Company NameDrives & Components (Winsford) Limited
DirectorsSteven Michael Kemp and Raymond Paul Mutch
Company StatusDissolved
Company Number02609268
CategoryPrivate Limited Company
Incorporation Date10 May 1991(32 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Steven Michael Kemp
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 1991(same day as company formation)
RoleSales Director
Correspondence Address2 Dalton Avenue
Bewsey
Warrington
Cheshire
WA5 5NH
Director NameMr Raymond Paul Mutch
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 1991(same day as company formation)
RoleBusinessman
Correspondence Address11 Kenilworth Drive
Padgate
Warrington
Cheshire
WA1 3JT
Secretary NameMr Steven Michael Kemp
NationalityBritish
StatusCurrent
Appointed10 May 1991(same day as company formation)
RoleSales Director
Correspondence Address2 Dalton Avenue
Bewsey
Warrington
Cheshire
WA5 5NH
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed10 May 1991(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed10 May 1991(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed10 May 1991(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address27 The Downs
Altrincham
Cheshire
WA14 2QD
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBowdon
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 May 1997 (26 years, 11 months ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

30 June 2000Dissolved (1 page)
31 March 2000Liquidators statement of receipts and payments (5 pages)
31 March 2000Return of final meeting in a creditors' voluntary winding up (4 pages)
7 February 2000Liquidators statement of receipts and payments (6 pages)
29 July 1999Liquidators statement of receipts and payments (5 pages)
28 July 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
28 July 1998Registered office changed on 28/07/98 from: unit 11, wallace court, road 3 winsford industrial estate winsford cheshire CW7 3PD (1 page)
28 July 1998Appointment of a voluntary liquidator (2 pages)
28 July 1998Statement of affairs (9 pages)
30 April 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 April 1998Accounts for a small company made up to 31 May 1997 (5 pages)
21 July 1997Return made up to 10/05/97; full list of members (6 pages)
10 July 1997Accounts for a small company made up to 31 May 1996 (9 pages)
10 May 1996Return made up to 10/05/96; no change of members (4 pages)
3 April 1996Accounts for a small company made up to 31 May 1995 (9 pages)
10 May 1995Return made up to 10/05/95; full list of members (6 pages)
4 April 1995Accounts for a small company made up to 31 May 1994 (8 pages)