| Company Name | Canadian United Manufacturers'Agency Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00109497 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1910(114 years ago) |
| Dissolution Date | 18 December 2018 (5 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mr Philip Leslie Lewis |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1991(81 years, 1 month after company formation) |
| Appointment Duration | 27 years, 7 months (closed 18 December 2018) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Hampstead Drive Whitefield Manchester M45 7YA |
| Secretary Name | Muriel Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1995(85 years, 4 months after company formation) |
| Appointment Duration | 23 years, 3 months (closed 18 December 2018) |
| Role | Company Director |
| Correspondence Address | Apt 6 32 Serenity Moss Lane Sale Cheshire M33 6BE |
| Director Name | Mr David James Arthur Lewis |
|---|---|
| Date of Birth | June 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1991(81 years, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 11 September 1995) |
| Role | Company Director |
| Correspondence Address | 8 Greenway Close Sale Cheshire M33 4PU |
| Secretary Name | Mr David James Arthur Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1991(81 years, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 11 September 1995) |
| Role | Company Director |
| Correspondence Address | 8 Greenway Close Sale Cheshire M33 4PU |
Contact
| Telephone | 0161 9730033 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 4 Hampstead Drive Whitefield Manchester M45 7YA |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Pilkington Park |
| Built Up Area | Greater Manchester |
Shareholders
| 2.8k at £0.2 | Mr Michael Lewis 24.83% Ordinary |
|---|---|
| 2.8k at £0.2 | Mr Philip Lewis 24.83% Ordinary |
| 2.8k at £0.2 | Mrs Ann Berman 24.83% Ordinary |
| 2.8k at £0.2 | Muriel Lewis 24.83% Ordinary |
| 1.5k at £0.01 | Muriel Lewis 0.68% Founder |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,285 |
| Cash | £13,539 |
| Current Liabilities | £8,279 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
|---|---|
| 29 May 2017 | Confirmation statement made on 24 May 2017 with updates (4 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 13 July 2016 | Registered office address changed from Apartment 6 30 Moss Lane Sale Cheshire M33 6BE to 4 Hampstead Drive Whitefield Manchester M45 7YA on 13 July 2016 (1 page) |
| 13 July 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 22 June 2015 | Registered office address changed from Apartment 6 30 Moss Lane Sale Cheshire M33 6BE England to Apartment 6 30 Moss Lane Sale Cheshire M33 6BE on 22 June 2015 (1 page) |
| 22 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Registered office address changed from 62 the Avenue Sale Cheshire M33 4WA to Apartment 6 30 Moss Lane Sale Cheshire M33 6BE on 22 June 2015 (1 page) |
| 20 June 2015 | Director's details changed for Mr Philip Leslie Lewis on 25 November 2014 (2 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 20 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 14 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (5 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 29 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 21 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (5 pages) |
| 4 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 20 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (5 pages) |
| 20 June 2010 | Director's details changed for Mr Philip Leslie Lewis on 24 May 2010 (2 pages) |
| 24 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 26 May 2009 | Return made up to 24/05/09; full list of members (4 pages) |
| 2 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 28 May 2008 | Return made up to 24/05/08; full list of members (4 pages) |
| 1 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 19 June 2007 | Return made up to 24/05/07; full list of members (3 pages) |
| 24 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 7 June 2006 | Secretary's particulars changed (1 page) |
| 7 June 2006 | Return made up to 24/05/06; full list of members (3 pages) |
| 8 November 2005 | Partial exemption accounts made up to 31 December 2004 (10 pages) |
| 18 October 2005 | Registered office changed on 18/10/05 from: 8 greenway close sale cheshire M33 4PU (1 page) |
| 8 July 2005 | Return made up to 24/05/05; full list of members (7 pages) |
| 16 August 2004 | Partial exemption accounts made up to 31 December 2003 (11 pages) |
| 11 June 2004 | Return made up to 24/05/04; full list of members (7 pages) |
| 20 October 2003 | Partial exemption accounts made up to 31 December 2002 (10 pages) |
| 9 June 2003 | Return made up to 24/05/03; full list of members (7 pages) |
| 8 September 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 2 June 2002 | Return made up to 24/05/02; full list of members (7 pages) |
| 11 October 2001 | Total exemption full accounts made up to 31 December 2000 (13 pages) |
| 19 July 2001 | Return made up to 24/05/01; full list of members (7 pages) |
| 19 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 1 June 2000 | Return made up to 24/05/00; full list of members (7 pages) |
| 27 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 22 June 1999 | Return made up to 24/05/99; full list of members (6 pages) |
| 2 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 3 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 13 June 1997 | Return made up to 24/05/97; no change of members
|
| 8 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 24 June 1996 | Return made up to 24/05/96; full list of members (6 pages) |
| 17 October 1995 | New secretary appointed (2 pages) |
| 17 October 1995 | Secretary resigned;director resigned (2 pages) |
| 31 May 1995 | Return made up to 24/05/95; full list of members (6 pages) |
| 10 April 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |