Stockport Engineering Co. (1980) Limited

Company Name	Stockport Engineering Co. (1980) Limited
Company Status	Dissolved
Company Number	01505281
Category	Private Limited Company
Incorporation Date	1 July 1980(43 years, 10 months ago)
Dissolution Date	28 September 2004 (19 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Jennifer Anne Duncan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	11 June 2003(22 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 28 September 2004)
Role	Company Director
Correspondence Address	180 Queens Lane Canfield Ohio 44406 United States

Secretary Name	Margaret Bradshaw
Nationality	British
Status	Closed
Appointed	11 June 2003(22 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 28 September 2004)
Role	Management Accountant
Correspondence Address	2a Dudley Road Cadishead Manchester M44 5UA

Director Name	Brian Braddock
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	Oak Lodge Brook Ledge Lane Adlington Macclesfield Cheshire SK10 4JU

Director Name	Kenneth Thorley
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 October 1996)
Role	Company Director
Correspondence Address	Glebe House Pulford Lane Dodleston Chester Cheshire CH4 9NN Wales

Secretary Name	Brian Braddock
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	Oak Lodge Brook Ledge Lane Adlington Macclesfield Cheshire SK10 4JU

Secretary Name	Audrey Elizabeth Clegg Thorley
Nationality	British
Status	Resigned
Appointed	01 December 1994(14 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 October 1996)
Role	Company Director
Correspondence Address	Glebe House Pulford Lane Dodleston Chester Cheshire CH4 9NN Wales

Director Name	David Huberfield
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(16 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 May 1999)
Role	President And Chief Operating
Correspondence Address	38761 Lochmoor Drive Solon Ohio 44139

Director Name	David Huberfield
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(16 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 11 June 2003)
Role	President & Chief Operating Of
Correspondence Address	6172 Via Venetia North Delray Beach Florida 33484 United States

Director Name	Andrew Mayer
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 1996(16 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 February 1997)
Role	Finance Director
Correspondence Address	1 Lord William Penn Drive Morristown New Jersey Foreign

Director Name	Robert Silva
Date of Birth	October 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 1996(16 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 February 1997)
Role	Chief Executive
Correspondence Address	335 Wychwood Road Westfield New Jersey United States

Secretary Name	Andrew Mayer
Nationality	American
Status	Resigned
Appointed	02 October 1996(16 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 February 1997)
Role	Finance Director
Correspondence Address	1 Lord William Penn Drive Morristown New Jersey Foreign

Director Name	Robert Edward Funk
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 1997(16 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 11 June 2003)
Role	Vp Sales And Marketing
Correspondence Address	19 Elm Street Poland Ohio 44514 Usa

Director Name	Christopher Michael Skarbek-Wazynski
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(16 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 May 1999)
Role	Managing Director
Correspondence Address	14 Clement Road Marple Bridge Stockport Cheshire SK6 5AF

Secretary Name	Christopher Michael Skarbek-Wazynski
Nationality	British
Status	Resigned
Appointed	14 February 1997(16 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 May 1999)
Role	Managing Director
Correspondence Address	14 Clement Road Marple Bridge Stockport Cheshire SK6 5AF

Secretary Name	James Wojtila
Nationality	American
Status	Resigned
Appointed	14 February 1997(16 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 October 2000)
Role	Chief Financial Officer
Correspondence Address	895 Ashton Ct Aurora Ohio 44202

Secretary Name	Jennifer Anne Duncan
Nationality	American
Status	Resigned
Appointed	08 September 2000(20 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 June 2003)
Role	Company Director
Correspondence Address	180 Queens Lane Canfield Ohio 44406 United States

Location

Registered Address	Hunt-Seco Engineering Limited 10 Dewey Street Openshaw Manchester M11 2NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Bradford
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 September 2004	Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2004	First Gazette notice for compulsory strike-off (1 page)
23 June 2003	Director resigned (1 page)
23 June 2003	New secretary appointed (2 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	Secretary resigned (1 page)
23 June 2003	New director appointed (2 pages)
29 January 2003	Return made up to 31/12/02; full list of members (7 pages)
3 August 2002	Full accounts made up to 31 December 2001 (8 pages)
12 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 2002	Total exemption full accounts made up to 31 December 2000 (6 pages)
30 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
17 October 2000	New secretary appointed (2 pages)
2 August 2000	Full accounts made up to 31 December 1999 (6 pages)
22 February 2000	Return made up to 31/12/99; full list of members (6 pages)
30 November 1999	Secretary resigned;director resigned (1 page)
16 July 1999	Full accounts made up to 31 December 1998 (6 pages)
10 May 1999	Registered office changed on 10/05/99 from: c/o hunt seco engineering LIMITED, cavendish street ashton under lyne lancashire OL6 7QP (1 page)
6 January 1999	Return made up to 31/12/98; no change of members (4 pages)
21 October 1998	Accounts for a dormant company made up to 31 December 1997 (9 pages)
10 February 1998	New secretary appointed;new director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	Return made up to 31/12/96; full list of members (8 pages)
2 January 1998	Full accounts made up to 31 December 1996 (15 pages)
19 December 1997	Secretary resigned (1 page)
19 December 1997	Director resigned (1 page)
24 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	Location of register of members (1 page)
10 June 1997	New secretary appointed;new director appointed (2 pages)
10 June 1997	Location of debenture register (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	New secretary appointed (2 pages)
14 April 1997	Secretary resigned;director resigned (1 page)
18 December 1996	Particulars of mortgage/charge (5 pages)
12 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 December 1996	Declaration of assistance for shares acquisition (7 pages)
14 October 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
14 October 1996	New director appointed (2 pages)
10 October 1996	Declaration of satisfaction of mortgage/charge (5 pages)
10 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
13 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 February 1996	Return made up to 31/12/95; no change of members (4 pages)
12 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
29 March 1995	New secretary appointed (2 pages)

Stockport Engineering Co. (1980) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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