Trafford Park Road
Manchester
M17 1HP
Director Name | Carborundum Abrasives Plc (Corporation) |
---|---|
Status | Closed |
Appointed | 01 February 2005(32 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 01 August 2006) |
Correspondence Address | Lakeside Trafford Park Road, Trafford Park Manchester M17 1HP |
Director Name | Derek Joseph Thomas |
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Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1991(18 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 13 March 1995) |
Role | Sales Director |
Correspondence Address | Juniper Cottage Eaton Hill Baslow Bakewell Derbyshire DE45 1SB |
Director Name | Timothy John Wish |
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Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1991(18 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 13 March 1995) |
Role | Company Director |
Correspondence Address | Abrafract Holdings Ltd Beulah Road Sheffield South Yorkshire S6 2AR |
Secretary Name | Derek Joseph Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 24 August 1991(18 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 13 March 1995) |
Role | Company Director |
Correspondence Address | Juniper Cottage Eaton Hill Baslow Bakewell Derbyshire DE45 1SB |
Director Name | Kenneth Jackson |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1995(22 years, 4 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 25 June 2002) |
Role | Company Director |
Correspondence Address | Savile Ings Farm Holywell Green Halifax West Yorkshire HX4 9BS |
Director Name | Mr Martin Robert Sanderson |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1995(22 years, 4 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 16 May 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 517 Holcombe Road Greenmount Bury Lancashire BL8 4EL |
Secretary Name | Mr Paul Graham Firth |
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Nationality | British |
Status | Resigned |
Appointed | 13 March 1995(22 years, 4 months after company formation) |
Appointment Duration | 9 years (resigned 08 April 2004) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Bark House Bark Close Shelley Huddersfield West Yorkshire HD8 8JR |
Director Name | Lars Nyqvist |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 16 May 2002(29 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 February 2005) |
Role | Company Director |
Correspondence Address | Silkesnas 12 Torne 355 97 Vaxjo Sweden |
Secretary Name | Mr Stuart John Dootson |
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Nationality | British |
Status | Resigned |
Appointed | 08 April 2004(31 years, 4 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 29 March 2005) |
Role | Company Director |
Correspondence Address | 40 Kenilworth Road Sale Manchester Greater Manchester M33 5FB |
Registered Address | Lakeside Trafford Park Road Trafford Park Manchester M17 1HP |
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Region | North West |
Constituency | Stretford and Urmston |
County | Greater Manchester |
Ward | Gorse Hill |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £46,929 |
Latest Accounts | 31 January 2004 (20 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
1 August 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 April 2006 | First Gazette notice for compulsory strike-off (1 page) |
19 July 2005 | Secretary resigned (1 page) |
21 February 2005 | New director appointed (2 pages) |
9 February 2005 | Director resigned (1 page) |
6 December 2004 | Accounts for a dormant company made up to 31 January 2004 (4 pages) |
24 August 2004 | Return made up to 19/07/04; full list of members (7 pages) |
22 April 2004 | Secretary resigned (1 page) |
22 April 2004 | New secretary appointed (2 pages) |
16 September 2003 | Accounts for a dormant company made up to 31 January 2003 (3 pages) |
26 August 2003 | Return made up to 19/07/03; full list of members (7 pages) |
17 September 2002 | Accounts for a dormant company made up to 31 January 2002 (3 pages) |
19 August 2002 | New director appointed (1 page) |
19 August 2002 | Director resigned (1 page) |
14 July 2002 | New director appointed (2 pages) |
10 July 2002 | Director resigned (1 page) |
13 June 2002 | Director resigned (1 page) |
30 May 2002 | New director appointed (2 pages) |
12 September 2001 | Accounts for a dormant company made up to 31 January 2001 (3 pages) |
2 August 2001 | Return made up to 19/07/01; full list of members (6 pages) |
2 August 2000 | Return made up to 19/07/00; full list of members (6 pages) |
2 August 2000 | Accounts for a dormant company made up to 31 January 2000 (3 pages) |
7 September 1999 | Accounts for a dormant company made up to 31 January 1999 (3 pages) |
7 September 1999 | Return made up to 24/08/99; full list of members (6 pages) |
7 September 1998 | Return made up to 24/08/98; no change of members (4 pages) |
26 July 1998 | Accounts for a dormant company made up to 31 January 1998 (3 pages) |
25 July 1997 | Accounts for a dormant company made up to 31 January 1997 (3 pages) |
17 September 1996 | Return made up to 24/08/96; full list of members (6 pages) |
5 August 1996 | Accounts for a dormant company made up to 31 January 1996 (3 pages) |
15 November 1995 | Resolutions
|
15 November 1995 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
9 November 1995 | Resolutions
|
9 November 1995 | Resolutions
|
1 November 1995 | Memorandum and Articles of Association (20 pages) |
1 November 1995 | Resolutions
|
12 September 1995 | Return made up to 24/08/95; no change of members (4 pages) |
12 September 1995 | Accounting reference date shortened from 31/03 to 31/01 (1 page) |
13 April 1995 | New secretary appointed (2 pages) |
13 April 1995 | Registered office changed on 13/04/95 from: beulah road sheffield south yorkshire S6 2AR (1 page) |
11 April 1995 | Auditor's resignation (2 pages) |
6 April 1995 | New director appointed (2 pages) |
6 April 1995 | New director appointed (2 pages) |
5 April 1995 | Secretary resigned;director resigned (2 pages) |
5 April 1995 | Director resigned (2 pages) |
28 March 1995 | Declaration of satisfaction of mortgage/charge (8 pages) |