Company NameAndrews & Platt (Leeds) Limited
DirectorsGeorge Ernest Ostler and Margaret Ostler
Company StatusDissolved
Company Number00693934
CategoryPrivate Limited Company
Incorporation Date30 May 1961(62 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 2922Manufacture of lift & handling equipment
SIC 28220Manufacture of lifting and handling equipment

Directors

Director NameGeorge Ernest Ostler
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 1991(29 years, 8 months after company formation)
Appointment Duration33 years, 3 months
RoleEngineer
Correspondence Address36 Mayfield Drive
Brayton
Selby
North Yorkshire
YO8 9JZ
Director NameMargaret Ostler
Date of BirthJanuary 1933 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 1991(29 years, 8 months after company formation)
Appointment Duration33 years, 3 months
RoleSecretary
Correspondence Address36 Mayfield Drive
Brayton
Selby
North Yorkshire
YO8 9JZ
Secretary NameGeorge Ernest Ostler
NationalityBritish
StatusCurrent
Appointed31 January 1991(29 years, 8 months after company formation)
Appointment Duration33 years, 3 months
RoleCompany Director
Correspondence Address36 Mayfield Drive
Brayton
Selby
North Yorkshire
YO8 9JZ

Location

Registered AddressBegbies Traynor
St James House
28 Park Place
Leeds
LS1 2SP
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts30 September 1997 (26 years, 7 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

26 April 2000Dissolved (1 page)
26 January 2000Liquidators statement of receipts and payments (5 pages)
26 January 2000Return of final meeting in a creditors' voluntary winding up (4 pages)
9 December 1999Liquidators statement of receipts and payments (5 pages)
10 December 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
10 December 1998Appointment of a voluntary liquidator (2 pages)
10 December 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
10 December 1998Statement of affairs (6 pages)
4 December 1998Registered office changed on 04/12/98 from: 82A jack lane leeds west yorkshire LS11 5NE (1 page)
20 July 1998Accounts for a small company made up to 30 September 1997 (5 pages)
4 March 1998Return made up to 31/01/98; no change of members (4 pages)
14 July 1997Accounts for a small company made up to 30 September 1996 (5 pages)
18 March 1997Return made up to 31/01/97; no change of members (4 pages)
19 September 1996Memorandum and Articles of Association (4 pages)
19 September 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(5 pages)
4 July 1996Auditor's resignation (1 page)
9 May 1996Accounts for a small company made up to 30 September 1995 (5 pages)
14 March 1996Return made up to 31/01/96; full list of members (6 pages)
23 March 1995Return made up to 31/01/95; no change of members (4 pages)
23 March 1995Accounts for a small company made up to 30 September 1994 (5 pages)