| Company Name | W.B. Cunliffe & Son (Coachbuilders) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01413664 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1979(45 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3410 | Manufacture of motor vehicles |
| SIC 29100 | Manufacture of motor vehicles |
Directors
| Director Name | Mrs Annie Cunliffe |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 1991(12 years after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Correspondence Address | 33 Dene Bank Bradshaw Bolton Lancashire BL2 3EA |
| Director Name | Mr David Cunliffe |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1992(13 years, 5 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Sales Director |
| Correspondence Address | 3 Fossgill Avenue Bolton Lancashire BL2 3FR |
| Director Name | Miss Jane Cunliffe |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1992(13 years, 5 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Managing Director |
| Correspondence Address | 3 Ryeburn Drive Bolton Lancashire BL2 3FP |
| Secretary Name | Miss Jane Cunliffe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1992(13 years, 5 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Managing Director |
| Correspondence Address | 3 Ryeburn Drive Bolton Lancashire BL2 3FP |
| Director Name | Mr William Bernard Cunliffe |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1991(12 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 July 1992) |
| Role | Company Director |
| Correspondence Address | 33 Dene Bank Bolton Lancashire BL2 3EA |
| Secretary Name | Mr William Bernard Cunliffe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1991(12 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 July 1992) |
| Role | Company Director |
| Correspondence Address | 33 Dene Bank Bolton Lancashire BL2 3EA |
Location
| Registered Address | Tomlinsons St Johns Court 72 Gartside Street Manchester M3 3EL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,922 |
| Current Liabilities | £250,969 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 8 November 2006 | Dissolved (1 page) |
|---|---|
| 8 August 2006 | Return of final meeting of creditors (1 page) |
| 29 October 2004 | Notice of discharge of Administration Order (2 pages) |
| 2 September 2004 | Order of court to wind up (1 page) |
| 2 September 2004 | Appointment of a liquidator (1 page) |
| 16 March 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 18 September 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 16 June 2003 | Notice of result of meeting of creditors (12 pages) |
| 5 February 2003 | Registered office changed on 05/02/03 from: unit 3 raikes ind.est. Raikes lane bolton BL3 2NS (1 page) |
| 3 February 2003 | Administration Order (4 pages) |
| 3 February 2003 | Notice of Administration Order (1 page) |
| 31 July 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 28 January 2002 | Return made up to 29/01/02; full list of members (7 pages) |
| 18 April 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 22 January 2001 | Return made up to 29/01/01; full list of members (7 pages) |
| 27 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 23 February 2000 | Return made up to 29/01/00; full list of members
|
| 30 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 8 February 1999 | Return made up to 29/01/99; no change of members (4 pages) |
| 23 March 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 1 February 1998 | Return made up to 29/01/98; full list of members (6 pages) |
| 28 February 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 6 February 1997 | Return made up to 29/01/97; no change of members (4 pages) |
| 11 March 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 12 February 1996 | Return made up to 29/01/96; full list of members (6 pages) |
| 7 February 1979 | Incorporation (13 pages) |