Petran Upholstery Limited

Company Name	Petran Upholstery Limited
Director	Stella Maxine Ballard
Company Status	Dissolved
Company Number	01796631
Category	Private Limited Company
Incorporation Date	2 March 1984(40 years, 2 months ago)
Previous Name	Slumberland Upholstery Limited

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Secretary Name	Anne Buckley
Nationality	British
Status	Current
Appointed	31 March 1997(13 years, 1 month after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Correspondence Address	Hollyville Holmfirth Road Greenfield Oldham Lancashire OL3 7DR

Director Name	Stella Maxine Ballard
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 September 1997(13 years, 7 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rose Hill Brook Lane Alderley Edge Cheshire SK9 7QG

Director Name	Peter Buckley
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(8 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1995)
Role	Chairman
Correspondence Address	The Coach House Hollyville Holmfirth Road Greenfield Oldham Lancashire OL3 7DR

Director Name	David Brian Carnell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(8 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 1994)
Role	Manager
Correspondence Address	Holme Lodge Holme Lane Newark Nottingham Notts NG24 2NU

Director Name	Mr Michael John Dudley-Jones
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(8 years, 3 months after company formation)
Appointment Duration	1 month (resigned 17 July 1992)
Role	Manager
Correspondence Address	The Old Hall Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TW

Director Name	Mr Tristan Basil Merlin Maynard
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(8 years, 3 months after company formation)
Appointment Duration	1 month (resigned 17 July 1992)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Beaumonds Way Bamford Rochdale Lancashire OL11 5NL

Director Name	Mr David John Round
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(8 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Canon Drive Bowdon Cheshire WA14 3FD

Director Name	Francis Tole
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(8 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 May 1993)
Role	Manager
Correspondence Address	15 Beaufort Close Burbage Hinckley Leicestershire LE10 2LF

Secretary Name	Mr Tristan Basil Merlin Maynard
Nationality	British
Status	Resigned
Appointed	13 June 1992(8 years, 3 months after company formation)
Appointment Duration	1 month (resigned 17 July 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Beaumonds Way Bamford Rochdale Lancashire OL11 5NL

Secretary Name	David Rhodes
Nationality	British
Status	Resigned
Appointed	13 June 1992(8 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 21 July 1992)
Role	Company Director
Correspondence Address	4 Buckingham Road Heaton Chapel Stockport Cheshire SK4 4QU

Director Name	John Ernest Curtis
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(8 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	250 Queen Street Withernsea East Yorkshire HU19 2NX

Secretary Name	John Ernest Curtis
Nationality	British
Status	Resigned
Appointed	17 July 1992(8 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	250 Queen Street Withernsea East Yorkshire HU19 2NX

Director Name	Peter Arthur Sutton
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(8 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 May 1996)
Role	Manager
Correspondence Address	Ians Oak Yeldersley Ashbourne Derbyshire DE6 1LS

Location

Registered Address	St James Building 79 Oxford Street Manchester M1 6HT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£114,826
Gross Profit	£6,396
Net Worth	-£8,066
Cash	£8,549
Current Liabilities	£159,862

Accounts

Latest Accounts	31 March 1997 (27 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

5 June 2003	Liquidators statement of receipts and payments (5 pages)
5 June 2003	Return of final meeting in a members' voluntary winding up (3 pages)
4 October 2002	Liquidators statement of receipts and payments (5 pages)
10 April 2002	Liquidators statement of receipts and payments (5 pages)
8 October 2001	Liquidators statement of receipts and payments (5 pages)
4 April 2001	Liquidators statement of receipts and payments (5 pages)
12 October 2000	Liquidators statement of receipts and payments (5 pages)
3 April 2000	Liquidators statement of receipts and payments (5 pages)
6 October 1999	Liquidators statement of receipts and payments (5 pages)
6 April 1999	Liquidators statement of receipts and payments (5 pages)
7 October 1998	Liquidators statement of receipts and payments (5 pages)
26 October 1997	Director resigned (1 page)
26 October 1997	New director appointed (2 pages)
13 October 1997	Appointment of a voluntary liquidator (2 pages)
3 October 1997	Registered office changed on 03/10/97 from: hollyville, holmfirth rd greenfield oldham lancs OL3 7DR (1 page)
2 October 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 October 1997	Declaration of solvency (3 pages)
7 August 1997	Full accounts made up to 31 March 1997 (9 pages)
6 June 1997	Secretary resigned;director resigned (1 page)
6 June 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
6 June 1997	New secretary appointed (2 pages)
23 January 1997	Full accounts made up to 31 March 1996 (14 pages)
7 June 1996	Return made up to 31/05/96; no change of members (4 pages)
1 June 1996	Director resigned (1 page)
15 February 1996	Director resigned (1 page)
5 February 1996	Full accounts made up to 31 March 1995 (15 pages)
29 November 1995	Company name changed slumberland upholstery LIMITED\certificate issued on 30/11/95 (4 pages)
21 September 1995	Return made up to 31/05/95; no change of members (4 pages)
17 August 1995	Company name changed beauvale upholstery LIMITED\certificate issued on 18/08/95 (4 pages)
19 June 1995	Ad 01/04/93--------- Â£ si 50000@1 (4 pages)

Petran Upholstery Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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