Company Name00567502 Limited
Company StatusDissolved
Company Number00567502
CategoryPrivate Limited Company
Incorporation Date13 June 1956 (63 years, 5 months ago)
Dissolution Date20 January 2015 (4 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Eric John Stevens
Date of BirthJuly 1944 (Born 75 years ago)
NationalityEnglish
StatusClosed
Appointed17 July 2002(46 years, 1 month after company formation)
Appointment Duration12 years, 6 months (closed 20 January 2015)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address6 Dorchester Road
Fixby
Huddersfield
HD2 2JZ
Secretary NameMr Eric John Stevens
NationalityEnglish
StatusClosed
Appointed17 July 2002(46 years, 1 month after company formation)
Appointment Duration12 years, 6 months (closed 20 January 2015)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address6 Dorchester Road
Fixby
Huddersfield
HD2 2JZ
Director NameGeorg Matthias Brasch
Date of BirthJuly 1960 (Born 59 years ago)
NationalityGerman
StatusClosed
Appointed06 May 2003(46 years, 11 months after company formation)
Appointment Duration11 years, 8 months (closed 20 January 2015)
RoleCompany Director
Correspondence AddressZimmerbachstr 16/1
Weinheim
69469
Germany
Director NamePaul Markham
Date of BirthFebruary 1951 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed06 May 2003(46 years, 11 months after company formation)
Appointment Duration11 years, 8 months (closed 20 January 2015)
RoleFinancial Controller
Correspondence Address121 Wheatley Road
Wheatley
Halifax
West Yorkshire
HX3 5AA
Director NameDavid Graham Addenbrook
Date of BirthMay 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1991(35 years after company formation)
Appointment Duration2 years, 4 months (resigned 31 October 1993)
RoleManaging Director
Correspondence Address6 Southlands
Holmes Chapel
Cheshire
CW4 7EU
Director NameDr Reinhardt Freudenberg
Date of BirthJuly 1932 (Born 87 years ago)
NationalityGerman
StatusResigned
Appointed21 June 1991(35 years after company formation)
Appointment Duration2 years, 6 months (resigned 31 December 1993)
RoleCompany Director
Correspondence AddressLudolf Krehlstr 9
Heidelberg
Germany
Director NameDr Donald Ireland
Date of BirthMay 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1991(35 years after company formation)
Appointment Duration11 years (resigned 17 July 2002)
RoleProduction Director
Correspondence AddressThe Mistle 7 Carr Lane
Shepley
Huddersfield
West Yorkshire
HD7 5AN
Secretary NameBilly Dixon
NationalityBritish
StatusResigned
Appointed21 June 1991(35 years after company formation)
Appointment Duration2 years, 4 months (resigned 31 October 1993)
RoleCompany Director
Correspondence Address5 Westfield Wakefield Road
Hipperholme
Halifax
West Yorkshire
HX3 8AS
Secretary NameDr Donald Ireland
NationalityBritish
StatusResigned
Appointed01 November 1993(37 years, 5 months after company formation)
Appointment Duration8 years, 8 months (resigned 17 July 2002)
RoleCompany Director
Correspondence AddressThe Mistle 7 Carr Lane
Shepley
Huddersfield
West Yorkshire
HD7 5AN
Director NameDr Dieter Manfred Karl Winkler
Date of BirthMay 1935 (Born 84 years ago)
NationalityGerman
StatusResigned
Appointed01 January 1994(37 years, 7 months after company formation)
Appointment Duration8 years, 6 months (resigned 17 July 2002)
RoleCompany Director
Correspondence AddressBeethovenring 27
64342 Seeheim
Germany
64342
Director NameDr Jens Peter Thomsen
Date of BirthJune 1942 (Born 77 years ago)
NationalityGerman
StatusResigned
Appointed31 December 1994(38 years, 7 months after company formation)
Appointment Duration7 months (resigned 01 August 1995)
RoleLawyer
Correspondence AddressFreudenbergstrasse 1
Weinheim W 6940
Rep Of Germany
Director NameDr Dirk Mahler
Date of BirthAugust 1955 (Born 64 years ago)
NationalityGerman
StatusResigned
Appointed01 August 1995(39 years, 1 month after company formation)
Appointment Duration6 years, 11 months (resigned 17 July 2002)
RoleLawyer
Correspondence AddressVorderwaldstrasse 13
Bensheim-Zell Hessen D-64625
Germany
Foreign
Director NameLudger Neuwinger Heimes
Date of BirthJune 1958 (Born 61 years ago)
NationalityGerman
StatusResigned
Appointed17 July 2002(46 years, 1 month after company formation)
Appointment Duration9 months, 3 weeks (resigned 06 May 2003)
RoleCompany Director
Correspondence AddressPeter-Paul-Rubens Strasse 10
Vernheim
68519
Germany

Location

Registered Address201 Deansgate
Manchester
M60 2AT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£12,666,000
Current Liabilities£91,000

Accounts

Latest Accounts31 December 2002 (16 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

20 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
7 October 2014First Gazette notice for compulsory strike-off (1 page)
4 April 2014Restoration by order of the court (4 pages)
30 April 2013Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2013First Gazette notice for compulsory strike-off (1 page)
9 September 2011Restoration by order of the court (5 pages)
24 December 2004Dissolved (1 page)
24 September 2004Liquidators statement of receipts and payments (5 pages)
24 September 2004Ex res re. Books (1 page)
24 September 2004Return of final meeting in a members' voluntary winding up (3 pages)
24 September 2004Liquidators' statement of receipts and payments (5 pages)
18 November 2003Appointment of a voluntary liquidator (1 page)
31 October 2003Registered office changed on 31/10/03 from: ellistones lane greetland nr.halifax west yorkshire, HX4 8NJ (1 page)
30 October 2003Declaration of solvency (3 pages)
30 October 2003Res re: liquidators powers (1 page)
30 October 2003Res re: app't of liquidators (1 page)
30 October 2003Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
9 August 2003Full accounts made up to 31 December 2002 (12 pages)
23 July 2003Return made up to 11/07/03; full list of members (8 pages)
20 June 2003New director appointed (2 pages)
22 May 2003New director appointed (2 pages)
22 May 2003Director resigned (1 page)
30 October 2002Full accounts made up to 31 December 2001 (12 pages)
4 September 2002New secretary appointed;new director appointed (2 pages)
4 September 2002New director appointed (2 pages)
4 September 2002Director resigned (1 page)
4 September 2002Secretary resigned;director resigned (1 page)
4 September 2002Director resigned (1 page)
7 August 2002Return made up to 11/07/02; full list of members (7 pages)
24 July 2001Return made up to 11/07/01; full list of members (7 pages)
25 June 2001Full accounts made up to 31 December 2000 (12 pages)
5 September 2000Full accounts made up to 31 December 1999 (13 pages)
17 July 2000Return made up to 11/07/00; full list of members (7 pages)
6 October 1999Full accounts made up to 31 December 1998 (12 pages)
29 September 1999Return made up to 12/07/99; full list of members (6 pages)
21 September 1998Full accounts made up to 31 December 1997 (12 pages)
11 September 1998Return made up to 12/07/98; full list of members (6 pages)
16 October 1997Full accounts made up to 31 December 1996 (12 pages)
27 July 1997Return 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 1996Full accounts made up to 31 December 1995 (12 pages)
16 August 1996Return made up to 12/07/96; full list of members (6 pages)
20 October 1995Full accounts made up to 31 December 1994 (12 pages)
6 September 1995New director appointed (2 pages)
6 September 1995Return 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)
23 June 1993Full accounts made up to 31 December 1992 (11 pages)