| Company Name | Consulate Coffee Co. Limited |
|---|---|
| Director | Michael Parker Hadfield |
| Company Status | Dissolved |
| Company Number | 00927967 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1968(56 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Michael Parker Hadfield |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 1975(7 years, 4 months after company formation) |
| Appointment Duration | 48 years, 9 months |
| Role | Coffee Wholesaler |
| Correspondence Address | 30 Burford Crescent Wilmslow Cheshire SK9 6BN |
| Secretary Name | Michael Parker Hadfield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 June 1992(24 years, 3 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Correspondence Address | 30 Burford Crescent Wilmslow Cheshire SK9 6BN |
| Director Name | Peter Chadwick Hadfield |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1992(24 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 22 May 1995) |
| Role | Coffee Wholesaler |
| Country of Residence | England |
| Correspondence Address | 33 Eskdale Avenue Bramhall Stockport Cheshire SK7 1DU |
Location
| Registered Address | Fountain Court 68 Fountain Street Manchester M2 2FB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 1994 (29 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 10 August 1999 | Dissolved (1 page) |
|---|---|
| 10 May 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 29 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 25 March 1998 | Statement of affairs (7 pages) |
| 19 March 1998 | Resolutions
|
| 19 March 1998 | Appointment of a voluntary liquidator (1 page) |
| 4 March 1998 | Registered office changed on 04/03/98 from: 222,wellington road south stockport SK2 6RS (1 page) |
| 20 June 1997 | Return made up to 11/06/97; no change of members
|
| 26 June 1996 | Director resigned (1 page) |
| 26 June 1996 | Return made up to 11/06/96; full list of members (6 pages) |
| 15 November 1995 | Accounts for a small company made up to 30 September 1993 (7 pages) |
| 10 October 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 7 June 1995 | Return made up to 11/06/95; no change of members (4 pages) |