| Company Name | Pepperl And Fuchs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02609607 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1991(32 years, 1 month ago) |
| Previous Name | Pepperl+Fuchs GB Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Kevin Chester |
|---|---|
| Date of Birth | December 1948 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1991(1 month after company formation) |
| Appointment Duration | 31 years, 12 months |
| Role | Electronics Engineer |
| Correspondence Address | 47 Spring Lane Lees Oldham Lancashire OL4 5AZ |
| Director Name | Mr George Frederick White |
|---|---|
| Date of Birth | October 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1991(1 month after company formation) |
| Appointment Duration | 31 years, 12 months |
| Role | Sales & Marketing Director |
| Correspondence Address | 484 Broadway Chadderton Oldham Lancashire OL9 9NS |
| Director Name | Claus Heiner Michael |
|---|---|
| Date of Birth | July 1950 (Born 72 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 01 January 1995(3 years, 7 months after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Managing Director Of Pepperl & |
| Correspondence Address | Klingenweg 25 Weinheim 69469 |
| Secretary Name | Amanda Lesley Boyle |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1998(6 years, 10 months after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Greencoft Meadow Royton Oldham Lancashire OL2 6LQ |
| Secretary Name | Mr Gregg John Latham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Fisherfield Norden Rochdale Lancashire OL12 7QS |
| Director Name | Cyril Brandford |
|---|---|
| Date of Birth | May 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1993(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 December 1994) |
| Role | Chairman |
| Correspondence Address | 5 Woodhouse Farm Cottages Woodhouse Lane Rochdale Lancashire OL12 7TB |
| Director Name | Cyril Brandford |
|---|---|
| Date of Birth | May 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1993(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 December 1994) |
| Role | Chairman |
| Correspondence Address | 5 Woodhouse Farm Cottages Woodhouse Lane Rochdale Lancashire OL12 7TB |
| Director Name | Mr Gregg John Latham |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1996(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 March 1998) |
| Role | Accountant |
| Correspondence Address | 26 Fisherfield Norden Rochdale Lancashire OL12 7QS |
| Director Name | P S Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1991(same day as company formation) |
| Correspondence Address | Suite One Second Floor 1/4 Christina Street London EC2A 4PA |
| Secretary Name | P S Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1991(same day as company formation) |
| Correspondence Address | Suite One Second Floor 1/4 Christina Street London EC2A 4PA |
Location
| Registered Address | C/O Kpmg St James Square Manchester M2 6DS |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1997 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 June 1999 | Dissolved (1 page) |
|---|---|
| 17 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 15 March 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 15 January 1999 | Registered office changed on 15/01/99 from: 77 ripponden road oldham OL1 4EL (1 page) |
| 24 December 1998 | Declaration of solvency (4 pages) |
| 24 December 1998 | Resolutions
|
| 24 December 1998 | Appointment of a voluntary liquidator (2 pages) |
| 25 September 1998 | Full accounts made up to 31 December 1997 (19 pages) |
| 30 June 1998 | Return made up to 10/05/98; full list of members
|
| 14 April 1998 | Secretary resigned;director resigned (1 page) |
| 14 April 1998 | New secretary appointed (2 pages) |
| 8 January 1998 | Company name changed pepperl+fuchs GB LTD\certificate issued on 09/01/98 (2 pages) |
| 11 September 1997 | Full accounts made up to 31 December 1996 (19 pages) |
| 21 May 1997 | Return made up to 10/05/97; no change of members (4 pages) |
| 30 August 1996 | Full accounts made up to 31 December 1995 (18 pages) |
| 19 May 1996 | Return made up to 10/05/96; no change of members (4 pages) |
| 12 April 1996 | Memorandum and Articles of Association (8 pages) |
| 13 February 1996 | Company name changed pepperl + fuchs G.B. LIMITED\certificate issued on 14/02/96 (3 pages) |
| 15 January 1996 | Company name changed pepperl + fuchs LIMITED\certificate issued on 16/01/96 (2 pages) |
| 9 January 1996 | Particulars of mortgage/charge (3 pages) |
| 26 July 1995 | Full accounts made up to 31 December 1994 (18 pages) |
| 31 May 1995 | Return made up to 10/05/95; full list of members (6 pages) |