| Company Name | ROY Laddin Fabrics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00579047 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1957(67 years, 2 months ago) |
| Dissolution Date | 15 December 2009 (14 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5241 | Retail sale of textiles |
| SIC 47510 | Retail sale of textiles in specialised stores |
Directors
| Director Name | Mrs Elsie Laddin |
|---|---|
| Date of Birth | September 1912 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(33 years, 10 months after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 08 July 2004) |
| Role | Retired |
| Correspondence Address | 21 Charlton Court Prestwich Manchester Lancashire M25 0BE |
| Director Name | Mr Roy Laddin |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(33 years, 10 months after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 15 October 2004) |
| Role | Company Director |
| Correspondence Address | 84 New Street Altrincham Cheshire WA14 2QP |
| Director Name | Mrs Valerie Laddin |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(33 years, 10 months after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 15 October 2004) |
| Role | Secretary |
| Correspondence Address | 84 New Street Altrincham Cheshire WA14 2QP |
| Secretary Name | Mrs Valerie Laddin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(33 years, 10 months after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 15 October 2004) |
| Role | Company Director |
| Correspondence Address | 84 New Street Altrincham Cheshire WA14 2QP |
| Director Name | Janet Hall |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2004(47 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 25 March 2008) |
| Role | Company Director |
| Correspondence Address | 45 Barfold Close Offerton Stockport Cheshire SK2 5XY |
| Director Name | Paul Terence Podolanski |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2004(47 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 25 March 2008) |
| Role | Company Director |
| Correspondence Address | 19 Cartmel Close Gatley Stockport Cheshire SK8 4QP |
| Secretary Name | Janet Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2004(47 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 25 March 2008) |
| Role | Company Director |
| Correspondence Address | 45 Barfold Close Offerton Stockport Cheshire SK2 5XY |
Location
| Registered Address | 4 Woodford Road Bramhall Stockport Cheshire SK7 1JJ |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Bramhall South and Woodford |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,167 |
| Current Liabilities | £39,805 |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 15 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2008 | Application for striking-off (1 page) |
| 31 March 2008 | Appointment terminated director and secretary janet hall (1 page) |
| 31 March 2008 | Appointment terminated director paul podolanski (1 page) |
| 21 January 2008 | Return made up to 04/12/07; full list of members (2 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 10 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 4 January 2007 | Return made up to 04/12/06; full list of members (7 pages) |
| 26 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 December 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 13 December 2005 | Return made up to 04/12/05; full list of members
|
| 29 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 14 December 2004 | Return made up to 04/12/04; full list of members (7 pages) |
| 9 December 2004 | New director appointed (2 pages) |
| 2 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 29 November 2004 | Director resigned (1 page) |
| 29 November 2004 | Secretary resigned;director resigned (1 page) |
| 27 October 2004 | Director resigned (1 page) |
| 11 October 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 8 December 2003 | Return made up to 04/12/03; full list of members (7 pages) |
| 16 October 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 23 December 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 16 December 2002 | Return made up to 04/12/02; full list of members (7 pages) |
| 14 December 2001 | Return made up to 04/12/01; full list of members (7 pages) |
| 4 November 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 15 January 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 21 December 2000 | Return made up to 04/12/00; full list of members (7 pages) |
| 18 February 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 29 December 1999 | Return made up to 04/12/99; full list of members
|
| 8 January 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 24 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 20 January 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 29 December 1997 | Return made up to 31/12/97; full list of members
|
| 4 March 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 20 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 2 March 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 9 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 20 December 1994 | Ad 21/04/94--------- £ si 10000@1=10000 £ ic 6006/16006 (2 pages) |
| 14 March 1994 | Ad 31/10/93--------- £ si 4000@1 (2 pages) |
| 28 January 1983 | Accounts made up to 30 April 1982 (2 pages) |
| 21 July 1967 | Allotment of shares (2 pages) |