| Company Name | Pexplan Limited |
|---|---|
| Directors | Richard David York and Dawn Sandra York |
| Company Status | Dissolved |
| Company Number | 02029815 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1986(37 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2862 | Manufacture of tools |
| SIC 25730 | Manufacture of tools |
Directors
| Director Name | Richard David York |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 01 December 1992(6 years, 5 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Management Engineer |
| Correspondence Address | 2 Jennings Avenue Salford Lancashire M5 3JR |
| Director Name | Dawn Sandra York |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 1996(9 years, 9 months after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Company Director |
| Correspondence Address | 2 Jennings Avenue Salford Quays Manchester M5 3JR |
| Secretary Name | Dawn Sandra York |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 March 1996(9 years, 9 months after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Company Director |
| Correspondence Address | 2 Jennings Avenue Salford Quays Manchester M5 3JR |
| Director Name | Mr Brian Logue |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1992(6 years after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 28 March 1996) |
| Role | Manager |
| Correspondence Address | 12 Pike House Road Eccleston St Helens Merseyside WA10 5JY |
| Director Name | Mr Stuart Reece |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1992(6 years after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 01 December 1992) |
| Role | Accountant |
| Correspondence Address | Tregaron 39 Taunton Road Sale Cheshire M33 5DD |
| Secretary Name | Mr Stuart Reece |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1992(6 years after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 28 March 1996) |
| Role | Company Director |
| Correspondence Address | Tregaron 39 Taunton Road Sale Cheshire M33 5DD |
Location
| Registered Address | Bridge House Heap Bridge Bury Lancashire BL9 7HT |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | West Heywood |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 8 October 1998 | Dissolved (1 page) |
|---|---|
| 8 July 1998 | Completion of winding up (1 page) |
| 26 November 1997 | Order of court to wind up (1 page) |
| 18 September 1996 | Return made up to 19/06/96; full list of members (6 pages) |
| 1 May 1996 | Full accounts made up to 30 June 1995 (7 pages) |
| 24 April 1996 | Declaration of assistance for shares acquisition (4 pages) |
| 17 April 1996 | Resolutions
|
| 17 April 1996 | Registered office changed on 17/04/96 from: 1 wilson patten st warrington cheshire WA1 1PG (1 page) |
| 17 April 1996 | Auditor's resignation (1 page) |
| 17 April 1996 | New secretary appointed;new director appointed (2 pages) |
| 17 April 1996 | Secretary resigned (1 page) |
| 17 April 1996 | Director resigned (1 page) |
| 24 July 1995 | Return made up to 19/06/95; no change of members (4 pages) |