| Company Name | S.D. Engineering Limited |
|---|---|
| Director | Kenneth Lewis Mellor |
| Company Status | Dissolved |
| Company Number | 01505469 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1980(43 years, 10 months ago) |
| Previous Name | Maxiflex Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
Directors
| Director Name | Kenneth Lewis Mellor |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 1997(16 years, 10 months after company formation) |
| Appointment Duration | 26 years, 12 months |
| Role | Company Director |
| Correspondence Address | 19 Kelsall Close Birchwood Warrington Cheshire WA3 6LZ |
| Secretary Name | Ms Doreen Hilda Hamman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 September 1999(19 years, 3 months after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Stromness Close Fearnhead Warrington Cheshire WA2 0TF |
| Director Name | Keith Maher |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1992(12 years, 2 months after company formation) |
| Appointment Duration | 7 years (resigned 24 September 1999) |
| Role | Company Director |
| Correspondence Address | 52 Helmsdale Lane Great Sankey Warrington Cheshire WA5 1SY |
| Director Name | Mr Peter John Snape |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1992(12 years, 2 months after company formation) |
| Appointment Duration | 7 years (resigned 24 September 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Darran Avenue Goose Green Wigan Lancashire WN3 6SF |
| Secretary Name | Mrs Anita Margaret Snape |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1992(12 years, 2 months after company formation) |
| Appointment Duration | 7 years (resigned 27 September 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Hellie House Darran Avenue Goose Green Wigan Lancs WN3 6SF |
Location
| Registered Address | Century House Ashley Road Hale Cheshire WA15 9TG |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,688 |
| Cash | £34 |
| Current Liabilities | £60,041 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 3 November 2006 | Dissolved (1 page) |
|---|---|
| 3 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 3 August 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 23 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 16 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 May 2004 | Resolutions
|
| 6 May 2004 | Appointment of a voluntary liquidator (1 page) |
| 6 May 2004 | Statement of affairs (6 pages) |
| 23 April 2004 | Registered office changed on 23/04/04 from: 11 grosvenor grange woolston warrington WA1 4SF (1 page) |
| 2 March 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 28 September 2003 | Return made up to 06/09/03; full list of members (6 pages) |
| 12 April 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
| 15 October 2002 | Return made up to 06/09/02; full list of members (6 pages) |
| 16 April 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
| 6 November 2001 | Return made up to 06/09/01; full list of members (6 pages) |
| 6 January 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 December 2000 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 26 October 2000 | Return made up to 06/09/00; full list of members
|
| 21 October 2000 | Particulars of mortgage/charge (5 pages) |
| 3 November 1999 | New secretary appointed (2 pages) |
| 5 October 1999 | Secretary resigned (1 page) |
| 5 October 1999 | Director resigned (1 page) |
| 28 September 1999 | Return made up to 06/09/99; no change of members (4 pages) |
| 24 August 1999 | Accounts for a small company made up to 30 June 1999 (8 pages) |
| 29 December 1998 | Accounts for a small company made up to 30 June 1998 (8 pages) |
| 23 October 1998 | Return made up to 06/09/98; no change of members (4 pages) |
| 25 February 1998 | Accounts for a small company made up to 30 June 1997 (9 pages) |
| 29 September 1997 | Return made up to 06/09/97; full list of members
|
| 31 May 1997 | New director appointed (2 pages) |
| 28 May 1997 | Company name changed maxiflex LIMITED\certificate issued on 29/05/97 (2 pages) |
| 24 March 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 9 September 1996 | Return made up to 06/09/96; no change of members (4 pages) |
| 25 June 1996 | Accounting reference date extended from 31/05/96 to 30/06/96 (1 page) |