Company NameFildes Limited
Company StatusDissolved
Company Number00667927
CategoryPrivate Limited Company
Incorporation Date17 August 1960(63 years, 8 months ago)
Dissolution Date28 July 1998 (25 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222Retail of meat and meat products
SIC 47220Retail sale of meat and meat products in specialised stores

Directors

Director NameMrs Gertrude Mary Fildes
Date of BirthJune 1921 (Born 102 years ago)
NationalityBritish
StatusClosed
Appointed20 June 1991(30 years, 10 months after company formation)
Appointment Duration7 years, 1 month (closed 28 July 1998)
RoleHousewife
Correspondence Address6 The Avenue
Sale
Cheshire
M33 4PA
Director NameIan Henry Fildes
Date of BirthApril 1926 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1991(30 years, 10 months after company formation)
Appointment Duration6 years, 1 month (resigned 04 August 1997)
RoleButcher
Correspondence Address6 The Avenue
Sale
Cheshire
M33 4PA
Secretary NameIan Henry Fildes
NationalityBritish
StatusResigned
Appointed20 June 1991(30 years, 10 months after company formation)
Appointment Duration6 years, 1 month (resigned 04 August 1997)
RoleCompany Director
Correspondence Address6 The Avenue
Sale
Cheshire
M33 4PA

Location

Registered Address6 The Avenue
Sale
Cheshire
M33 4PA
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardSt Mary's
Built Up AreaGreater Manchester

Accounts

Latest Accounts3 September 1994 (29 years, 7 months ago)
Accounts CategorySmall
Accounts Year End03 September

Filing History

31 March 1998First Gazette notice for compulsory strike-off (1 page)
23 December 1997Secretary resigned;director resigned (1 page)
19 July 1996Return made up to 20/06/96; full list of members (6 pages)
10 August 1995Registered office changed on 10/08/95 from: 60 gloucester road urmston manchester M31 1AE (1 page)
3 July 1995Return made up to 20/06/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
29 June 1995Accounts for a small company made up to 3 September 1994 (4 pages)
27 April 1995Declaration of satisfaction of mortgage/charge (2 pages)