Company NameGunform Limited
DirectorsAndrew John Dunlop and John William Charles Dunlop
Company StatusLiquidation
Company Number01244193
CategoryPrivate Limited Company
Incorporation Date12 February 1976(48 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 2651Manufacture of cement
SIC 23510Manufacture of cement

Directors

Director NameAndrew John Dunlop
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 1991(15 years, 6 months after company formation)
Appointment Duration32 years, 9 months
RoleRefactory Engineer
Correspondence Address16 Irby Road
Heswall
Wirral
Merseyside
L61 6XE
Secretary NameJudith Jones
NationalityBritish
StatusCurrent
Appointed09 August 1991(15 years, 6 months after company formation)
Appointment Duration32 years, 9 months
RoleCompany Director
Correspondence Address11 School Lane
Higher Bebington
Wirral
Merseyside
L63 2LN
Director NameJohn William Charles Dunlop
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 1994(18 years after company formation)
Appointment Duration30 years, 2 months
RoleRefractory Engineer
Correspondence Address27 Tower Road South
Heswall
Wirral
Merseyside
L60 7SY
Director NameAnn Norah Dunlop
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1991(15 years, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 01 October 1996)
RoleSecretary
Correspondence Address16 Irby Road
Heswall
Wirral
Merseyside
L61 6XE

Location

Registered AddressLevy Gee 3rd Floor South Central
11 Peter Street
Manchester
Lancashire
M2 5LG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Next Accounts Due30 September 1998 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Filing History

8 May 2002Dissolved (1 page)
8 February 2002Return of final meeting in a creditors' voluntary winding up (4 pages)
24 October 2001Liquidators statement of receipts and payments (5 pages)
20 April 2001Liquidators statement of receipts and payments (5 pages)
18 October 2000Liquidators statement of receipts and payments (5 pages)
3 July 2000Registered office changed on 03/07/00 from: maxdov house 337-341 chapel street salford manchester M3 5JY (1 page)
26 April 2000Liquidators statement of receipts and payments (5 pages)
22 October 1999Liquidators statement of receipts and payments (5 pages)
27 April 1999Liquidators statement of receipts and payments (5 pages)
21 January 1999Receiver's abstract of receipts and payments (2 pages)
21 January 1999Receiver ceasing to act (1 page)
22 April 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
22 April 1998Appointment of a voluntary liquidator (2 pages)
22 April 1998Statement of affairs (8 pages)
8 April 1998Registered office changed on 08/04/98 from: ernst & young silkhouse court tithebarn street liverpool merseyside L2 2LE (1 page)
20 March 1998Receiver's abstract of receipts and payments (2 pages)
21 May 1997Administrative Receiver's report (8 pages)
17 March 1997Registered office changed on 17/03/97 from: 19/23 stanley street liverpool L1 6AA (1 page)
13 March 1997Appointment of receiver/manager (1 page)
19 January 1997Director resigned (1 page)
21 October 1996Return made up to 09/08/96; full list of members (6 pages)
18 June 1996Accounts for a small company made up to 30 November 1995 (8 pages)
4 January 1996Particulars of mortgage/charge (3 pages)
25 August 1995Declaration of satisfaction of mortgage/charge (2 pages)
15 August 1995Return made up to 09/08/95; full list of members (6 pages)
14 July 1995Nc inc already adjusted 20/05/95 (1 page)
14 July 1995Ad 20/05/95--------- £ si 10@1=10 £ ic 10000/10010 (2 pages)
14 July 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
14 July 1995Statement of rights attached to allotted shares (2 pages)
24 April 1995Accounts for a small company made up to 30 November 1994 (9 pages)