Joy Manufacturing Holdings Limited

Company Name	Joy Manufacturing Holdings Limited
Company Status	Dissolved
Company Number	00358387
Category	Private Limited Company
Incorporation Date	22 December 1939(83 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Peter Harding
Date of Birth	August 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 December 1992(53 years after company formation)
Appointment Duration	30 years, 3 months
Role	Financial Director
Country of Residence	England
Correspondence Address	New Farm Bungalow Low Road Scrooby South Yorkshire DN10 6AG

Secretary Name	Mr Keith John Richardson
Nationality	British
Status	Current
Appointed	19 May 1997(57 years, 5 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Correspondence Address	17 Ilkeston Drive Aspull Wigan WN2 1QZ

Director Name	Mr Keith John Richardson
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 June 2001(61 years, 6 months after company formation)
Appointment Duration	21 years, 9 months
Role	Financial Controller
Correspondence Address	17 Ilkeston Drive Aspull Wigan WN2 1QZ

Director Name	Gerard Keenan
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 July 2004(64 years, 7 months after company formation)
Appointment Duration	18 years, 8 months
Role	Assistant Treasurer
Country of Residence	United Kingdom
Correspondence Address	7 Sherbourne Road Heaton Bolton Lancs BL1 5NN

Director Name	James Quintin Grimshaw
Date of Birth	January 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 1991(51 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 December 1992)
Role	Us Citizen
Correspondence Address	606 Tivoli Drive Gibsonia Pennsylvania 150444 Foreign

Director Name	Arthur David Johnson
Date of Birth	July 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(51 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 24 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Rufford Lodge Rufford Abbey Park Ollerton Newark Nottinghamshire NG22 9DE

Director Name	Marc Frederick Wray
Date of Birth	November 1932 (Born 90 years ago)
Nationality	Us Citizen Officer
Status	Resigned
Appointed	10 November 1991(51 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 December 1992)
Role	Chairman President & Chief Executive Officer
Correspondence Address	1 Trimont Lane No.610a Pittsburgh Pennsylvania 15211 United States

Secretary Name	George Alexander Jeffrey Walker
Nationality	British
Status	Resigned
Appointed	10 November 1991(51 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 May 1997)
Role	Company Director
Correspondence Address	5 Craigbank Crescent Eaglesham Glasgow G76 0DU Scotland

Director Name	John Nils Hanson
Date of Birth	January 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1992(53 years after company formation)
Appointment Duration	4 years, 8 months (resigned 22 August 1997)
Role	President Mining Machinery Div
Correspondence Address	4015 West Canterbury Court Mequon Wisconsin Wi 53092

Director Name	Fred Richard Jones
Date of Birth	November 1947 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1992(53 years after company formation)
Appointment Duration	2 years, 10 months (resigned 23 October 1995)
Role	Senior Vice President
Correspondence Address	620 Pine Road Sewickley Pennsylvania 15143

Director Name	Wayne Franklin Hunnell
Date of Birth	June 1946 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 1995(55 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 August 1997)
Role	Vp And Controller
Correspondence Address	122 Star View Lane Cranberry Twp Pa 16066 Butler County 16066

Location

Registered Address	201 Deansgate Manchester M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1,625,000
Current Liabilities	£17,285,000

Accounts

Latest Accounts	31 October 2004 (18 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

8 September 2006	Dissolved (1 page)
9 June 2006	Liquidators statement of receipts and payments (5 pages)
8 June 2006	Return of final meeting in a members' voluntary winding up (3 pages)
24 May 2005	Registered office changed on 24/05/05 from: meco works bromyard road worcester WR2 5EG (1 page)
20 May 2005	Res re specie (1 page)
20 May 2005	Res re appt of liq (1 page)
20 May 2005	Declaration of solvency (3 pages)
20 May 2005	Appointment of a voluntary liquidator (1 page)
24 January 2005	Accounts for a dormant company made up to 31 October 2004 (9 pages)
2 September 2004	Return made up to 25/08/04; full list of members (7 pages)
16 July 2004	New director appointed (2 pages)
7 April 2004	Accounts for a dormant company made up to 31 October 2003 (9 pages)
3 September 2003	Return made up to 25/08/03; full list of members (7 pages)
11 March 2003	Director resigned (1 page)
2 March 2003	Accounts for a dormant company made up to 31 October 2002 (9 pages)
14 May 2002	Accounts for a dormant company made up to 31 October 2001 (9 pages)
26 January 2002	Director's particulars changed (1 page)
30 October 2001	Accounts for a dormant company made up to 31 October 2000 (9 pages)
13 September 2001	Return made up to 25/08/01; full list of members (7 pages)
24 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 July 2001	Particulars of mortgage/charge (24 pages)
11 July 2001	New director appointed (2 pages)
6 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2001	Particulars of mortgage/charge (10 pages)
19 October 2000	Resolutions WRES13 ‐ Written resolution (1 page)
21 September 2000	Return made up to 25/08/00; full list of members (6 pages)
4 September 2000	Full accounts made up to 31 October 1999 (13 pages)
9 February 2000	Full accounts made up to 31 October 1998 (12 pages)
27 September 1999	Return made up to 25/08/99; full list of members (6 pages)
20 August 1999	Delivery ext'd 3 mth 31/10/98 (1 page)
24 September 1998	Return made up to 25/08/98; no change of members (6 pages)
1 September 1998	Full accounts made up to 31 October 1997 (10 pages)
13 October 1997	Return made up to 25/08/97; no change of members (5 pages)
13 October 1997	Location of register of members (1 page)
13 October 1997	Location of debenture register (1 page)
6 October 1997	Accounting reference date extended from 28/10/97 to 31/10/97 (1 page)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
2 September 1997	Full accounts made up to 31 October 1996 (11 pages)
18 August 1997	Secretary resigned (1 page)
11 August 1997	New secretary appointed (2 pages)
11 August 1997	Registered office changed on 11/08/97 from: ormonde house 2 high street epsom surrey KT19 8AD (1 page)
23 September 1996	Return made up to 25/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 September 1996	Full accounts made up to 27 October 1995 (22 pages)
27 November 1995	Director resigned;new director appointed (2 pages)
12 September 1995	Full accounts made up to 28 October 1994 (11 pages)
8 September 1995	Accounting reference date shortened from 26/02 to 28/10 (1 page)
1 September 1995	Return made up to 25/08/95; full list of members (8 pages)

Joy Manufacturing Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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