Viyella Shelfco (AR) Limited

Company Name	Viyella Shelfco (AR) Limited
Company Status	Dissolved
Company Number	00332043
Category	Private Limited Company
Incorporation Date	30 September 1937(86 years, 7 months ago)
Dissolution Date	5 December 2000 (23 years, 4 months ago)
Previous Name	Andrew Russell Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher William Healy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(61 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 05 December 2000)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	50 Marville Road Fulham London SW6 7BD

Director Name	Miss Julia Stephens
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(61 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 05 December 2000)
Role	Secretary
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Secretary Name	Miss Julia Stephens
Nationality	British
Status	Closed
Appointed	31 March 1999(61 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 05 December 2000)
Role	Company Director
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Director Name	Mr Lyndon Brian Davies
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(54 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	39 Castle Oak Usk Gwent NP5 1SG Wales

Director Name	Mr Peter John Mallison
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(54 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	5 Briarwood Bristol Avon BS9 3SS

Secretary Name	Frederick Robson Batty
Nationality	British
Status	Resigned
Appointed	18 June 1992(54 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 July 1992)
Role	Company Director
Correspondence Address	17 Cloverdale Shelf Halifax West Yorkshire HX3 7RP

Secretary Name	Brenda Booth
Nationality	British
Status	Resigned
Appointed	31 July 1992(54 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Director Name	Christine Margaret Scott
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1994(56 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	52 Chapel Road Abergavenny Gwent NP7 7DS Wales

Director Name	Katherine Alison Whittaker
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1994(57 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 1999)
Role	CS
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Director Name	Brenda Booth
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(58 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 1998)
Role	Secretary
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Director Name	Stephen William Davies
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(58 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA

Director Name	Andrew Edmund Stockall
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(60 years, 7 months after company formation)
Appointment Duration	11 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	8 Penrith Avenue Sale Cheshire M33 3FN

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	01 May 1998(60 years, 7 months after company formation)
Appointment Duration	11 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Location

Registered Address	PO Box 31 Lees Street Swinton Manchester M27 6DA
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton North
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 December 2000	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2000	First Gazette notice for voluntary strike-off (1 page)
30 June 2000	Application for striking-off (1 page)
5 July 1999	Return made up to 01/07/99; full list of members (6 pages)
1 June 1999	Secretary resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
28 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	New secretary appointed (2 pages)
11 September 1998	Company name changed andrew russell LIMITED\certificate issued on 14/09/98 (2 pages)
20 August 1998	Return made up to 01/07/98; full list of members (8 pages)
14 August 1998	Director resigned (1 page)
13 August 1998	Secretary resigned (1 page)
31 July 1998	New secretary appointed (2 pages)
29 July 1998	New director appointed (2 pages)
28 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
24 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
23 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 July 1997	Return made up to 01/07/97; full list of members (7 pages)
20 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
4 October 1996	Director resigned (1 page)
4 October 1996	New director appointed (2 pages)
17 September 1996	Full accounts made up to 31 December 1995 (9 pages)
15 July 1996	Return made up to 01/07/96; full list of members (7 pages)
5 July 1996	New director appointed (1 page)
21 February 1996	Secretary resigned (2 pages)
20 July 1995	Full accounts made up to 31 December 1994 (9 pages)
7 July 1995	Return made up to 18/06/95; full list of members (14 pages)

Viyella Shelfco (AR) Limited

Business Activity

Directors

Location

Accounts

Filing History

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