| Company Name | John Ditchfield Limited |
|---|---|
| Directors | John Howard Mawdsley and Susan Penelope Westall |
| Company Status | Dissolved |
| Company Number | 00217129 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1926(97 years, 6 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 | Dr John Howard Mawdsley |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 1995(68 years, 4 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 239 Queens Road Aberdeen AB1 8DL Scotland |
| Director Name | Mrs Susan Penelope Westall |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1996(69 years, 5 months after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Jacobean Lane Copt Heath Solihull West Midlands B93 9LP |
| Secretary Name | Dr John Howard Mawdsley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1996(69 years, 5 months after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 239 Queens Road Aberdeen AB1 8DL Scotland |
| Director Name | Denis Mawdsley |
|---|---|
| Date of Birth | May 1912 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(64 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 07 December 1994) |
| Role | Wholesale Chemist |
| Correspondence Address | 47 St Thomass Road St Annes-On-Sea |
| Director Name | Mrs Doreen Margaret Mawdsley |
|---|---|
| Date of Birth | November 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(64 years, 11 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 21 March 1996) |
| Role | Company Director |
| Correspondence Address | 47 St Thomas Road Lytham St Annes Lancashire FY8 1JP |
| Secretary Name | Mrs Doreen Margaret Mawdsley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(64 years, 11 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 21 March 1996) |
| Role | Company Director |
| Correspondence Address | 47 St Thomas Road Lytham St Annes Lancashire FY8 1JP |
Location
| Registered Address | Co Grant Thornton Heron House,Albert Square Manchester,Greater Manchester M60 8GT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 26 December 1997 | Dissolved (1 page) |
|---|---|
| 26 September 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 7 May 1997 | Declaration of solvency (6 pages) |
| 8 April 1997 | Registered office changed on 08/04/97 from: chemiserve hse po box no 18 (salford pdo) east ordsall la salford M5 4RA (1 page) |
| 7 April 1997 | Appointment of a voluntary liquidator (1 page) |
| 7 April 1997 | Resolutions
|
| 10 December 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 19 October 1996 | Return made up to 16/09/96; full list of members (6 pages) |
| 3 April 1996 | New secretary appointed (2 pages) |
| 3 April 1996 | Secretary resigned;director resigned (1 page) |
| 3 April 1996 | New director appointed (2 pages) |
| 7 November 1995 | Auditor's resignation (2 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 26 October 1995 | Return made up to 16/09/95; no change of members (4 pages) |