Having been setup in 1899, Mather & Platt Ltd have registered office in Croydon, Surrey, it has a status of "Liquidation". The business has 6 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANUNDEE, Lalita | 17 November 1993 | 12 October 1995 | 1 |
BAKSHI, Ashok Kumar | N/A | 10 February 1993 | 1 |
CHANDRANI, Prem Kumar Swamidas | 14 January 1993 | 01 April 1995 | 1 |
CHHABRIA, Kishore Rajaram | N/A | 06 October 1992 | 1 |
FON CHONG, Christine | 17 November 1993 | 20 September 1995 | 1 |
REBELLO, Desmond Jerome | N/A | 14 January 1993 | 1 |
Document Type | Date | |
---|---|---|
REST-MVL - N/A | 10 October 2018 | |
GAZ2 - Second notification of strike-off action in London Gazette | 08 May 2018 | |
GAZ2 - Second notification of strike-off action in London Gazette | 02 May 2018 | |
4.40 - N/A | 28 October 2014 | |
DISS16(SOAS) - N/A | 22 May 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 20 May 2014 | |
AC92 - N/A | 13 November 2012 | |
GAZ2 - Second notification of strike-off action in London Gazette | 04 November 2011 | |
4.71 - Return of final meeting in members' voluntary winding-up | 04 August 2011 | |
4.68 - Liquidator's statement of receipts and payments | 15 June 2011 | |
4.68 - Liquidator's statement of receipts and payments | 28 January 2011 | |
4.68 - Liquidator's statement of receipts and payments | 01 July 2010 | |
4.68 - Liquidator's statement of receipts and payments | 24 December 2009 | |
4.68 - Liquidator's statement of receipts and payments | 22 September 2009 | |
4.68 - Liquidator's statement of receipts and payments | 27 December 2008 | |
4.68 - Liquidator's statement of receipts and payments | 07 July 2008 | |
287 - Change in situation or address of Registered Office | 06 June 2008 | |
4.68 - Liquidator's statement of receipts and payments | 03 January 2008 | |
4.68 - Liquidator's statement of receipts and payments | 03 January 2008 | |
4.68 - Liquidator's statement of receipts and payments | 20 June 2007 | |
4.68 - Liquidator's statement of receipts and payments | 20 June 2007 | |
4.68 - Liquidator's statement of receipts and payments | 14 December 2006 | |
4.68 - Liquidator's statement of receipts and payments | 14 December 2006 | |
4.68 - Liquidator's statement of receipts and payments | 22 June 2006 | |
4.68 - Liquidator's statement of receipts and payments | 22 June 2006 | |
4.68 - Liquidator's statement of receipts and payments | 19 December 2005 | |
4.68 - Liquidator's statement of receipts and payments | 19 December 2005 | |
4.68 - Liquidator's statement of receipts and payments | 16 June 2005 | |
4.68 - Liquidator's statement of receipts and payments | 16 June 2005 | |
4.68 - Liquidator's statement of receipts and payments | 16 December 2004 | |
4.68 - Liquidator's statement of receipts and payments | 16 December 2004 | |
4.68 - Liquidator's statement of receipts and payments | 16 June 2004 | |
4.68 - Liquidator's statement of receipts and payments | 16 June 2004 | |
4.68 - Liquidator's statement of receipts and payments | 17 December 2003 | |
4.68 - Liquidator's statement of receipts and payments | 17 December 2003 | |
4.68 - Liquidator's statement of receipts and payments | 16 June 2003 | |
4.68 - Liquidator's statement of receipts and payments | 16 June 2003 | |
4.68 - Liquidator's statement of receipts and payments | 16 December 2002 | |
4.68 - Liquidator's statement of receipts and payments | 16 December 2002 | |
4.68 - Liquidator's statement of receipts and payments | 14 June 2002 | |
4.68 - Liquidator's statement of receipts and payments | 14 June 2002 | |
287 - Change in situation or address of Registered Office | 07 January 2002 | |
287 - Change in situation or address of Registered Office | 07 January 2002 | |
4.68 - Liquidator's statement of receipts and payments | 17 December 2001 | |
4.68 - Liquidator's statement of receipts and payments | 17 December 2001 | |
4.68 - Liquidator's statement of receipts and payments | 18 June 2001 | |
4.68 - Liquidator's statement of receipts and payments | 18 June 2001 | |
4.68 - Liquidator's statement of receipts and payments | 08 January 2001 | |
4.68 - Liquidator's statement of receipts and payments | 08 January 2001 | |
4.68 - Liquidator's statement of receipts and payments | 18 July 2000 | |
4.68 - Liquidator's statement of receipts and payments | 18 July 2000 | |
4.68 - Liquidator's statement of receipts and payments | 14 January 2000 | |
4.68 - Liquidator's statement of receipts and payments | 14 January 2000 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 21 September 1999 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 21 September 1999 | |
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 21 September 1999 | |
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 21 September 1999 | |
4.40 - N/A | 21 September 1999 | |
4.40 - N/A | 21 September 1999 | |
4.68 - Liquidator's statement of receipts and payments | 14 June 1999 | |
4.68 - Liquidator's statement of receipts and payments | 14 June 1999 | |
RESOLUTIONS - N/A | 12 June 1998 | |
RESOLUTIONS - N/A | 12 June 1998 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 12 June 1998 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 12 June 1998 | |
4.70 - N/A | 01 June 1998 | |
4.70 - N/A | 01 June 1998 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 February 1998 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 February 1998 | |
288b - Notice of resignation of directors or secretaries | 08 January 1998 | |
288b - Notice of resignation of directors or secretaries | 08 January 1998 | |
288a - Notice of appointment of directors or secretaries | 08 January 1998 | |
288a - Notice of appointment of directors or secretaries | 08 January 1998 | |
288b - Notice of resignation of directors or secretaries | 06 January 1998 | |
288b - Notice of resignation of directors or secretaries | 06 January 1998 | |
288a - Notice of appointment of directors or secretaries | 06 January 1998 | |
288a - Notice of appointment of directors or secretaries | 06 January 1998 | |
288a - Notice of appointment of directors or secretaries | 06 January 1998 | |
288a - Notice of appointment of directors or secretaries | 06 January 1998 | |
363s - Annual Return | 06 January 1998 | |
363s - Annual Return | 06 January 1998 | |
AA - Annual Accounts | 21 November 1996 | |
AA - Annual Accounts | 21 November 1996 | |
363s - Annual Return | 19 September 1996 | |
363s - Annual Return | 19 September 1996 | |
AA - Annual Accounts | 28 May 1996 | |
AA - Annual Accounts | 28 May 1996 | |
363s - Annual Return | 12 March 1996 | |
363s - Annual Return | 12 March 1996 | |
363(288) - N/A | 12 March 1996 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 February 1996 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 February 1996 | |
AA - Annual Accounts | 03 January 1995 | |
AA - Annual Accounts | 03 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 15 December 1994 | |
363s - Annual Return | 15 December 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1994 | |
288 - N/A | 14 March 1994 | |
288 - N/A | 14 March 1994 | |
288 - N/A | 14 March 1994 | |
288 - N/A | 14 March 1994 | |
288 - N/A | 03 March 1994 | |
288 - N/A | 03 March 1994 | |
363s - Annual Return | 04 January 1994 | |
288 - N/A | 04 January 1994 | |
288 - N/A | 04 January 1994 | |
288 - N/A | 04 January 1994 | |
288 - N/A | 04 January 1994 | |
288 - N/A | 04 January 1994 | |
288 - N/A | 04 January 1994 | |
288 - N/A | 04 January 1994 | |
288 - N/A | 04 January 1994 | |
288 - N/A | 04 January 1994 | |
288 - N/A | 04 January 1994 | |
288 - N/A | 04 January 1994 | |
288 - N/A | 04 January 1994 | |
288 - N/A | 04 January 1994 | |
288 - N/A | 04 January 1994 | |
363s - Annual Return | 04 January 1994 | |
363(288) - N/A | 04 January 1994 | |
AA - Annual Accounts | 12 December 1993 | |
AA - Annual Accounts | 12 December 1993 | |
AA - Annual Accounts | 04 January 1993 | |
AA - Annual Accounts | 04 January 1993 | |
363b - Annual Return | 25 November 1992 | |
363b - Annual Return | 25 November 1992 | |
288 - N/A | 19 November 1992 | |
288 - N/A | 19 November 1992 | |
288 - N/A | 09 June 1992 | |
288 - N/A | 09 June 1992 | |
288 - N/A | 09 June 1992 | |
288 - N/A | 09 June 1992 | |
288 - N/A | 10 February 1992 | |
288 - N/A | 10 February 1992 | |
363b - Annual Return | 21 November 1991 | |
363b - Annual Return | 21 November 1991 | |
AA - Annual Accounts | 12 August 1991 | |
AA - Annual Accounts | 12 August 1991 | |
288 - N/A | 24 February 1991 | |
288 - N/A | 24 February 1991 | |
AA - Annual Accounts | 29 August 1990 | |
AA - Annual Accounts | 29 August 1990 | |
363 - Annual Return | 29 August 1990 | |
363 - Annual Return | 29 August 1990 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 February 1990 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 February 1990 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 February 1990 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 February 1990 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 February 1990 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 February 1990 | |
287 - Change in situation or address of Registered Office | 09 February 1990 | |
287 - Change in situation or address of Registered Office | 09 February 1990 | |
AUD - Auditor's letter of resignation | 18 January 1990 | |
AUD - Auditor's letter of resignation | 18 January 1990 | |
288 - N/A | 12 January 1990 | |
288 - N/A | 12 January 1990 | |
395 - Particulars of a mortgage or charge | 01 December 1989 | |
395 - Particulars of a mortgage or charge | 01 December 1989 | |
395 - Particulars of a mortgage or charge | 01 December 1989 | |
395 - Particulars of a mortgage or charge | 01 December 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 November 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 November 1989 | |
AA - Annual Accounts | 15 November 1989 | |
AA - Annual Accounts | 15 November 1989 | |
363 - Annual Return | 15 November 1989 | |
363 - Annual Return | 15 November 1989 | |
288 - N/A | 09 October 1989 | |
288 - N/A | 09 October 1989 | |
AA - Annual Accounts | 17 January 1989 | |
AA - Annual Accounts | 17 January 1989 | |
363 - Annual Return | 17 January 1989 | |
363 - Annual Return | 17 January 1989 | |
RESOLUTIONS - N/A | 06 September 1988 | |
RESOLUTIONS - N/A | 06 September 1988 | |
395 - Particulars of a mortgage or charge | 13 July 1988 | |
395 - Particulars of a mortgage or charge | 13 July 1988 | |
MEM/ARTS - N/A | 15 June 1988 | |
MA - Memorandum and Articles | 15 June 1988 | |
RESOLUTIONS - N/A | 09 June 1988 | |
RESOLUTIONS - N/A | 09 June 1988 | |
MEM/ARTS - N/A | 09 June 1988 | |
MA - Memorandum and Articles | 09 June 1988 | |
169 - Return by a company purchasing its own shares | 12 April 1988 | |
169 - Return by a company purchasing its own shares | 12 April 1988 | |
AA - Annual Accounts | 18 February 1988 | |
AA - Annual Accounts | 18 February 1988 | |
363 - Annual Return | 25 January 1988 | |
363 - Annual Return | 25 January 1988 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 January 1988 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 January 1988 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 January 1988 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 January 1988 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 January 1988 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 January 1988 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 January 1988 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 January 1988 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 January 1988 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 January 1988 | |
RESOLUTIONS - N/A | 13 January 1988 | |
RESOLUTIONS - N/A | 13 January 1988 | |
395 - Particulars of a mortgage or charge | 23 December 1987 | |
395 - Particulars of a mortgage or charge | 23 December 1987 | |
AUD - Auditor's letter of resignation | 15 December 1987 | |
AUD - Auditor's letter of resignation | 15 December 1987 | |
288 - N/A | 09 December 1987 | |
288 - N/A | 09 December 1987 | |
288 - N/A | 06 October 1987 | |
288 - N/A | 06 October 1987 | |
288 - N/A | 14 September 1987 | |
288 - N/A | 14 September 1987 | |
288 - N/A | 14 September 1987 | |
288 - N/A | 14 September 1987 | |
287 - Change in situation or address of Registered Office | 12 August 1987 | |
287 - Change in situation or address of Registered Office | 12 August 1987 | |
288 - N/A | 16 July 1987 | |
288 - N/A | 16 July 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 June 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 June 1987 | |
RESOLUTIONS - N/A | 28 April 1987 | |
9006 - N/A | 28 April 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 April 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 April 1987 | |
AA - Annual Accounts | 01 April 1987 | |
AA - Annual Accounts | 01 April 1987 | |
363 - Annual Return | 01 April 1987 | |
363 - Annual Return | 01 April 1987 | |
288 - N/A | 18 March 1987 | |
288 - N/A | 18 March 1987 | |
288 - N/A | 02 July 1986 | |
288 - N/A | 02 July 1986 | |
AA - Annual Accounts | 03 May 1986 | |
AA - Annual Accounts | 03 May 1986 | |
363 - Annual Return | 03 May 1986 | |
363 - Annual Return | 03 May 1986 | |
363 - Annual Return | 19 February 1980 | |
AA - Annual Accounts | 19 February 1980 | |
AA - Annual Accounts | 11 July 1977 | |
363 - Annual Return | 28 May 1975 | |
MISC - Miscellaneous document | 01 January 1900 | |
MISC - Miscellaneous document | 01 January 1900 | |
NEWINC - New incorporation documents | 21 January 1899 |
Description | Date | Status | Charge by |
---|---|---|---|
Cross guarantee indemnity and debenture | 17 November 1989 | Fully Satisfied |
N/A |
Deposit account security terms | 17 November 1989 | Fully Satisfied |
N/A |
Debenture | 07 July 1988 | Fully Satisfied |
N/A |
Debenture | 22 December 1987 | Fully Satisfied |
N/A |
Memorandum of charge | 13 April 1984 | Fully Satisfied |
N/A |