Company NameHenry Chappell & Sons Limited
Company StatusDissolved
Company Number00451574
CategoryPrivate Limited Company
Incorporation Date31 March 1948(75 years ago)
Dissolution Date6 May 2003 (19 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

Director NameMr Keith Ratcliffe
Date of BirthFebruary 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(43 years, 7 months after company formation)
Appointment Duration11 years, 6 months (closed 06 May 2003)
RoleScrap Metal Dealer
Country of ResidenceEngland
Correspondence Address12 Scott Road
Denton
Manchester
Greater Manchester
M34 6FT
Secretary NameMrs Sheila Ratcliffe
NationalityBritish
StatusClosed
Appointed05 April 2000(52 years after company formation)
Appointment Duration3 years, 1 month (closed 06 May 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Scott Road
Denton
Manchester
Greater Manchester
M34 6FT
Director NameMrs Louise Ratcliffe
Date of BirthSeptember 1920 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(43 years, 7 months after company formation)
Appointment Duration7 years, 3 months (resigned 01 February 1999)
RoleWidow
Correspondence Address57 Arden Road
Bredbury
Stockport
Cheshire
SK6 2RZ
Director NameMr Roy Richard Ratcliffe
Date of BirthApril 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(43 years, 7 months after company formation)
Appointment Duration8 years, 5 months (resigned 05 April 2000)
RoleScrap Metal Dealer
Correspondence Address87 Arden Road
Bredbury
Stockport
Cheshire
SK6 2RZ
Secretary NameMr Keith Ratcliffe
NationalityBritish
StatusResigned
Appointed31 October 1991(43 years, 7 months after company formation)
Appointment Duration8 years, 5 months (resigned 05 April 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Scott Road
Denton
Manchester
Greater Manchester
M34 6FT

Location

Registered Address12 Scott Road
Denton
Manchester
Lancashire
M34 6FT
RegionNorth West
ConstituencyDenton and Reddish
CountyGreater Manchester
WardDenton South
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£15,792
Cash£38,676
Current Liabilities£22,884

Accounts

Latest Accounts30 April 2000 (22 years, 11 months ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

6 May 2003Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2003First Gazette notice for compulsory strike-off (1 page)
29 November 2000Return made up to 31/10/00; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
27 October 2000Accounts for a small company made up to 30 April 2000 (5 pages)
9 June 2000Declaration of satisfaction of mortgage/charge (1 page)
9 June 2000Declaration of satisfaction of mortgage/charge (1 page)
9 June 2000Declaration of satisfaction of mortgage/charge (1 page)
9 June 2000Declaration of satisfaction of mortgage/charge (1 page)
12 April 2000New secretary appointed (2 pages)
12 April 2000Secretary resigned (1 page)
12 April 2000Director resigned (1 page)
5 November 1999Return made up to 31/10/99; full list of members (7 pages)
14 September 1999Accounts for a small company made up to 30 April 1999 (5 pages)
15 May 1999Registered office changed on 15/05/99 from: 12 scott road denton manchester lancashire M34 6FT (1 page)
15 May 1999Return made up to 31/10/98; no change of members
  • 363(287) ‐ Registered office changed on 15/05/99
(4 pages)
15 June 1998Accounts for a small company made up to 30 April 1998 (3 pages)
5 November 1997Return made up to 31/10/97; full list of members (6 pages)
23 September 1997Accounts for a small company made up to 30 April 1997 (2 pages)
17 September 1997Return made up to 31/10/96; no change of members (4 pages)
28 February 1997Accounts for a small company made up to 30 April 1996 (2 pages)
2 March 1996Accounts for a small company made up to 30 April 1995 (5 pages)
8 February 1996Return made up to 31/10/95; no change of members (4 pages)