Place-Mix Limited

Company Name	Place-Mix Limited
Directors	David Jeffries and Nicholas Jeffries
Company Status	Dissolved
Company Number	01616829
Category	Private Limited Company
Incorporation Date	24 February 1982(42 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	David Jeffries
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 April 1993(11 years, 1 month after company formation)
Appointment Duration	31 years
Role	Company Director
Correspondence Address	1 Riverside 40 Saint Johns Road Buxton Derbyshire SK17 6XG

Director Name	Mr Nicholas Jeffries
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 October 1994(12 years, 7 months after company formation)
Appointment Duration	29 years, 6 months
Role	Manager
Country of Residence	England
Correspondence Address	36 Lincoln Avenue Heald Green Cheadle Cheshire SK8 3LJ

Secretary Name	Nicholas Jefferies
Nationality	British
Status	Current
Appointed	31 March 1999(17 years, 1 month after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Correspondence Address	36 Lincoln Avenue Heald Green Cheadle Cheshire SK8 3LJ

Director Name	Mr Barry Jeffries
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 April 1993)
Role	Company Director
Correspondence Address	417 Wilbraham Road Chorlton Manchester

Director Name	Mrs June Jeffries
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	417 Wilbraham Road Chorlton Manchester M21 0UT

Secretary Name	Mrs June Jeffries
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	417 Wilbraham Road Chorlton Manchester M21 0UT

Director Name	David Anderson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1999(17 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 26 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Old Town Lane Freshfields Merseyside L37 3HJ

Location

Registered Address	C/O David Platt Associates Northwood 76 Currier Lane Ashton Under Lyne Greater Manchester OL6 6TB
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Ashton St Michael's
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£27,058
Cash	£32
Current Liabilities	£217,628

Accounts

Latest Accounts	28 February 2002 (22 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

26 December 2005	Dissolved (1 page)
26 September 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 June 2005	Liquidators statement of receipts and payments (6 pages)
6 January 2005	Liquidators statement of receipts and payments (5 pages)
9 June 2004	Liquidators statement of receipts and payments (5 pages)
30 May 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 May 2003	Statement of affairs (8 pages)
30 May 2003	Appointment of a voluntary liquidator (1 page)
19 May 2003	Registered office changed on 19/05/03 from: 107-109 washway road sale cheshire M33 7TY (1 page)
30 December 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
19 April 2002	Return made up to 31/12/01; full list of members (6 pages)
28 December 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
10 May 2001	Return made up to 31/12/99; full list of members (6 pages)
1 March 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 01/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 December 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
25 August 2000	Director resigned (1 page)
30 November 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
28 September 1999	New director appointed (2 pages)
2 June 1999	Secretary resigned;director resigned (1 page)
2 June 1999	New secretary appointed (2 pages)
11 May 1999	Â£ ic 150/100 01/04/99 Â£ sr 50@1=50 (2 pages)
2 April 1999	Particulars of mortgage/charge (3 pages)
10 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 March 1999	Memorandum and Articles of Association (3 pages)
10 March 1999	Resolutions WRES13 ‐ Written resolution (1 page)
25 January 1999	Return made up to 31/12/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
30 December 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
31 January 1998	Particulars of mortgage/charge (3 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
6 January 1998	Full accounts made up to 28 February 1997 (13 pages)
16 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
17 January 1996	Return made up to 31/12/95; no change of members (4 pages)
21 November 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
4 October 1995	Auditor's resignation (2 pages)
29 March 1995	Return made up to 31/12/94; no change of members (4 pages)

Place-Mix Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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