Longwall M.S.C. Limited

Company Name	Longwall M.S.C. Limited
Company Status	Dissolved
Company Number	00671258
Category	Private Limited Company
Incorporation Date	29 September 1960(63 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Peter Harding
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 May 1996(35 years, 8 months after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Farm Bungalow Low Road Scrooby South Yorkshire DN10 6AG

Secretary Name	Mr Keith John Richardson
Nationality	British
Status	Current
Appointed	01 July 1996(35 years, 9 months after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director
Correspondence Address	17 Ilkeston Drive Aspull Wigan WN2 1QZ

Director Name	Mr Keith John Richardson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 April 2001(40 years, 6 months after company formation)
Appointment Duration	23 years
Role	Financial Controller
Correspondence Address	17 Ilkeston Drive Aspull Wigan WN2 1QZ

Director Name	Gerard Keenan
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 July 2004(43 years, 9 months after company formation)
Appointment Duration	19 years, 9 months
Role	Assistant Treasurer
Country of Residence	United Kingdom
Correspondence Address	7 Sherbourne Road Heaton Bolton Lancs BL1 5NN

Director Name	Mr Adrian Charles Buckmaster
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(30 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 25 September 1997)
Role	Engineer
Country of Residence	England
Correspondence Address	The Close Holdfast Upton Upon Severn Worcester WR8 0QZ

Director Name	Mr Gerard Rooney
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(30 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 September 1996)
Role	Company Director
Correspondence Address	354 Oakmount Drive Abingdon Virginia 24210 Usa

Director Name	Kevin Andrew Spencer
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(30 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 02 March 1998)
Role	Company Director
Correspondence Address	The Cottage 21 Church Lane Costock Loughborough Leicestershire LE12 6UZ

Director Name	John Hirst Walker
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(30 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 25 September 1997)
Role	Company Director
Correspondence Address	25 Hallside Park Knutsford Cheshire WA16 6BP

Secretary Name	John Antoine Giuseppe Spencer
Nationality	British
Status	Resigned
Appointed	31 May 1991(30 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 November 1992)
Role	Company Director
Correspondence Address	60 John Bold Avenue Stoney Stanton Leicester LE9 4DN

Secretary Name	Mr David Park
Nationality	British
Status	Resigned
Appointed	20 November 1992(32 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Knowle Green Dore Sheffield South Yorkshire S17 3AP

Director Name	Mr Brian Kennedy
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(34 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 25 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Southrigg Ecclerigg Windermere Cumbria LA23 1LJ

Director Name	Francis Michael Corby
Date of Birth	February 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 1995(35 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 August 1996)
Role	Executive Vice President
Correspondence Address	18960 Alta Vista Drive Brookfield Wisconsin Wi 53045-4885 United States

Director Name	John Nils Hanson
Date of Birth	January 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 1995(35 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 August 1996)
Role	Executive Vice President
Correspondence Address	4015 West Canterbury Court Mequon Wisconsin Wi 53092

Director Name	Arthur David Johnson
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(35 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 September 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	Rufford Lodge Rufford Abbey Park Ollerton Newark Nottinghamshire NG22 9DE

Location

Registered Address	201 Deansgate Manchester M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£10,000

Accounts

Latest Accounts	31 October 2004 (19 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

7 September 2006	Dissolved (1 page)
7 June 2006	Liquidators statement of receipts and payments (5 pages)
7 June 2006	Return of final meeting in a members' voluntary winding up (3 pages)
24 May 2005	Registered office changed on 24/05/05 from: po box 12 seaman works seaman way ince wigan (1 page)
20 May 2005	Res re specie (1 page)
20 May 2005	Appointment of a voluntary liquidator (1 page)
20 May 2005	Declaration of solvency (3 pages)
20 May 2005	Res re appt of liq (1 page)
24 January 2005	Accounts for a dormant company made up to 31 October 2004 (6 pages)
4 August 2004	Return made up to 07/06/04; full list of members (8 pages)
16 July 2004	New director appointed (2 pages)
7 April 2004	Accounts for a dormant company made up to 31 October 2003 (6 pages)
20 June 2003	Return made up to 07/06/03; full list of members (7 pages)
2 March 2003	Accounts for a dormant company made up to 31 October 2002 (6 pages)
14 June 2002	Return made up to 07/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
7 February 2002	Accounts for a dormant company made up to 31 October 2001 (6 pages)
2 October 2001	Director resigned (1 page)
14 June 2001	Return made up to 07/06/01; full list of members (7 pages)
1 June 2001	Accounts for a dormant company made up to 31 October 2000 (6 pages)
9 April 2001	New director appointed (2 pages)
29 August 2000	Accounts for a dormant company made up to 31 October 1999 (6 pages)
6 July 2000	Return made up to 07/06/00; full list of members (6 pages)
27 June 2000	Registered office changed on 27/06/00 from: park road bestwood colliery village nottingham NG6 8UE (1 page)
3 December 1999	Accounts for a dormant company made up to 31 October 1998 (6 pages)
20 August 1999	Delivery ext'd 3 mth 31/10/98 (1 page)
23 July 1999	Return made up to 07/06/99; no change of members (5 pages)
1 September 1998	Accounts for a dormant company made up to 31 October 1997 (5 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	Secretary resigned (1 page)
6 October 1997	Director resigned (1 page)
6 October 1997	Director resigned (1 page)
6 October 1997	Director resigned (1 page)
29 August 1997	Accounts for a dormant company made up to 31 October 1996 (5 pages)
8 July 1997	Director's particulars changed (1 page)
8 July 1997	Return made up to 07/06/97; no change of members (8 pages)
29 November 1996	Director resigned (1 page)
30 August 1996	Director resigned (1 page)
30 August 1996	Director resigned (1 page)
30 July 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
29 July 1996	New secretary appointed (2 pages)
8 July 1996	Return made up to 07/06/96; no change of members (8 pages)
24 June 1996	New director appointed (2 pages)
24 June 1996	New director appointed (2 pages)
21 June 1996	Accounting reference date extended from 30/09/96 to 31/10/96 (1 page)
20 December 1995	New director appointed (4 pages)
19 December 1995	New director appointed (4 pages)
2 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (7 pages)
2 November 1995	Auditor's resignation (2 pages)
18 July 1995	Accounting reference date shortened from 31/12 to 30/09 (1 page)
30 June 1995	Return made up to 26/05/95; full list of members (16 pages)

Longwall M.S.C. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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