| Company Name | 00188062 Limited |
|---|---|
| Directors | Stanley Ashworth and Charles John Hupfer |
| Company Status | Liquidation |
| Company Number | 00188062 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1923(98 years, 6 months ago) |
| Previous Name | Sonoco Holdings Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Stanley Ashworth |
|---|---|
| Date of Birth | April 1940 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 1994(71 years after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Company Director |
| Correspondence Address | Thorneycroft Denton Bridge Triangle Halifax West Yorkshire HX6 3HJ |
| Secretary Name | David Crowley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1994(71 years, 5 months after company formation) |
| Appointment Duration | 27 years |
| Role | Director Of Finance |
| Correspondence Address | Rose Cottage Ascot Road Touchen End Maidenhead Berkshire SL6 3JY |
| Director Name | Charles John Hupfer |
|---|---|
| Date of Birth | May 1946 (Born 75 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 10 March 1995(72 years, 1 month after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Business |
| Country of Residence | United States |
| Correspondence Address | 912 West Home Avenue Hartsville South Carolina United States |
| Director Name | Derek Illingworth |
|---|---|
| Date of Birth | October 1933 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1992(69 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 August 1994) |
| Role | Chartered Accountant |
| Correspondence Address | 17 Stonemead Romiley Stockport Cheshire SK6 4LP |
| Director Name | Alexander Ernest Watson |
|---|---|
| Date of Birth | December 1937 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1992(69 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 August 1993) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Ridgemead Mill Lane Chalfont-St-Giles Buckinghamshire HP8 4NR |
| Secretary Name | Derek Illingworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1992(69 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 August 1994) |
| Role | Company Director |
| Correspondence Address | 17 Stonemead Romiley Stockport Cheshire SK6 4LP |
| Director Name | Mr Graham Powell |
|---|---|
| Date of Birth | August 1953 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1993(70 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 10 March 1995) |
| Role | Managing Director |
| Correspondence Address | 22 Lowther Road Wokingham Berkshire RG11 1JD |
Location
| Registered Address | Coopers & Lybrand Abacus Court 6 Minshull Street Manchester M1 3ED |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 November 1993 (27 years, 8 months ago) |
|---|---|
| Next Accounts Due | 31 October 1995 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 22 March 2019 | Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages) |
|---|---|
| 28 April 1999 | Dissolved (1 page) |
| 28 January 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 16 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 4 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 17 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 21 June 1996 | Liquidators statement of receipts and payments (5 pages) |
| 22 June 1995 | Declaration of solvency (6 pages) |
| 22 June 1995 | Appointment of a voluntary liquidator (2 pages) |
| 22 June 1995 | Resolutions
|
| 9 June 1995 | Registered office changed on 09/06/95 from: station road milnrow rochdale lancashire OL16 4HQ (1 page) |
| 27 April 1995 | Director resigned (2 pages) |
| 25 April 1995 | Return made up to 23/03/95; full list of members
|
| 7 April 1995 | New director appointed (2 pages) |
| 24 February 1923 | Incorporation (28 pages) |