John Siddall Holdings Limited

Company Name	John Siddall Holdings Limited
Company Status	Dissolved
Company Number	02449635
Category	Private Limited Company
Incorporation Date	5 December 1989(34 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Stephen Harold Alexander
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 December 1991(2 years after company formation)
Appointment Duration	32 years, 5 months
Role	Stockbroker
Correspondence Address	The White House Suffolk Road Altrincham Cheshire WA14 4QX

Director Name	Gregory John Banks
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 December 1991(2 years after company formation)
Appointment Duration	32 years, 5 months
Role	Stockbroker
Correspondence Address	Moss Deeping Robins Lane Bramhall Stockport Cheshire SK7 2PE

Director Name	Andrew Norrie Garland
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	05 December 1991(2 years after company formation)
Appointment Duration	32 years, 5 months
Role	Stockbroker
Correspondence Address	10 Fieldhead Mews Wilmslow Cheshire SK9 2NG

Secretary Name	Stephen Harold Alexander
Nationality	British
Status	Current
Appointed	03 June 1997(7 years, 6 months after company formation)
Appointment Duration	26 years, 11 months
Role	Stockbroker
Correspondence Address	The White House Suffolk Road Altrincham Cheshire WA14 4QX

Director Name	Mr Graham Harold Richard Betton
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(2 years after company formation)
Appointment Duration	5 years, 10 months (resigned 23 October 1997)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	11 Fallow Fields Drive Reddish Stockport Cheshire SK5 6XT

Director Name	Mr Philip Mark Hargreaves
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 1993)
Role	Solicitor
Correspondence Address	43 Queen Anne Street London W1M 9FA

Director Name	Robert Leslie McIlquham
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(2 years after company formation)
Appointment Duration	4 years (resigned 29 December 1995)
Role	Stockbroker
Correspondence Address	8 Wingate Road Little Hulton Worsley Manchester Lancashire M38 9PB

Secretary Name	Robert Leslie McIlquham
Nationality	British
Status	Resigned
Appointed	05 December 1991(2 years after company formation)
Appointment Duration	4 years (resigned 29 December 1995)
Role	Company Director
Correspondence Address	8 Wingate Road Little Hulton Worsley Manchester Lancashire M38 9PB

Director Name	Wilfrid Laurie Beevers
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(3 years after company formation)
Appointment Duration	2 years, 3 months (resigned 28 April 1995)
Role	Stockbroker
Correspondence Address	Woodcroft 17 Park Road Altrincham Cheshire WA15 9HP

Director Name	David William Youngman
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(3 years after company formation)
Appointment Duration	2 years, 3 months (resigned 28 April 1995)
Role	Stockbroker
Correspondence Address	70 Chorley New Road Lostock Bolton Lancashire BL6 4AL

Secretary Name	John Hywelfryn Jones
Nationality	British
Status	Resigned
Appointed	29 December 1995(6 years after company formation)
Appointment Duration	6 months (resigned 02 July 1996)
Role	Company Director
Correspondence Address	24 Reuben Street Stockport Cheshire SK4 1PS

Secretary Name	Mr Michael Andrew Frame
Nationality	British
Status	Resigned
Appointed	03 July 1996(6 years, 7 months after company formation)
Appointment Duration	11 months (resigned 03 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Carrington Lane Sale Manchester Cheshire M33 5ND

Director Name	Mr Michael Andrew Frame
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(7 years after company formation)
Appointment Duration	5 months, 1 week (resigned 03 June 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Carrington Lane Sale Manchester Cheshire M33 5ND

Director Name	John Philip Mark Simmonds
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(7 years after company formation)
Appointment Duration	5 months, 1 week (resigned 02 June 1997)
Role	Company Director
Correspondence Address	Flat 5 Mill Leat Lane Parbold Wigan Lancashire WN8 7NJ

Director Name	Mr Martin John Savage
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(7 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 06 June 1997)
Role	Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	23 Kingsand Road London SE12 0LE

Location

Registered Address	Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,779,686
Gross Profit	£961,077
Net Worth	£403,436
Cash	£3,120,587
Current Liabilities	£8,359,033

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	24 December

Filing History

3 December 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 August 2003	Liquidators statement of receipts and payments (5 pages)
27 February 2003	Liquidators statement of receipts and payments (5 pages)
20 February 2003	Liquidators statement of receipts and payments (5 pages)
27 August 2002	Liquidators statement of receipts and payments (5 pages)
13 March 2002	Liquidators statement of receipts and payments (6 pages)
17 August 2001	Liquidators statement of receipts and payments (6 pages)
28 February 2001	Liquidators statement of receipts and payments (6 pages)
22 August 2000	Liquidators statement of receipts and payments (6 pages)
18 February 2000	Liquidators statement of receipts and payments (6 pages)
23 August 1999	Liquidators statement of receipts and payments (6 pages)
19 February 1999	Liquidators statement of receipts and payments (6 pages)
21 August 1998	Liquidators statement of receipts and payments (6 pages)
2 December 1997	Appointment of a voluntary liquidator (1 page)
2 December 1997	Statement of affairs (5 pages)
2 December 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 October 1997	Director resigned (1 page)
31 July 1997	Registered office changed on 31/07/97 from: P.O.box 499 the stock exchange 4,norfolk street manchester,M60 1DY (1 page)
16 June 1997	Director resigned (1 page)
11 June 1997	New secretary appointed (2 pages)
11 June 1997	Secretary resigned;director resigned (1 page)
6 June 1997	Director resigned (1 page)
7 March 1997	New director appointed (2 pages)
8 January 1997	New director appointed (2 pages)
8 January 1997	New director appointed (2 pages)
29 November 1996	Return made up to 05/12/96; no change of members (4 pages)
10 July 1996	New secretary appointed (2 pages)
7 July 1996	Full group accounts made up to 31 December 1995 (19 pages)
5 July 1996	Secretary resigned (1 page)
22 February 1996	Secretary resigned;director resigned (2 pages)
22 February 1996	Return made up to 05/12/95; full list of members (8 pages)
22 February 1996	New secretary appointed (1 page)
24 October 1995	Full group accounts made up to 31 December 1994 (19 pages)
9 May 1995	Director resigned (2 pages)
9 May 1995	Director resigned (2 pages)
22 September 1994	Full group accounts made up to 31 December 1993 (20 pages)
5 July 1993	Full group accounts made up to 31 December 1992 (17 pages)

John Siddall Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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