| Company Name | Charles Fildes And Company Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 00396406 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1945(78 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Geoffrey Buckley |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1990(45 years, 7 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | 5 Pen Y Lon Mynydd Isa Mold Clwyd CH7 6YG Wales |
| Director Name | Mr Alan James Douglas |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1990(45 years, 7 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | 21 Kirkcaldy Avenue Great Sankey Warrington Cheshire WA5 3NS |
| Director Name | Mrs Mary Fildes |
|---|---|
| Date of Birth | July 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1990(45 years, 7 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | 27 Delphfields Road Appleton Warrington Cheshire WA4 5AH |
| Director Name | Mr Michael Widocks |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1990(45 years, 7 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | 22 Kildonan Road Grappenhall Warrington Cheshire WA4 2LJ |
| Secretary Name | Mr Alan James Douglas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1990(45 years, 7 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | 21 Kirkcaldy Avenue Great Sankey Warrington Cheshire WA5 3NS |
Location
| Registered Address | 49 Museum Street Warrington Cheshire WA1 1LD |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 31 March 1990 (34 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 January 1992 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 1 August 2016 | Restoration by order of the court (3 pages) |
|---|---|
| 1 August 2016 | Restoration by order of the court (3 pages) |
| 26 September 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2005 | Order of court - dissolution void (5 pages) |
| 27 July 2000 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 19 January 2000 | Liquidators statement of receipts and payments (6 pages) |
| 28 September 1999 | Notice of vacation of office of voluntary liquidator (1 page) |
| 3 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 18 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 30 July 1998 | Liquidators statement of receipts and payments (6 pages) |
| 22 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 28 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 6 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 11 July 1996 | Liquidators statement of receipts and payments (5 pages) |
| 18 January 1996 | Liquidators statement of receipts and payments (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (81 pages) |
| 21 January 1992 | Appointment of a voluntary liquidator (1 page) |
| 21 January 1992 | Resolutions
|
| 20 January 1992 | Registered office changed on 20/01/92 from: new cut lane woolston warrington cheshire WA1 4AG (1 page) |
| 11 April 1991 | Return made up to 28/12/90; no change of members (6 pages) |
| 6 September 1990 | Full accounts made up to 31 March 1990 (12 pages) |
| 2 February 1990 | Return made up to 28/12/89; full list of members (4 pages) |