual return made up to 13/12/78 (7 pages)
6 February 1976New secretary appointed (2 pages)
11 July 1932Incorporation (37 pages)