Titheringtons Limited

Company Name	Titheringtons Limited
Company Status	Dissolved
Company Number	01378096
Category	Private Limited Company
Incorporation Date	11 July 1978(45 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Harish Chander Sharma
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 November 1996(18 years, 4 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Correspondence Address	G03 The Hacienda 11 Whitworth Street West Manchester Lancashire M1 5DB

Director Name	Brian Garvey
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 February 2000(21 years, 7 months after company formation)
Appointment Duration	24 years, 2 months
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	126 Little Heyes Street Anfield Liverpool L5 6SQ

Secretary Name	Brian Garvey
Nationality	British
Status	Current
Appointed	30 October 2000(22 years, 3 months after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	126 Little Heyes Street Anfield Liverpool L5 6SQ

Director Name	Mr Iain William Geddes
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 November 2001(23 years, 4 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kennet Drive Congleton Cheshire CW12 3RJ

Director Name	Mr Anthony Whitfield Cole
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(12 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 November 1996)
Role	Managing Director
Correspondence Address	Holt Cottage Carr Moss Lane Halsall Ormskirk Lancashire L39 8RX

Director Name	Mr Stanley Gibson Vicary
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(12 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1993)
Role	Engineer & Director
Correspondence Address	71 Strand Road Bootle Merseyside L20 4BB

Secretary Name	Mr Stanley Gibson Vicary
Nationality	British
Status	Resigned
Appointed	31 May 1991(12 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1993)
Role	Company Director
Correspondence Address	71 Strand Road Bootle Merseyside L20 4BB

Director Name	Joan McCarron
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(15 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 May 1997)
Role	Sales Director
Correspondence Address	44 Stopgate Lane Aintree Liverpool Merseyside L9 6AR

Director Name	Stephen Norman Yates
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(15 years, 2 months after company formation)
Appointment Duration	12 months (resigned 30 September 1994)
Role	General Manager
Correspondence Address	16 Wheatley Avenue Bootle Merseyside L20 0BX

Secretary Name	Stephen Norman Yates
Nationality	British
Status	Resigned
Appointed	01 October 1993(15 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1995)
Role	General Manager
Correspondence Address	16 Wheatley Avenue Bootle Merseyside L20 0BX

Secretary Name	Joan McCarron
Nationality	British
Status	Resigned
Appointed	01 October 1994(16 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 May 1997)
Role	Sales Director
Correspondence Address	44 Stopgate Lane Aintree Liverpool Merseyside L9 6AR

Secretary Name	Alison Ruth Sharma
Nationality	British
Status	Resigned
Appointed	30 May 1997(18 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 October 2000)
Role	Company Director
Correspondence Address	Mutiara 3 Kings Acre Bowdon Altrincham Cheshire WA14 3SE

Location

Registered Address	Grant Thornton Uk Llp Heron House Albert Square Manchester M60 8GT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£34,297
Cash	£3,507
Current Liabilities	£359,987

Accounts

Latest Accounts	31 October 2003 (20 years, 5 months ago)
Accounts Category	Small
Accounts Year End	31 January

Filing History

16 January 2007	Dissolved (1 page)
16 October 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 July 2006	Liquidators statement of receipts and payments (5 pages)
20 July 2005	Statement of affairs (11 pages)
20 July 2005	Appointment of a voluntary liquidator (1 page)
20 July 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 July 2005	Registered office changed on 06/07/05 from: 75/77 strand road bootle merseyside L20 4BB (1 page)
2 November 2004	Director's particulars changed (1 page)
16 September 2004	Accounting reference date extended from 31/10/04 to 31/01/05 (1 page)
7 June 2004	Return made up to 31/05/04; full list of members (2 pages)
21 April 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
7 June 2003	Return made up to 31/05/03; full list of members (7 pages)
13 May 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
21 June 2002	Director's particulars changed (1 page)
12 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 May 2002	Accounts made up to 31 October 2001 (15 pages)
26 November 2001	New director appointed (2 pages)
25 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 June 2001	New secretary appointed (2 pages)
31 May 2001	Accounts made up to 31 October 2000 (14 pages)
7 October 2000	Particulars of mortgage/charge (5 pages)
6 June 2000	Return made up to 31/05/00; full list of members (6 pages)
17 February 2000	New director appointed (2 pages)
8 February 2000	Particulars of mortgage/charge (3 pages)
31 January 2000	S-div 14/01/00 (1 page)
31 January 2000	Resolutions SRES13 ‐ Special resolution (1 page)
23 December 1999	Accounts for a dormant company made up to 31 October 1999 (1 page)
23 November 1999	Accounting reference date shortened from 30/09/00 to 31/10/99 (1 page)
25 October 1999	Accounts for a dormant company made up to 30 September 1999 (1 page)
11 June 1999	Return made up to 31/05/99; no change of members (4 pages)
28 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
5 June 1998	Return made up to 31/05/98; change of members 363(287) ‐ Registered office changed on 05/06/98 (6 pages)
8 June 1997	Return made up to 31/05/97; full list of members (6 pages)
5 June 1997	Secretary resigned;director resigned (1 page)
5 June 1997	New secretary appointed (2 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	Director resigned (1 page)
7 December 1996	Particulars of mortgage/charge (3 pages)
5 December 1996	Accounts made up to 30 September 1996 (12 pages)
6 August 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
3 June 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
26 June 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Director resigned (4 pages)
26 June 1995	New secretary appointed (2 pages)

Titheringtons Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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