Company Name00188062 Limited
DirectorsStanley Ashworth and Charles John Hupfer
Company StatusLiquidation
Company Number00188062
CategoryPrivate Limited Company
Incorporation Date24 February 1923 (96 years, 10 months ago)
Previous NameSonoco Holdings Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameStanley Ashworth
Date of BirthApril 1940 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 1994(71 years after company formation)
Appointment Duration25 years, 10 months
RoleCompany Director
Correspondence AddressThorneycroft Denton Bridge
Triangle
Halifax
West Yorkshire
HX6 3HJ
Secretary NameDavid Crowley
NationalityBritish
StatusCurrent
Appointed01 August 1994(71 years, 5 months after company formation)
Appointment Duration25 years, 4 months
RoleDirector Of Finance
Correspondence AddressRose Cottage
Ascot Road Touchen End
Maidenhead
Berkshire
SL6 3JY
Director NameCharles John Hupfer
Date of BirthMay 1946 (Born 73 years ago)
NationalityAmerican
StatusCurrent
Appointed10 March 1995(72 years, 1 month after company formation)
Appointment Duration24 years, 9 months
RoleBusiness
Country of ResidenceUnited States
Correspondence Address912 West Home Avenue
Hartsville
South Carolina
United States
Director NameDerek Illingworth
Date of BirthOctober 1933 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1992(69 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 01 August 1994)
RoleChartered Accountant
Correspondence Address17 Stonemead
Romiley
Stockport
Cheshire
SK6 4LP
Director NameAlexander Ernest Watson
Date of BirthDecember 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1992(69 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 31 August 1993)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressRidgemead
Mill Lane
Chalfont-St-Giles
Buckinghamshire
HP8 4NR
Secretary NameDerek Illingworth
NationalityBritish
StatusResigned
Appointed23 March 1992(69 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 01 August 1994)
RoleCompany Director
Correspondence Address17 Stonemead
Romiley
Stockport
Cheshire
SK6 4LP
Director NameMr Graham Powell
Date of BirthAugust 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1993(70 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 10 March 1995)
RoleManaging Director
Correspondence Address22 Lowther Road
Wokingham
Berkshire
RG11 1JD

Location

Registered AddressCoopers & Lybrand
Abacus Court
6 Minshull Street
Manchester
M1 3ED
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 November 1993 (26 years ago)
Next Accounts Due31 October 1995 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

28 April 1999Dissolved (1 page)
28 January 1999Return of final meeting in a members' voluntary winding up (3 pages)
8 December 1998Liquidators statement of receipts and payments (5 pages)
16 June 1998Liquidators statement of receipts and payments (5 pages)
4 December 1997Liquidators statement of receipts and payments (5 pages)
17 June 1997Liquidators statement of receipts and payments (5 pages)
21 June 1996Liquidators statement of receipts and payments (5 pages)
22 June 1995Declaration of solvency (6 pages)
22 June 1995Appointment of a voluntary liquidator (2 pages)
22 June 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
9 June 1995Registered office changed on 09/06/95 from: station road milnrow rochdale lancashire OL16 4HQ (1 page)
27 April 1995Director resigned (2 pages)
25 April 1995Return made up to 23/03/95; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
7 April 1995New director appointed (2 pages)