Company NameGeorge Platts & Son Limited
Company StatusDissolved
Company Number00162677
CategoryPrivate Limited Company
Incorporation Date10 January 1920(100 years, 10 months ago)
Dissolution Date19 February 2008 (12 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 2861Manufacture of cutlery
SIC 25710Manufacture of cutlery

Directors

Director NameMr Percival Douglas Platts
Date of BirthMay 1917 (Born 103 years ago)
NationalityBritish
StatusClosed
Appointed07 December 1990(70 years, 11 months after company formation)
Appointment Duration17 years, 2 months (closed 19 February 2008)
RoleCutlery Manufacturer And Retai
Correspondence Address177a Dore Road
Dore
Sheffield
South Yorkshire
S17 3HB
Secretary NameCharles Alexander Landsbrough Platts
NationalityBritish
StatusClosed
Appointed03 January 2006(86 years after company formation)
Appointment Duration2 years, 1 month (closed 19 February 2008)
RoleCompany Director
Correspondence Address17 Lygon Court
Fairford
Gloucestershire
GL7 4LX
Wales
Director NameMrs Freda Mary Platts
Date of BirthJune 1911 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1990(70 years, 11 months after company formation)
Appointment Duration14 years, 4 months (resigned 27 April 2005)
RoleSecretary
Correspondence Address177a Dore Road
Dore
Sheffield
South Yorkshire
S17 3HB
Secretary NameMrs Freda Mary Platts
NationalityBritish
StatusResigned
Appointed07 December 1990(70 years, 11 months after company formation)
Appointment Duration14 years, 4 months (resigned 27 April 2005)
RoleCompany Director
Correspondence Address177a Dore Road
Dore
Sheffield
South Yorkshire
S17 3HB

Location

Registered AddressThe Manor House
260 Ecclesall Road South
Sheffield
South Yorkshire
S11 9AT
RegionYorkshire and The Humber
ConstituencySheffield, Hallam
CountySouth Yorkshire
WardEcclesall
Built Up AreaSheffield

Financials

Year2014
Net Worth-£90,198
Cash£168
Current Liabilities£91,906

Accounts

Latest Accounts31 December 2005 (14 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

19 February 2008Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2007First Gazette notice for compulsory strike-off (1 page)
7 February 2007Total exemption small company accounts made up to 31 December 2005 (3 pages)
17 January 2007Return made up to 24/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
24 January 2006Return made up to 24/11/05; full list of members (7 pages)
24 January 2006New secretary appointed (2 pages)
24 January 2006Secretary resigned;director resigned (1 page)
28 October 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
21 December 2004Return made up to 24/11/04; full list of members (7 pages)
29 October 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
2 December 2003Return made up to 24/11/03; full list of members (7 pages)
24 October 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
28 January 2003Return made up to 24/11/02; full list of members (7 pages)
25 November 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
3 December 2001Return made up to 24/11/01; full list of members (6 pages)
24 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
29 November 2000Return made up to 24/11/00; full list of members (6 pages)
20 October 2000Accounts for a small company made up to 31 December 1999 (4 pages)
8 December 1999Return made up to 24/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 October 1999Accounts for a small company made up to 31 December 1998 (3 pages)
18 December 1998Return made up to 24/11/98; full list of members (6 pages)
26 October 1998Accounts for a small company made up to 31 December 1997 (4 pages)
18 December 1997Return made up to 07/12/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
18 December 1997Registered office changed on 18/12/97 from: nimrod house 42 kingfield road sheffield S11 9AT (1 page)
24 October 1997Full accounts made up to 31 December 1996 (9 pages)
19 December 1996Return made up to 07/12/96; no change of members (4 pages)
8 November 1996Accounts for a small company made up to 31 December 1995 (4 pages)
9 November 1995Full accounts made up to 31 December 1994 (10 pages)