Record Townson Mercer Limited

Company Name	Record Townson Mercer Limited
Company Status	Dissolved
Company Number	01938716
Category	Private Limited Company
Incorporation Date	14 August 1985(38 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	David Victor Bennion
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	24 March 2000(14 years, 7 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Correspondence Address	1 Bridlemere Court Padgate Warrington WA1 3DY

Director Name	Mr Martin John Edward Evans
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 March 2000(14 years, 7 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Redesmere Park Urmston Manchester Lancashire M41 9FP

Director Name	Alan Gleave Johnson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 March 2000(14 years, 7 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	187 Stockport Road Timperley Altrincham Cheshire WA15 7SF

Director Name	Christopher Philip McGrail
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 March 2000(14 years, 7 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Correspondence Address	87 Chestnut Drive Sale Cheshire M33 4HN

Secretary Name	Christopher Philip McGrail
Nationality	British
Status	Current
Appointed	24 March 2000(14 years, 7 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Correspondence Address	87 Chestnut Drive Sale Cheshire M33 4HN

Director Name	Barbara Cooper
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(6 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 24 March 2000)
Role	Company Director
Correspondence Address	14 Carlton Road Hale Altrincham Cheshire WA15 8RJ

Director Name	Mr John Albert Cooper
Date of Birth	September 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(6 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 24 March 2000)
Role	Company Director
Correspondence Address	12 Finchale Drive Hale Altrincham Cheshire WA15 8NH

Director Name	Kenneth John Cooper
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(6 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 24 March 2000)
Role	Company Director
Correspondence Address	14 Carlton Road Hale Altrincham Cheshire WA15 8RJ

Director Name	Mr Daniel Michael Odriscoll
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Eire
Status	Resigned
Appointed	04 January 1992(6 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 24 March 2000)
Role	Company Director
Correspondence Address	14 Boundary Grove Sale Cheshire M33 2RD

Secretary Name	Mrs Beryl Patricia Taylor
Nationality	British
Status	Resigned
Appointed	04 January 1992(6 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 30 September 1992)
Role	Company Director
Correspondence Address	150 Hale Road Hale Altrincham Cheshire WA15 8SQ

Secretary Name	Barbara Cooper
Nationality	British
Status	Resigned
Appointed	01 October 1992(7 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 24 March 2000)
Role	Company Director
Correspondence Address	14 Carlton Road Hale Altrincham Cheshire WA15 8RJ

Location

Registered Address	Tomlinsons St Johns Court 72 Gartside Street Manchester M3 3EL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£208,571
Cash	£1,406
Current Liabilities	£622,201

Accounts

Latest Accounts	31 October 2002 (21 years, 6 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

26 October 2006	Dissolved (1 page)
26 July 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 April 2006	Liquidators statement of receipts and payments (5 pages)
20 September 2005	Liquidators statement of receipts and payments (5 pages)
12 September 2005	Result of meeting of creditors (7 pages)
18 July 2005	Statement of administrator's proposal (8 pages)
15 April 2005	Appointment of a voluntary liquidator (1 page)
9 September 2004	Notice of move from Administration case to Creditors Voluntary Liquidation (5 pages)
21 April 2004	Administrator's progress report (5 pages)
2 October 2003	Registered office changed on 02/10/03 from: record house atlantic street, altrincham cheshire WA14 5DB (1 page)
2 October 2003	Appointment of an administrator (1 page)
11 June 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
23 January 2003	Return made up to 04/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 August 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
7 January 2002	Return made up to 04/01/02; full list of members (7 pages)
23 August 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
1 February 2001	Return made up to 04/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2000	Registered office changed on 11/12/00 from: the cottages regent road altrincham cheshire WA14 1RX (1 page)
5 September 2000	Auditor's resignation (1 page)
16 April 2000	New director appointed (2 pages)
12 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2000	Particulars of mortgage/charge (11 pages)
31 March 2000	Declaration of assistance for shares acquisition (4 pages)
31 March 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
31 March 2000	New secretary appointed;new director appointed (2 pages)
31 March 2000	Registered office changed on 31/03/00 from: record house atlantic street altrincham cheshire WA14 5DB (1 page)
31 March 2000	Director resigned (1 page)
31 March 2000	New director appointed (2 pages)
28 March 2000	Particulars of mortgage/charge (7 pages)
17 March 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
8 February 2000	Return made up to 04/01/00; full list of members (7 pages)
5 June 1999	Return made up to 04/01/99; no change of members (6 pages)
15 March 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
13 October 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
23 January 1998	Return made up to 04/01/98; full list of members (6 pages)
28 April 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
1 February 1997	Return made up to 04/01/97; no change of members (4 pages)
1 July 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
23 January 1996	Return made up to 04/01/96; no change of members (4 pages)
14 March 1995	Full accounts made up to 31 October 1994 (13 pages)

Record Townson Mercer Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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