| Company Name | Electrofax Limited |
|---|---|
| Directors | Geoffrey Rhodes and Mandy Rhodes |
| Company Status | Dissolved |
| Company Number | 01491248 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1980(44 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Geoffrey Rhodes |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 1997(16 years, 10 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Company Director |
| Correspondence Address | Roseview 29 Westmoor Avenue Baildon Shipley West Yorkshire BD17 5HE |
| Director Name | Mandy Rhodes |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 1997(16 years, 10 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Company Director |
| Correspondence Address | Roseview 29 Westmoor Avenue Baildon Shipley West Yorkshire BD17 5HE |
| Secretary Name | Geoffrey Rhodes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 March 1997(16 years, 10 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Company Director |
| Correspondence Address | Roseview 29 Westmoor Avenue Baildon Shipley West Yorkshire BD17 5HE |
| Director Name | Ms Mary Barnacle |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1991(11 years, 7 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 03 March 1997) |
| Role | Secretary |
| Correspondence Address | 31 Springfield Drive Wheaton Aston Stafford Staffordshire ST19 9PY |
| Director Name | Mr Thomas Blair |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1991(11 years, 7 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 01 June 1996) |
| Role | Engineer |
| Correspondence Address | The Gables Tanners Lane Berkswell Coventry West Midlands CV7 7DD |
| Secretary Name | Mr Thomas Blair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1991(11 years, 7 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 01 June 1996) |
| Role | Company Director |
| Correspondence Address | The Gables Tanners Lane Berkswell Coventry West Midlands CV7 7DD |
| Director Name | Mr Michael Carey |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1992(12 years, 2 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 03 March 1997) |
| Role | Company Director |
| Correspondence Address | 31 Springfield Drive Wheaton Aston Staffordshire ST19 9PY |
| Secretary Name | Mr Michael Carey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1996(16 years, 1 month after company formation) |
| Appointment Duration | 9 months (resigned 03 March 1997) |
| Role | Company Director |
| Correspondence Address | 31 Springfield Drive Wheaton Aston Staffordshire ST19 9PY |
Location
| Registered Address | 17 Saint Anns Square Manchester Lancashire M2 7PW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,680 |
| Cash | £29,362 |
| Current Liabilities | £82,537 |
Accounts
| Latest Accounts | 28 February 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 14 July 2003 | Dissolved (1 page) |
|---|---|
| 3 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 2 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 1 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 6 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 8 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 31 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 18 July 2000 | Registered office changed on 18/07/00 from: steam packet house 76 cross street manchester lancashire M2 4JG (1 page) |
| 31 August 1999 | Resolutions
|
| 31 August 1999 | Appointment of a voluntary liquidator (2 pages) |
| 31 August 1999 | Statement of affairs (6 pages) |
| 24 August 1999 | Registered office changed on 24/08/99 from: unit 5 boscomoor industrial estate boscomoor lane penkridge staffordshire ST9 5NU (1 page) |
| 25 February 1999 | Return made up to 01/12/98; no change of members (4 pages) |
| 9 December 1998 | Accounts for a small company made up to 28 February 1998 (8 pages) |
| 19 December 1997 | Return made up to 01/12/97; full list of members
|
| 29 May 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 3 April 1997 | New director appointed (2 pages) |
| 3 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 17 December 1996 | Return made up to 01/12/96; change of members
|
| 26 June 1996 | Secretary resigned (1 page) |
| 26 June 1996 | New secretary appointed (2 pages) |
| 13 June 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 23 November 1995 | Return made up to 01/12/95; change of members (6 pages) |
| 26 May 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |