Manuli Hydraulics Limited

Company Name	Manuli Hydraulics Limited
Company Status	Dissolved
Company Number	01610614
Category	Private Limited Company
Incorporation Date	1 February 1982(42 years, 3 months ago)
Dissolution Date	27 October 2011 (12 years, 6 months ago)
Previous Name	Uniroyal-Manuli Limited

Business Activity

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

Directors

Director Name	Paolo Seghi
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Italian
Status	Closed
Appointed	21 February 2001(19 years after company formation)
Appointment Duration	10 years, 8 months (closed 27 October 2011)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Monte Popera 16/30 Milan Foreign

Director Name	Paul Nigel Kerfoot
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2004(22 years after company formation)
Appointment Duration	7 years, 8 months (closed 27 October 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Dalby Court Cleckheaton West Yorkshire BD19 4HF

Director Name	Franco Gerla
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Italian
Status	Closed
Appointed	09 January 2007(24 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (closed 27 October 2011)
Role	Finance Director
Country of Residence	Italy
Correspondence Address	Manuli Rubber Industries Piazza Del Repubblica Milan Foreign

Secretary Name	Mr Mark Wood
Nationality	British
Status	Closed
Appointed	05 May 2007(25 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (closed 27 October 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	13 Uppermill Drive Manchester M19 1RU

Director Name	Mr Luciano Segre
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 September 1992(10 years, 8 months after company formation)
Appointment Duration	1 year (resigned 29 September 1993)
Role	Managing Director
Correspondence Address	Via Don Carlo Gnocchi 33 Milan 20148 Italy

Director Name	Mr George Hugh Alexander Barclay
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(10 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 September 1997)
Role	Accountant
Correspondence Address	10 Greenpark Close Greenmount Bury Lancashire Bl8

Director Name	Mr James Clark Finlay
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(10 years, 8 months after company formation)
Appointment Duration	6 months (resigned 31 March 1993)
Role	General Manager
Correspondence Address	157 Hale Road Hale Altrincham Cheshire WA15 8RU

Secretary Name	Mr James Clark Finlay
Nationality	British
Status	Resigned
Appointed	29 September 1992(10 years, 8 months after company formation)
Appointment Duration	6 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	157 Hale Road Hale Altrincham Cheshire WA15 8RU

Secretary Name	Mr George Hugh Alexander Barclay
Nationality	British
Status	Resigned
Appointed	31 March 1993(11 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 September 1997)
Role	Secretary
Correspondence Address	10 Greenpark Close Greenmount Bury Lancashire Bl8

Director Name	Frank Royle
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(11 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 July 1995)
Role	Company Director
Correspondence Address	2 Lynton Crescent Walkden Manchester M28 7GB

Director Name	Mr Francesco Pisano
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 April 1993(11 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 1995)
Role	Company Director
Correspondence Address	25 Via Decembrio Milan 20139

Director Name	Michelle Tartarelli
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 July 1995(13 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 October 1996)
Role	Subsidiaries Controller
Correspondence Address	22 Via Aleardi 20154 Milan Italy

Director Name	Mr Howard Baker
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(13 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	15 Sutherland Drive Macclesfield Cheshire SK10 3QX

Director Name	Sandro Caporossi
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 December 1996(14 years, 10 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 March 1997)
Role	Manager
Correspondence Address	Via Fcasati 42 Milano 20129

Secretary Name	Carole Anne Taylor
Nationality	British
Status	Resigned
Appointed	20 October 1997(15 years, 8 months after company formation)
Appointment Duration	9 years (resigned 26 October 2006)
Role	Accounts Manager
Correspondence Address	21 Vale Street Edgworth Bolton Lancashire BL7 0EB

Director Name	Mr Terence Patrick Concannon
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(15 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 November 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Coniston Road Leamington Spa Warwickshire CV32 6PQ

Director Name	Bijan Majidi
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 March 1999(17 years, 1 month after company formation)
Appointment Duration	1 year (resigned 08 March 2000)
Role	Marketing Sales Dem Director
Correspondence Address	Via Manzoni 11 Cusago Milano 20090 Italy

Director Name	Massimo Bettati
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 March 2000(18 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 February 2001)
Role	Manager
Correspondence Address	Viale Matteotti 12 Salsomaggiore Terme-Pr 43039 Italy Foreign

Director Name	Peter Wilkinson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(18 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 13 January 2004)
Role	Sales & Marketing Director
Correspondence Address	24 Alder Drive Timperley Altrincham Cheshire WA15 7YG

Director Name	Richard Walker
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(21 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 April 2004)
Role	Business Development Director
Correspondence Address	162 Shearwater Road Offerton Stockport Cheshire SK2 5XB

Director Name	Alessandro Ferrandi
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 April 2004(22 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 January 2007)
Role	Manager
Correspondence Address	Via Dante 14 Bollate 20021 Foreign

Secretary Name	James Mathew Joseph McShane
Nationality	British
Status	Resigned
Appointed	26 October 2006(24 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 04 May 2007)
Role	Company Director
Correspondence Address	20 Holly Royde Close Didsbury Manchester Lancashire M20 3HR

Location

Registered Address	32 High Street Manchester M4 1QD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

250k at £1	Manuli Rubber Spa 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 October 2011	Final Gazette dissolved following liquidation (1 page)
27 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2011	Final Gazette dissolved following liquidation (1 page)
27 July 2011	Return of final meeting in a members' voluntary winding up (8 pages)
27 July 2011	Return of final meeting in a members' voluntary winding up (8 pages)
7 December 2010	Resolutions LRESSP ‐ Special resolution to wind up (4 pages)
7 December 2010	Declaration of solvency (7 pages)
7 December 2010	Registered office address changed from Unit C Nasmyth Business Centre Green Lane Patricroft Eccle Manchester M30 0SN on 7 December 2010 (2 pages)
7 December 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-25 (4 pages)
7 December 2010	Registered office address changed from Unit C Nasmyth Business Centre Green Lane Patricroft Eccle Manchester M30 0SN on 7 December 2010 (2 pages)
7 December 2010	Registered office address changed from Unit C Nasmyth Business Centre Green Lane Patricroft Eccle Manchester M30 0SN on 7 December 2010 (2 pages)
7 December 2010	Appointment of a voluntary liquidator (1 page)
7 December 2010	Appointment of a voluntary liquidator (1 page)
7 December 2010	Declaration of solvency (7 pages)
27 October 2010	Director's details changed for Franco Gerla on 1 January 2010 (2 pages)
27 October 2010	Director's details changed for Franco Gerla on 1 January 2010 (2 pages)
27 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders Statement of capital on 2010-10-27 GBP 250,000 (6 pages)
27 October 2010	Director's details changed for Franco Gerla on 1 January 2010 (2 pages)
27 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders Statement of capital on 2010-10-27 GBP 250,000 (6 pages)
1 October 2010	Full accounts made up to 31 December 2009 (12 pages)
1 October 2010	Full accounts made up to 31 December 2009 (12 pages)
27 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Full accounts made up to 31 December 2008 (11 pages)
7 October 2009	Full accounts made up to 31 December 2008 (11 pages)
31 October 2008	Full accounts made up to 31 December 2007 (11 pages)
31 October 2008	Full accounts made up to 31 December 2007 (11 pages)
27 October 2008	Return made up to 29/09/08; full list of members (4 pages)
27 October 2008	Return made up to 29/09/08; full list of members (4 pages)
25 September 2008	Appointment terminated secretary james mcshane (1 page)
25 September 2008	Secretary appointed mr mark wood (1 page)
25 September 2008	Appointment Terminated Secretary james mcshane (1 page)
25 September 2008	Secretary appointed mr mark wood (1 page)
3 February 2008	Full accounts made up to 31 December 2006 (13 pages)
3 February 2008	Full accounts made up to 31 December 2006 (13 pages)
5 November 2007	Return made up to 29/09/07; no change of members (7 pages)
5 November 2007	Return made up to 29/09/07; no change of members (7 pages)
14 February 2007	New director appointed (1 page)
14 February 2007	New director appointed (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
15 November 2006	New secretary appointed (2 pages)
15 November 2006	New secretary appointed (2 pages)
6 November 2006	Secretary resigned (1 page)
6 November 2006	Secretary resigned (1 page)
31 October 2006	Full accounts made up to 31 December 2005 (16 pages)
31 October 2006	Full accounts made up to 31 December 2005 (16 pages)
30 October 2006	Return made up to 29/09/06; full list of members (7 pages)
30 October 2006	Return made up to 29/09/06; full list of members (7 pages)
28 October 2005	Return made up to 29/09/05; full list of members (7 pages)
28 October 2005	Return made up to 29/09/05; full list of members (7 pages)
8 August 2005	Registered office changed on 08/08/05 from: unit 26 piccadilly trd est adair street manchester M1 2NP (1 page)
8 August 2005	Registered office changed on 08/08/05 from: unit 26 piccadilly trd est adair street manchester M1 2NP (1 page)
30 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2005	Full accounts made up to 31 December 2004 (15 pages)
18 April 2005	Full accounts made up to 31 December 2004 (15 pages)
25 November 2004	Full accounts made up to 31 December 2003 (16 pages)
25 November 2004	Full accounts made up to 31 December 2003 (16 pages)
31 October 2004	Return made up to 29/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2004	Return made up to 29/09/04; full list of members (7 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
17 December 2003	Auditor's resignation (1 page)
17 December 2003	Auditor's resignation (1 page)
31 October 2003	Return made up to 29/09/03; full list of members (7 pages)
31 October 2003	Return made up to 29/09/03; full list of members (7 pages)
27 August 2003	Full accounts made up to 31 December 2002 (14 pages)
27 August 2003	Full accounts made up to 31 December 2002 (14 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
25 October 2002	Return made up to 29/09/02; full list of members (7 pages)
25 October 2002	Return made up to 29/09/02; full list of members (7 pages)
18 April 2002	Accounts for a medium company made up to 31 December 2001 (12 pages)
18 April 2002	Accounts for a medium company made up to 31 December 2001 (12 pages)
18 October 2001	Return made up to 29/09/01; full list of members (7 pages)
18 October 2001	Return made up to 29/09/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 April 2001	Accounts for a medium company made up to 31 December 2000 (12 pages)
20 April 2001	Accounts for a medium company made up to 31 December 2000 (12 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
31 October 2000	Return made up to 29/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2000	Return made up to 29/09/00; full list of members (7 pages)
12 October 2000	Accounts for a medium company made up to 31 December 1999 (14 pages)
12 October 2000	Accounts for a medium company made up to 31 December 1999 (14 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
22 September 1999	Return made up to 29/09/99; full list of members (6 pages)
22 September 1999	Return made up to 29/09/99; full list of members (6 pages)
18 June 1999	Full accounts made up to 31 December 1998 (14 pages)
18 June 1999	Full accounts made up to 31 December 1998 (14 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
1 October 1998	Return made up to 29/09/98; full list of members (6 pages)
1 October 1998	Return made up to 29/09/98; full list of members (6 pages)
3 June 1998	Full accounts made up to 31 December 1997 (14 pages)
3 June 1998	Full accounts made up to 31 December 1997 (14 pages)
29 October 1997	Director resigned (1 page)
29 October 1997	Return made up to 29/09/97; full list of members (6 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	Director resigned (1 page)
29 October 1997	Return made up to 29/09/97; full list of members (6 pages)
29 October 1997	New secretary appointed (2 pages)
29 October 1997	New secretary appointed (2 pages)
29 October 1997	Secretary resigned;director resigned (1 page)
29 October 1997	Secretary resigned;director resigned (1 page)
10 June 1997	Full accounts made up to 31 December 1996 (14 pages)
10 June 1997	Full accounts made up to 31 December 1996 (14 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	New director appointed (1 page)
8 January 1997	New director appointed (1 page)
7 November 1996	Return made up to 29/09/96; full list of members (6 pages)
7 November 1996	Return made up to 29/09/96; full list of members (6 pages)
7 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
7 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
3 October 1995	Return made up to 29/09/95; full list of members (6 pages)
3 October 1995	Return made up to 29/09/95; full list of members (12 pages)
2 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
2 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
24 July 1995	Director resigned (2 pages)
24 July 1995	Director resigned (2 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	New director appointed (2 pages)
19 June 1995	Director resigned;new director appointed (2 pages)
19 June 1995	Director resigned;new director appointed (2 pages)

Manuli Hydraulics Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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