Zurrer Limited

Company Name	Zurrer Limited
Company Status	Dissolved
Company Number	00272700
Category	Private Limited Company
Incorporation Date	3 February 1933(90 years, 8 months ago)
Dissolution Date	5 April 2016 (7 years, 6 months ago)
Previous Name	Zurrer Darwen Limited

Business Activity

Section C	Manufacturing
SIC 3612	Manufacture other office & shop furniture
SIC 31010	Manufacture of office and shop furniture

Directors

Director Name	Mr Gerald Law
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1991(58 years, 11 months after company formation)
Appointment Duration	24 years, 3 months (closed 05 April 2016)
Role	Company Director
Correspondence Address	95 St James Road Blackburn Lancashire BB1 8ES

Director Name	Derek Farmer
Date of Birth	February 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	26 June 1995(62 years, 5 months after company formation)
Appointment Duration	20 years, 9 months (closed 05 April 2016)
Role	Company Director
Correspondence Address	The Tudors 9 Peters Wood Hill Ware Hertfordshire SG12 9NR

Director Name	Barry Hanson
Date of Birth	February 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	26 June 1995(62 years, 5 months after company formation)
Appointment Duration	20 years, 9 months (closed 05 April 2016)
Role	Company Director
Correspondence Address	98 Ovenden Way Halifax West Yorkshire HX3 5PB

Director Name	William Charles Wyatt
Date of Birth	February 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	26 June 1995(62 years, 5 months after company formation)
Appointment Duration	20 years, 9 months (closed 05 April 2016)
Role	Company Director
Correspondence Address	4 Ashbourne Road Hazel Grove Stockport Cheshire SK7 6DX

Director Name	Mr David Douglas Emslie
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	11 January 1996(62 years, 11 months after company formation)
Appointment Duration	20 years, 2 months (closed 05 April 2016)
Role	Company Director
Correspondence Address	7 Mere Close Pickmere Knutsford Cheshire WA16 0JR

Director Name	Mr Terence Sentance
Date of Birth	May 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(58 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	6 Conway Drive Oswaldtwistle Accrington Lancashire BB5 4QH

Director Name	John Thomas Naylor
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(58 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 November 1995)
Role	Company Director
Correspondence Address	Hall Farm Cottage Thoroton Nottinghamshire NG13 9DS

Director Name	Mr Jack Ikin
Date of Birth	January 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(58 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 May 1995)
Role	Managing Director
Correspondence Address	18 Aysgarth Drive Darwen Lancashire BB3 1LB

Director Name	Mr John Horton
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(58 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 May 1992)
Role	Company Director
Correspondence Address	6 Torver Close Burnley Lancashire BB12 8UH

Director Name	Mark James Hesketh
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(58 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 September 1992)
Role	Company Director
Correspondence Address	19 Littlecote Gardens Appleton Warrington Cheshire WA4 5DL

Director Name	Mr Raymond Walter Chambers
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(58 years, 11 months after company formation)
Appointment Duration	4 years (resigned 11 January 1996)
Role	Company Director
Correspondence Address	Towns Green Farm Towns Green Wettenhall Cheshire CW7 4HB

Secretary Name	Mark James Hesketh
Nationality	British
Status	Resigned
Appointed	22 December 1991(58 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 September 1992)
Role	Company Director
Correspondence Address	19 Littlecote Gardens Appleton Warrington Cheshire WA4 5DL

Director Name	Mr Robert Anthony Carss
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(59 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 November 1995)
Role	Finance Director
Correspondence Address	Alton Lodge 78 Hoole Road Chester Cheshire CH2 3NT Wales

Secretary Name	Mr Robert Anthony Carss
Nationality	British
Status	Resigned
Appointed	09 September 1992(59 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 November 1995)
Role	Finance Director
Correspondence Address	Alton Lodge 78 Hoole Road Chester Cheshire CH2 3NT Wales

Director Name	Mr David Douglas Emslie
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1993(60 years after company formation)
Appointment Duration	2 years, 5 months (resigned 26 June 1995)
Role	Managing Director
Correspondence Address	7 Mere Close Pickmere Knutsford Cheshire WA16 0JR

Director Name	Mr Paul McCarthy
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1993(60 years after company formation)
Appointment Duration	2 years, 5 months (resigned 26 June 1995)
Role	Chartered Accountant
Correspondence Address	9 Cross Street Bromley Cross Bolton Lancashire BL7 9DG

Director Name	John Fred Trevor Cook
Date of Birth	May 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(60 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 December 1995)
Role	Technical Director
Correspondence Address	2 Worcester Road Salford M6 8PN

Director Name	Mr Colin Anthony Houlihan
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(61 years, 5 months after company formation)
Appointment Duration	12 months (resigned 26 June 1995)
Role	Managing Director
Country of Residence	England
Correspondence Address	Ednaston Grange Hollington Lane Ednaston Brailsford Ashbourne Derbyshire DE6 3AE

Secretary Name	Mr Stuart Randolph MacDonald
Nationality	British
Status	Resigned
Appointed	17 November 1995(62 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 18 December 2007)
Role	Accountant
Correspondence Address	125 Andrew Lane High Lane Stockport Cheshire SK6 8JD

Location

Registered Address	101 Barbirolli Square Lower Moseley Street Manchester M2 3PW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£2,081,756
Gross Profit	£583,655
Net Worth	£620,696
Cash	£98
Current Liabilities	£769,560

Accounts

Latest Accounts	31 January 1997 (26 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

5 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
23 December 2007	Secretary resigned (1 page)
23 December 2007	Secretary resigned (1 page)
9 June 1999	Receiver's abstract of receipts and payments (3 pages)
9 June 1999	Receiver's abstract of receipts and payments (3 pages)
1 September 1998	Administrative Receiver's report (20 pages)
1 September 1998	Administrative Receiver's report (20 pages)
24 July 1998	Registered office changed on 24/07/98 from: broom house highfield manchester M19 3WD (1 page)
24 July 1998	Registered office changed on 24/07/98 from: broom house highfield manchester M19 3WD (1 page)
10 June 1998	Appointment of receiver/manager (1 page)
10 June 1998	Appointment of receiver/manager (1 page)
16 January 1998	Return made up to 22/12/97; full list of members (8 pages)
16 January 1998	Return made up to 22/12/97; full list of members (8 pages)
27 June 1997	Full accounts made up to 31 January 1997 (16 pages)
27 June 1997	Full accounts made up to 31 January 1997 (16 pages)
14 April 1997	Â£ nc 890000/2290000 17/01/97 (1 page)
14 April 1997	Ad 17/01/97--------- Â£ si 1400000@1=1400000 Â£ ic 885127/2285127 (2 pages)
14 April 1997	Ad 17/01/97--------- Â£ si 1400000@1=1400000 Â£ ic 885127/2285127 (2 pages)
14 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 April 1997	Â£ nc 890000/2290000 17/01/97 (1 page)
14 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 December 1996	Return made up to 22/12/96; no change of members (6 pages)
17 December 1996	Return made up to 22/12/96; no change of members (6 pages)
18 October 1996	Particulars of mortgage/charge (7 pages)
18 October 1996	Particulars of mortgage/charge (7 pages)
14 October 1996	Full accounts made up to 31 January 1996 (20 pages)
14 October 1996	Full accounts made up to 31 January 1996 (20 pages)
20 March 1996	Accounting reference date extended from 31/12 to 31/01 (1 page)
20 March 1996	Accounting reference date extended from 31/12 to 31/01 (1 page)
17 February 1996	Director resigned (1 page)
17 February 1996	Director resigned (1 page)
17 February 1996	New director appointed (2 pages)
17 February 1996	New director appointed (2 pages)
8 December 1995	Return made up to 22/12/95; full list of members (10 pages)
8 December 1995	Return made up to 22/12/95; full list of members (10 pages)
7 December 1995	Director resigned (2 pages)
7 December 1995	Director resigned (2 pages)
28 November 1995	Director resigned (2 pages)
28 November 1995	Secretary resigned;director resigned (2 pages)
28 November 1995	Director resigned (2 pages)
28 November 1995	Secretary resigned;director resigned (2 pages)
28 November 1995	New secretary appointed (2 pages)
28 November 1995	New secretary appointed (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (17 pages)
2 November 1995	Full accounts made up to 31 December 1994 (17 pages)
10 July 1995	Director resigned;new director appointed (2 pages)
10 July 1995	Director resigned;new director appointed (2 pages)
10 July 1995	Director resigned;new director appointed (2 pages)
10 July 1995	Director resigned;new director appointed (2 pages)
10 July 1995	Director resigned;new director appointed (2 pages)
10 July 1995	Director resigned;new director appointed (2 pages)
25 May 1995	Director resigned (2 pages)
25 May 1995	Director resigned (2 pages)

Zurrer Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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