Newbury Tradeframes Limited

Company Name	Newbury Tradeframes Limited
Company Status	Dissolved
Company Number	04497918
Category	Private Limited Company
Incorporation Date	29 July 2002(21 years, 9 months ago)

Section C	Manufacturing
SIC 2954	Manufacture for textile, apparel & leather
SIC 28940	Manufacture of machinery for textile, apparel and leather production

Director Name	Alan John Baxter
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 July 2002(2 days after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Correspondence Address	2 Adlington Road Wilmslow Cheshire SK9 2AL

Director Name	Mr William Andrew Johnson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 July 2002(2 days after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Swale Drive Altrincham Cheshire WA14 4UD

Director Name	John Steadman
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	31 July 2002(2 days after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Valebrook Drive Wybunbury Cheshire CW5 7LT

Secretary Name	John Steadman
Nationality	British
Status	Current
Appointed	20 December 2002(4 months, 3 weeks after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Valebrook Drive Wybunbury Cheshire CW5 7LT

Secretary Name	Deborah Jane Warburton
Nationality	British
Status	Resigned
Appointed	31 July 2002(2 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 December 2002)
Role	Company Accountant
Correspondence Address	Rose Cottage 1 Waldrons Lane Crewe Cheshire CW1 4PT

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	29 July 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	29 July 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Registered Address	Century House Ashley Road Hale WA15 9TG
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Accounts Category	No Accounts Filed
Accounts Year End	30 September

3 June 2005	Dissolved (1 page)
3 March 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 March 2005	Liquidators statement of receipts and payments (5 pages)
16 December 2004	Liquidators statement of receipts and payments (5 pages)
4 December 2003	Appointment of a voluntary liquidator (1 page)
4 December 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 December 2003	Statement of affairs (5 pages)
19 November 2003	Registered office changed on 19/11/03 from: premier park road 1 industrial estate windford cheshire CW7 3PT (1 page)
23 October 2003	Return made up to 29/07/03; full list of members (7 pages)
10 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 October 2003	Ad 30/07/02-31/08/03 Â£ si 1455@1=1455 Â£ ic 1/1456 (2 pages)
10 October 2003	Nc inc already adjusted 08/09/03 (1 page)
10 January 2003	Secretary resigned (1 page)
10 January 2003	New secretary appointed (2 pages)
23 December 2002	Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
21 August 2002	New director appointed (3 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	New secretary appointed (2 pages)
21 August 2002	New director appointed (2 pages)
31 July 2002	Secretary resigned (1 page)
31 July 2002	Director resigned (1 page)
29 July 2002	Incorporation (9 pages)

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