| Company Name | Ajax Machine Tool Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00518763 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1953(69 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mr Philip Henry Barnett |
|---|---|
| Date of Birth | September 1932 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 1992(39 years, 3 months after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Business Consultant |
| Correspondence Address | Pye Corner 3a Oast Road Oxted Surrey RH8 9DX |
| Director Name | Francis Alfred Day |
|---|---|
| Date of Birth | February 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 1992(39 years, 3 months after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Financial Director |
| Correspondence Address | 66 Green Lane Hollingworth Hyde Cheshire SK14 8JQ |
| Director Name | Thomas Godfrey Taylor |
|---|---|
| Date of Birth | November 1939 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 1992(39 years, 3 months after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 19 Linden Avenue Audenshaw Manchester M34 5NR |
| Secretary Name | Francis Alfred Day |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 July 1992(39 years, 3 months after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Company Director |
| Correspondence Address | 66 Green Lane Hollingworth Hyde Cheshire SK14 8JQ |
| Director Name | John Cooper |
|---|---|
| Date of Birth | September 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1995(42 years, 1 month after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Company Director |
| Correspondence Address | 22 Coppice Avenue Great Shelford Cambridge Cambridgeshire CB2 5AQ |
| Director Name | John Peter Robert Brown |
|---|---|
| Date of Birth | November 1942 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1992(39 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 10 May 1995) |
| Role | Financial Director Graseby Plc |
| Correspondence Address | Merrowdown The Warren East Horsley Surrey KT24 5RH |
| Director Name | Mr Robert Nigel Pool |
|---|---|
| Date of Birth | July 1928 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1992(39 years, 3 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 02 July 1993) |
| Role | Commercial Director |
| Correspondence Address | 16 Ramsden Close Glossop Derbyshire SK13 9BB |
Location
| Registered Address | 1 Oxford Court Bishopsgate Manchester M2 3WR |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,686,610 |
| Gross Profit | £1,305,043 |
| Net Worth | £82,910 |
| Cash | £140,158 |
| Current Liabilities | £1,048,174 |
Accounts
| Latest Accounts | 31 March 2000 (22 years, 12 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 22 January 2004 | Dissolved (1 page) |
|---|---|
| 22 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 22 October 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 24 July 2003 | Liquidators statement of receipts and payments (7 pages) |
| 14 February 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 4 December 2002 | Notice of discharge of Administration Order (5 pages) |
| 19 July 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 19 July 2002 | Statement of affairs (11 pages) |
| 19 July 2002 | Resolutions
|
| 19 July 2002 | Appointment of a voluntary liquidator (1 page) |
| 26 February 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 31 August 2001 | Notice of result of meeting of creditors (17 pages) |
| 17 August 2001 | Statement of administrator's proposal (19 pages) |
| 17 July 2001 | Registered office changed on 17/07/01 from: stockport road bredbury cheshire SK6 2AT (1 page) |
| 11 July 2001 | Administration Order (3 pages) |
| 10 July 2001 | Notice of Administration Order (1 page) |
| 22 August 2000 | Return made up to 23/07/00; full list of members
|
| 26 July 2000 | Full accounts made up to 31 March 2000 (17 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (21 pages) |
| 18 August 1999 | Return made up to 23/07/99; no change of members
|
| 17 August 1998 | Return made up to 23/07/98; full list of members
|
| 21 July 1998 | Full accounts made up to 31 March 1998 (18 pages) |
| 10 October 1997 | Full accounts made up to 31 March 1997 (17 pages) |
| 21 August 1997 | Return made up to 23/07/97; no change of members
|
| 3 March 1997 | Resolutions
|
| 20 September 1996 | Full accounts made up to 31 March 1996 (16 pages) |
| 27 August 1996 | Return made up to 23/07/96; no change of members (4 pages) |
| 13 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 January 1996 | Full accounts made up to 31 March 1995 (16 pages) |
| 26 May 1995 | Director resigned;new director appointed (2 pages) |