| Company Name | Washfield Limited |
|---|---|
| Director | Robert Dunn |
| Company Status | Dissolved |
| Company Number | 02435088 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1989(34 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Robert Dunn |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1991(1 year, 5 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Correspondence Address | 11 Parsonage Road Heaton Moor Stockport Cheshire SK4 4JZ |
| Secretary Name | Susan May Harman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 June 1998(8 years, 8 months after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Administrator |
| Correspondence Address | 11 Parsonage Road Heaton Moor Stockport Cheshire SK4 4JZ |
| Director Name | Andrew Philip Bullock |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1990(1 year after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 24 June 1998) |
| Role | Restaurateur |
| Correspondence Address | 27 Culvercliff Walk St Johns Gardens Manchester Greater Manchester M3 4FL |
| Director Name | Mamdouh Ishak Kriakous |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 23 October 1990(1 year after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 12 June 1998) |
| Role | Restauranteur |
| Correspondence Address | 20 Churchfields Sale Manchester M34 5HZ |
| Secretary Name | Robert Dunn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1990(1 year after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 24 June 1998) |
| Role | Company Director |
| Correspondence Address | 11 Parsonage Road Heaton Moor Stockport Cheshire SK4 4JZ |
Location
| Registered Address | 17 St Anns Square Manchester M2 7PW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 2 November 1999 | Dissolved (1 page) |
|---|---|
| 2 August 1999 | Liquidators statement of receipts and payments (6 pages) |
| 2 August 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 21 December 1998 | Appointment of a voluntary liquidator (2 pages) |
| 21 December 1998 | Declaration of solvency (2 pages) |
| 21 December 1998 | Resolutions
|
| 21 December 1998 | Stat dec (forms filed in error) (1 page) |
| 17 December 1998 | Registered office changed on 17/12/98 from: 1 worsley court high street worsley manchester M28 3NJ (1 page) |
| 14 July 1998 | New secretary appointed (2 pages) |
| 14 July 1998 | Secretary resigned (1 page) |
| 13 July 1998 | Director resigned (1 page) |
| 3 July 1998 | Director resigned (1 page) |
| 6 November 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 29 October 1997 | Return made up to 23/10/97; full list of members
|
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 16 December 1996 | Return made up to 23/10/96; no change of members (4 pages) |
| 31 October 1996 | Particulars of mortgage/charge (3 pages) |
| 2 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 10 November 1995 | Return made up to 23/10/95; full list of members
|