Mather & Platt (Exports) Limited

Company Name	Mather & Platt (Exports) Limited
Company Status	Dissolved
Company Number	00266889
Category	Private Limited Company
Incorporation Date	11 July 1932(91 years, 3 months ago)
Dissolution Date	10 January 2006 (17 years, 9 months ago)

Business Activity

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

Directors

Director Name	John Clifford Buckley
Date of Birth	April 1941 (Born 82 years ago)
Nationality	Australian
Status	Closed
Appointed	29 December 1991(59 years, 6 months after company formation)
Appointment Duration	14 years (closed 10 January 2006)
Role	Managing Director
Correspondence Address	Wormald Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Peter Barlow Jones
Date of Birth	May 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1991(59 years, 6 months after company formation)
Appointment Duration	14 years (closed 10 January 2006)
Role	Engineer/General Manager
Correspondence Address	Nabbs Cottage 116 Brandlesholme Road Greenmount Bury Lancashire BL8 4DZ

Director Name	Peter Charles Leonard
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1995(63 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (closed 10 January 2006)
Role	Finance Director
Correspondence Address	Tyco Park Grimshaw Lane, Newton Heath Manchester M40 2WL

Secretary Name	Shaun Webb
Nationality	British
Status	Closed
Appointed	30 September 2004(72 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 10 January 2006)
Role	Company Director
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	John Franklin Fort Iii
Date of Birth	October 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 1991(59 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 March 1993)
Role	Corporate Chairman
Correspondence Address	One Tyco Park Exeter New Hampshire O38 33 United States

Director Name	Irving Gutin
Date of Birth	April 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 1991(59 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 June 1993)
Role	Corporate Senior Vice President
Correspondence Address	1 Tyco Park Exeter New Hampshire 03833 United States

Director Name	Leo Dennis Kozlowski
Date of Birth	November 1946 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 1991(59 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 March 2000)
Role	Corporate President
Correspondence Address	Three Tyco Park Exeter New Hampshire O38 33 United States

Director Name	Richard Dunstan Power
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 1991(59 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 April 1992)
Role	Chief Financial Officer
Correspondence Address	One Tyco Park Exeter New Hampshire O38 33 United States

Secretary Name	Cedric William Young
Nationality	British
Status	Resigned
Appointed	29 December 1991(59 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 August 1995)
Role	Company Director
Correspondence Address	26 Mansfield Road Urmston Manchester Lancashire M41 6HE

Secretary Name	Colin Lancaster Harrison
Nationality	British
Status	Resigned
Appointed	18 August 1995(63 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 30 September 2004)
Role	Company Director
Correspondence Address	Wormald Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Jerry Reid Boggess
Date of Birth	February 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 2000(67 years, 8 months after company formation)
Appointment Duration	3 years (resigned 12 March 2003)
Role	Business Executive
Correspondence Address	671 South Ocean Boulevard Boca Raton Florida 33432 United States

Location

Registered Address	Wormald Park Grimshaw Lane Newton Heath Manchester M40 2WL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Miles Platting and Newton Heath
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	30 September 2004 (19 years ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

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

Mather & Platt (Exports) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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