| Company Name | G & W Lea (Nantwich) Limited |
|---|---|
| Directors | Jeffrey Stockton and James Frederick Stott |
| Company Status | Dissolved |
| Company Number | 02568397 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1990(33 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Jeffrey Stockton |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1991(9 months, 3 weeks after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 5 Scaife Road Nantwich Cheshire CW5 5TS |
| Director Name | Mr James Frederick Stott |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1991(1 year after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ravens Oak Cottage Ravens Lane Burland Nantwich Cheshire CW5 8PE |
| Secretary Name | Mr James Frederick Stott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1991(1 year after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ravens Oak Cottage Ravens Lane Burland Nantwich Cheshire CW5 8PE |
| Director Name | James Graham Yates |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(9 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 25 April 1997) |
| Role | Company Director |
| Correspondence Address | East View 74 Cobbs Lane Hough Crewe Cheshire CW2 5JN |
| Director Name | Mr John Albert Lunt |
|---|---|
| Date of Birth | April 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(1 year after company formation) |
| Appointment Duration | 4 months (resigned 17 April 1992) |
| Role | Chartered Accountant |
| Correspondence Address | 1 Greenbank House 15 Aldery Square Bowdon Altrincham Cheshire WA14 2ND |
| Director Name | Mr James Braddock Stott |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(1 year after company formation) |
| Appointment Duration | 6 months (resigned 12 June 1992) |
| Role | Company Director |
| Correspondence Address | Pewit Hall Hunsterson Nantwich Cheshire CW5 7PP |
| Director Name | Thomas Milne Wagstaff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1992(1 year, 5 months after company formation) |
| Appointment Duration | 11 months (resigned 27 April 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 34 Rathen Road Manchester Lancashire M20 4GH |
Location
| Registered Address | C/O Lathams Arkwright House Parsonage Gardens Manchester M3 2LF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £168,875 |
| Cash | £410 |
| Current Liabilities | £453,891 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 14 August 2004 | Dissolved (1 page) |
|---|---|
| 14 May 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 2 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 8 July 2002 | Liquidators statement of receipts and payments (10 pages) |
| 5 June 2001 | Statement of affairs (8 pages) |
| 5 June 2001 | Resolutions
|
| 5 June 2001 | Appointment of a voluntary liquidator (1 page) |
| 5 June 2001 | Notice of Constitution of Liquidation Committee (2 pages) |
| 4 May 2001 | Registered office changed on 04/05/01 from: beam bridge barony road nantwich cheshire CW5 5DD (1 page) |
| 12 December 2000 | Return made up to 13/12/00; full list of members (6 pages) |
| 28 November 2000 | Ad 12/10/00--------- £ si 300000@1=300000 £ ic 2/300002 (2 pages) |
| 28 November 2000 | Particulars of contract relating to shares (4 pages) |
| 30 October 2000 | Resolutions
|
| 30 October 2000 | Nc inc already adjusted 12/10/00 (1 page) |
| 11 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 9 December 1999 | Return made up to 13/12/99; full list of members (6 pages) |
| 7 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 7 December 1998 | Return made up to 13/12/98; no change of members (4 pages) |
| 16 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 4 December 1997 | Return made up to 13/12/97; full list of members (6 pages) |
| 28 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 12 May 1997 | Director resigned (2 pages) |
| 10 December 1996 | Return made up to 13/12/96; no change of members
|
| 26 June 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 29 November 1995 | Return made up to 13/12/95; no change of members (4 pages) |
| 28 March 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |