| Company Name | Hanburys Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00928432 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1968(56 years, 2 months ago) |
| Dissolution Date | 16 November 2004 (19 years, 5 months ago) |
| Previous Name | Ellesmere Warehouse Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Philip Robert Jones |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 29 August 1996(28 years, 6 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 16 November 2004) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH |
| Secretary Name | Mr Philip Robert Jones |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 29 August 1996(28 years, 6 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 16 November 2004) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH |
| Director Name | Mr Martyn James Wates |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2001(33 years, 5 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 16 November 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Aylesby Close Knutsford Cheshire WA16 8AE |
| Director Name | Mr Martin Dudley Beaumont |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1992(24 years, 8 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 15 August 2001) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Hand Green House Hand Green Tarporley Cheshire CW6 9SN |
| Director Name | John Thomson |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1992(24 years, 8 months after company formation) |
| Appointment Duration | 2 days (resigned 11 November 1992) |
| Role | Chief Executive |
| Correspondence Address | Five Oaks 56 Parkway Dairyfields Trentham Stoke On Trent Staffordshire ST4 8AG |
| Secretary Name | Mr Martin Dudley Beaumont |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1992(24 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 11 November 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hand Green House Hand Green Tarporley Cheshire CW6 9SN |
| Director Name | Raymond Salmons |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1993(25 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 29 August 1996) |
| Role | General Manager Internal Audit |
| Correspondence Address | Fox Hollow Sovereign Lane Ashley Market Drayton Shropshire TF9 4LS |
| Secretary Name | Raymond Salmons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1993(25 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 29 August 1996) |
| Role | Company Director |
| Correspondence Address | Fox Hollow Sovereign Lane Ashley Market Drayton Shropshire TF9 4LS |
| Director Name | Mr Paul Griffiths |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2001(33 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 07 February 2003) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Vicarage The Cobbles Lower Peover Knutsford Cheshire WA16 9PZ |
Location
| Registered Address | United Co Operatives Ltd Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1RY |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milkstone and Deeplish |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 24 January 2004 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 25 January |
Filing History
| 16 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2004 | Registered office changed on 18/08/04 from: wood house, etruria road hanley stoke-on-trent staffordshire ST1 5NW (1 page) |
| 3 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2004 | Application for striking-off (1 page) |
| 8 June 2004 | Accounts for a dormant company made up to 24 January 2004 (6 pages) |
| 20 November 2003 | Accounts for a dormant company made up to 25 January 2003 (6 pages) |
| 13 March 2003 | Director resigned (1 page) |
| 6 October 2002 | Accounts for a dormant company made up to 26 January 2002 (6 pages) |
| 22 November 2001 | Return made up to 09/11/01; full list of members
|
| 20 November 2001 | Accounts for a dormant company made up to 27 January 2001 (4 pages) |
| 13 September 2001 | New director appointed (3 pages) |
| 13 September 2001 | New director appointed (3 pages) |
| 13 September 2001 | Director resigned (1 page) |
| 23 November 2000 | Return made up to 09/11/00; full list of members (6 pages) |
| 25 October 2000 | Accounts for a dormant company made up to 22 January 2000 (4 pages) |
| 24 November 1999 | Return made up to 09/11/99; full list of members (6 pages) |
| 17 August 1999 | Accounts for a dormant company made up to 23 January 1999 (4 pages) |
| 17 December 1998 | Company name changed ellesmere warehouse LIMITED\certificate issued on 18/12/98 (2 pages) |
| 11 December 1998 | Return made up to 09/11/98; no change of members (8 pages) |
| 8 July 1998 | Accounts for a dormant company made up to 24 January 1998 (4 pages) |
| 11 December 1997 | Return made up to 09/11/97; no change of members
|
| 22 July 1997 | Accounts for a dormant company made up to 25 January 1997 (4 pages) |
| 26 November 1996 | Return made up to 09/11/96; full list of members (9 pages) |
| 12 September 1996 | Secretary resigned;director resigned (1 page) |
| 12 September 1996 | New secretary appointed;new director appointed (3 pages) |
| 1 May 1996 | Accounts for a dormant company made up to 27 January 1996 (4 pages) |
| 20 November 1995 | Return made up to 09/11/95; no change of members
|
| 21 June 1995 | Accounts for a dormant company made up to 28 January 1995 (4 pages) |