00585987 Limited

Company Name	00585987 Limited
Directors	Dianne Marie Deuitch and Genoffir Maud Macleod
Company Status	Liquidation
Company Number	00585987
Category	Private Limited Company
Incorporation Date	21 June 1957(66 years, 10 months ago)
Previous Name	Perkin-Elmer Limited

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Secretary Name	Genoffir Maud Macleod
Nationality	British
Status	Current
Appointed	22 July 2009(52 years, 1 month after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Correspondence Address	3 Fountain Driveoad Paisley PA4 9RF Scotland

Director Name	Ms Dianne Marie Deuitch
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	08 November 2010(53 years, 5 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Kingsland Grange Woolston Warrington Cheshire WA1 4SR

Director Name	Mrs Genoffir Maud Macleod
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 September 2011(54 years, 3 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Fountain Drive Inchinnan Business Park Paisley PA4 9RF Scotland

Director Name	Rodney Murton
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(34 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	Fawley Cottage 17 Dukes Wood Avenue Gerrards Cross Buckinghamshire SL9 7LA

Director Name	Gaynor Nathaniel Kelley
Date of Birth	May 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 1991(34 years, 6 months after company formation)
Appointment Duration	4 years (resigned 19 December 1995)
Role	Chairman
Correspondence Address	1801 Ponus Ridge Road New Canaan Connecticut 06840 Foreign

Director Name	Dr Michael Alan Ford
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(34 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 April 1992)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	Tanamera 4 Ebworth Close Maidenhead Berks Sl6

Director Name	Walter Edward Morgan
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(34 years, 6 months after company formation)
Appointment Duration	4 years (resigned 19 December 1995)
Role	Chairman
Correspondence Address	Winton Martinsend Lane Great Missenden Buckinghamshire HP16 9HS

Secretary Name	Simon George Wreford
Nationality	British
Status	Resigned
Appointed	18 December 1991(34 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 July 1992)
Role	Company Director
Correspondence Address	Twin Gables Vache Lane Chalfont St Giles Buckinghamshire HP8 4SB

Director Name	Riccardo Pigliucci
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 April 1992(34 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 May 1995)
Role	Executive
Country of Residence	United States
Correspondence Address	PO Box 853 Rancho Santa Fe Ca 92067 United States

Secretary Name	Robert William Graham Taylor
Nationality	British
Status	Resigned
Appointed	01 July 1992(35 years after company formation)
Appointment Duration	3 years, 11 months (resigned 13 June 1996)
Role	Company Director
Correspondence Address	Firtree Cottage Puttenham Heath Road Compton Guildford Surrey GU3 1DY

Director Name	John McQuillian
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1995(38 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 June 1997)
Role	General Manager
Correspondence Address	11 Summerville Gardens Stockton Heath Warrington WA4 2EG

Director Name	Robert William Graham Taylor
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1995(38 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 1997)
Role	Finance Director
Correspondence Address	Firtree Cottage Puttenham Heath Road Compton Guildford Surrey GU3 1DY

Director Name	Terence Brian Walton
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1995(38 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 May 1999)
Role	Divisional Manager
Correspondence Address	11 Celyn Isaf Tonyrefail Porth Mid Glamorgan CF39 8AW Wales

Director Name	Stephen Owen Jaeger
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 1995(38 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 September 1997)
Role	Financial Executive
Correspondence Address	11 Topstone Road Redding Connecticut 06896 Usa Foreign

Director Name	Mr Stephen David Allen
Date of Birth	December 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	13 June 1996(39 years after company formation)
Appointment Duration	2 years, 11 months (resigned 28 May 1999)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Cheppings Hampden Road Great Missenden Buckinghamshire HP16 0JL

Secretary Name	Trevor Michael Wilson
Nationality	British
Status	Resigned
Appointed	13 June 1996(39 years after company formation)
Appointment Duration	1 year, 3 months (resigned 06 October 1997)
Role	Company Director
Correspondence Address	26 Green Drive Clitheroe Lancashire BB7 2BB

Director Name	Mr Paul Terence Mitchell
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(40 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 28 May 1999)
Role	General Manager
Country of Residence	England
Correspondence Address	The Lindens School Lane Twyford Buckingham Bucks MK18 4EY

Director Name	Dennis Lawrence Winger
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 1997(40 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 16 July 2009)
Role	Businessman
Correspondence Address	19 Prospect Ridge Quail Ridge Unit 56 Ridgefield Fairfield Ct06877 Usa Foreign

Director Name	Ian Frederick Charles Marshall
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(40 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 May 1999)
Role	Finance Director
Correspondence Address	22 Meadowside Tilehurst Reading RG31 5QE

Secretary Name	Ian Frederick Charles Marshall
Nationality	British
Status	Resigned
Appointed	06 October 1997(40 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 May 1999)
Role	Company Director
Correspondence Address	22 Meadowside Tilehurst Reading RG31 5QE

Director Name	Mr Terence William Pizzie
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(40 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 July 2004)
Role	European Sales & Marketing Dir
Country of Residence	England
Correspondence Address	Uplands 45 Park Road Golborne Warrington WA3 3PT

Director Name	Rainer Maria Fongern
Date of Birth	July 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	12 December 1997(40 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 June 2001)
Role	Director Shared Services Europ
Correspondence Address	Parkweg 217 Voorburg 2271 Bb The Netherlands

Secretary Name	Trevor Michael Wilson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(41 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 October 2001)
Role	Company Director
Correspondence Address	26 Green Drive Clitheroe Lancashire BB7 2BB

Director Name	Barry Jameson Bevens
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(42 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2003)
Role	Cdm Manager (Europe)
Correspondence Address	40 Rushmore Grove Paddington Warrington WA1 3EX

Secretary Name	Andrew John Holland
Nationality	British
Status	Resigned
Appointed	11 October 2001(44 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	31 Weaverside Avenue Runcorn Cheshire WA7 3HE

Director Name	Mark Anthony Winham
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(45 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2005)
Role	Manufacturing Director
Correspondence Address	6 Registry Close Northwich Cheshire CW9 8UZ

Director Name	Lars Erik Holmqvist
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 September 2004(47 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 July 2009)
Role	President Ab
Correspondence Address	Alpenstrasse 15 Ch 6300 Zug Switzerland

Secretary Name	Janet Sutherland
Nationality	British
Status	Resigned
Appointed	01 January 2005(47 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Parsonage Church Street North Kelsall Tarporley Cheshire CW6 0QH

Director Name	Dr Graham Peter Howe
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(47 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 March 2006)
Role	Managing Director
Correspondence Address	29 Broughton Close Grappenhall Heys Warrington Cheshire WA4 3DR

Director Name	Iain Martin
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(48 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Kingsland Grange Woolston Warrington Cheshire WA1 4SR

Secretary Name	Jorge Gomez-Pascual
Nationality	Spanish
Status	Resigned
Appointed	01 September 2007(50 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 July 2009)
Role	Manager Commercial F A
Correspondence Address	16 Stothard Road Stretford Manchester Lancashire M32 9HA

Director Name	Lionel Michel Hadjadjeba
Date of Birth	October 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	16 July 2009(52 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 12 October 2009)
Role	Company Director
Correspondence Address	3 Fountain Drive Inchinnan Business Park Paisley Renfrewshire PA4 9RF Scotland

Director Name	Thomas Ireland Souter
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(52 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Fountain Drive Paisley PA4 9RF Scotland

Location

Registered Address	7 Kingsland Grange Woolston Warrington Cheshire WA1 4SR
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Woolston
Ward	Rixton and Woolston
Built Up Area	Warrington

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Next Accounts Due	30 September 2011 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	8 February 2017 (overdue)

Filing History

24 February 2016	Restoration by order of the court (4 pages)
24 February 2016	Restoration by order of the court (4 pages)
4 April 2013	Final Gazette dissolved following liquidation (1 page)
4 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2013	Final Gazette dissolved following liquidation (1 page)
4 January 2013	Return of final meeting in a members' voluntary winding up (6 pages)
4 January 2013	Return of final meeting in a members' voluntary winding up (6 pages)
14 November 2012	Liquidators' statement of receipts and payments to 26 September 2012 (7 pages)
14 November 2012	Liquidators statement of receipts and payments to 26 September 2012 (7 pages)
14 November 2012	Liquidators' statement of receipts and payments to 26 September 2012 (7 pages)
31 October 2011	Appointment of Mrs Genoffir Maud Macleod as a director (2 pages)
31 October 2011	Appointment of Mrs Genoffir Maud Macleod as a director (2 pages)
10 October 2011	Declaration of solvency (3 pages)
10 October 2011	Declaration of solvency (3 pages)
10 October 2011	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
10 October 2011	Appointment of a voluntary liquidator (1 page)
10 October 2011	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
10 October 2011	Appointment of a voluntary liquidator (1 page)
2 June 2011	Termination of appointment of Iain Martin as a director (1 page)
2 June 2011	Termination of appointment of Iain Martin as a director (1 page)
15 March 2011	Statement of capital on 15 March 2011 GBP 1 (4 pages)
15 March 2011	Statement by directors (1 page)
15 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 March 2011	Solvency statement dated 08/03/11 (1 page)
15 March 2011	Solvency statement dated 08/03/11 (1 page)
15 March 2011	Statement of capital on 15 March 2011 GBP 1 (4 pages)
15 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 March 2011	Statement by directors (1 page)
3 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
11 January 2011	Appointment of Miss Dianne Marie Deuitch as a director (2 pages)
11 January 2011	Appointment of Miss Dianne Marie Deuitch as a director (2 pages)
10 January 2011	Termination of appointment of Thomas Souter as a director (1 page)
10 January 2011	Termination of appointment of Thomas Souter as a director (1 page)
21 December 2010	Full accounts made up to 31 December 2009 (16 pages)
21 December 2010	Full accounts made up to 31 December 2009 (16 pages)
30 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
30 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
28 May 2010	Registered office address changed from Lingley House 120 Birchwood Boulevard Warrington Cheshire WA3 7QH on 28 May 2010 (1 page)
28 May 2010	Registered office address changed from Lingley House 120 Birchwood Boulevard Warrington Cheshire WA3 7QH on 28 May 2010 (1 page)
16 March 2010	Previous accounting period extended from 30 June 2009 to 31 December 2009 (2 pages)
16 March 2010	Previous accounting period extended from 30 June 2009 to 31 December 2009 (2 pages)
3 February 2010	Director's details changed for Iain Martin on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Iain Martin on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Iain Martin on 1 October 2009 (2 pages)
3 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
15 December 2009	Termination of appointment of Lionel Hadjadjeba as a director (1 page)
15 December 2009	Termination of appointment of Lionel Hadjadjeba as a director (1 page)
22 October 2009	Auditor's resignation (1 page)
22 October 2009	Auditor's resignation (1 page)
30 September 2009	Director appointed lionel michel hadjadjeba (2 pages)
30 September 2009	Director appointed lionel michel hadjadjeba (2 pages)
13 August 2009	Secretary appointed genoffir maud macleod (2 pages)
13 August 2009	Secretary appointed genoffir maud macleod (2 pages)
13 August 2009	Director appointed thomas ireland souter (2 pages)
13 August 2009	Director appointed thomas ireland souter (2 pages)
11 August 2009	Appointment terminated director lars holmqvist (1 page)
11 August 2009	Appointment terminated secretary jorge gomez-pascual (1 page)
11 August 2009	Appointment terminated director dennis winger (1 page)
11 August 2009	Appointment terminated director lars holmqvist (1 page)
11 August 2009	Appointment terminated secretary jorge gomez-pascual (1 page)
11 August 2009	Appointment terminated director dennis winger (1 page)
28 January 2009	Return made up to 25/01/09; full list of members (4 pages)
28 January 2009	Return made up to 25/01/09; full list of members (4 pages)
23 December 2008	Full accounts made up to 30 June 2008 (16 pages)
23 December 2008	Full accounts made up to 30 June 2008 (16 pages)
1 May 2008	Full accounts made up to 30 June 2007 (16 pages)
1 May 2008	Full accounts made up to 30 June 2007 (16 pages)
28 January 2008	Return made up to 25/01/08; full list of members (3 pages)
28 January 2008	Return made up to 25/01/08; full list of members (3 pages)
16 October 2007	Secretary resigned (4 pages)
16 October 2007	New secretary appointed (5 pages)
16 October 2007	New secretary appointed (5 pages)
16 October 2007	Secretary resigned (4 pages)
4 May 2007	Full accounts made up to 30 June 2006 (16 pages)
4 May 2007	Full accounts made up to 30 June 2006 (16 pages)
10 March 2007	Return made up to 28/01/07; full list of members (7 pages)
10 March 2007	Return made up to 28/01/07; full list of members (7 pages)
15 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 May 2006	Full accounts made up to 30 June 2005 (14 pages)
9 May 2006	Full accounts made up to 30 June 2005 (14 pages)
13 April 2006	New director appointed (2 pages)
13 April 2006	New director appointed (2 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
13 March 2006	Return made up to 28/01/06; full list of members (7 pages)
13 March 2006	Return made up to 28/01/06; full list of members (7 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	Director resigned (1 page)
31 March 2005	Return made up to 28/01/05; full list of members (7 pages)
31 March 2005	Return made up to 28/01/05; full list of members (7 pages)
17 March 2005	New secretary appointed (2 pages)
17 March 2005	New secretary appointed (2 pages)
17 March 2005	Secretary resigned (1 page)
17 March 2005	Secretary resigned (1 page)
21 December 2004	Full accounts made up to 30 June 2004 (13 pages)
21 December 2004	Full accounts made up to 30 June 2004 (13 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
27 September 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
9 March 2004	Return made up to 28/01/04; full list of members (6 pages)
9 March 2004	Return made up to 28/01/04; full list of members (6 pages)
8 March 2004	Director's particulars changed (1 page)
8 March 2004	Director's particulars changed (1 page)
6 March 2004	Full accounts made up to 30 June 2003 (14 pages)
6 March 2004	Full accounts made up to 30 June 2003 (14 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	Auditor's resignation (1 page)
27 February 2003	New director appointed (2 pages)
27 February 2003	Auditor's resignation (1 page)
14 February 2003	Director resigned (1 page)
14 February 2003	Director resigned (1 page)
11 February 2003	Return made up to 28/01/03; full list of members (6 pages)
11 February 2003	Return made up to 28/01/03; full list of members (6 pages)
7 January 2003	Full accounts made up to 30 June 2002 (15 pages)
7 January 2003	Full accounts made up to 30 June 2002 (15 pages)
24 May 2002	Director's particulars changed (1 page)
24 May 2002	Director's particulars changed (1 page)
4 March 2002	Location of register of members (1 page)
4 March 2002	Return made up to 28/01/02; full list of members (6 pages)
4 March 2002	Location of register of members (1 page)
4 March 2002	Return made up to 28/01/02; full list of members (6 pages)
31 December 2001	Registered office changed on 31/12/01 from: 1 kelvin close birchwood science park north warrington cheshire WA3 7PB (1 page)
31 December 2001	Registered office changed on 31/12/01 from: 1 kelvin close birchwood science park north warrington cheshire WA3 7PB (1 page)
27 December 2001	Full accounts made up to 30 June 2001 (14 pages)
27 December 2001	Full accounts made up to 30 June 2001 (14 pages)
18 October 2001	Secretary resigned (1 page)
18 October 2001	New secretary appointed (2 pages)
18 October 2001	Secretary resigned (1 page)
18 October 2001	New secretary appointed (2 pages)
20 September 2001	Director's particulars changed (1 page)
20 September 2001	Director's particulars changed (1 page)
9 July 2001	Full accounts made up to 30 June 2000 (15 pages)
9 July 2001	Full accounts made up to 30 June 2000 (15 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
21 June 2001	Full accounts made up to 2 July 1999 (19 pages)
21 June 2001	Full accounts made up to 2 July 1999 (19 pages)
21 June 2001	Full accounts made up to 2 July 1999 (19 pages)
5 February 2001	Return made up to 28/01/01; full list of members (6 pages)
5 February 2001	Return made up to 28/01/01; full list of members (6 pages)
17 May 2000	Registered office changed on 17/05/00 from: post office lane beaconsfield HP9 1QA (1 page)
17 May 2000	Registered office changed on 17/05/00 from: post office lane beaconsfield HP9 1QA (1 page)
3 May 2000	Delivery ext'd 3 mth 02/07/99 (1 page)
3 May 2000	Delivery ext'd 3 mth 02/07/99 (1 page)
25 February 2000	Return made up to 28/01/00; no change of members (6 pages)
25 February 2000	Return made up to 28/01/00; no change of members (6 pages)
18 February 2000	Company name changed perkin-elmer LIMITED\certificate issued on 21/02/00 (2 pages)
18 February 2000	Company name changed perkin-elmer LIMITED\certificate issued on 21/02/00 (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
20 June 1999	Director resigned (1 page)
20 June 1999	Director resigned (1 page)
11 June 1999	New secretary appointed (2 pages)
11 June 1999	New secretary appointed (2 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
20 May 1999	Amended full accounts made up to 3 July 1998 (4 pages)
20 May 1999	Amended full accounts made up to 3 July 1998 (4 pages)
20 May 1999	Amended full accounts made up to 3 July 1998 (4 pages)
5 May 1999	Full accounts made up to 3 July 1998 (19 pages)
5 May 1999	Full accounts made up to 3 July 1998 (19 pages)
5 May 1999	Full accounts made up to 3 July 1998 (19 pages)
24 December 1998	Return made up to 18/12/98; no change of members (9 pages)
24 December 1998	Return made up to 18/12/98; no change of members (9 pages)
22 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
22 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
29 July 1998	Full accounts made up to 30 June 1997 (20 pages)
29 July 1998	Full accounts made up to 30 June 1997 (20 pages)
6 May 1998	Delivery ext'd 3 mth 27/06/97 (2 pages)
6 May 1998	Delivery ext'd 3 mth 27/06/97 (2 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
29 December 1997	Return made up to 18/12/97; full list of members 363(288) ‐ Director resigned (8 pages)
29 December 1997	Return made up to 18/12/97; full list of members 363(288) ‐ Director resigned (8 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	Director's particulars changed (1 page)
12 November 1997	Director's particulars changed (1 page)
12 November 1997	New director appointed (2 pages)
28 October 1997	Secretary resigned (1 page)
28 October 1997	New secretary appointed;new director appointed (2 pages)
28 October 1997	Secretary resigned (1 page)
28 October 1997	New secretary appointed;new director appointed (2 pages)
30 July 1997	New director appointed (2 pages)
30 July 1997	New director appointed (2 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
2 May 1997	Full accounts made up to 30 June 1996 (20 pages)
2 May 1997	Full accounts made up to 30 June 1996 (20 pages)
5 February 1997	Director resigned (1 page)
5 February 1997	Director resigned (1 page)
13 January 1997	Return made up to 18/12/96; no change of members (6 pages)
13 January 1997	Return made up to 18/12/96; no change of members (6 pages)
9 October 1996	Director resigned (1 page)
9 October 1996	Director resigned (1 page)
22 August 1996	New secretary appointed (2 pages)
22 August 1996	New secretary appointed (2 pages)
12 August 1996	Secretary resigned (1 page)
12 August 1996	Secretary resigned (1 page)
31 July 1996	New director appointed (2 pages)
31 July 1996	New director appointed (2 pages)
6 May 1996	Full accounts made up to 30 June 1995 (21 pages)
6 May 1996	Full accounts made up to 30 June 1995 (21 pages)
18 January 1996	Director resigned (1 page)
18 January 1996	Director resigned (1 page)
18 January 1996	Director resigned (1 page)
18 January 1996	Director resigned (1 page)
29 December 1995	Return made up to 18/12/95; full list of members 363(288) ‐ Director resigned (8 pages)
29 December 1995	Return made up to 18/12/95; full list of members 363(288) ‐ Director resigned (8 pages)
22 September 1995	New director appointed (2 pages)
22 September 1995	New director appointed (2 pages)
25 August 1995	New director appointed (2 pages)
25 August 1995	New director appointed (2 pages)
25 August 1995	New director appointed (2 pages)
25 August 1995	New director appointed (2 pages)
25 August 1995	New director appointed (2 pages)
25 August 1995	New director appointed (2 pages)
14 July 1995	Full accounts made up to 1 July 1994 (21 pages)
14 July 1995	Full accounts made up to 1 July 1994 (21 pages)
14 July 1995	Full accounts made up to 1 July 1994 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (165 pages)
16 March 1992	Full accounts made up to 30 June 1991 (19 pages)
16 March 1992	Full accounts made up to 30 June 1991 (19 pages)
20 May 1991	Full accounts made up to 30 June 1990 (17 pages)
20 May 1991	Full accounts made up to 30 June 1990 (17 pages)
17 January 1990	Full accounts made up to 30 June 1989 (17 pages)
17 January 1990	Full accounts made up to 30 June 1989 (17 pages)
29 November 1979	Articles of association (34 pages)
29 November 1979	Articles of association (34 pages)
21 June 1957	Incorporation (44 pages)
21 June 1957	Incorporation (44 pages)

00585987 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Business Cheshire