Day & Sons,Crewe,Limited

Company Name	Day & Sons,Crewe,Limited
Director	John Angus Bain
Company Status	Dissolved
Company Number	00091242
Category	Private Limited Company
Incorporation Date	15 December 1906(117 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	John Angus Bain
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	27 March 1999(92 years, 4 months after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	47 Kenmore Road Sale Cheshire M33 4LG

Secretary Name	Mr Andrew Peter Rigby
Nationality	British
Status	Current
Appointed	24 January 2000(93 years, 2 months after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hough Hole House Sugar Lane Rainow Macclesfield SK10 5UW

Director Name	Mrs Edith Grace Dennett
Date of Birth	March 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(85 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 December 1994)
Role	Company Chairperson
Correspondence Address	21 Rope Lane Wistaston Crewe Cheshire CW2 6RB

Director Name	Mr Eric Mollison
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(85 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 December 1994)
Role	Managing Director/Co Secretary
Correspondence Address	36 Eastern Road Willaston Nantwich Cheshire CW5 7HT

Director Name	Mr Brian Thomas Twigg
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(85 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 December 1994)
Role	Company Director
Correspondence Address	The Old Forge Bearley Road,Aston Cantlow Solihull West Midlands B95 6HY

Secretary Name	Mr Eric Mollison
Nationality	British
Status	Resigned
Appointed	17 April 1992(85 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 December 1994)
Role	Company Director
Correspondence Address	36 Eastern Road Willaston Nantwich Cheshire CW5 7HT

Director Name	Geoffrey McLaughlan
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(88 years after company formation)
Appointment Duration	4 years, 9 months (resigned 27 September 1999)
Role	Company Director
Correspondence Address	Clare Cottage School Lane Bunbury Cheshire CW6 9NR

Director Name	Stephen William Wells
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(88 years after company formation)
Appointment Duration	5 years, 1 month (resigned 24 January 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Firs Frog Lane Milton Green Tattenhall Cheshire CH3 9DN Wales

Secretary Name	Stephen William Wells
Nationality	British
Status	Resigned
Appointed	22 December 1994(88 years after company formation)
Appointment Duration	5 years, 1 month (resigned 24 January 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Firs Frog Lane Milton Green Tattenhall Cheshire CH3 9DN Wales

Location

Registered Address	1 Oxford Court Manchester Lancashire M2 3WQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£324,205
Cash	£32
Current Liabilities	£398,378

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

5 February 2003	Dissolved (1 page)
5 November 2002	Return of final meeting of creditors (1 page)
14 November 2001	Administrator's abstract of receipts and payments (3 pages)
13 November 2001	Order of court to wind up (3 pages)
13 November 2001	Appointment of a liquidator (1 page)
13 November 2001	Notice of discharge of Administration Order (3 pages)
2 August 2001	Administrator's abstract of receipts and payments (3 pages)
5 March 2001	Administrator's abstract of receipts and payments (3 pages)
22 September 2000	Registered office changed on 22/09/00 from: first ave. Weston rd. Crewe cheshire CW1 1BE (1 page)
14 September 2000	Notice of result of meeting of creditors (3 pages)
4 August 2000	Administration Order (4 pages)
4 August 2000	Notice of Administration Order (1 page)
9 June 2000	Return made up to 17/04/00; full list of members (6 pages)
10 February 2000	New secretary appointed (2 pages)
10 February 2000	Secretary resigned;director resigned (1 page)
5 December 1999	New director appointed (2 pages)
25 October 1999	Director resigned (1 page)
20 July 1999	Particulars of mortgage/charge (3 pages)
15 April 1999	Return made up to 17/04/99; no change of members (5 pages)
25 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
14 April 1998	Return made up to 17/04/98; full list of members (7 pages)
15 July 1997	Particulars of mortgage/charge (3 pages)
11 April 1997	Return made up to 17/04/97; no change of members (5 pages)
4 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
11 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 April 1996	Return made up to 17/04/96; no change of members (4 pages)
16 February 1996	Particulars of mortgage/charge (3 pages)
21 September 1995	Full accounts made up to 31 December 1994 (16 pages)
6 April 1995	New secretary appointed (2 pages)
6 April 1995	Return made up to 17/04/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)

Day & Sons,Crewe,Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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