Lees
Oldham
Lancashire
OL4 5AZ
Director Name | Mr George Frederick White |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 June 1991(1 month after company formation) |
Appointment Duration | 32 years, 10 months |
Role | Sales & Marketing Director |
Correspondence Address | 484 Broadway Chadderton Oldham Lancashire OL9 9NS |
Secretary Name | Amanda Lesley Boyle |
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Nationality | British |
Status | Current |
Appointed | 31 March 1998(6 years, 10 months after company formation) |
Appointment Duration | 26 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Greencoft Meadow Royton Oldham Lancashire OL2 6LQ |
Director Name | Cyril Brandford |
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Date of Birth | May 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 1991(same day as company formation) |
Role | Managing Director |
Correspondence Address | 5 Woodhouse Farm Cottages Woodhouse Lane Rochdale Lancashire OL12 7TB |
Secretary Name | Mr Gregg John Latham |
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Nationality | British |
Status | Resigned |
Appointed | 13 May 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 26 Fisherfield Norden Rochdale Lancashire OL12 7QS |
Director Name | Dieter Bihl |
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Date of Birth | February 1937 (Born 87 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 January 1995(3 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 01 January 1997) |
Role | Md Pepperl 7 Fuchs Gmbh |
Correspondence Address | 6840 Lampertheim Wiengarten 12 Mannheim Germany |
Director Name | P S Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 13 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) |
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Status | Resigned |
Appointed | 13 May 1991(same day as company formation) |
Correspondence Address | Suite One Second Floor 1/4 Christina Street London EC2A 4PA |
Registered Address | C/O Kpmg St James Square Manchester M2 6DS |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
27 June 2000 | Dissolved (1 page) |
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27 March 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
15 March 1999 | Liquidators statement of receipts and payments (5 pages) |
15 January 1999 | Registered office changed on 15/01/99 from: 77,ripponden road oldham OL1 4EL (1 page) |
24 December 1998 | Resolutions
|
24 December 1998 | Appointment of a voluntary liquidator (2 pages) |
24 December 1998 | Declaration of solvency (3 pages) |
25 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
30 June 1998 | Return made up to 13/05/98; full list of members
|
14 April 1998 | New secretary appointed (2 pages) |
14 April 1998 | Secretary resigned (1 page) |
11 September 1997 | Full accounts made up to 31 December 1996 (13 pages) |
21 May 1997 | Return made up to 13/05/97; no change of members (4 pages) |
6 February 1997 | Director resigned (1 page) |
30 August 1996 | Full accounts made up to 31 December 1995 (15 pages) |
21 May 1996 | Return made up to 13/05/96; no change of members (4 pages) |
26 July 1995 | Full accounts made up to 31 December 1994 (15 pages) |
31 May 1995 | Return made up to 13/05/95; full list of members (6 pages) |