| Company Name | B.P.M. West Yorkshire Hydraulics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00537350 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1954(68 years, 7 months ago) |
| Dissolution Date | 14 December 2004 (18 years, 3 months ago) |
| Previous Name | Anchor Chain Company Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Geoffrey Richard Newton |
|---|---|
| Date of Birth | October 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1991(36 years, 10 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 14 December 2004) |
| Role | Accountant |
| Correspondence Address | 19 Springbank Bollington Macclesfield Cheshire SK10 5LQ |
| Director Name | Derek Anthony Brown |
|---|---|
| Date of Birth | March 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1999(45 years after company formation) |
| Appointment Duration | 5 years, 3 months (closed 14 December 2004) |
| Role | Company Director |
| Correspondence Address | 12 Sunnybank Road Bowdon Altrincham Cheshire WA14 3PW |
| Secretary Name | Geoffrey Richard Newton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1999(45 years after company formation) |
| Appointment Duration | 5 years, 3 months (closed 14 December 2004) |
| Role | Company Director |
| Correspondence Address | 19 Springbank Bollington Macclesfield Cheshire SK10 5LQ |
| Director Name | Mr Stephen Richard Mole |
|---|---|
| Date of Birth | April 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2000(46 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (closed 14 December 2004) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 55 Moor Lane Woodford Stockport Cheshire SK7 1PW |
| Director Name | John Hamilton Birkett Allan |
|---|---|
| Date of Birth | July 1940 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1991(36 years, 10 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 31 July 2000) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 4 Church Bank Richmond Road Bowdon Altrincham Cheshire WA14 3NW |
| Director Name | Norman Rodney Davies |
|---|---|
| Date of Birth | November 1936 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1991(36 years, 10 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 30 May 1997) |
| Role | Accountant |
| Correspondence Address | Beechwood 1 Crown Green Oughtrington Lymm Warrington Cheshire WA13 9JG |
| Secretary Name | Sheila Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1991(36 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 05 October 1992) |
| Role | Company Director |
| Correspondence Address | 20 The Willows Beechfield Gardens Birkdale Southport Preston Lancashire PR5 0SE |
| Secretary Name | Norman Rodney Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1992(38 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 30 May 1997) |
| Role | Company Director |
| Correspondence Address | Beechwood 1 Crown Green Oughtrington Lymm Warrington Cheshire WA13 9JG |
| Director Name | Deborah Lyndon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1997(42 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 28 August 1999) |
| Role | CS |
| Correspondence Address | 2 Lindrick Close Tytherington Macclesfield SK10 2UG |
| Secretary Name | Deborah Lyndon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1997(42 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 28 August 1999) |
| Role | CS |
| Correspondence Address | 2 Lindrick Close Tytherington Macclesfield SK10 2UG |
Location
| Registered Address | Renold House Styal Road Wythenshawe Manchester M22 5WL |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Woodhouse Park |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 3 April 2004 (18 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 14 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 September 2004 | Total exemption full accounts made up to 3 April 2004 (4 pages) |
| 19 July 2004 | Application for striking-off (1 page) |
| 6 July 2004 | Return made up to 29/06/04; full list of members (3 pages) |
| 30 March 2004 | Company name changed anchor chain company LIMITED\certificate issued on 30/03/04 (2 pages) |
| 13 August 2003 | Accounts for a dormant company made up to 29 March 2003 (4 pages) |
| 3 July 2003 | Return made up to 29/06/03; full list of members (7 pages) |
| 31 May 2003 | Director's particulars changed (1 page) |
| 30 September 2002 | Accounts for a dormant company made up to 30 March 2002 (4 pages) |
| 4 July 2002 | Return made up to 29/06/02; full list of members (7 pages) |
| 26 July 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 6 July 2001 | Return made up to 29/06/01; full list of members (7 pages) |
| 10 October 2000 | New director appointed (2 pages) |
| 15 August 2000 | Director resigned (1 page) |
| 20 July 2000 | Return made up to 29/06/00; full list of members
|
| 20 July 2000 | Accounts for a dormant company made up to 1 April 2000 (4 pages) |
| 15 March 2000 | Resolutions
|
| 6 March 2000 | Resolutions
|
| 3 February 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 September 1999 | New director appointed (2 pages) |
| 21 September 1999 | New secretary appointed (2 pages) |
| 21 September 1999 | Secretary resigned;director resigned (1 page) |
| 3 August 1999 | Return made up to 29/06/99; no change of members (6 pages) |
| 2 August 1999 | Full accounts made up to 3 April 1999 (4 pages) |
| 22 January 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 July 1998 | Auditor's resignation (1 page) |
| 28 July 1998 | Full accounts made up to 28 March 1998 (4 pages) |
| 8 July 1998 | Return made up to 29/06/98; no change of members (4 pages) |
| 28 July 1997 | Full accounts made up to 29 March 1997 (4 pages) |
| 4 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 4 June 1997 | Secretary resigned;director resigned (1 page) |
| 30 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 July 1996 | Full accounts made up to 30 March 1996 (4 pages) |
| 15 July 1996 | Return made up to 29/06/96; no change of members (4 pages) |
| 20 July 1995 | Return made up to 29/06/95; no change of members (4 pages) |