Kearsley Sheet Metal Company Limited

Company Name	Kearsley Sheet Metal Company Limited
Company Status	Dissolved
Company Number	03833126
Category	Private Limited Company
Incorporation Date	27 August 1999(24 years, 8 months ago)
Previous Name	Max Value Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Alfred Beswick
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	24 November 1999(2 months, 4 weeks after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Correspondence Address	Brookfield Farm Tockholes Road, Tockholes Darwen Lancashire BB3 0LU

Director Name	Mrs Mary Beswick
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	24 November 1999(2 months, 4 weeks after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Correspondence Address	Brookfield Farm Tockholes Darwen Lancashire BB3 0LU

Secretary Name	Mrs Mary Beswick
Nationality	British
Status	Current
Appointed	24 November 1999(2 months, 4 weeks after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Correspondence Address	Brookfield Farm Tockholes Darwen Lancashire BB3 0LU

Director Name	Leslie Goulden
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	22 May 2001(1 year, 8 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Correspondence Address	25 Derwent Drive Kearsley Bolton Greater Manchester BL4 8PP

Director Name	Mark Rubens
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	4 Ringley Chase Whitefield Manchester M45 7UA

Director Name	David Zvikler
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	38 Prestwich Park Road South Prestwich Manchester Lancashire M25 9PE

Secretary Name	Mark Rubens
Nationality	British
Status	Resigned
Appointed	27 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	4 Ringley Chase Whitefield Manchester M45 7UA

Director Name	Michele Howarth
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(2 months, 3 weeks after company formation)
Appointment Duration	1 week, 2 days (resigned 25 November 1999)
Role	Senior Management
Correspondence Address	121 Lowercroft Road Bury Lancashire BL8 3PA

Secretary Name	Celia Mary Keighley
Nationality	British
Status	Resigned
Appointed	16 November 1999(2 months, 3 weeks after company formation)
Appointment Duration	1 week, 1 day (resigned 24 November 1999)
Role	Administration Manager
Correspondence Address	273 Stand Lane Radcliffe Manchester Lancashire M26 1JA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	27 August 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 August 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	17 Saint Anns Square Manchester M2 7PW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£3,760
Cash	£2,778
Current Liabilities	£162,350

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

13 September 2005	Dissolved (1 page)
13 June 2005	Return of final meeting in a creditors' voluntary winding up (4 pages)
13 June 2005	Liquidators statement of receipts and payments (5 pages)
22 February 2005	Liquidators statement of receipts and payments (5 pages)
13 August 2004	Liquidators statement of receipts and payments (5 pages)
16 February 2004	Liquidators statement of receipts and payments (5 pages)
13 August 2003	Liquidators statement of receipts and payments (5 pages)
26 February 2003	Liquidators statement of receipts and payments (5 pages)
12 February 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 February 2002	Appointment of a voluntary liquidator (2 pages)
12 February 2002	Statement of affairs (6 pages)
1 February 2002	Registered office changed on 01/02/02 from: stanmore house 64-68 blackburn street radcliffe manchester lancashire M26 2JS (1 page)
5 October 2001	Return made up to 27/08/01; full list of members (6 pages)
28 August 2001	New director appointed (2 pages)
26 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
15 February 2001	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
6 November 2000	Return made up to 27/08/00; full list of members 363(287) ‐ Registered office changed on 06/11/00 (6 pages)
4 January 2000	Secretary resigned (1 page)
4 January 2000	New director appointed (2 pages)
4 January 2000	Director resigned (1 page)
20 December 1999	New secretary appointed;new director appointed (2 pages)
1 December 1999	Registered office changed on 01/12/99 from: royle house 46 derby street manchester lancashire M8 8HN (1 page)
26 November 1999	New director appointed (2 pages)
24 November 1999	New secretary appointed (2 pages)
24 November 1999	Director resigned (1 page)
24 November 1999	Secretary resigned;director resigned (1 page)
23 November 1999	Company name changed max value LIMITED\certificate issued on 23/11/99 (2 pages)
6 October 1999	New secretary appointed;new director appointed (2 pages)
6 October 1999	Registered office changed on 06/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	Secretary resigned (1 page)
6 October 1999	New director appointed (2 pages)
27 August 1999	Incorporation (13 pages)

Kearsley Sheet Metal Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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