| Company Name | Richmond Confectionery Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00528654 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1954(70 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Mohammed Nadeem Butt |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | Pakistani |
| Status | Current |
| Appointed | 06 March 2000(46 years, 1 month after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Company Director |
| Correspondence Address | 8 Wilpshire Avenue Longsight Manchester Lancashire M12 5TL |
| Director Name | Pervaz Hussain Nazir |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2000(46 years, 1 month after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Secretary |
| Correspondence Address | 8 Wilpshire Avenue Longsight Manchester Lancashire M12 5TL |
| Director Name | Douglas Walker |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2000(46 years, 1 month after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Company Director |
| Correspondence Address | 3 Tonbridge Road Levenshulme Manchester Lancashire M19 2TQ |
| Secretary Name | Pervaz Hussain Nazir |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2000(46 years, 1 month after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Secretary |
| Correspondence Address | 8 Wilpshire Avenue Longsight Manchester Lancashire M12 5TL |
| Director Name | Mrs Mary Elizabeth McCarthy |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1991(37 years, 2 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 29 January 1999) |
| Role | Secretary |
| Correspondence Address | 401a Stockport Road Denton Manchester Lancashire M34 6EP |
| Director Name | Mr Raymond Peter McCarthy |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1991(37 years, 2 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 06 March 2000) |
| Role | W/Sale Confectioner |
| Correspondence Address | 401a Stockport Road Denton Manchester Lancashire M34 6EP |
| Secretary Name | Mrs Mary Elizabeth McCarthy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1991(37 years, 2 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 29 January 1999) |
| Role | Company Director |
| Correspondence Address | 401a Stockport Road Denton Manchester Lancashire M34 6EP |
| Director Name | Gary Thomas Jackson |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1999(45 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 06 March 2000) |
| Role | Company Director |
| Correspondence Address | 1 Compstall Road Romiley Stockport Cheshire SK6 4BU |
| Secretary Name | Gary Thomas Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1999(45 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 06 March 2000) |
| Role | Company Director |
| Correspondence Address | 1 Compstall Road Romiley Stockport Cheshire SK6 4BU |
Location
| Registered Address | Denton Road Audenshaw Manchester M34 5BB |
|---|---|
| Region | North West |
| Constituency | Denton and Reddish |
| County | Greater Manchester |
| Ward | Audenshaw |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £112,377 |
| Cash | £47,410 |
| Current Liabilities | £221,076 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 28 August 2002 | Dissolved (1 page) |
|---|---|
| 28 May 2002 | Completion of winding up (1 page) |
| 9 August 2000 | Order of court to wind up (3 pages) |
| 17 March 2000 | New director appointed (2 pages) |
| 17 March 2000 | Secretary resigned;director resigned (1 page) |
| 17 March 2000 | New director appointed (2 pages) |
| 17 March 2000 | Director resigned (1 page) |
| 17 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 14 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 14 March 2000 | New director appointed (2 pages) |
| 14 March 2000 | New director appointed (2 pages) |
| 23 June 1999 | Return made up to 10/04/99; full list of members (6 pages) |
| 20 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 6 June 1999 | New secretary appointed (2 pages) |
| 6 June 1999 | Secretary resigned;director resigned (1 page) |
| 6 June 1999 | New director appointed (2 pages) |
| 1 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 20 April 1998 | Return made up to 10/04/98; no change of members (4 pages) |
| 3 June 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 17 April 1997 | Return made up to 10/04/97; no change of members
|
| 8 July 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 24 April 1996 | Return made up to 10/04/96; full list of members
|
| 31 July 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 20 June 1995 | Return made up to 10/04/95; no change of members (4 pages) |