Friwo Batteries Limited

Company Name	Friwo Batteries Limited
Director	James Mark Stevenson
Company Status	Dissolved
Company Number	02235267
Category	Private Limited Company
Incorporation Date	24 March 1988(36 years, 1 month ago)
Previous Name	Friemann & Wolf Batteries Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Dr James Mark Stevenson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 June 1999(11 years, 2 months after company formation)
Appointment Duration	24 years, 10 months
Role	Managing Director
Country of Residence	Lancashire
Correspondence Address	The Coach House 213 Higher Lane Lymm Cheshire WA13 0RN

Secretary Name	Mr David Michael Morley
Nationality	British
Status	Current
Appointed	16 June 1999(11 years, 2 months after company formation)
Appointment Duration	24 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Roworth Close Walton Le Dale Lancashire PR5 4LZ

Director Name	Helmut Josef Ebert
Date of Birth	May 1941 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	11 December 1991(3 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 19 September 2001)
Role	Company Director
Correspondence Address	Wendelinstr 5 4300 Essen 13 Germany

Director Name	Mr Roger Barrett Fletcher
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(3 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 May 1995)
Role	Company Director
Correspondence Address	Montroig Mollington Banbury Oxfordshire OX17 1BP

Director Name	Derek William Plowright
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(3 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 18 May 1992)
Role	Company Director
Correspondence Address	The Old School House Lea Matlock Derbyshire DE4 5AF

Director Name	Mr Geoffrey Howard Whittaker
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(3 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 May 1995)
Role	Company Director
Correspondence Address	High Garth Westgarth Linton Leeds W Yorkshire LS22 4BF

Secretary Name	Carl Hadley
Nationality	British
Status	Resigned
Appointed	11 December 1991(3 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 1995)
Role	Company Director
Correspondence Address	The Studio Church Street Pattishall Towcester Northamptonshire NN12 8NB

Director Name	David Bennison Johnson
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(4 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Quarry Farm Parsons Lane Grindon Leek Staffordshire ST13 7RH

Director Name	Albercht Karl Max Leuschner
Date of Birth	March 1938 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	30 May 1995(7 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 September 2003)
Role	Company Chairman
Correspondence Address	Immanuel Kant Strabe 12 D-61350 Bad Homburg V D Hohe Foreign Germany

Secretary Name	Mr John Barton
Nationality	British
Status	Resigned
Appointed	30 May 1995(7 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 May 1996)
Role	Company Director
Correspondence Address	12 Edwalton Lodge Close Edwalton Nottingham Nottinghamshire NG12 4DT

Director Name	Mr John Barton
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(7 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	12 Edwalton Lodge Close Edwalton Nottingham Nottinghamshire NG12 4DT

Secretary Name	Lewis William Tristram
Nationality	British
Status	Resigned
Appointed	01 May 1996(8 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 15 June 1999)
Role	Company Director
Correspondence Address	11 Longclough Road Waterhayes Newcastle-Under-Lyme Staffordshire ST5 7SW

Director Name	Mr Raymond Anthony Clarke
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(11 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 July 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Owsten Court Horwich Bolton BL6 5HL

Location

Registered Address	Century House 5th Floor 11 St Peters Square Manchester M2 3DN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£270,000
Current Liabilities	£55,000

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

21 September 2007	Dissolved (1 page)
21 June 2007	Return of final meeting in a members' voluntary winding up (3 pages)
4 April 2007	Liquidators statement of receipts and payments (5 pages)
15 September 2006	Liquidators statement of receipts and payments (5 pages)
29 March 2006	Liquidators statement of receipts and payments (5 pages)
26 September 2005	Liquidators statement of receipts and payments (5 pages)
29 January 2005	Full accounts made up to 31 March 2004 (13 pages)
16 September 2004	Registered office changed on 16/09/04 from: p o box 1 salford road bolton lancashire BL5 1DB (1 page)
14 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 September 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 September 2004	Declaration of solvency (3 pages)
11 September 2004	Appointment of a voluntary liquidator (1 page)
7 September 2004	Full accounts made up to 31 March 2003 (13 pages)
28 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2004	Director resigned (1 page)
14 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
19 December 2003	Director resigned (1 page)
17 December 2003	Location of register of members (1 page)
17 December 2003	Return made up to 11/12/03; full list of members (6 pages)
17 December 2003	Location of debenture register (1 page)
3 September 2003	Director's particulars changed (1 page)
15 May 2003	Auditor's resignation (2 pages)
31 January 2003	Full accounts made up to 31 March 2002 (16 pages)
21 January 2003	Return made up to 11/12/02; full list of members (7 pages)
29 October 2002	Director's particulars changed (1 page)
3 October 2002	Full accounts made up to 31 March 2001 (17 pages)
18 June 2002	Particulars of mortgage/charge (21 pages)
30 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
26 January 2002	Return made up to 11/12/01; full list of members (7 pages)
2 October 2001	Director resigned (1 page)
23 May 2001	Auditor's resignation (1 page)
2 February 2001	Full accounts made up to 31 March 2000 (16 pages)
22 December 2000	Return made up to 11/12/00; full list of members (7 pages)
1 August 2000	Registered office changed on 01/08/00 from: gryphon works hockley way alferton trading estate alferton derbyshire DE55 7EG (1 page)
20 July 2000	Director's particulars changed (1 page)
24 December 1999	Return made up to 11/12/99; full list of members 363(288) ‐ Director resigned (8 pages)
15 December 1999	Full accounts made up to 31 March 1999 (17 pages)
16 November 1999	Secretary's particulars changed (1 page)
1 October 1999	Director's particulars changed (1 page)
12 July 1999	New director appointed (3 pages)
12 July 1999	New director appointed (3 pages)
12 July 1999	Secretary resigned (1 page)
12 July 1999	New secretary appointed (2 pages)
6 July 1999	Full accounts made up to 31 March 1998 (17 pages)
10 June 1999	Return made up to 11/12/98; full list of members (5 pages)
23 March 1998	Auditor's resignation (2 pages)
2 February 1998	Return made up to 11/12/97; no change of members (4 pages)
23 January 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
6 August 1997	New director appointed (2 pages)
22 July 1997	New secretary appointed (2 pages)
22 July 1997	Return made up to 11/12/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 March 1997	Full accounts made up to 31 December 1996 (13 pages)
31 May 1996	Full accounts made up to 31 December 1995 (13 pages)
12 March 1996	Auditor's resignation (1 page)
5 February 1996	Return made up to 11/12/95; no change of members (4 pages)
5 December 1995	Accounting reference date shortened from 30/04 to 31/12 (1 page)
31 August 1995	Full accounts made up to 30 April 1995 (12 pages)
29 August 1995	New director appointed (2 pages)
24 August 1995	Registered office changed on 24/08/95 from: gryphon works hockley way alfreton training estate alfreton derbyshire DE55 7EG (1 page)
10 August 1995	Registered office changed on 10/08/95 from: southam road banbury oxon OX16 7RX (1 page)
20 July 1995	New secretary appointed (2 pages)
10 July 1995	Director resigned (2 pages)
10 July 1995	Director resigned (2 pages)
27 June 1995	Company name changed friemann & wolf batteries limite d\certificate issued on 28/06/95 (2 pages)
14 October 1994	Full accounts made up to 30 April 1994 (13 pages)
27 October 1993	Full accounts made up to 30 April 1993 (10 pages)
9 August 1988	Memorandum and Articles of Association (14 pages)
24 March 1988	Incorporation (19 pages)

Friwo Batteries Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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