MATHER & PLATT ALARMS LIMITED

Key Data

Status

Dissolved

Company No.

00793126

Incorporation date

25/02/1964

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/02/1964)

16/11/2010

Final Gazette dissolved via voluntary strike-off

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03/08/2010

First Gazette notice for voluntary strike-off

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22/07/2010

Application to strike the company off the register

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21/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

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11/12/2009

Register(s) moved to registered inspection location

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11/12/2009

Register(s) moved to registered inspection location

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11/12/2009

Register(s) moved to registered inspection location

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11/12/2009

Register(s) moved to registered inspection location

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11/12/2009

Register(s) moved to registered inspection location

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10/12/2009

Register inspection address has been changed

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09/11/2009

Accounts for a dormant company made up to 2009-09-30

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20/02/2009

Accounts made up to 2008-09-30

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05/01/2009

Return made up to 09/12/08; full list of members

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29/04/2008

Accounts made up to 2007-09-30

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07/01/2008

Return made up to 18/12/07; full list of members

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04/01/2008

Location of register of members

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12/02/2007

Accounts made up to 2006-09-30

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12/01/2007

Return made up to 18/12/06; full list of members

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12/01/2007

Location of register of members

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16/01/2006

Return made up to 18/12/05; full list of members

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22/12/2005

Accounts made up to 2005-09-30

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08/02/2005

Return made up to 18/12/04; full list of members

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08/11/2004

Accounts made up to 2004-09-30

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09/03/2004

Accounts made up to 2003-09-30

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27/01/2004

Return made up to 18/12/03; full list of members

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13/01/2004

Director's particulars changed

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13/01/2004

Secretary's particulars changed;director's particulars changed

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18/04/2003

Accounts made up to 2002-09-30

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09/01/2003

Return made up to 18/12/02; full list of members

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27/11/2002

Location of register of members

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06/03/2002

Secretary resigned;director resigned

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06/03/2002

Director resigned

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06/03/2002

New secretary appointed;new director appointed

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06/03/2002

New director appointed

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06/03/2002

Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE

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17/01/2002

Location of register of members

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08/01/2002

Memorandum and Articles of Association

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07/01/2002

Return made up to 18/12/01; full list of members

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07/01/2002

Location of register of members address changed

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18/12/2001

Accounts made up to 2001-09-30

View PDF (5 pages)

18/09/2001

Location of register of members

View PDF (1 pages)

24/05/2001

Accounts made up to 2000-09-30

View PDF (5 pages)

09/01/2001

Return made up to 18/12/00; full list of members

View PDF (6 pages)

23/05/2000

Accounts made up to 1999-09-30

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30/12/1999

Return made up to 18/12/99; full list of members

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30/12/1999

Director's particulars changed

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04/06/1999

Accounts made up to 1998-09-30

View PDF (5 pages)

05/01/1999

Return made up to 18/12/98; no change of members

View PDF (14 pages)

31/03/1998

Accounts made up to 1997-09-30

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05/01/1998

Return made up to 18/12/97; full list of members

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09/09/1997

Director resigned

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05/09/1997

New director appointed

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04/09/1997

Accounting reference date shortened from 31/12/97 to 30/09/97

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19/06/1997

Accounts made up to 1996-12-31

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24/12/1996

Return made up to 18/12/96; no change of members

View PDF (14 pages)

07/08/1996

Secretary's particulars changed;director's particulars changed

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19/04/1996

Accounts made up to 1995-12-31

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19/12/1995

Return made up to 18/12/95; no change of members

View PDF (11 pages)

19/12/1995

Registered office changed on 19/12/95 from: 19/21 denmark street wokingham berkshire RG11 2QX

View PDF (1 pages)

26/07/1995

Accounts made up to 1994-12-31

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04/01/1995

Return made up to 18/12/94; full list of members

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03/01/1995

New director appointed

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03/01/1995

Secretary resigned;new secretary appointed

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14/11/1994

Secretary's particulars changed

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14/11/1994

Director's particulars changed

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08/11/1994

Registered office changed on 08/11/94 from: prospect house the broadway, farnham common slough berks SL2 3PQ

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31/10/1994

Accounts made up to 1993-12-31

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20/01/1994

Director resigned;new director appointed

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10/01/1994

Return made up to 18/12/93; no change of members

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10/01/1994

Secretary resigned;director resigned

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31/12/1993

Director resigned

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21/12/1993

Secretary resigned;new secretary appointed

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14/12/1993

Resolutions

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04/11/1993

Accounts made up to 1992-12-31

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23/12/1992

Return made up to 18/12/92; no change of members

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23/12/1992

Director's particulars changed

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18/12/1992

Director's particulars changed

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02/11/1992

Accounts made up to 1991-12-31

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06/07/1992

Resolutions

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06/07/1992

Resolutions

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06/07/1992

Resolutions

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09/01/1992

Return made up to 18/12/91; full list of members

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02/12/1991

Director resigned

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19/11/1991

New director appointed

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05/11/1991

Accounts made up to 1990-12-31

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18/04/1991

Full accounts made up to 1989-06-30

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18/04/1991

Return made up to 28/12/90; full list of members

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18/04/1991

Resolutions

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11/02/1991

Auditor's resignation

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17/01/1991

Secretary's particulars changed

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03/10/1990

Director's particulars changed

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17/08/1990

Director resigned

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11/07/1990

Director resigned

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12/06/1990

Accounting reference date extended from 30/06 to 31/12

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25/04/1990

Director resigned

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06/04/1990

Registered office changed on 06/04/90 from: oak house 22/28 high street hythe kent CT21 5AT

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01/03/1990

Secretary resigned;new secretary appointed

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26/02/1990

New director appointed

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13/02/1990

Return made up to 18/12/89; full list of members

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22/03/1989

Full accounts made up to 1988-06-30

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24/02/1989

Return made up to 31/12/88; full list of members

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08/12/1988

Director resigned

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01/11/1988

New director appointed

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21/10/1988

Resolutions

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21/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/10/1988

Registered office changed on 21/10/88 from: park works manchester M10 6BA

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18/05/1988

Full accounts made up to 1987-06-30

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18/05/1988

Return made up to 31/12/87; full list of members

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12/05/1988

Director resigned;new director appointed

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03/05/1988

New director appointed

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29/04/1988

Registered office changed on 29/04/88 from: titan house 184-192 bermondsey st london SE1 3UG

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27/04/1988

Director resigned

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03/06/1987

Full accounts made up to 1985-06-30

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03/06/1987

Return made up to 31/12/86; full list of members

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18/03/1987

Director resigned

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25/02/1964

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2009

Last change occurred

30/09/2009

Accounts

Dormant

Last made up date

30/09/2009

Next account date

30/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Coleman, Paul James	Director	19/12/1994 - 27/08/1997	83
Wells, Peter John	Secretary	10/12/1993 - 19/12/1994	23
Kaye, David Leo	Director	28/02/2002 - Present	106
Alphonsus, Anton Bernard	Director	28/02/2002 - Present	181
Godfray, Terence William	Secretary	19/12/1994 - 28/02/2002	128

Persons with Significant Control

No PSC data available.

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Description

About MATHER & PLATT ALARMS LIMITED

MATHER & PLATT ALARMS LIMITED is an(a) Dissolved company incorporated on 25/02/1964 with the registered office located at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MATHER & PLATT ALARMS LIMITED?

MATHER & PLATT ALARMS LIMITED is currently Dissolved. It was registered on 25/02/1964 and dissolved on 16/11/2010.

Where is MATHER & PLATT ALARMS LIMITED located?

MATHER & PLATT ALARMS LIMITED is registered at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB.

What is the latest filing for MATHER & PLATT ALARMS LIMITED?

The latest filing was on 16/11/2010: Final Gazette dissolved via voluntary strike-off.