| Company Name | Chadwick Machine Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00061229 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(121 years, 10 months ago) |
| Dissolution Date | 11 September 2018 (5 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2954 | Manufacture for textile, apparel & leather |
| SIC 28940 | Manufacture of machinery for textile, apparel and leather production |
Directors
| Director Name | David Ingham Porritt |
|---|---|
| Date of Birth | May 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1990(88 years, 10 months after company formation) |
| Appointment Duration | 27 years, 11 months (closed 11 September 2018) |
| Role | Managing Director |
| Correspondence Address | Ghyll Brae Ghyll Head Windermere Cumbria LA23 3LJ |
| Director Name | John Murray Porritt |
|---|---|
| Date of Birth | January 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1990(88 years, 10 months after company formation) |
| Appointment Duration | 27 years, 11 months (closed 11 September 2018) |
| Role | Chairman |
| Correspondence Address | 12 Beaumonds Way Bamford Rochdale Lancashire OL11 5NL |
| Director Name | Timothy James Porritt |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2000(98 years, 10 months after company formation) |
| Appointment Duration | 17 years, 11 months (closed 11 September 2018) |
| Role | Engineer |
| Correspondence Address | South Cottage Lowerfold Rochdale Lancashire OL12 7HR |
| Secretary Name | Mr Graeme James Lawson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2000(98 years, 10 months after company formation) |
| Appointment Duration | 17 years, 11 months (closed 11 September 2018) |
| Role | Management Accountant |
| Country of Residence | England |
| Correspondence Address | 44 Dale Lee Westhoughton Bolton Lancashire BL5 3YE |
| Director Name | David Thwaite |
|---|---|
| Date of Birth | March 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1990(88 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 27 March 1992) |
| Role | Finance Director |
| Correspondence Address | 49 Benomley Road Huddersfield West Yorkshire HD5 8LS |
| Secretary Name | David Thwaite |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1990(88 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 27 March 1992) |
| Role | Company Director |
| Correspondence Address | 49 Benomley Road Huddersfield West Yorkshire HD5 8LS |
| Secretary Name | Peter Charles Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1992(90 years, 4 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 26 September 2000) |
| Role | Company Director |
| Correspondence Address | 95 Hardy Mill Road Harwood Bolton Lancashire BL2 4EF |
Location
| Registered Address | Belfield Works Rochdale Lancashire OL16 5AU |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Kingsway |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,000 |
Accounts
| Latest Accounts | 31 December 1999 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 11 September 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2016 | Restoration by order of the court (4 pages) |
| 12 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2001 | Application for striking-off (1 page) |
| 9 March 2001 | Secretary resigned (1 page) |
| 13 February 2001 | New secretary appointed (2 pages) |
| 13 February 2001 | New director appointed (2 pages) |
| 21 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 2 October 2000 | Return made up to 31/08/00; full list of members (7 pages) |
| 28 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 28 October 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 15 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 13 October 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 11 November 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 1 October 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 28 October 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 4 October 1996 | Return made up to 31/08/96; no change of members (6 pages) |
| 15 December 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 15 December 1995 | Resolutions
|
| 2 October 1995 | Return made up to 31/08/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (86 pages) |