Cointech Limited

Company Name	Cointech Limited
Company Status	Dissolved
Company Number	02531194
Category	Private Limited Company
Incorporation Date	15 August 1990(33 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Colin Nield
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	25 September 1992(2 years, 1 month after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Correspondence Address	1 Roxbury Avenue Oldham Lancashire OL4 5JE

Director Name	Steven John Hughes
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 May 2000(9 years, 9 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Correspondence Address	1 Malta Street Oldham Lancashire OL4 5HS

Director Name	Mr William Towns
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	22 May 2000(9 years, 9 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Albert Street Royton Oldham Lancashire OL2 5UF

Secretary Name	Steven John Hughes
Nationality	British
Status	Current
Appointed	22 May 2000(9 years, 9 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Correspondence Address	1 Malta Street Oldham Lancashire OL4 5HS

Director Name	Thomas Christopher Clarke Beckett
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(2 years after company formation)
Appointment Duration	6 years, 10 months (resigned 24 June 1999)
Role	Technical Director
Correspondence Address	9 Maori Road Guildford Surrey GU1 2EG

Director Name	Mr Thomas William Beckett
Date of Birth	September 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(2 years after company formation)
Appointment Duration	6 years, 10 months (resigned 24 June 1999)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	14 Strand Court Harsfold Road, Rustington Littlehampton West Sussex BN16 2NT

Director Name	Mr Michael David Fulford-Brown
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(2 years after company formation)
Appointment Duration	6 years, 10 months (resigned 24 June 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Chaff House Eartham Chichester West Sussex PO18 0LP

Secretary Name	Mr Michael David Fulford-Brown
Nationality	British
Status	Resigned
Appointed	15 August 1992(2 years after company formation)
Appointment Duration	6 years, 10 months (resigned 24 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Chaff House Eartham Chichester West Sussex PO18 0LP

Director Name	William Norbert Thomason
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(2 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 28 August 1993)
Role	Company Director
Correspondence Address	29 Willow Road Haydock St Helens Merseyside WA11 0PE

Director Name	Kevin Brian Ashurst
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(8 years, 10 months after company formation)
Appointment Duration	11 months (resigned 22 May 2000)
Role	Company Director
Correspondence Address	24 Prince Wood Lane Birkby Huddersfield HD2 2DG

Director Name	Mr Robert David Bellis
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(8 years, 10 months after company formation)
Appointment Duration	11 months (resigned 22 May 2000)
Role	Company Director
Correspondence Address	Hey Barn Farm Grains Road Delph Oldham Lancashire OL3 5RN

Director Name	Mr Aidan Padraig Towey
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 June 1999(8 years, 10 months after company formation)
Appointment Duration	11 months (resigned 22 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillcrest Helmshore Road Holcombe Bury Lancashire BL8 4PD

Secretary Name	Mr Aidan Padraig Towey
Nationality	Irish
Status	Resigned
Appointed	24 June 1999(8 years, 10 months after company formation)
Appointment Duration	11 months (resigned 22 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillcrest Helmshore Road Holcombe Bury Lancashire BL8 4PD

Location

Registered Address	32 High Street Manchester M4 1QD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£340,095
Gross Profit	£165,596
Net Worth	-£1,004
Cash	£32,272
Current Liabilities	£223,285

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

12 August 2006	Dissolved (1 page)
12 May 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
8 March 2006	Liquidators statement of receipts and payments (5 pages)
6 September 2005	Liquidators statement of receipts and payments (5 pages)
11 March 2005	Liquidators statement of receipts and payments (5 pages)
17 September 2004	Liquidators statement of receipts and payments (5 pages)
8 March 2004	Liquidators statement of receipts and payments (5 pages)
11 September 2003	Liquidators statement of receipts and payments (5 pages)
13 March 2003	Liquidators statement of receipts and payments (7 pages)
18 March 2002	Registered office changed on 18/03/02 from: 1 elder road saint johns industrial estate lees oldham lancashire OL4 3DZ (1 page)
14 March 2002	Statement of affairs (9 pages)
14 March 2002	Appointment of a voluntary liquidator (1 page)
14 March 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 November 2001	Return made up to 15/08/01; full list of members (7 pages)
8 May 2001	Particulars of mortgage/charge (7 pages)
3 January 2001	Accounting reference date extended from 31/12/00 to 31/05/01 (1 page)
31 October 2000	Return made up to 15/08/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
28 June 2000	New secretary appointed;new director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
20 June 2000	Registered office changed on 20/06/00 from: chaff barn eartham nr. Chichester west sussex PO18 0LP (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	Secretary resigned;director resigned (1 page)
20 June 2000	Director resigned (1 page)
13 June 2000	Full accounts made up to 31 December 1999 (9 pages)
8 June 2000	Return made up to 15/08/99; full list of members (8 pages)
26 May 2000	Particulars of mortgage/charge (4 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	New secretary appointed;new director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
5 July 1999	Secretary resigned;director resigned (1 page)
9 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
9 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
24 September 1997	Return made up to 15/08/97; full list of members (7 pages)
19 June 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
28 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
21 August 1996	Return made up to 15/08/96; no change of members (7 pages)
4 September 1995	Return made up to 15/08/95; no change of members (6 pages)
30 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
13 October 1992	New director appointed (2 pages)
22 September 1992	Return made up to 15/08/92; full list of members (7 pages)
15 August 1990	Incorporation (13 pages)

Cointech Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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