Company NameVelatone Limited
Company StatusDissolved
Company Number00568766
CategoryPrivate Limited Company
Incorporation Date10 July 1956(67 years, 9 months ago)
Dissolution Date26 December 2000 (23 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 2524Manufacture of other plastic products
SIC 22290Manufacture of other plastic products

Directors

Director NameWolbrand Cornelis Van Der Vis
Date of BirthOctober 1938 (Born 85 years ago)
NationalityDutch
StatusClosed
Appointed10 January 1997(40 years, 6 months after company formation)
Appointment Duration3 years, 11 months (closed 26 December 2000)
RoleCompany Director
Correspondence AddressOosthof 4
3925 Sh
Scherpenzeel
Holland
Secretary NameStephen Arthur Kinsey
NationalityBritish
StatusClosed
Appointed30 January 1998(41 years, 7 months after company formation)
Appointment Duration2 years, 11 months (closed 26 December 2000)
RoleSolicitor
Correspondence Address71 Princess Street
Manchester
Greater Manchester
M2 4HL
Director NameMrs Jean Caird Freedman
Date of BirthAugust 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1991(34 years, 9 months after company formation)
Appointment Duration5 years, 9 months (resigned 10 January 1997)
RoleCompany Director
Correspondence Address2 Fairways Close
Woolton
Liverpool
L25 7AB
Director NameMr Maurice Freedman
Date of BirthAugust 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1991(34 years, 9 months after company formation)
Appointment Duration5 years, 9 months (resigned 10 January 1997)
RoleCompany Director
Correspondence Address2 Fairways Close
Woolton
Liverpool
L25 7AB
Secretary NameMrs Jean Caird Freedman
NationalityBritish
StatusResigned
Appointed04 April 1991(34 years, 9 months after company formation)
Appointment Duration5 years, 9 months (resigned 10 January 1997)
RoleCompany Director
Correspondence Address2 Fairways Close
Woolton
Liverpool
L25 7AB
Secretary NameNigel Philip Clowes
NationalityBritish
StatusResigned
Appointed10 January 1997(40 years, 6 months after company formation)
Appointment Duration1 year (resigned 30 January 1998)
RoleCompany Director
Correspondence Address1 Rhodes Avenue
Rossendale
Lancashire
BB4 4JS

Location

Registered AddressPlasweld Ltd
Danewood House, Danefield Road
Sale
Cheshire
M33 7DQ
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardPriory
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

26 December 2000Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2000First Gazette notice for voluntary strike-off (1 page)
25 July 2000Application for striking-off (1 page)
17 May 2000Full accounts made up to 31 December 1999 (10 pages)
30 June 1999Accounts for a small company made up to 31 December 1998 (6 pages)
9 March 1999Return made up to 02/02/99; full list of members
  • 363(287) ‐ Registered office changed on 09/03/99
  • 363(353) ‐ Location of register of members address changed
(6 pages)
26 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
2 March 1998Return made up to 02/02/98; full list of members
  • 363(287) ‐ Registered office changed on 02/03/98
(6 pages)
2 March 1998New secretary appointed (2 pages)
2 March 1998Secretary resigned (1 page)
3 September 1997Accounts for a small company made up to 31 December 1996 (6 pages)
27 February 1997Return made up to 02/02/97; full list of members (6 pages)
14 January 1997New director appointed (2 pages)
14 January 1997New secretary appointed (2 pages)
14 January 1997Registered office changed on 14/01/97 from: c/o whitnalls 3RD floor 1 exchange flags 1 dale street liverpool L2 2RW (1 page)
14 January 1997Director resigned (1 page)
14 January 1997Secretary resigned (1 page)
14 January 1997Director resigned (1 page)
22 May 1996Accounts for a small company made up to 31 December 1995 (10 pages)
15 February 1996Return made up to 02/02/96; no change of members (4 pages)
12 May 1995Accounts for a small company made up to 31 December 1994 (14 pages)