| Company Name | ROY Townsend (Nordis) Limited |
|---|---|
| Directors | Brian Roy Townsend and Nicola Jayne Townsend |
| Company Status | Dissolved |
| Company Number | 01159537 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1974(50 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Mr Brian Roy Townsend |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(17 years, 9 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 56 Main Road Wybunbury Nantwich Cheshire CW5 7LS |
| Secretary Name | Mrs Elizabeth Townsend |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(17 years, 9 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 56 Main Road Wybunbury Nantwich Cheshire CW5 7LS |
| Director Name | Nicola Jayne Townsend |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2003(29 years, 5 months after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Company Director |
| Correspondence Address | 10 Allman Close Leighton Crewe Cheshire CW1 3NY |
| Director Name | Mrs Elizabeth Townsend |
|---|---|
| Date of Birth | July 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(17 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 01 November 1992) |
| Role | Company Director |
| Correspondence Address | 56 Main Road Wybunbury Nantwich Cheshire CW5 7LS |
| Director Name | Mr Barry Williams |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(17 years, 9 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 31 December 1996) |
| Role | Company Director |
| Correspondence Address | 152 Booth Lane Middlewich Cheshire CW10 0EF |
Location
| Registered Address | Sixth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £127,818 |
| Cash | £85,690 |
| Current Liabilities | £762,715 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 22 September 2007 | Dissolved (1 page) |
|---|---|
| 22 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 22 June 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 20 September 2006 | Registered office changed on 20/09/06 from: group hq first floor eaton court eaton street crewe cheshire CW2 7EG (1 page) |
| 22 March 2006 | Notice of move from Administration case to Creditors Voluntary Liquidation (6 pages) |
| 21 December 2005 | Administrator's progress report (6 pages) |
| 6 September 2005 | Statement of administrator's proposal (27 pages) |
| 1 September 2005 | Result of meeting of creditors (5 pages) |
| 17 August 2005 | Statement of affairs (13 pages) |
| 21 June 2005 | Appointment of an administrator (1 page) |
| 20 December 2004 | Accounts for a small company made up to 30 June 2004 (8 pages) |
| 5 November 2004 | Return made up to 31/10/04; full list of members (8 pages) |
| 10 September 2004 | Accounts for a medium company made up to 30 June 2003 (18 pages) |
| 18 May 2004 | Registered office changed on 18/05/04 from: 31 wellington rd nantwich cheshire CW5 7ED (1 page) |
| 6 November 2003 | Return made up to 31/10/03; full list of members (8 pages) |
| 31 July 2003 | New director appointed (2 pages) |
| 21 January 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 29 October 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 25 October 2002 | Particulars of mortgage/charge (3 pages) |
| 24 October 2002 | Particulars of mortgage/charge (3 pages) |
| 29 March 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 5 December 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 8 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 12 January 2001 | Return made up to 31/10/00; full list of members (7 pages) |
| 24 December 1999 | Return made up to 31/10/99; full list of members (7 pages) |
| 24 December 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 29 April 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 23 December 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 6 May 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 2 December 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 4 May 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 4 February 1997 | Director resigned (1 page) |
| 21 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 16 April 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 12 December 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 2 May 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
| 24 December 1984 | Share capital (2 pages) |
| 17 November 1976 | Allotment of shares (2 pages) |