Renold Fluid Power Limited

Company Name	Renold Fluid Power Limited
Company Status	Dissolved
Company Number	00156851
Category	Private Limited Company
Incorporation Date	9 July 1919(104 years, 10 months ago)
Dissolution Date	22 December 2009 (14 years, 4 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 Robert John Davies
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2005(86 years after company formation)
Appointment Duration	4 years, 5 months (closed 22 December 2009)
Role	Chief Executive
Country of Residence	England
Correspondence Address	3 Heybridge Lane Prestbury Cheshire SK10 4HD

Director Name	Mr Peter Edward Bream
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2006(87 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 22 December 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	50 Carrwood Road Wilmslow Cheshire SK9 5DN

Secretary Name	Lindsay Beardsell
Nationality	British
Status	Closed
Appointed	01 November 2007(88 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 22 December 2009)
Role	Company Director
Correspondence Address	6 Crouchley Hall Mews Crouchley Lane Lymm Cheshire WA13 0BX

Secretary Name	Hannah Woodcock
Status	Closed
Appointed	05 June 2009(89 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 22 December 2009)
Role	Company Director
Correspondence Address	Flat B 55 Central Road West Didsbury Manchester M20 4YE

Director Name	Mr John Hamilton Birkett Allan
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(72 years after company formation)
Appointment Duration	9 years, 1 month (resigned 31 July 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Apartment 4 Church Bank Richmond Road Bowdon Altrincham Cheshire WA14 3NW

Director Name	Norman Rodney Davies
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(72 years after company formation)
Appointment Duration	5 years, 11 months (resigned 30 May 1997)
Role	Accountant
Correspondence Address	Beechwood 1 Crown Green Oughtrington Lymm Warrington Cheshire WA13 9JG

Director Name	Geoffrey Richard Newton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(72 years after company formation)
Appointment Duration	15 years, 2 months (resigned 19 September 2006)
Role	Accountant
Correspondence Address	19 Springbank Bollington Macclesfield Cheshire SK10 5LQ

Secretary Name	Sheila Harrison
Nationality	British
Status	Resigned
Appointed	29 June 1991(72 years after company formation)
Appointment Duration	1 year, 3 months (resigned 05 October 1992)
Role	Company Director
Correspondence Address	20 The Willows Beechfield Gardens Birkdale Southport Preston Lancashire PR5 0SE

Secretary Name	Norman Rodney Davies
Nationality	British
Status	Resigned
Appointed	05 October 1992(73 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 May 1997)
Role	Company Director
Correspondence Address	Beechwood 1 Crown Green Oughtrington Lymm Warrington Cheshire WA13 9JG

Secretary Name	Deborah Lyndon
Nationality	British
Status	Resigned
Appointed	30 May 1997(77 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 August 1999)
Role	CS
Correspondence Address	2 Lindrick Close Tytherington Macclesfield SK10 2UG

Director Name	Derek Anthony Brown
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1999(80 years, 2 months after company formation)
Appointment Duration	7 years (resigned 19 September 2006)
Role	Finance Director
Correspondence Address	12 Sunnybank Road Bowdon Altrincham Cheshire WA14 3PW

Secretary Name	Geoffrey Richard Newton
Nationality	British
Status	Resigned
Appointed	28 August 1999(80 years, 2 months after company formation)
Appointment Duration	7 years (resigned 19 September 2006)
Role	Company Director
Correspondence Address	19 Springbank Bollington Macclesfield Cheshire SK10 5LQ

Director Name	Mr Stephen Richard Mole
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(81 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 July 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Moor Lane Woodford Stockport Cheshire SK7 1PW

Director Name	William Geoffrey Walmsley
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(87 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 January 2008)
Role	Chartered Accountant
Correspondence Address	18 Lea Cross Grove Hough Green Widnes Cheshire WA8 4FG

Secretary Name	Keith Brown
Nationality	British
Status	Resigned
Appointed	19 September 2006(87 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2007)
Role	Company Director
Correspondence Address	6 Avonlea Road Sale Cheshire M33 4HZ

Contact

Website	www.renold.com/
Telephone	0161 4984600
Telephone region	Manchester

Location

Registered Address	Renold House Styal Road Wythenshawe Manchester M22 5WL
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

22 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2009	First Gazette notice for voluntary strike-off (1 page)
26 August 2009	Application for striking-off (1 page)
24 July 2009	Total exemption full accounts made up to 31 March 2009 (3 pages)
7 July 2009	Return made up to 29/06/09; full list of members (4 pages)
6 June 2009	Secretary appointed hannah woodcock (1 page)
16 July 2008	Return made up to 29/06/08; full list of members (3 pages)
9 July 2008	Total exemption full accounts made up to 31 March 2008 (3 pages)
16 January 2008	Director resigned (1 page)
12 December 2007	Secretary's particulars changed (1 page)
8 November 2007	Secretary resigned (1 page)
8 November 2007	New secretary appointed (1 page)
2 August 2007	Total exemption full accounts made up to 31 March 2007 (3 pages)
11 July 2007	Return made up to 29/06/07; full list of members (2 pages)
24 October 2006	Total exemption full accounts made up to 31 March 2006 (4 pages)
25 September 2006	New director appointed (1 page)
25 September 2006	New secretary appointed (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Secretary resigned;director resigned (1 page)
25 September 2006	New director appointed (1 page)
29 June 2006	Return made up to 29/06/06; full list of members (3 pages)
14 February 2006	Director's particulars changed (1 page)
10 November 2005	Total exemption full accounts made up to 31 March 2005 (4 pages)
15 July 2005	New director appointed (1 page)
12 July 2005	Director resigned (1 page)
7 July 2005	Return made up to 29/06/05; full list of members (3 pages)
1 September 2004	Total exemption full accounts made up to 3 April 2004 (4 pages)
6 July 2004	Return made up to 29/06/04; full list of members (3 pages)
13 August 2003	Accounts for a dormant company made up to 29 March 2003 (4 pages)
3 July 2003	Return made up to 29/06/03; full list of members (7 pages)
31 May 2003	Director's particulars changed (1 page)
30 September 2002	Accounts for a dormant company made up to 30 March 2002 (4 pages)
4 July 2002	Return made up to 29/06/02; full list of members (7 pages)
26 July 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
6 July 2001	Return made up to 29/06/01; full list of members (7 pages)
10 October 2000	New director appointed (2 pages)
15 August 2000	Director resigned (1 page)
20 July 2000	Return made up to 29/06/00; full list of members 363(287) ‐ Registered office changed on 20/07/00 (7 pages)
20 July 2000	Accounts for a dormant company made up to 1 April 2000 (4 pages)
15 March 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
6 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 September 1999	New director appointed (2 pages)
21 September 1999	Secretary resigned;director resigned (1 page)
21 September 1999	New secretary appointed (2 pages)
3 August 1999	Return made up to 29/06/99; no change of members (6 pages)
2 August 1999	Full accounts made up to 3 April 1999 (4 pages)
22 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
30 July 1998	Auditor's resignation (1 page)
28 July 1998	Full accounts made up to 28 March 1998 (4 pages)
8 July 1998	Return made up to 29/06/98; no change of members (4 pages)
28 July 1997	Full accounts made up to 29 March 1997 (4 pages)
4 June 1997	New secretary appointed;new director appointed (2 pages)
4 June 1997	Secretary resigned;director resigned (1 page)
30 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 July 1996	Full accounts made up to 30 March 1996 (5 pages)
15 July 1996	Return made up to 29/06/96; no change of members (4 pages)
20 July 1995	Return made up to 29/06/95; no change of members (4 pages)
26 June 1995	Full accounts made up to 31 March 1995 (5 pages)
9 October 1987	Full accounts made up to 28 March 1987 (8 pages)
30 September 1986	Full accounts made up to 29 March 1986 (10 pages)

Renold Fluid Power Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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