Company NameAllied Leather Developments Limited
DirectorsRichard Fildes and Andrew Charles Bird
Company StatusDissolved
Company Number00248993
CategoryPrivate Limited Company
Incorporation Date25 June 1930(90 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Richard Fildes
Date of BirthAugust 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 1991(61 years, 5 months after company formation)
Appointment Duration29 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressManley Knoll
Manley
Cheshire
WA6 9DX
Director NameAndrew Charles Bird
Date of BirthApril 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 1993(63 years, 6 months after company formation)
Appointment Duration26 years, 12 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Parsonage Stable Lane
Cotebrook
Tarporley
Cheshire
CW6 0JL
Secretary NameMr Nigel Keith Rawlings
NationalityBritish
StatusCurrent
Appointed22 October 1996(66 years, 4 months after company formation)
Appointment Duration24 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Hollin Lane
Styal
Cheshire
SK9 4JH
Director NameRoger Jeremy Weston
Date of BirthAugust 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(61 years, 5 months after company formation)
Appointment Duration2 years (resigned 17 December 1993)
RoleCompany Director
Correspondence AddressEddisbury Lodge
Delamere
Northwich
Cheshire
CW8 2JD
Secretary NamePaul Colin Burton
NationalityBritish
StatusResigned
Appointed21 November 1991(61 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 22 October 1996)
RoleCompany Director
Correspondence Address3 Valley Close
Ipswich
Suffolk
IP1 4PG

Location

Registered AddressBank House
9 Charlotte Street
Manchester
M1 4EU
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 1995 (24 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

3 September 1998Dissolved (1 page)
3 June 1998Liquidators statement of receipts and payments (5 pages)
3 June 1998Return of final meeting in a members' voluntary winding up (3 pages)
9 January 1998Liquidators statement of receipts and payments (5 pages)
4 July 1997Liquidators statement of receipts and payments (5 pages)
29 November 1996Secretary resigned (1 page)
29 November 1996New secretary appointed (2 pages)
17 July 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
17 July 1996Declaration of solvency (4 pages)
17 July 1996Appointment of a voluntary liquidator (1 page)
10 July 1996Registered office changed on 10/07/96 from: chepstow house dee hills park chester cheshire CH3 5AR (1 page)
26 June 1996Full accounts made up to 31 December 1995 (6 pages)
26 June 1996Return made up to 31/05/96; no change of members (6 pages)
29 June 1995Full accounts made up to 31 December 1994 (9 pages)
29 June 1995Return made up to 31/05/95; full list of members (10 pages)