Company NameSeventy One Limited
DirectorsNicholas John Shaw and John Gerard Joyce
Company StatusDissolved
Company Number00226764
CategoryPrivate Limited Company
Incorporation Date21 December 1927 (91 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameJeremy Peter Orrell
NationalityBritish
StatusCurrent
Appointed31 December 1991(64 years after company formation)
Appointment Duration27 years, 10 months
RoleCompany Director
Correspondence Address2 Greylands Close
Sale
Cheshire
M33 6GS
Director NameNicholas John Shaw
Date of BirthOctober 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 1998(70 years, 3 months after company formation)
Appointment Duration21 years, 8 months
RoleSolicitor
Correspondence Address71 Princess Street
Manchester
M2 4HL
Director NameJohn Gerard Joyce
Date of BirthNovember 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 1999(71 years, 6 months after company formation)
Appointment Duration20 years, 4 months
RoleSolicitor
Correspondence Address33 The Croft
Euxton
Chorley
Lancashire
PR7 6LH
Director NameMr Peter John Hardman
Date of BirthNovember 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(64 years after company formation)
Appointment Duration6 years, 2 months (resigned 12 March 1998)
RoleSolicitor
Correspondence Address22 Turncliffe Crescent
Marple
Stockport
Cheshire
SK6 6JP
Director NameMr Peter Bernard Appleton Renshaw
Date of BirthJuly 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(64 years after company formation)
Appointment Duration7 years, 5 months (resigned 24 June 1999)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressRotherwood 41 Wellington Road
Timperley
Altrincham
Cheshire
WA15 7RQ

Location

Registered Address201 Deansgate
Manchester
Lancashire
M3 3NW
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 March 1998 (21 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

13 July 2001Dissolved (1 page)
13 April 2001Liquidators statement of receipts and payments (5 pages)
13 April 2001Return of final meeting in a members' voluntary winding up (4 pages)
7 February 2001Liquidators statement of receipts and payments (5 pages)
1 August 2000Liquidators statement of receipts and payments (5 pages)
19 August 1999Registered office changed on 19/08/99 from: 65 princess street manchester lancashire M2 4EG (1 page)
18 August 1999Appointment of a voluntary liquidator (1 page)
12 August 1999Ex/res 29/07/99 liq's AUTHORITY1 (1 page)
12 August 1999O/Res 29/07/99 appt liq (1 page)
12 August 1999Declaration of solvency (3 pages)
12 August 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
29 June 1999Director resigned (1 page)
29 June 1999New director appointed (2 pages)
8 June 1999Ad 02/06/99--------- £ si [email protected]=62 £ ic 281/343 (2 pages)
8 June 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
8 June 1999£ nc 281/343 02/06/99 (1 page)
20 April 1999Registered office changed on 20/04/99 from: 71 princess street manchester M2 4HL (1 page)
17 March 1999Accounts for a dormant company made up to 31 March 1998 (4 pages)
4 March 1999Return made up to 31/12/98; full list of members (6 pages)
27 July 1998New director appointed (2 pages)
27 July 1998Director resigned (1 page)
5 February 1998Return made up to 31/12/97; full list of members (6 pages)
25 January 1998Accounts for a dormant company made up to 31 March 1997 (4 pages)
3 February 1997Accounts for a dormant company made up to 31 March 1996 (4 pages)
28 January 1997Return made up to 31/12/96; no change of members (6 pages)
29 January 1996Return made up to 31/12/95; no change of members (6 pages)
29 January 1996Accounts for a dormant company made up to 31 March 1995 (4 pages)