Company NameProduction Stainless Steels Limited
Company StatusDissolved
Company Number01191247
CategoryPrivate Limited Company
Incorporation Date20 November 1974(49 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameAlan Geoffery Boor
Date of BirthJanuary 1935 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 1991(16 years, 9 months after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Correspondence AddressWhite Lodge 3 Holly Road North
Wilmslow
Cheshire
SK9 1LX
Director NameMr John Barrington Ravenshear Edwards
Date of BirthJuly 1933 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 1991(16 years, 9 months after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAdders Moss Farm
Over Alderley
Macclesfield
Cheshire
SK10 4SL
Director NameLois Ann Edwards
Date of BirthSeptember 1935 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 1991(16 years, 9 months after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Correspondence AddressTabley Grange Chester Road
Tabley
Knutsford
Cheshire
WA16 0HF
Secretary NameAnthony Basil Spurgin
NationalityBritish
StatusCurrent
Appointed12 September 1991(16 years, 9 months after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Correspondence AddressColshaw Dene 36 Fallibroome Road
Macclesfield
Cheshire
SK10 3LA
Director NameJonathan Martin
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1991(16 years, 9 months after company formation)
Appointment Duration4 years, 7 months (resigned 01 May 1996)
RoleCompany Director
Correspondence Address6 The Vine House Park View
Sutton Coldfield
West Midlands
B73 6BW
Director NameBruce Michael Stead
Date of BirthDecember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1991(16 years, 9 months after company formation)
Appointment Duration4 years, 3 months (resigned 10 December 1995)
RoleCompany Director
Correspondence AddressTurks Head Cottage Leek Old Road
Sutton
Macclesfield
Cheshire
SK11 0HZ

Location

Registered Address100 Barbirolli Square
Manchester
M2 3EY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Financials

Year2014
Turnover£10,711,000
Gross Profit£1,446,000
Net Worth£492,000
Cash£301,000
Current Liabilities£3,890,000

Accounts

Latest Accounts31 December 1994 (29 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

28 February 2005Dissolved (1 page)
29 November 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
29 November 2004Liquidators statement of receipts and payments (6 pages)
21 September 2004Liquidators statement of receipts and payments (5 pages)
11 March 2004Liquidators statement of receipts and payments (5 pages)
26 September 2003Liquidators statement of receipts and payments (5 pages)
28 March 2003Liquidators statement of receipts and payments (5 pages)
27 September 2002Liquidators statement of receipts and payments (5 pages)
25 June 2002Sec of state's release of liq (1 page)
17 June 2002Appointment of a voluntary liquidator (1 page)
17 June 2002C/O re change of liq (11 pages)
19 March 2002Liquidators statement of receipts and payments (5 pages)
6 November 2001Notice of Constitution of Liquidation Committee (2 pages)
18 September 2001Liquidators statement of receipts and payments (5 pages)
22 March 2001Liquidators statement of receipts and payments (5 pages)
19 September 2000Liquidators statement of receipts and payments (5 pages)
13 September 2000Registered office changed on 13/09/00 from: lowry house 17 marble street manchester M2 3AW (1 page)
21 March 2000Liquidators statement of receipts and payments (5 pages)
5 October 1999Liquidators statement of receipts and payments (5 pages)
31 March 1999Liquidators statement of receipts and payments (5 pages)
14 September 1998Liquidators statement of receipts and payments (5 pages)
18 March 1998Liquidators statement of receipts and payments (5 pages)
4 December 1997Notice of Constitution of Liquidation Committee (2 pages)
30 September 1997Liquidators statement of receipts and payments (8 pages)
20 September 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 September 1996Appointment of a voluntary liquidator (1 page)
28 August 1996Registered office changed on 28/08/96 from: mere crt chelford macclesfield cheshire (1 page)
19 May 1996Director resigned (1 page)
13 December 1995Director resigned (2 pages)
9 October 1995Return made up to 12/09/95; no change of members (8 pages)
9 October 1995Full accounts made up to 31 December 1994 (11 pages)