Spruce Manufacturing Company Limited(The)

00061965

Company Name	Spruce Manufacturing Company Limited(The)
Director	David James Lean
Company Status	Dissolved
Company Number	00061965
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr David James Lean
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 September 1992(90 years, 9 months after company formation)
Appointment Duration	31 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Baycliffe House Baycliffe Lymm Cheshire WA13 0QF

Secretary Name	Ian Torrie Smith
Nationality	British
Status	Current
Appointed	22 June 1994(92 years, 7 months after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Correspondence Address	36 Ashworth Park Knutsford Cheshire WA16 9DF

Director Name	Anthony Lewis
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(90 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 June 1994)
Role	Managing Director
Country of Residence	England
Correspondence Address	Friarsgate Abbey Lane Oakmere Northwich Cheshire CW8 2HN

Director Name	Peter Stephen Roe
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(90 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 June 1994)
Role	Chartered Accountant
Correspondence Address	1 Chesterfield Close Winsford Cheshire CW7 2NS

Director Name	Brian Wilson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(90 years, 9 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 30 September 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Birches Lane Lostock Green Northwich Cheshire CW9 7SN

Secretary Name	Ms Christine Mary Ward
Nationality	Canadian
Status	Resigned
Appointed	01 September 1992(90 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 October 1993)
Role	Company Director
Correspondence Address	245 Hollins Lane Hollins Bury Lancashire BL9 8AS

Secretary Name	Peter Stephen Roe
Nationality	British
Status	Resigned
Appointed	08 October 1993(91 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 June 1994)
Role	Company Director
Correspondence Address	1 Chesterfield Close Winsford Cheshire CW7 2NS

Location

Registered Address	Baker Tilly Brazennose House Lincoln Square Manchester M2 5BL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 1995 (29 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

16 July 1997	Dissolved (1 page)
16 April 1997	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 April 1997	Liquidators statement of receipts and payments (5 pages)
10 March 1997	Liquidators statement of receipts and payments (5 pages)
10 March 1997	Liquidators statement of receipts and payments (5 pages)
8 January 1997	Dec sol (3 pages)
5 November 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 November 1996	Appointment of a voluntary liquidator (1 page)
19 October 1995	Full accounts made up to 31 March 1995 (7 pages)
7 August 1995	Registered office changed on 07/08/95 from: 48 station road heaton mersey stockport cheshire (1 page)

Contact Manchester Check