| Company Name | Haigh-Chadwick Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 01820949 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1984(39 years, 11 months ago) |
| Dissolution Date | 11 May 2004 (19 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2954 | Manufacture for textile, apparel & leather |
| SIC 28940 | Manufacture of machinery for textile, apparel and leather production |
Directors
| Director Name | David Ingham Porritt |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(7 years, 2 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 11 May 2004) |
| Role | Managing Director |
| Correspondence Address | Ghyll Brae Ghyll Head Windermere Cumbria LA23 3LJ |
| Director Name | John Murray Porritt |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(7 years, 2 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 11 May 2004) |
| Role | Chairman |
| Correspondence Address | 12 Beaumonds Way Bamford Rochdale Lancashire OL11 5NL |
| Director Name | Timothy James Porritt |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2000(16 years, 4 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 11 May 2004) |
| Role | Engineer |
| Correspondence Address | South Cottage Lowerfold Rochdale Lancashire OL12 7HR |
| Secretary Name | David Ingham Porritt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2002(18 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 11 May 2004) |
| Role | Company Director |
| Correspondence Address | Ghyll Brae Ghyll Head Windermere Cumbria LA23 3LJ |
| Director Name | Mr Cyril James Hancock |
|---|---|
| Date of Birth | November 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(7 years, 2 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 03 December 1996) |
| Role | Consultant Non Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairacre Bellingdon Chesham Buckinghamshire HP5 2XU |
| Secretary Name | Peter Charles Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(7 years, 2 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 26 September 2000) |
| Role | Company Director |
| Correspondence Address | 95 Hardy Mill Road Harwood Bolton Lancashire BL2 4EF |
| Secretary Name | Graeme James Lawson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2000(16 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 December 2002) |
| Role | Management Accountant |
| Correspondence Address | 8 Stock Close Shawclough Rochdale OL12 6BB |
Location
| Registered Address | Belfield Works Kenworthy Street Rochdale Lancs OL16 5AU |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Kingsway |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£312,130 |
| Current Liabilities | £312,130 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2003 | Application for striking-off (1 page) |
| 5 November 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 21 February 2003 | New secretary appointed (2 pages) |
| 7 February 2003 | Secretary resigned (1 page) |
| 7 February 2003 | Secretary's particulars changed (1 page) |
| 6 February 2003 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 19 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 14 August 2001 | Return made up to 31/07/01; full list of members (7 pages) |
| 9 March 2001 | Secretary resigned (1 page) |
| 13 February 2001 | New secretary appointed (2 pages) |
| 13 February 2001 | New director appointed (2 pages) |
| 21 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 31 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 28 October 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 28 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 15 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 23 September 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 11 November 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 2 September 1997 | Return made up to 31/07/97; no change of members
|
| 28 October 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 29 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 15 December 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 15 December 1995 | Resolutions
|
| 31 August 1995 | Return made up to 31/07/95; no change of members
|