| Company Name | W.H.Hammond & Co.(Manchester)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00653944 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1960(63 years, 9 months ago) |
| Dissolution Date | 26 October 2004 (19 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Peter Harper |
|---|---|
| Date of Birth | July 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1992(32 years, 4 months after company formation) |
| Appointment Duration | 12 years, 3 months (closed 26 October 2004) |
| Role | Company Director |
| Correspondence Address | Midhurst 19 Wayside Drive Poynton Stockport Cheshire SK12 1HF |
| Secretary Name | Amanda Jane Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2002(41 years, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 26 October 2004) |
| Role | Company Director |
| Correspondence Address | Siddington Post Office Siddington Bank Farm Chelford Road Siddington Macclesfield Cheshire SK11 9LF |
| Director Name | Mrs Deborah Ann Harper |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1992(32 years, 4 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 29 May 1998) |
| Role | Company Director |
| Correspondence Address | 42 Birkdale Close Tytherington Links Macclesfield Cheshire SK10 2UA |
| Director Name | Mr Peter Jeremy Harper |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1992(32 years, 4 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 29 May 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Birkdale Close Tytherington Links Macclesfield Cheshire SK10 2UA |
| Secretary Name | Mr Peter Jeremy Harper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1992(32 years, 4 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 29 May 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Birkdale Close Tytherington Links Macclesfield Cheshire SK10 2UA |
| Director Name | Timothy James Harper |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1998(38 years, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 14 January 2002) |
| Role | Company Director |
| Correspondence Address | Flat 3 Offerton Lane Offerton Stockport Cheshire SK2 5AA |
| Secretary Name | Timothy James Harper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1998(38 years, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 14 January 2002) |
| Role | Company Director |
| Correspondence Address | Flat 3 Offerton Lane Offerton Stockport Cheshire SK2 5AA |
Location
| Registered Address | Hart Shaw 31 Great King Street Macclesfield Cheshire SK11 6PL |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£122,663 |
| Cash | £1,035 |
| Current Liabilities | £94,279 |
Accounts
| Latest Accounts | 30 April 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 26 October 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 July 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 31 October 2002 | Accounting reference date extended from 31/12/01 to 30/04/02 (1 page) |
| 31 January 2002 | New secretary appointed (2 pages) |
| 30 January 2002 | Secretary resigned;director resigned (1 page) |
| 29 July 2001 | Return made up to 23/07/01; full list of members (6 pages) |
| 27 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 7 August 2000 | Return made up to 23/07/00; full list of members
|
| 24 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 19 August 1999 | Return made up to 23/07/99; full list of members (6 pages) |
| 24 May 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 25 August 1998 | Return made up to 23/07/98; full list of members
|
| 19 August 1998 | Secretary resigned;director resigned (1 page) |
| 19 August 1998 | Director resigned (1 page) |
| 19 August 1998 | New secretary appointed;new director appointed (3 pages) |
| 14 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 1 October 1997 | Registered office changed on 01/10/97 from: taylors chartered accountant jordangate house jordangate macclesfield SK10 1EQ (1 page) |
| 18 September 1997 | Return made up to 23/07/97; full list of members (6 pages) |
| 27 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 30 July 1996 | Return made up to 23/07/96; no change of members (4 pages) |
| 20 July 1995 | Return made up to 23/07/95; no change of members
|