| Company Name | Allied Leather Investments Limited |
|---|---|
| Directors | Richard Fildes and Andrew Charles Bird |
| Company Status | Dissolved |
| Company Number | 00092940 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1907(117 years, 1 month ago) |
Business Activity
| 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 Richard Fildes |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 1991(84 years, 7 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Manley Knoll Manley Cheshire WA6 9DX |
| Director Name | Andrew Charles Bird |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 1993(86 years, 8 months after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Parsonage Stable Lane Cotebrook Tarporley Cheshire CW6 0JL |
| Secretary Name | Mr Nigel Keith Rawlings |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 October 1996(89 years, 7 months after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Hollin Lane Styal Cheshire SK9 4JH |
| Director Name | Roger Jeremy Weston |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1991(84 years, 7 months after company formation) |
| Appointment Duration | 2 years (resigned 17 December 1993) |
| Role | Company Director |
| Correspondence Address | Eddisbury Lodge Delamere Northwich Cheshire CW8 2JD |
| Secretary Name | Paul Colin Burton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1991(84 years, 7 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 22 October 1996) |
| Role | Company Director |
| Correspondence Address | 3 Valley Close Ipswich Suffolk IP1 4PG |
Location
| Registered Address | Chepstow House Dee Hills Park Chester Cheshire. CH3 5AR Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 21 June 2000 | Dissolved (1 page) |
|---|---|
| 21 March 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 11 February 1999 | Appointment of a voluntary liquidator (2 pages) |
| 11 February 1999 | Declaration of solvency (4 pages) |
| 27 August 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 17 July 1998 | Return made up to 31/05/98; no change of members (6 pages) |
| 10 September 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 13 July 1997 | Return made up to 31/05/97; no change of members (6 pages) |
| 26 November 1996 | New secretary appointed (2 pages) |
| 26 November 1996 | Secretary resigned (1 page) |
| 26 June 1996 | Return made up to 31/05/96; full list of members (8 pages) |
| 26 June 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 29 June 1995 | Return made up to 31/05/95; full list of members (10 pages) |
| 29 June 1995 | Full accounts made up to 31 December 1994 (8 pages) |