The Manchester Envelope Co Limited

Company Name	The Manchester Envelope Co Limited
Company Status	Dissolved
Company Number	00526889
Category	Private Limited Company
Incorporation Date	14 December 1953(69 years, 3 months ago)
Previous Name	Manchester Envelope Co. (Manufacturing/Division) Limited(The)

Business Activity

Section C	Manufacturing
SIC 2123	Manufacture of paper stationery
SIC 17230	Manufacture of paper stationery

Directors

Director Name	Mr Alistair Tremayne Angus
Date of Birth	May 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 June 1993(39 years, 6 months after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Correspondence Address	Greenbank House Abbeysteads Lancaster LA2 9BA

Director Name	Peter Derek Tanner
Date of Birth	June 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 October 1994(40 years, 10 months after company formation)
Appointment Duration	28 years, 5 months
Role	Paper Merchant
Correspondence Address	Woodside Cottage Little Mill East Peckham Tonbridge Kent TN12 5LA

Director Name	Samantha McNamara
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 December 1999(46 years after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackbrook House Terrace Lane, Penyffordd Chester Cheshire CH4 0HB Wales

Director Name	Leslie Graham Anderton
Date of Birth	September 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(37 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 April 1993)
Role	Manufacturing Stationer
Correspondence Address	12 Watersedge Close Cheadle Hulme Cheadle Cheshire SK8 5PY

Director Name	Phyllis Maude Tregonning Gibson
Date of Birth	March 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(37 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 April 1993)
Role	Pensioner
Correspondence Address	48 Elmsway Bramhall Stockport Cheshire SK7 2AN

Director Name	Sally Ann Hammond
Date of Birth	August 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(37 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 April 1993)
Role	Company Director
Correspondence Address	Merrymans Cottage Merrymans Lane Alderley Edge Cheshire SK9 7TP

Director Name	Peter John Middleton
Date of Birth	September 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(37 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 April 1993)
Role	Managing Director
Correspondence Address	Rushley Walls Sugar Lane Whiteley Green Macclesfield Cheshire SK10 5SL

Director Name	Robert Gibson Stanley
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(37 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 April 1993)
Role	Textile Buyer
Correspondence Address	Merrymans Cottage Merrymans Lane Alderley Edge Cheshire SK9 7TP

Director Name	Allen Thornton Wood
Date of Birth	December 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(37 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 April 1993)
Role	Chartered Accountant
Correspondence Address	119 Woodhouse Lane Sale Cheshire M33 4LW

Secretary Name	Allen Thornton Wood
Nationality	British
Status	Resigned
Appointed	10 July 1991(37 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 April 1993)
Role	Company Director
Correspondence Address	119 Woodhouse Lane Sale Cheshire M33 4LW

Director Name	Athol James Angus
Date of Birth	November 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(39 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 June 1993)
Role	Company Director
Correspondence Address	Poplar Hall Henham Essex CM22 6AN

Director Name	Mr Andrew Nicholas Birchall
Date of Birth	May 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(39 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 22 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corless Mill Farm Dolphinholme Lancaster LA2 9DQ

Secretary Name	Mr Andrew Nicholas Birchall
Nationality	British
Status	Resigned
Appointed	08 April 1993(39 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corless Mill Farm Dolphinholme Lancaster LA2 9DQ

Secretary Name	Suzanne Harrison
Nationality	British
Status	Resigned
Appointed	18 May 1995(41 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 21 December 2001)
Role	Company Director
Correspondence Address	2 Temperance Street Broadbottom Hyde Cheshire SK14 6AJ

Director Name	Suzanne Harrison
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(46 years after company formation)
Appointment Duration	2 years (resigned 21 December 2001)
Role	Accountant
Correspondence Address	2 Temperance Street Broadbottom Hyde Cheshire SK14 6AJ

Director Name	Mr Richard John Webster
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(46 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Belfield Road Manchester Lancashire M20 6BJ

Location

Registered Address	Century House Ashley Road, Hale Altrincham Cheshire WA15 9TG
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£7,357,996
Gross Profit	£2,147,964
Net Worth	£209,516
Cash	£495
Current Liabilities	£3,343,973

Accounts

Latest Accounts	31 March 1999 (23 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

14 December 2006	Dissolved (1 page)
14 September 2006	Liquidators statement of receipts and payments (5 pages)
14 September 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
6 September 2006	Receiver's abstract of receipts and payments (2 pages)
6 September 2006	Receiver ceasing to act (1 page)
14 July 2006	Liquidators statement of receipts and payments (5 pages)
3 April 2006	Receiver's abstract of receipts and payments (2 pages)
30 January 2006	Receiver ceasing to act (1 page)
30 January 2006	Appointment of receiver/manager (1 page)
17 January 2006	Liquidators statement of receipts and payments (5 pages)
8 July 2005	Liquidators statement of receipts and payments (5 pages)
23 March 2005	Receiver's abstract of receipts and payments (2 pages)
14 January 2005	Liquidators statement of receipts and payments (5 pages)
1 July 2004	Liquidators statement of receipts and payments (5 pages)
26 March 2004	Receiver's abstract of receipts and payments (2 pages)
15 January 2004	Liquidators statement of receipts and payments (5 pages)
8 July 2003	Liquidators statement of receipts and payments (5 pages)
30 May 2003	Receiver ceasing to act (1 page)
13 March 2003	Receiver's abstract of receipts and payments (3 pages)
9 January 2003	Liquidators statement of receipts and payments (5 pages)
23 August 2002	Director resigned (1 page)
8 July 2002	Liquidators statement of receipts and payments (5 pages)
20 March 2002	Receiver's abstract of receipts and payments (2 pages)
9 January 2002	Liquidators statement of receipts and payments (5 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Secretary resigned (1 page)
19 July 2001	Liquidators statement of receipts and payments (5 pages)
16 March 2001	Receiver's abstract of receipts and payments (3 pages)
29 June 2000	Statement of affairs (9 pages)
29 June 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 June 2000	Appointment of a voluntary liquidator (1 page)
20 June 2000	Administrative Receiver's report (20 pages)
15 June 2000	Registered office changed on 15/06/00 from: unit 6 westpoint enterprise park clarence avenue, trafford park manchester lancashire M17 1QS (1 page)
31 March 2000	Appointment of receiver/manager (1 page)
15 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2000	Particulars of mortgage/charge (3 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
15 December 1999	Director resigned (1 page)
15 December 1999	New director appointed (2 pages)
8 November 1999	Accounts made up to 31 March 1999 (19 pages)
21 October 1999	Registered office changed on 21/10/99 from: buxton street manchester M1 2QD (1 page)
20 August 1999	Return made up to 10/07/99; no change of members (4 pages)
18 January 1999	Particulars of mortgage/charge (4 pages)
4 November 1998	Particulars of mortgage/charge (3 pages)
28 October 1998	Accounts made up to 31 March 1998 (18 pages)
31 July 1998	Return made up to 10/07/98; no change of members (4 pages)
29 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1997	Accounts made up to 31 March 1997 (16 pages)
22 July 1997	Return made up to 10/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/07/97 (6 pages)
12 November 1996	Accounts made up to 31 March 1996 (18 pages)
1 August 1996	Return made up to 10/07/96; full list of members (6 pages)
28 September 1995	Accounts made up to 31 March 1995 (18 pages)
13 September 1995	Resolutions (W)ELRES ‐ S386 dis app auds 12/09/95 (3 pages)
13 September 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 12/09/95 (6 pages)
25 July 1995	Return made up to 10/07/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 May 1995	Secretary resigned;new secretary appointed (2 pages)
30 April 1995	Statement of affairs (8 pages)
30 April 1995	Ad 24/10/94--------- £ si [email protected] (2 pages)
21 December 1994	Particulars of mortgage/charge (3 pages)
7 November 1994	Particulars of mortgage/charge (7 pages)
4 September 1994	Return made up to 10/07/94; no change of members (4 pages)
11 May 1994	Accounts made up to 31 March 1994 (19 pages)
4 May 1994	Accounts made up to 31 March 1993 (16 pages)
20 July 1993	Return made up to 10/07/93; full list of members 363(288) ‐ Director resigned (5 pages)
22 January 1993	Accounts for a medium company made up to 31 March 1992 (15 pages)
17 January 1986	Particulars of mortgage/charge (3 pages)

The Manchester Envelope Co Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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