Oswald & Duncan Limited

Company Name	Oswald & Duncan Limited
Company Status	Dissolved
Company Number	00086656
Category	Private Limited Company
Incorporation Date	29 November 1905(117 years, 11 months ago)
Dissolution Date	24 September 2013 (10 years ago)

Business Activity

Section C	Manufacturing
SIC 1725	Other textile weaving
SIC 13200	Weaving of textiles

Directors

Director Name	Mr Donald Hickson Duncan
Date of Birth	November 1916 (Born 106 years ago)
Nationality	British
Status	Closed
Appointed	04 February 1992(86 years, 2 months after company formation)
Appointment Duration	21 years, 7 months (closed 24 September 2013)
Role	Company Director (Retired)
Correspondence Address	West End House Shilton Burford Oxfordshire OX18 4AQ

Director Name	Mrs Joan Duncan
Date of Birth	April 1919 (Born 104 years ago)
Nationality	British
Status	Closed
Appointed	04 February 1992(86 years, 2 months after company formation)
Appointment Duration	21 years, 7 months (closed 24 September 2013)
Role	Alternate Director
Correspondence Address	West End House Shilton Burford Oxfordshire OX18 4AQ

Director Name	Mr Charles Edmund Holt
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	04 February 1992(86 years, 2 months after company formation)
Appointment Duration	21 years, 7 months (closed 24 September 2013)
Role	Company Director
Correspondence Address	Over Hall Nook South Road Bretherton Leyland Lancashire PR26 9AB

Director Name	Roger Arnold Collinge
Date of Birth	December 1942 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2003(97 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (closed 24 September 2013)
Role	Chartered Accountant
Correspondence Address	Laneside, Hall Lane Staveley Kendal Cumbria LA8 9QS

Secretary Name	Lloyd Edward Frost
Nationality	British
Status	Closed
Appointed	25 March 2003(97 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (closed 24 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Longwood Road Tingley Wakefield West Yorkshire WF3 1UG

Director Name	Alan Hewitt
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(85 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 18 March 2002)
Role	Managing Director
Correspondence Address	Peak Cottage 88 Bog Height Road Darwen Lancashire BB3 0LG

Director Name	Mr David Roger Bott
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(86 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 07 July 2000)
Role	Marketing Director
Correspondence Address	123 Albert Road West Bolton Lancashire BL1 5ED

Director Name	Mr Lech Brylski
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(86 years, 2 months after company formation)
Appointment Duration	5 months (resigned 06 July 1992)
Role	Works Director
Correspondence Address	18 Hawthorn Drive Salford Lancashire M6 8FU

Director Name	Mr Leonard Holt
Date of Birth	July 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(86 years, 2 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 04 January 1992)
Role	Company Director (Retired)
Correspondence Address	77 Waterloo Road Southport Merseyside PR8 2NW

Director Name	Mrs Mary Holt
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(86 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 07 November 2000)
Role	Alternate Director
Correspondence Address	Overhall Nook South Road Bretherton Preston Lancs PR5 7AB

Director Name	Mr Norman Unsworth
Date of Birth	January 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(86 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 April 1999)
Role	Sales Director
Correspondence Address	92 Common Lane Culcheth Warrington Cheshire WA3 4HG

Secretary Name	Mr Edward Robakowski
Nationality	British
Status	Resigned
Appointed	04 February 1992(86 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 21 March 2003)
Role	Company Director
Correspondence Address	56 Oakshaw Drive Rochdale Lancashire OL12 7PF

Director Name	Christopher Bret McMahon
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(94 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 September 2001)
Role	Sales Director
Correspondence Address	19 Spark Street Huddersfield West Yorkshire HD3 4XB

Director Name	Mr Edward Robakowski
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(95 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 March 2003)
Role	Secretary
Correspondence Address	56 Oakshaw Drive Rochdale Lancashire OL12 7PF

Location

Registered Address	C/O Tenon Recovery Arkwright House Parsonage Gardens Manchester M3 2LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,774,154
Net Worth	£1,925,881
Cash	£358,533
Current Liabilities	£270,827

Accounts

Latest Accounts	2 November 2002 (20 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

24 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
24 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2013	First Gazette notice for compulsory strike-off (1 page)
11 June 2013	First Gazette notice for compulsory strike-off (1 page)
21 June 2010	Restoration by order of the court (4 pages)
21 June 2010	Restoration by order of the court (4 pages)
27 January 2008	Dissolved (1 page)
27 January 2008	Dissolved (1 page)
27 October 2007	Return of final meeting in a members' voluntary winding up (3 pages)
27 October 2007	Return of final meeting in a members' voluntary winding up (3 pages)
17 October 2007	Liquidators statement of receipts and payments (6 pages)
17 October 2007	Liquidators' statement of receipts and payments (6 pages)
17 October 2007	Liquidators' statement of receipts and payments (6 pages)
25 April 2007	Liquidators' statement of receipts and payments (5 pages)
25 April 2007	Liquidators statement of receipts and payments (5 pages)
25 April 2007	Liquidators' statement of receipts and payments (5 pages)
1 November 2006	Liquidators' statement of receipts and payments (6 pages)
1 November 2006	Liquidators' statement of receipts and payments (6 pages)
1 November 2006	Liquidators statement of receipts and payments (6 pages)
13 October 2005	Registered office changed on 13/10/05 from: c/o tenon LTD lewis house 12 smith street rochdale lancashire OL16 1TX (1 page)
13 October 2005	Registered office changed on 13/10/05 from: c/o tenon LTD lewis house 12 smith street rochdale lancashire OL16 1TX (1 page)
11 October 2005	Declaration of solvency (3 pages)
11 October 2005	Declaration of solvency (3 pages)
11 October 2005	Appointment of a voluntary liquidator (1 page)
11 October 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 October 2005	Appointment of a voluntary liquidator (1 page)
11 October 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 September 2005	Resolutions RES13 ‐ Prop to app liquidators 12/07/05 (1 page)
12 September 2005	Resolutions RES13 ‐ Prop to app liquidators 12/07/05 (1 page)
1 March 2005	Return made up to 04/02/05; full list of members (9 pages)
1 March 2005	Return made up to 04/02/05; full list of members (9 pages)
1 November 2004	Registered office changed on 01/11/04 from: the trafalgar centre belfield road rochdale OL16 2UX (1 page)
1 November 2004	Registered office changed on 01/11/04 from: the trafalgar centre belfield road rochdale OL16 2UX (1 page)
22 March 2004	Return made up to 04/02/04; change of members 363(287) ‐ Registered office changed on 22/03/04 (8 pages)
22 March 2004	Return made up to 04/02/04; change of members (8 pages)
11 February 2004	Registered office changed on 11/02/04 from: balderstone mill oldham road rochdale lancashire OL11 2AA (1 page)
11 February 2004	Registered office changed on 11/02/04 from: balderstone mill oldham road rochdale lancashire OL11 2AA (1 page)
26 October 2003	Accounting reference date extended from 31/10/03 to 30/04/04 (1 page)
26 October 2003	Accounting reference date extended from 31/10/03 to 30/04/04 (1 page)
18 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2003	Full accounts made up to 2 November 2002 (23 pages)
26 August 2003	Full accounts made up to 2 November 2002 (23 pages)
26 August 2003	Full accounts made up to 2 November 2002 (23 pages)
1 May 2003	Registered office changed on 01/05/03 from: mayfield mill hamer rochdale OL16 2UZ (1 page)
1 May 2003	Registered office changed on 01/05/03 from: mayfield mill hamer rochdale OL16 2UZ (1 page)
30 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
16 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2003	Secretary resigned;director resigned (1 page)
5 April 2003	New secretary appointed (2 pages)
5 April 2003	Secretary resigned;director resigned (1 page)
5 April 2003	New secretary appointed (2 pages)
11 March 2003	Return made up to 04/02/03; no change of members (8 pages)
11 March 2003	Return made up to 04/02/03; no change of members (8 pages)
14 August 2002	Accounts for a medium company made up to 3 November 2001 (19 pages)
14 August 2002	Accounts for a medium company made up to 3 November 2001 (19 pages)
14 August 2002	Accounts for a medium company made up to 3 November 2001 (19 pages)
6 August 2002	Particulars of mortgage/charge (3 pages)
6 August 2002	Particulars of mortgage/charge (3 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
6 March 2002	Return made up to 04/02/02; full list of members (15 pages)
6 March 2002	Return made up to 04/02/02; full list of members (15 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
22 August 2001	Accounts for a medium company made up to 28 October 2000 (18 pages)
22 August 2001	Accounts for a medium company made up to 28 October 2000 (18 pages)
13 February 2001	Return made up to 04/02/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (16 pages)
13 February 2001	Return made up to 04/02/01; full list of members (16 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
29 February 2000	Accounts for a medium company made up to 30 October 1999 (17 pages)
29 February 2000	Return made up to 04/02/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (16 pages)
29 February 2000	Accounts for a medium company made up to 30 October 1999 (17 pages)
29 February 2000	Return made up to 04/02/00; full list of members (16 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
22 September 1999	Full group accounts made up to 31 October 1998 (20 pages)
22 September 1999	Full group accounts made up to 31 October 1998 (20 pages)
1 September 1999	Particulars of mortgage/charge (3 pages)
1 September 1999	Particulars of mortgage/charge (3 pages)
14 May 1999	Director resigned (1 page)
14 May 1999	Director resigned (1 page)
9 March 1999	Return made up to 04/02/99; full list of members (9 pages)
9 March 1999	Return made up to 04/02/99; full list of members (9 pages)
26 August 1998	Full group accounts made up to 1 November 1997 (20 pages)
26 August 1998	Full group accounts made up to 1 November 1997 (20 pages)
26 August 1998	Full group accounts made up to 1 November 1997 (20 pages)
13 February 1998	Return made up to 04/02/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 February 1998	Return made up to 04/02/98; no change of members (6 pages)
28 August 1997	Full group accounts made up to 2 November 1996 (19 pages)
28 August 1997	Full group accounts made up to 2 November 1996 (19 pages)
28 August 1997	Full group accounts made up to 2 November 1996 (19 pages)
7 March 1997	Return made up to 04/02/97; no change of members (6 pages)
7 March 1997	Return made up to 04/02/97; no change of members (6 pages)
3 September 1996	Full group accounts made up to 28 October 1995 (21 pages)
3 September 1996	Full group accounts made up to 28 October 1995 (21 pages)
21 February 1996	Return made up to 04/02/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
21 February 1996	Return made up to 04/02/96; full list of members (8 pages)
15 November 1995	Particulars of mortgage/charge (4 pages)
15 November 1995	Particulars of mortgage/charge (3 pages)
15 November 1995	Particulars of mortgage/charge (3 pages)
15 November 1995	Particulars of mortgage/charge (3 pages)
15 November 1995	Particulars of mortgage/charge (3 pages)
15 November 1995	Particulars of mortgage/charge (4 pages)
15 November 1995	Particulars of mortgage/charge (4 pages)
15 November 1995	Particulars of mortgage/charge (4 pages)
4 September 1995	Full group accounts made up to 29 October 1994 (21 pages)
4 September 1995	Full group accounts made up to 29 October 1994 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (93 pages)

Oswald & Duncan Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check