George Priestley & Sons Limited

Company Name	George Priestley & Sons Limited
Directors	David Michael Shalom and Joseph Claude Dwek
Company Status	Dissolved
Company Number	00076521
Category	Private Limited Company
Incorporation Date	25 February 1903(120 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr David Michael Shalom
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 August 2004(101 years, 6 months after company formation)
Appointment Duration	19 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Valley Road Cheadle Cheshire SK8 1HY

Secretary Name	Mr David Michael Shalom
Nationality	British
Status	Current
Appointed	06 August 2004(101 years, 6 months after company formation)
Appointment Duration	19 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Valley Road Cheadle Cheshire SK8 1HY

Director Name	Mr Joseph Claude Dwek
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	18 July 2005(102 years, 5 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coppins 16 Hill Top Hale Altrincham Cheshire WA15 0NJ

Director Name	Mr Alan Howard Jerome
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(89 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 November 1998)
Role	Textile Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Holme House Lowe Mill Lane Addingham Ilkley West Yorkshire LS29 0QP

Director Name	Stephen Michael Jerome
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(89 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 October 1997)
Role	Textile Manufacturer
Correspondence Address	Staircase House Bramhope Leeds LS16 9JD

Director Name	Mr William Jerome
Date of Birth	October 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(89 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 October 1997)
Role	Textile Manufacturer
Correspondence Address	Flat 15 Byron Court Harrogate North Yorkshire HG2 0LL

Secretary Name	Geoffrey Hector Newton
Nationality	British
Status	Resigned
Appointed	31 May 1992(89 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 October 1992)
Role	Company Director
Correspondence Address	12 Victoria Avenue Ilkley West Yorkshire LS29 9BL

Secretary Name	Ian Martin
Nationality	British
Status	Resigned
Appointed	22 October 1992(89 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	2 Beechwood Drive Skipton North Yorkshire BD23 1TY

Director Name	Mr John Ramsden Taylor
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 1997(94 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodville House Harry Lane, Oxenhope Keighley West Yorkshire BD22 9JW

Director Name	Mr John Humphries
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1999(96 years, 6 months after company formation)
Appointment Duration	7 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	34 Waddow Grove Waddington Clitheroe Lancashire BB7 3JL

Secretary Name	Mr Stephen George Fletcher
Nationality	British
Status	Resigned
Appointed	31 August 2000(97 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Methuen Drive Hoghton Preston Lancashire PR5 0JL

Secretary Name	Mr Timothy Guy Roberts
Nationality	British
Status	Resigned
Appointed	01 September 2002(99 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Honeycroft 1 Gaddum Road Bowdon Cheshire WA14 3PD

Director Name	Mr Timothy Guy Roberts
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(101 years after company formation)
Appointment Duration	6 months, 1 week (resigned 06 August 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Honeycroft 1 Gaddum Road Bowdon Cheshire WA14 3PD

Director Name	John Keith Smith
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(101 years after company formation)
Appointment Duration	1 year, 5 months (resigned 18 July 2005)
Role	Managing Director
Correspondence Address	Longdale House Wincle Macclesfield Cheshire SK11 0QJ

Location

Registered Address	George House 48 George Street Manchester M1 4HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£96,413

Accounts

Latest Accounts	31 March 2006 (17 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 January 2008	Dissolved (1 page)
22 October 2007	Return of final meeting in a members' voluntary winding up (3 pages)
10 October 2007	Liquidators statement of receipts and payments (5 pages)
28 September 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 September 2006	Registered office changed on 13/09/06 from: suite 1 courthill house 66 water lane wilmslow cheshire SK9 5AP (1 page)
13 September 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 September 2006	Appointment of a voluntary liquidator (1 page)
13 September 2006	Declaration of solvency (3 pages)
7 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
16 August 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
9 June 2006	Return made up to 31/05/06; full list of members (2 pages)
11 November 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
21 October 2005	Director resigned (1 page)
30 July 2005	New director appointed (2 pages)
8 July 2005	Registered office changed on 08/07/05 from: 107 heather close lyme green trading estate macclesfield cheshire SK11 0LR (1 page)
28 June 2005	Return made up to 31/05/05; full list of members (2 pages)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
18 October 2004	Registered office changed on 18/10/04 from: fence avenue macclesfield cheshire SK10 1LW (1 page)
17 August 2004	Secretary resigned;director resigned (1 page)
25 June 2004	Return made up to 31/05/04; full list of members (7 pages)
24 March 2004	New director appointed (3 pages)
23 February 2004	New director appointed (3 pages)
19 February 2004	Registered office changed on 19/02/04 from: chatsworth works dalton lane keighley west yorkshire BD21 4HR (1 page)
19 February 2004	Director resigned (1 page)
5 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
29 June 2003	Return made up to 31/05/03; full list of members (6 pages)
11 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
19 December 2002	Director's particulars changed (1 page)
24 September 2002	Secretary resigned (1 page)
24 September 2002	New secretary appointed (1 page)
20 September 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
2 July 2001	Secretary resigned (1 page)
2 July 2001	New secretary appointed (2 pages)
2 July 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
24 November 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
19 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director resigned (6 pages)
15 October 1999	Particulars of mortgage/charge (11 pages)
17 September 1999	Particulars of mortgage/charge (9 pages)
14 September 1999	New director appointed (2 pages)
23 August 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
3 August 1999	Director resigned (1 page)
30 June 1999	Return made up to 31/05/99; no change of members 363(288) ‐ Director resigned (4 pages)
7 December 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
24 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Director resigned (6 pages)
15 August 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
3 July 1997	Return made up to 31/05/97; no change of members (4 pages)
3 August 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
24 June 1996	Return made up to 31/05/96; no change of members (4 pages)
5 July 1995	Return made up to 31/05/95; full list of members (6 pages)
5 July 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)

George Priestley & Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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