H.T.Gaddum & Co,Limited

Company Name	H.T.Gaddum & Co,Limited
Company Status	Dissolved
Company Number	00593028
Category	Private Limited Company
Incorporation Date	4 November 1957(65 years, 5 months ago)
Dissolution Date	29 July 2016 (6 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Secretary Name	Mr Roger Harvey Steer
Nationality	British
Status	Closed
Appointed	16 August 1991(33 years, 9 months after company formation)
Appointment Duration	24 years, 11 months (closed 29 July 2016)
Role	Company Director
Correspondence Address	6 Leadbeaters Close Macclesfield Cheshire SK11 7DN

Director Name	Mr Toby Henry McIntosh Gaddum
Date of Birth	July 1971 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1996(38 years, 11 months after company formation)
Appointment Duration	19 years, 10 months (closed 29 July 2016)
Role	Salesman
Country of Residence	England
Correspondence Address	Pewit Hall Farm Onecote Leek Staffordshire ST13 7SE

Director Name	Mr Giles Hugh Joynson Gaddum
Date of Birth	January 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2002(44 years, 2 months after company formation)
Appointment Duration	14 years, 7 months (closed 29 July 2016)
Role	Salesman
Country of Residence	England
Correspondence Address	Glenridding 122 Blakelow Road Macclesfield Cheshire SK11 7EF

Director Name	Mr John Vernon Davies
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2009(51 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (closed 29 July 2016)
Role	Retired Accountant
Country of Residence	England
Correspondence Address	156 Prestbury Road Macclesfield Cheshire

Director Name	Mr Roger Dennis Dawson
Date of Birth	May 1935 (Born 87 years ago)
Nationality	English
Status	Resigned
Appointed	16 August 1991(33 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 12 May 2000)
Role	Textile Salesman
Correspondence Address	Four Trees Dark Lane Gawsworth Macclesfield Cheshire SK11 9QZ

Director Name	Anthony Henry Gaddum
Date of Birth	February 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(33 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 16 February 2004)
Role	Chairman
Correspondence Address	Lane Ends House Sutton Lane Ends Macclesfield Cheshire SK11 0DY

Director Name	Colin Raymond Gee
Date of Birth	June 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(33 years, 9 months after company formation)
Appointment Duration	6 years, 12 months (resigned 10 August 1998)
Role	Sales Director
Correspondence Address	2 Buckingham Road Poynton Stockport Cheshire SK12 1JH

Director Name	Mr Christopher Michael Atkinson Wood
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(33 years, 9 months after company formation)
Appointment Duration	17 years, 8 months (resigned 05 May 2009)
Role	Textile Salesman
Country of Residence	England
Correspondence Address	Mere Farm Bollington Lane Nether Alderley Cheshire SK10 4TB

Director Name	Mr Frederick Peter Atkinson Wood
Date of Birth	April 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(33 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 December 1992)
Role	Company Director
Correspondence Address	Hackney Plat Congleton Lane Siddington Macclesfield Cheshire SK11 9LE

Director Name	Mr Peter Cockitt
Date of Birth	November 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(38 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 17 November 2006)
Role	Salesman
Country of Residence	England
Correspondence Address	16 Priory Close Congleton Cheshire CW12 3JL

Location

Registered Address	340 Deansgate Manchester M3 4LY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2009
Net Worth	£399,477
Cash	£69,498
Current Liabilities	£524,361

Accounts

Latest Accounts	31 March 2009 (13 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

29 July 2016	Final Gazette dissolved following liquidation (1 page)
29 July 2016	Final Gazette dissolved following liquidation (1 page)
29 April 2016	Return of final meeting in a members' voluntary winding up (4 pages)
29 April 2016	Return of final meeting in a members' voluntary winding up (4 pages)
15 January 2016	Liquidators statement of receipts and payments to 22 December 2015 (5 pages)
15 January 2016	Liquidators' statement of receipts and payments to 22 December 2015 (5 pages)
15 January 2016	Liquidators' statement of receipts and payments to 22 December 2015 (5 pages)
21 November 2015	Satisfaction of charge 3 in full (4 pages)
21 November 2015	Satisfaction of charge 1 in full (4 pages)
21 November 2015	Satisfaction of charge 2 in full (4 pages)
21 November 2015	Satisfaction of charge 1 in full (4 pages)
21 November 2015	Satisfaction of charge 3 in full (4 pages)
21 November 2015	Satisfaction of charge 2 in full (4 pages)
13 July 2015	Liquidators statement of receipts and payments to 22 June 2015 (5 pages)
13 July 2015	Liquidators' statement of receipts and payments to 22 June 2015 (5 pages)
13 July 2015	Liquidators' statement of receipts and payments to 22 June 2015 (5 pages)
23 January 2015	Liquidators statement of receipts and payments to 22 December 2014 (5 pages)
23 January 2015	Liquidators' statement of receipts and payments to 22 December 2014 (5 pages)
23 January 2015	Liquidators' statement of receipts and payments to 22 December 2014 (5 pages)
23 July 2014	Liquidators statement of receipts and payments to 22 June 2014 (5 pages)
23 July 2014	Liquidators' statement of receipts and payments to 22 June 2014 (5 pages)
23 July 2014	Liquidators' statement of receipts and payments to 22 June 2014 (5 pages)
17 January 2014	Liquidators statement of receipts and payments to 22 December 2013 (5 pages)
17 January 2014	Liquidators' statement of receipts and payments to 22 December 2013 (5 pages)
17 January 2014	Liquidators' statement of receipts and payments to 22 December 2013 (5 pages)
9 July 2013	Liquidators statement of receipts and payments to 22 June 2013 (5 pages)
9 July 2013	Liquidators' statement of receipts and payments to 22 June 2013 (5 pages)
9 July 2013	Liquidators' statement of receipts and payments to 22 June 2013 (5 pages)
24 January 2013	Liquidators statement of receipts and payments to 22 December 2012 (5 pages)
24 January 2013	Liquidators' statement of receipts and payments to 22 December 2012 (5 pages)
24 January 2013	Liquidators' statement of receipts and payments to 22 December 2012 (5 pages)
3 July 2012	Liquidators statement of receipts and payments to 22 June 2012 (5 pages)
3 July 2012	Liquidators' statement of receipts and payments to 22 June 2012 (5 pages)
3 July 2012	Liquidators' statement of receipts and payments to 22 June 2012 (5 pages)
17 January 2012	Liquidators statement of receipts and payments to 22 December 2011 (5 pages)
17 January 2012	Liquidators' statement of receipts and payments to 22 December 2011 (5 pages)
17 January 2012	Liquidators' statement of receipts and payments to 22 December 2011 (5 pages)
5 July 2011	Liquidators statement of receipts and payments to 22 June 2011 (5 pages)
5 July 2011	Liquidators' statement of receipts and payments to 22 June 2011 (5 pages)
5 July 2011	Liquidators' statement of receipts and payments to 22 June 2011 (5 pages)
12 January 2011	Liquidators statement of receipts and payments to 22 December 2010 (5 pages)
12 January 2011	Liquidators' statement of receipts and payments to 22 December 2010 (5 pages)
12 January 2011	Liquidators' statement of receipts and payments to 22 December 2010 (5 pages)
17 January 2010	Registered office address changed from 3 Jordangate Macclesfield Cheshire SK10 1EF on 17 January 2010 (2 pages)
17 January 2010	Registered office address changed from 3 Jordangate Macclesfield Cheshire SK10 1EF on 17 January 2010 (2 pages)
7 January 2010	Declaration of solvency (3 pages)
7 January 2010	Appointment of a voluntary liquidator (1 page)
7 January 2010	Declaration of solvency (3 pages)
7 January 2010	Appointment of a voluntary liquidator (1 page)
7 January 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-23 (1 page)
23 December 2009	Appointment of John Vernon Davies as a director (2 pages)
23 December 2009	Appointment of John Vernon Davies as a director (2 pages)
28 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 September 2009	Return made up to 16/08/09; no change of members (10 pages)
8 September 2009	Return made up to 16/08/09; no change of members (10 pages)
9 May 2009	Appointment terminated director christopher wood (1 page)
9 May 2009	Appointment terminated director christopher wood (1 page)
1 November 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
1 November 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
22 August 2008	Return made up to 16/08/08; full list of members (7 pages)
22 August 2008	Return made up to 16/08/08; full list of members (7 pages)
28 October 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
28 October 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
10 September 2007	Return made up to 16/08/07; no change of members (7 pages)
10 September 2007	Return made up to 16/08/07; no change of members (7 pages)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
12 October 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
12 October 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
30 August 2006	Return made up to 16/08/06; full list of members (8 pages)
30 August 2006	Return made up to 16/08/06; full list of members (8 pages)
2 June 2006	Particulars of mortgage/charge (5 pages)
2 June 2006	Particulars of mortgage/charge (5 pages)
30 September 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
30 September 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
25 August 2005	Return made up to 16/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 August 2005	Return made up to 16/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 January 2005	Particulars of mortgage/charge (3 pages)
12 January 2005	Particulars of mortgage/charge (3 pages)
14 September 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
14 September 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
25 August 2004	Return made up to 16/08/04; full list of members (8 pages)
25 August 2004	Return made up to 16/08/04; full list of members (8 pages)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
20 September 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
20 September 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
27 August 2003	Return made up to 16/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 August 2003	Return made up to 16/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 September 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
5 September 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
23 August 2002	Return made up to 16/08/02; full list of members (8 pages)
23 August 2002	Return made up to 16/08/02; full list of members (8 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
29 August 2001	Full accounts made up to 31 March 2001 (15 pages)
29 August 2001	Full accounts made up to 31 March 2001 (15 pages)
22 August 2001	Return made up to 16/08/01; full list of members (7 pages)
22 August 2001	Return made up to 16/08/01; full list of members (7 pages)
14 September 2000	Full accounts made up to 31 March 2000 (15 pages)
14 September 2000	Full accounts made up to 31 March 2000 (15 pages)
25 August 2000	Return made up to 16/08/00; full list of members (7 pages)
25 August 2000	Return made up to 16/08/00; full list of members (7 pages)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
9 September 1999	Full accounts made up to 31 March 1999 (15 pages)
9 September 1999	Full accounts made up to 31 March 1999 (15 pages)
20 August 1999	Return made up to 16/08/99; full list of members (8 pages)
20 August 1999	Return made up to 16/08/99; full list of members (8 pages)
1 September 1998	Full accounts made up to 31 March 1998 (14 pages)
1 September 1998	Full accounts made up to 31 March 1998 (14 pages)
20 August 1998	Return made up to 16/08/98; full list of members (8 pages)
20 August 1998	Director resigned (1 page)
20 August 1998	Return made up to 16/08/98; full list of members (8 pages)
20 August 1998	Director resigned (1 page)
2 September 1997	Full accounts made up to 31 March 1997 (14 pages)
2 September 1997	Full accounts made up to 31 March 1997 (14 pages)
26 August 1997	Return made up to 16/08/97; full list of members (8 pages)
26 August 1997	Return made up to 16/08/97; full list of members (8 pages)
17 October 1996	New director appointed (2 pages)
17 October 1996	New director appointed (2 pages)
17 October 1996	New director appointed (2 pages)
17 October 1996	New director appointed (2 pages)
10 September 1996	Full accounts made up to 31 March 1996 (14 pages)
10 September 1996	Full accounts made up to 31 March 1996 (14 pages)
3 September 1996	Return made up to 16/08/96; full list of members (6 pages)
3 September 1996	Return made up to 16/08/96; full list of members (6 pages)
1 September 1995	Full accounts made up to 31 March 1995 (14 pages)
1 September 1995	Return made up to 16/08/95; full list of members (6 pages)
1 September 1995	Full accounts made up to 31 March 1995 (14 pages)
1 September 1995	Return made up to 16/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (65 pages)
25 June 1993	Particulars of mortgage/charge (3 pages)
25 June 1993	Particulars of mortgage/charge (3 pages)
14 September 1992	Return made up to 16/08/92; full list of members (8 pages)
14 September 1992	Return made up to 16/08/92; full list of members (8 pages)
3 September 1991	Return made up to 16/08/91; full list of members (8 pages)
3 September 1991	Return made up to 16/08/91; full list of members (8 pages)
30 April 1991	New director appointed (2 pages)
30 April 1991	New director appointed (2 pages)
27 April 1991	New director appointed (2 pages)
27 April 1991	New director appointed (2 pages)
5 September 1989	Full group accounts made up to 31 March 1989 (21 pages)
5 September 1989	Full group accounts made up to 31 March 1989 (21 pages)
5 July 1989	Secretary resigned;new secretary appointed;director resigned (2 pages)
5 July 1989	Secretary resigned;new secretary appointed;director resigned (2 pages)
5 October 1988	Return made up to 17/08/88; full list of members (4 pages)
5 October 1988	Return made up to 17/08/88; full list of members (4 pages)
10 March 1988	Resolutions SRES13 ‐ Special resolution (5 pages)
10 March 1988	Resolutions SRES13 ‐ Special resolution (5 pages)
29 February 1988	Memorandum and Articles of Association (7 pages)
29 February 1988	Memorandum and Articles of Association (7 pages)
24 October 1987	Full accounts made up to 31 March 1987 (21 pages)
24 October 1987	Return made up to 28/08/87; full list of members (4 pages)
24 October 1987	Full accounts made up to 31 March 1987 (21 pages)
24 October 1987	Return made up to 28/08/87; full list of members (4 pages)
29 August 1986	Full accounts made up to 31 March 1986 (21 pages)
29 August 1986	Return made up to 19/08/86; full list of members (6 pages)
29 August 1986	Full accounts made up to 31 March 1986 (21 pages)
29 August 1986	Return made up to 19/08/86; full list of members (6 pages)

H.T.Gaddum & Co,Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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