00567502 Limited

Company Name	00567502 Limited
Company Status	Dissolved
Company Number	00567502
Category	Private Limited Company
Incorporation Date	13 June 1956(67 years, 11 months ago)
Dissolution Date	20 January 2015 (9 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Eric John Stevens
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Closed
Appointed	17 July 2002(46 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (closed 20 January 2015)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	6 Dorchester Road Fixby Huddersfield HD2 2JZ

Secretary Name	Mr Eric John Stevens
Nationality	English
Status	Closed
Appointed	17 July 2002(46 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (closed 20 January 2015)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	6 Dorchester Road Fixby Huddersfield HD2 2JZ

Director Name	Georg Matthias Brasch
Date of Birth	July 1960 (Born 63 years ago)
Nationality	German
Status	Closed
Appointed	06 May 2003(46 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (closed 20 January 2015)
Role	Company Director
Correspondence Address	Zimmerbachstr 16/1 Weinheim 69469 Germany

Director Name	Paul Markham
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2003(46 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (closed 20 January 2015)
Role	Financial Controller
Correspondence Address	121 Wheatley Road Wheatley Halifax West Yorkshire HX3 5AA

Director Name	David Graham Addenbrook
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(35 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 1993)
Role	Managing Director
Correspondence Address	6 Southlands Holmes Chapel Cheshire CW4 7EU

Director Name	Dr Reinhardt Freudenberg
Date of Birth	July 1932 (Born 91 years ago)
Nationality	German
Status	Resigned
Appointed	21 June 1991(35 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Ludolf Krehlstr 9 Heidelberg Germany

Director Name	Dr Donald Ireland
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(35 years after company formation)
Appointment Duration	11 years (resigned 17 July 2002)
Role	Production Director
Correspondence Address	The Mistle 7 Carr Lane Shepley Huddersfield West Yorkshire HD7 5AN

Secretary Name	Billy Dixon
Nationality	British
Status	Resigned
Appointed	21 June 1991(35 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 1993)
Role	Company Director
Correspondence Address	5 Westfield Wakefield Road Hipperholme Halifax West Yorkshire HX3 8AS

Secretary Name	Dr Donald Ireland
Nationality	British
Status	Resigned
Appointed	01 November 1993(37 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 17 July 2002)
Role	Company Director
Correspondence Address	The Mistle 7 Carr Lane Shepley Huddersfield West Yorkshire HD7 5AN

Director Name	Dr Dieter Manfred Karl Winkler
Date of Birth	May 1935 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 1994(37 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 17 July 2002)
Role	Company Director
Correspondence Address	Beethovenring 27 64342 Seeheim Germany 64342

Director Name	Dr Jens Peter Thomsen
Date of Birth	June 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1994(38 years, 7 months after company formation)
Appointment Duration	7 months (resigned 01 August 1995)
Role	Lawyer
Correspondence Address	Freudenbergstrasse 1 Weinheim W 6940 Rep Of Germany

Director Name	Dr Dirk Mahler
Date of Birth	August 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	01 August 1995(39 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 17 July 2002)
Role	Lawyer
Correspondence Address	Vorderwaldstrasse 13 Bensheim-Zell Hessen D-64625 Germany Foreign

Director Name	Ludger Neuwinger Heimes
Date of Birth	June 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	17 July 2002(46 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 May 2003)
Role	Company Director
Correspondence Address	Peter-Paul-Rubens Strasse 10 Vernheim 68519 Germany

Location

Registered Address	201 Deansgate Manchester M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£12,666,000
Current Liabilities	£91,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 October 2014	First Gazette notice for compulsory strike-off (1 page)
4 April 2014	Restoration by order of the court (4 pages)
30 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
9 September 2011	Restoration by order of the court (5 pages)
24 December 2004	Dissolved (1 page)
24 September 2004	Ex res re. Books (1 page)
24 September 2004	Liquidators statement of receipts and payments (5 pages)
24 September 2004	Return of final meeting in a members' voluntary winding up (3 pages)
24 September 2004	Liquidators' statement of receipts and payments (5 pages)
18 November 2003	Appointment of a voluntary liquidator (1 page)
31 October 2003	Registered office changed on 31/10/03 from: ellistones lane greetland nr.halifax west yorkshire, HX4 8NJ (1 page)
30 October 2003	Res re: liquidators powers (1 page)
30 October 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 October 2003	Declaration of solvency (3 pages)
30 October 2003	Res re: app't of liquidators (1 page)
9 August 2003	Full accounts made up to 31 December 2002 (12 pages)
23 July 2003	Return made up to 11/07/03; full list of members (8 pages)
20 June 2003	New director appointed (2 pages)
22 May 2003	Director resigned (1 page)
22 May 2003	New director appointed (2 pages)
30 October 2002	Full accounts made up to 31 December 2001 (12 pages)
4 September 2002	Director resigned (1 page)
4 September 2002	New director appointed (2 pages)
4 September 2002	Secretary resigned;director resigned (1 page)
4 September 2002	Director resigned (1 page)
4 September 2002	New secretary appointed;new director appointed (2 pages)
7 August 2002	Return made up to 11/07/02; full list of members (7 pages)
24 July 2001	Return made up to 11/07/01; full list of members (7 pages)
25 June 2001	Full accounts made up to 31 December 2000 (12 pages)
5 September 2000	Full accounts made up to 31 December 1999 (13 pages)
17 July 2000	Return made up to 11/07/00; full list of members (7 pages)
6 October 1999	Full accounts made up to 31 December 1998 (12 pages)
29 September 1999	Return made up to 12/07/99; full list of members (6 pages)
21 September 1998	Full accounts made up to 31 December 1997 (12 pages)
11 September 1998	Return made up to 12/07/98; full list of members (6 pages)
16 October 1997	Full accounts made up to 31 December 1996 (12 pages)
27 July 1997	Return made up to 12/07/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
5 September 1996	Full accounts made up to 31 December 1995 (12 pages)
16 August 1996	Return made up to 12/07/96; full list of members (6 pages)
20 October 1995	Full accounts made up to 31 December 1994 (12 pages)
6 September 1995	Return made up to 12/07/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (4 pages)
6 September 1995	New director appointed (2 pages)
23 June 1993	Full accounts made up to 31 December 1992 (11 pages)

00567502 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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