Company NameCharles Fildes And Company Limited
Company StatusLiquidation
Company Number00396406
CategoryPrivate Limited Company
Incorporation Date12 June 1945 (75 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4522Erection of roof covering & frames
SIC 43910Roofing activities

Directors

Director NameMr Geoffrey Buckley
Date of BirthApril 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 1990(45 years, 7 months after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Correspondence Address5 Pen Y Lon
Mynydd Isa
Mold
Clwyd
CH7 6YG
Wales
Director NameMr Alan James Douglas
Date of BirthMay 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 1990(45 years, 7 months after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Correspondence Address21 Kirkcaldy Avenue
Great Sankey
Warrington
Cheshire
WA5 3NS
Director NameMrs Mary Fildes
Date of BirthJuly 1923 (Born 97 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 1990(45 years, 7 months after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Correspondence Address27 Delphfields Road
Appleton
Warrington
Cheshire
WA4 5AH
Director NameMr Michael Widocks
Date of BirthFebruary 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 1990(45 years, 7 months after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Correspondence Address22 Kildonan Road
Grappenhall
Warrington
Cheshire
WA4 2LJ
Secretary NameMr Alan James Douglas
NationalityBritish
StatusCurrent
Appointed28 December 1990(45 years, 7 months after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Correspondence Address21 Kirkcaldy Avenue
Great Sankey
Warrington
Cheshire
WA5 3NS

Location

Registered Address49 Museum Street
Warrington
Cheshire
WA1 1LD
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington

Accounts

Latest Accounts31 March 1990 (30 years, 5 months ago)
Next Accounts Due31 January 1992 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

1 August 2016Restoration by order of the court (3 pages)
26 September 2006Final Gazette dissolved via compulsory strike-off (1 page)
13 June 2006First Gazette notice for compulsory strike-off (1 page)
9 August 2005Order of court - dissolution void (5 pages)
27 July 2000Return of final meeting in a creditors' voluntary winding up (7 pages)
19 January 2000Liquidators statement of receipts and payments (6 pages)
28 September 1999Notice of vacation of office of voluntary liquidator (1 page)
3 August 1999Liquidators statement of receipts and payments (5 pages)
18 January 1999Liquidators statement of receipts and payments (5 pages)
30 July 1998Liquidators statement of receipts and payments (6 pages)
22 January 1998Liquidators statement of receipts and payments (5 pages)
28 July 1997Liquidators statement of receipts and payments (5 pages)
6 February 1997Liquidators statement of receipts and payments (5 pages)
11 July 1996Liquidators statement of receipts and payments (5 pages)
18 January 1996Liquidators statement of receipts and payments (5 pages)
21 January 1992Appointment of a voluntary liquidator (1 page)
21 January 1992Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
20 January 1992Registered office changed on 20/01/92 from: new cut lane woolston warrington cheshire WA1 4AG (1 page)
11 April 1991Return made up to 28/12/90; no change of members (6 pages)
6 September 1990Full accounts made up to 31 March 1990 (12 pages)
2 February 1990Return made up to 28/12/89; full list of members (4 pages)