Platt UK Limited

Company Name	Platt UK Limited
Company Status	Dissolved
Company Number	03696875
Category	Private Limited Company
Incorporation Date	18 January 1999(25 years, 3 months ago)
Dissolution Date	26 May 2009 (14 years, 11 months ago)
Previous Name	Inhoco 869 Limited

Business Activity

Section C	Manufacturing
SIC 2955	Manufacture machinery for paper & board
SIC 28950	Manufacture of machinery for paper and paperboard production
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Victor Vincent Matthews
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 November 1999(9 months, 3 weeks after company formation)
Appointment Duration	9 years, 6 months (closed 26 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Byways Stammergate Lane Linton Wetherby West Yorkshire LS22 4JB

Secretary Name	Mrs Lesley Jane Matthews
Nationality	British
Status	Closed
Appointed	09 January 2004(4 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (closed 26 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Byways Stammergate Lane Linton Wetherby West Yorkshire LS22 4JB

Director Name	Howard Mills
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1999(7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 November 1999)
Role	Manager
Correspondence Address	44 Denbydale Way Royton Oldham OL2 5TJ

Director Name	Edward Patrick Brian Flynn
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(8 months, 4 weeks after company formation)
Appointment Duration	3 weeks, 5 days (resigned 10 November 1999)
Role	Company Director
Correspondence Address	266 Burnley Road Accrington Lancashire BB5 6HD

Director Name	David Charles Bassett
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(9 months, 1 week after company formation)
Appointment Duration	2 weeks, 2 days (resigned 10 November 1999)
Role	Company Director
Correspondence Address	37 Banbury Avenue Oswaldtwistle Accrington Lancashire BB5 4NP

Director Name	Graham McIntyre
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 27 June 2003)
Role	Company Director
Correspondence Address	37 Foster Avenue Silsden Keighley West Yorkshire BD20 9LG

Secretary Name	Graham McIntyre
Nationality	British
Status	Resigned
Appointed	10 November 1999(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 27 June 2003)
Role	Company Director
Correspondence Address	37 Foster Avenue Silsden Keighley West Yorkshire BD20 9LG

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	18 January 1999(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 January 1999(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Macart House Farnham Road Bradford West Yorkshire BD7 3JG
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£10,976
Current Liabilities	£10,976

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2009	First Gazette notice for voluntary strike-off (1 page)
28 January 2009	Application for striking-off (1 page)
13 January 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 February 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
25 January 2008	Return made up to 18/01/08; full list of members (2 pages)
5 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
14 February 2007	Return made up to 18/01/07; full list of members (2 pages)
20 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
17 February 2006	Return made up to 18/01/06; full list of members (2 pages)
7 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
7 January 2005	Return made up to 18/01/05; full list of members (6 pages)
11 June 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
20 February 2004	Return made up to 18/01/04; full list of members (7 pages)
22 January 2004	New secretary appointed (2 pages)
12 August 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
17 July 2003	Secretary resigned;director resigned (1 page)
10 January 2003	Return made up to 18/01/03; full list of members (8 pages)
5 February 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
14 January 2002	Return made up to 18/01/02; full list of members (6 pages)
3 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
23 January 2001	Return made up to 18/01/01; full list of members (6 pages)
23 August 2000	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
15 August 2000	Compulsory strike-off action has been discontinued (1 page)
9 August 2000	Return made up to 18/01/00; full list of members 363(287) ‐ Registered office changed on 09/08/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (8 pages)
11 July 2000	First Gazette notice for compulsory strike-off (1 page)
21 January 2000	New secretary appointed;new director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
22 September 1999	Director resigned (1 page)
21 September 1999	New director appointed (2 pages)
19 April 1999	Company name changed inhoco 869 LIMITED\certificate issued on 20/04/99 (2 pages)
18 January 1999	Incorporation (20 pages)

Platt UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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