Coleman Taymar Limited

Company Name	Coleman Taymar Limited
Director	Robert Harris Rosenzweig
Company Status	Dissolved
Company Number	00486778
Category	Private Limited Company
Incorporation Date	28 September 1950(73 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Robert Harris Rosenzweig
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	31 October 1997(47 years, 1 month after company formation)
Appointment Duration	26 years, 6 months
Role	Legal Counsel
Correspondence Address	484 Chemin Des Trois Bois Morance 69480 France

Director Name	Mrs Betty Campbell Oakes
Date of Birth	February 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(40 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 October 1993)
Role	Company Director
Correspondence Address	3 Hough Lane Wilmslow Cheshire SK9 2LG

Director Name	Mr George Taylor Oakes
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(40 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 28 March 1992)
Role	Company Director
Correspondence Address	3 Hough Lane Wilmslow Cheshire SK9 2LG

Director Name	Mr Kenneth George Oakes
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(40 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 24 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Haymans House Hocker Lane Over Alderley Macclesfield Cheshire SK10 4SD

Director Name	Mr Malcolm Campbell Oakes
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(40 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 24 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Hall Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TW

Secretary Name	Mrs Betty Campbell Oakes
Nationality	British
Status	Resigned
Appointed	01 September 1991(40 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 October 1993)
Role	Company Director
Correspondence Address	3 Hough Lane Wilmslow Cheshire SK9 2LG

Director Name	Michael Steve Hawes
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	04 October 1993(43 years after company formation)
Appointment Duration	1 year (resigned 04 October 1994)
Role	Company Director
Correspondence Address	6331 West 125th Street North Sedgwick Kansas 67135

Director Name	Joseph Michael Murray
Date of Birth	December 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	04 October 1993(43 years after company formation)
Appointment Duration	1 year (resigned 04 October 1994)
Role	Company Director
Correspondence Address	9230 Lakepoint Wichita Kansas 67226

Director Name	Larry Eugene Sanford
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	04 October 1993(43 years after company formation)
Appointment Duration	4 years (resigned 31 October 1997)
Role	Company Director
Correspondence Address	646 Preston Trail Wichita Kansas 67230

Secretary Name	Larry Eugene Sanford
Nationality	American
Status	Resigned
Appointed	04 October 1993(43 years after company formation)
Appointment Duration	4 years (resigned 31 October 1997)
Role	Company Director
Correspondence Address	646 Preston Trail Wichita Kansas 67230

Secretary Name	Anthony Hugh Smith
Nationality	British
Status	Resigned
Appointed	04 October 1993(43 years after company formation)
Appointment Duration	6 years, 1 month (resigned 16 November 1999)
Role	Company Director
Correspondence Address	72 St Jamess Street Nottingham NG1 6FJ

Director Name	Ronald Joseph Nold
Date of Birth	August 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	04 October 1994(44 years after company formation)
Appointment Duration	2 years, 10 months (resigned 30 July 1997)
Role	Business Executive
Correspondence Address	395 Mount Vernon Circle Golden Colarado 80401

Director Name	Anthony Lenders
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 1996(45 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 December 1998)
Role	Company Director
Correspondence Address	Square Vergote 47 1030 Bruxelles Belgium

Director Name	Charlotte Sarah Burrows
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(48 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2001)
Role	Financial Director
Correspondence Address	Porch Cottage Littleton Drew Chippenham Wiltshire SN14 7NB

Director Name	Mr Richard Jamie Strode
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1999(48 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 September 2001)
Role	Company Director
Correspondence Address	Hellenge Rise Shiplate Road Bleadon Weston Super Mare Avon BS24 0NQ

Secretary Name	Charlotte Sarah Burrows
Nationality	British
Status	Resigned
Appointed	16 November 1999(49 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	Porch Cottage Littleton Drew Chippenham Wiltshire SN14 7NB

Location

Registered Address	C/O Mistry Associates 6-8 Henry Square Ashton Under Lyne OL6 7TF
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£2,534,552
Gross Profit	£147,703
Net Worth	-£857,729
Cash	£22,807
Current Liabilities	£1,045,660

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

6 October 2005	Dissolved (1 page)
6 July 2005	Return of final meeting in a members' voluntary winding up (3 pages)
14 June 2005	Registered office changed on 14/06/05 from: 100 barbirolli square manchester M2 3EY (2 pages)
29 December 2004	Liquidators statement of receipts and payments (5 pages)
15 July 2004	Liquidators statement of receipts and payments (5 pages)
30 December 2003	Liquidators statement of receipts and payments (5 pages)
24 June 2003	Liquidators statement of receipts and payments (5 pages)
22 January 2003	Liquidators statement of receipts and payments (5 pages)
4 July 2002	Sec/state cert/rel liq 19/06/02 (1 page)
1 July 2002	Liquidators statement of receipts and payments (5 pages)
28 January 2002	Registered office changed on 28/01/02 from: coleman uk PLC, gordano gate wyndham way, portishead bristol avon BS20 7GG (1 page)
23 January 2002	Liquidators statement of receipts and payments (5 pages)
19 December 2001	Director resigned (1 page)
13 August 2001	Secretary resigned;director resigned (1 page)
10 January 2001	Appointment of a voluntary liquidator (1 page)
4 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 January 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 January 2001	Declaration of solvency (3 pages)
16 April 2000	Secretary's particulars changed;director's particulars changed (1 page)
9 February 2000	Director's particulars changed (1 page)
9 February 2000	Location of register of members (1 page)
9 February 2000	New secretary appointed (2 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	Secretary resigned (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	Secretary resigned (1 page)
9 February 2000	Location of register of directors' interests (1 page)
19 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
23 December 1999	Full accounts made up to 31 December 1998 (14 pages)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
8 September 1999	New director appointed (2 pages)
6 September 1999	Full accounts made up to 31 December 1997 (17 pages)
25 August 1999	Director resigned (1 page)
1 July 1999	New director appointed (2 pages)
1 July 1999	New director appointed (2 pages)
1 July 1999	Registered office changed on 01/07/99 from: wear mill king st west stockport cheshire SK3 0AJ (1 page)
3 April 1999	Return made up to 01/09/98; no change of members (4 pages)
2 March 1998	Full accounts made up to 31 December 1996 (19 pages)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
27 October 1997	Director's particulars changed (1 page)
27 October 1997	Return made up to 01/09/97; full list of members (8 pages)
27 October 1997	Director's particulars changed (1 page)
15 December 1996	Location of register of directors' interests (1 page)
15 December 1996	Location of register of members (1 page)
9 December 1996	Secretary's particulars changed (1 page)
9 December 1996	Return made up to 01/09/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
24 January 1996	New director appointed (2 pages)
9 November 1995	New director appointed (2 pages)
5 September 1995	Return made up to 01/09/95; no change of members 363(288) ‐ Director resigned (6 pages)
22 June 1995	Full accounts made up to 31 December 1994 (20 pages)
1 June 1995	Return made up to 01/09/94; full list of members (8 pages)

Coleman Taymar Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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