| Company Name | Addistone Limited |
|---|---|
| Directors | Margaret Ann Tattersall and Martin William Tattersall |
| Company Status | Dissolved |
| Company Number | 02865672 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1993(30 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mrs Margaret Ann Tattersall |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 1993(3 days after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Company Director |
| Correspondence Address | Kinver House Winchester Avenue Duxbury Park Chorley PR7 4AQ |
| Director Name | Mr Martin William Tattersall |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 1993(3 days after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Company Director |
| Correspondence Address | 194 Wigan Road Euxton Chorley Lancashire PR7 6JW |
| Secretary Name | Mrs Margaret Ann Tattersall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 October 1993(3 days after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Company Director |
| Correspondence Address | Kinver House Winchester Avenue Duxbury Park Chorley PR7 4AQ |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Gareth Glydwr Watkins |
|---|---|
| Date of Birth | April 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1993(3 days after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 18 December 2002) |
| Role | Company Director |
| Correspondence Address | 18 Bracken Close Chorley Lancashire PR6 0EJ |
| Director Name | Mr Glyndwr Albert Watkins |
|---|---|
| Date of Birth | April 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1993(3 days after company formation) |
| Appointment Duration | 8 years (resigned 31 October 2001) |
| Role | Company Director |
| Correspondence Address | 1 Nursery Close Charnock Richard Chorley Lancashire PR7 5UA |
Location
| Registered Address | Elliot House 151 Deansgate Manchester M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £63,034 |
| Cash | £386 |
| Current Liabilities | £271,198 |
Accounts
| Latest Accounts | 31 December 2001 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 24 April 2005 | Dissolved (1 page) |
|---|---|
| 24 January 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 24 January 2005 | Liquidators statement of receipts and payments (8 pages) |
| 20 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 April 2003 | Statement of affairs (6 pages) |
| 15 April 2003 | Resolutions
|
| 1 April 2003 | Registered office changed on 01/04/03 from: griffin court 201 chapel street salford manchester M3 5EQ (1 page) |
| 20 December 2002 | Director resigned (1 page) |
| 23 October 2002 | Return made up to 25/10/02; full list of members (7 pages) |
| 17 May 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 27 December 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 9 November 2001 | Return made up to 25/10/01; full list of members (8 pages) |
| 7 November 2001 | Director resigned (1 page) |
| 15 February 2001 | Registered office changed on 15/02/01 from: 4 southport road chorley lancashire PR7 1LD (1 page) |
| 18 January 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 31 October 2000 | Return made up to 25/10/00; full list of members (8 pages) |
| 19 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 April 2000 | Particulars of mortgage/charge (11 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 28 October 1999 | Return made up to 25/10/99; full list of members
|
| 25 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 April 1999 | Registered office changed on 08/04/99 from: margaret house unit 2A huyton road adlington chorley lancashire PR7 4HD (1 page) |
| 26 November 1998 | Particulars of mortgage/charge (4 pages) |
| 27 October 1998 | Return made up to 25/10/98; no change of members
|
| 22 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 9 September 1998 | Registered office changed on 09/09/98 from: griffin court 201 chapel street salford manchester M3 5EQ (1 page) |
| 21 August 1998 | Auditor's resignation (1 page) |
| 27 November 1997 | Return made up to 25/10/97; full list of members (6 pages) |
| 4 August 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 25 October 1996 | Return made up to 25/10/96; no change of members (4 pages) |
| 13 August 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 20 May 1996 | Director's particulars changed (1 page) |
| 29 April 1996 | Particulars of mortgage/charge (3 pages) |
| 28 November 1995 | Particulars of mortgage/charge (10 pages) |
| 27 June 1995 | Registered office changed on 27/06/95 from: colchester house 38/42 peter street manchester M2 5GP (1 page) |
| 26 April 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |