Edward Collins And Sons Limited

Company Name	Edward Collins And Sons Limited
Company Status	Dissolved
Company Number	00215672
Category	Private Limited Company
Incorporation Date	14 August 1926(97 years, 4 months ago)
Dissolution Date	25 January 2000 (23 years, 10 months ago)

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Dennis James Holt
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	15 March 1991(64 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (closed 25 January 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Delph Farm Edge Lane Entwistle Bolton Lancashire BL7 0NQ

Director Name	Mr Michael John Smith
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1992(65 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (closed 25 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haddenham Hall Haddenham Aylesbury Buckinghamshire HP17 8AB

Secretary Name	Edward John Richards
Nationality	British
Status	Closed
Appointed	29 September 1998(72 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 25 January 2000)
Role	Company Director
Correspondence Address	4 Lees Road Bramhall Cheshire SK7 1BT

Director Name	Adrian Charles Missenden
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1991(64 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 March 1991)
Role	Group Managing Director
Correspondence Address	The Dial House 67 Ivy Road Macclesfield Cheshire SK11 8QN

Director Name	Alan Sentance
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1991(64 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 1996)
Role	Secretary
Correspondence Address	16 Fitzwilliam Avenue Sutton Macclesfield Cheshire SK11 0EJ

Secretary Name	Alan Sentance
Nationality	British
Status	Resigned
Appointed	02 February 1991(64 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 1996)
Role	Company Director
Correspondence Address	16 Fitzwilliam Avenue Sutton Macclesfield Cheshire SK11 0EJ

Secretary Name	Mr Trevor Keith Johnston
Nationality	British
Status	Resigned
Appointed	31 March 1996(69 years, 8 months after company formation)
Appointment Duration	10 months (resigned 31 January 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	Associated Packaging Industries Limited (Corporation)
Status	Resigned
Appointed	31 January 1997(70 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 September 1998)
Correspondence Address	Silk House Park Green Macclesfield Cheshire SK11 7NU

Registered Address	Silk Hse Park Green Macclesfield Cheshire SK11 7NU
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield

25 January 2000	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 1999	First Gazette notice for voluntary strike-off (1 page)
27 July 1999	Voluntary strike-off action has been suspended (1 page)
22 June 1999	Application for striking-off (1 page)
1 March 1999	Return made up to 02/02/99; full list of members (5 pages)
12 February 1999	Full accounts made up to 3 October 1998 (9 pages)
23 October 1998	Secretary resigned (1 page)
23 October 1998	New secretary appointed (2 pages)
20 July 1998	Full accounts made up to 4 October 1997 (7 pages)
25 February 1998	Location of register of members (1 page)
25 February 1998	Return made up to 02/02/98; full list of members (6 pages)
15 May 1997	Full accounts made up to 28 September 1996 (8 pages)
12 March 1997	Return made up to 02/02/97; full list of members (6 pages)
28 February 1997	Resolutions (W)ELRES ‐ S386 dis app auds 31/01/97 (6 pages)
28 February 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (5 pages)
28 February 1997	Secretary resigned (1 page)
28 February 1997	New secretary appointed (2 pages)
15 April 1996	New secretary appointed (1 page)
15 April 1996	Secretary resigned (1 page)
15 April 1996	Director resigned (1 page)
27 February 1996	Return made up to 02/02/96; full list of members (6 pages)
19 February 1996	Full accounts made up to 30 September 1995 (9 pages)

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