MATHER & PLATT LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1QE

Company number 00060387
Status Liquidation
Incorporation Date 21 January 1899
Company Type Private Limited Company
Address 2ND FLOOR DAVIS HOUSE 69-77, HIGH STREET, CROYDON, SURREY, CR0 1QE
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Notice of ceasing to act as a voluntary liquidator; Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off. The most likely internet sites of MATHER & PLATT LIMITED are www.matherplatt.co.uk, and www.mather-platt.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-six years and ten months. Mather Platt Limited is a Private Limited Company. The company registration number is 00060387. Mather Platt Limited has been working since 21 January 1899. The present status of the company is Liquidation. The registered address of Mather Platt Limited is 2nd Floor Davis House 69 77 High Street Croydon Surrey Cr0 1qe. . JIHL SECRETARIAL SERVICES LIMITED is a Secretary of the company. CHHABRIA, Manohar Rajaram is a Director of the company. NENE, Prakash Madhava is a Director of the company. SHETTIGAR, Talipady Shrinivas is a Director of the company. SRINIVASAN, Dwarkanath is a Director of the company. Secretary DADLANI, Ashok Hardasmal has been resigned. Secretary DAVEY, Prakash Kanayalal has been resigned. Director ANUNDEE, Lalita has been resigned. Director BAKSHI, Ashok Kumar has been resigned. Director CHANDRANI, Prem Kumar Swamidas has been resigned. Director CHHABRIA, Kishore Rajaram has been resigned. Director DADLANI, Ashok Hardasmal has been resigned. Director DAVEY, Prakash Kanayalal has been resigned. Director FON CHONG, Christine has been resigned. Director REBELLO, Desmond Jerome has been resigned. Director RECORD, John Martin has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Secretary
JIHL SECRETARIAL SERVICES LIMITED
Appointed Date: 22 September 1997
Director
CHHABRIA, Manohar Rajaram

79 years old
Director
NENE, Prakash Madhava
Appointed Date: 07 September 1997
71 years old
Director
SHETTIGAR, Talipady Shrinivas

82 years old
Director
SRINIVASAN, Dwarkanath
Appointed Date: 07 September 1997
76 years old

Resigned Directors

Secretary
DADLANI, Ashok Hardasmal
Resigned: 17 January 1993
Secretary
DAVEY, Prakash Kanayalal
Resigned: 22 September 1997
Appointed Date: 17 January 1993
Director
ANUNDEE, Lalita
Resigned: 12 October 1995
Appointed Date: 17 November 1993
68 years old
Director
BAKSHI, Ashok Kumar
Resigned: 10 February 1993
85 years old
Director
CHANDRANI, Prem Kumar Swamidas
Resigned: 01 April 1995
Appointed Date: 14 January 1993
71 years old
Director
CHHABRIA, Kishore Rajaram
Resigned: 06 October 1992
70 years old
Director
DADLANI, Ashok Hardasmal
Resigned: 14 January 1993
83 years old
Director
DAVEY, Prakash Kanayalal
Resigned: 06 September 1997
Appointed Date: 14 January 1993
68 years old
Director
FON CHONG, Christine
Resigned: 20 September 1995
Appointed Date: 17 November 1993
55 years old
Director
REBELLO, Desmond Jerome
Resigned: 14 January 1993
75 years old
Director
RECORD, John Martin
Resigned: 06 June 1995
Appointed Date: 12 December 1993
95 years old

MATHER & PLATT LIMITED Events

28 Oct 2014
Notice of ceasing to act as a voluntary liquidator
22 May 2014
Compulsory strike-off action has been suspended
20 May 2014
First Gazette notice for compulsory strike-off
13 Nov 2012
Restoration by order of the court
04 Nov 2011
Final Gazette dissolved following liquidation
...
... and 120 more events
19 Feb 1980
Annual return made up to 28/12/79
19 Feb 1980
Accounts made up to 30 June 1979
11 Jul 1977
Accounts made up to 31 December 1975
28 May 1975
Annual return made up to 08/05/75
01 Jan 1900
Certificate of incorporation

MATHER & PLATT LIMITED Charges

17 November 1989
Cross guarantee indemnity and debenture
Delivered: 1 December 1989
Status: Satisfied on 21 September 1994
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited as Agent and as Trustee for the Banks
Description: (See form m 395 ref m 860C for full details). Fixed and…
17 November 1989
Deposit account security terms
Delivered: 1 December 1989
Status: Satisfied on 21 September 1994
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: All monies standing to the credit of deposit accont…
7 July 1988
Debenture
Delivered: 13 July 1988
Status: Satisfied on 21 September 1994
Persons entitled: The Hong Kong and Shanghai Banking Corporation
Description: Fixed and floating charges over the undertaking and all…
22 December 1987
Debenture
Delivered: 23 December 1987
Status: Satisfied on 21 September 1994
Persons entitled: The Hong Kong and Shanghai Banking Corporation
Description: Fixed and floating charges over the undertaking and all…
13 April 1984
Memorandum of charge
Delivered: 21 April 1984
Status: Satisfied on 15 April 1987
Persons entitled: Algemene Bank Nederland N V.
Description: The sum of £12,500.000 sterling depossited with the…

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