| Company Name | Velatone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00568766 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1956(66 years, 9 months ago) |
| Dissolution Date | 26 December 2000 (22 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Wolbrand Cornelis Van Der Vis |
|---|---|
| Date of Birth | October 1938 (Born 84 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 10 January 1997(40 years, 6 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 26 December 2000) |
| Role | Company Director |
| Correspondence Address | Oosthof 4 3925 Sh Scherpenzeel Holland |
| Secretary Name | Stephen Arthur Kinsey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1998(41 years, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 26 December 2000) |
| Role | Solicitor |
| Correspondence Address | 71 Princess Street Manchester Greater Manchester M2 4HL |
| Director Name | Mrs Jean Caird Freedman |
|---|---|
| Date of Birth | August 1935 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1991(34 years, 9 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 10 January 1997) |
| Role | Company Director |
| Correspondence Address | 2 Fairways Close Woolton Liverpool L25 7AB |
| Director Name | Mr Maurice Freedman |
|---|---|
| Date of Birth | August 1935 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1991(34 years, 9 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 10 January 1997) |
| Role | Company Director |
| Correspondence Address | 2 Fairways Close Woolton Liverpool L25 7AB |
| Secretary Name | Mrs Jean Caird Freedman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1991(34 years, 9 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 10 January 1997) |
| Role | Company Director |
| Correspondence Address | 2 Fairways Close Woolton Liverpool L25 7AB |
| Secretary Name | Nigel Philip Clowes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1997(40 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 30 January 1998) |
| Role | Company Director |
| Correspondence Address | 1 Rhodes Avenue Rossendale Lancashire BB4 4JS |
Location
| Registered Address | Plasweld Ltd Danewood House, Danefield Road Sale Cheshire M33 7DQ |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Priory |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1999 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 26 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2000 | Application for striking-off (1 page) |
| 17 May 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 30 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 9 March 1999 | Return made up to 02/02/99; full list of members
|
| 26 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 2 March 1998 | Return made up to 02/02/98; full list of members
|
| 2 March 1998 | New secretary appointed (2 pages) |
| 2 March 1998 | Secretary resigned (1 page) |
| 3 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 27 February 1997 | Return made up to 02/02/97; full list of members (6 pages) |
| 14 January 1997 | New director appointed (2 pages) |
| 14 January 1997 | New secretary appointed (2 pages) |
| 14 January 1997 | Director resigned (1 page) |
| 14 January 1997 | Secretary resigned (1 page) |
| 14 January 1997 | Director resigned (1 page) |
| 14 January 1997 | Registered office changed on 14/01/97 from: c/o whitnalls 3RD floor 1 exchange flags 1 dale street liverpool L2 2RW (1 page) |
| 22 May 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
| 15 February 1996 | Return made up to 02/02/96; no change of members (4 pages) |
| 12 May 1995 | Accounts for a small company made up to 31 December 1994 (14 pages) |