Company NamePlatts (Motors) Limited
Company StatusDissolved
Company Number00524478
CategoryPrivate Limited Company
Incorporation Date9 October 1953(67 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Gordon William Hodgson
Date of BirthSeptember 1931 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 1993(39 years, 8 months after company formation)
Appointment Duration27 years, 6 months
RoleChartered Accountant
Correspondence AddressBramble House
Easington Lane
Houghton Le Spring
Tyne & Wear
DH5 0QX
Director NameStephen Philip Lonsdale
Date of BirthApril 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 1993(39 years, 8 months after company formation)
Appointment Duration27 years, 6 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Lintfort
Picktree Farm Picktree
Chester Le Street
County Durham
NE38 9HX
Director NameMr Terrance Neil Pykett
Date of BirthFebruary 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 1993(39 years, 8 months after company formation)
Appointment Duration27 years, 6 months
RoleCompany Director
Correspondence AddressEgdon House
Spetchley
Worcestershire
WR7 4QP
Secretary NameMr David Paul Turner
NationalityBritish
StatusCurrent
Appointed28 May 1993(39 years, 8 months after company formation)
Appointment Duration27 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address139 Eastern Way Darras Hall
Ponteland
Newcastle Upon Tyne
NE20 9RH
Director NameEric Burdett
Date of BirthAugust 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(38 years, 1 month after company formation)
Appointment Duration1 year (resigned 09 November 1992)
RoleAccountant
Correspondence Address22 Elm Avenue
Attenborough Beeston
Nottingham
NG9 6BH
Director NameMr Daniel Oliver McKeown
Date of BirthMay 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(38 years, 1 month after company formation)
Appointment Duration1 day (resigned 31 October 1991)
RoleCompany Director
Correspondence Address28 Seoughtonn Road
Oadly
Leicester
Leicestershire
LE2 4FL
Director NameMr Leonard John Patrick O'Hagan
Date of BirthMay 1954 (Born 66 years ago)
NationalityIrish
StatusResigned
Appointed30 October 1991(38 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 28 May 1993)
RoleCompany Director
Correspondence AddressMoyallen
11 Elton Park
Sandycove
County Dublin
Irish
Secretary NameEric Burdett
NationalityBritish
StatusResigned
Appointed30 October 1991(38 years, 1 month after company formation)
Appointment Duration1 year (resigned 09 November 1992)
RoleCompany Director
Correspondence Address22 Elm Avenue
Attenborough Beeston
Nottingham
NG9 6BH
Director NameMr David Sear Mayes
Date of BirthApril 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1992(39 years, 1 month after company formation)
Appointment Duration8 months (resigned 08 July 1993)
RoleExecutive
Correspondence Address25 Carisbrooke Road
Mountsorrel
Loughborough
Leicestershire
LE12 7BR
Secretary NameMr David Sear Mayes
NationalityBritish
StatusResigned
Appointed09 November 1992(39 years, 1 month after company formation)
Appointment Duration6 months, 2 weeks (resigned 28 May 1993)
RoleExecutive
Correspondence Address25 Carisbrooke Road
Mountsorrel
Loughborough
Leicestershire
LE12 7BR
Director NameChristopher Clarkson
Date of BirthAugust 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1993(39 years, 8 months after company formation)
Appointment DurationResigned same day (resigned 28 May 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57 Henbury Road
Westbury-On-Trym
Bristol
Avon
BS9 3NP
Director NameSir Thomas Cowie
Date of BirthSeptember 1922 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1993(39 years, 8 months after company formation)
Appointment Duration7 months, 1 week (resigned 31 December 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBroadwood Hall
Lanchester
County Durham
DH7 0TD
Director NameIain Stewart Jane
Date of BirthJanuary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1993(39 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 September 1994)
RoleCompany Director
Correspondence AddressThe Folly 53 Barmpton Lane
Darlington
County Durham
DL1 3HH

Location

Registered AddressMillfield House
Hylton Road
Sunderland
SR4 7BA
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardMillfield
Built Up AreaSunderland

Accounts

Latest Accounts31 December 1994 (25 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

20 September 1996Dissolved (1 page)
20 June 1996Res re books (1 page)
20 June 1996Return of final meeting in a creditors' voluntary winding up (4 pages)
20 June 1996Liquidators statement of receipts and payments (5 pages)
9 February 1996Appointment of a voluntary liquidator (1 page)
9 February 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
9 February 1996Declaration of solvency (3 pages)
5 September 1995Full accounts made up to 31 December 1994 (6 pages)
13 July 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
16 May 1995Return made up to 04/05/95; no change of members (4 pages)