Villiers Group Limited

Company Name	Villiers Group Limited
Company Status	Dissolved
Company Number	00660894
Category	Private Limited Company
Incorporation Date	30 May 1960(63 years, 4 months ago)
Dissolution Date	9 February 2010 (13 years, 7 months ago)
Previous Name	Gidley (Machinery) Limited

Business Activity

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

Directors

Director Name	Mr Adrian Martin Young
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2000(39 years, 8 months after company formation)
Appointment Duration	10 years (closed 09 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marnham Hall High Marnham Newark Nottinghamshire NG23 6SQ

Secretary Name	Mrs Elizabeth Young
Nationality	British
Status	Closed
Appointed	12 October 2002(42 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (closed 09 February 2010)
Role	Company Director
Correspondence Address	Laughton Manor Equestrian Centre Laughton Sleaford Lincs NG34 0HB

Director Name	Adrian Martin Young
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(31 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 April 1998)
Role	Company Director
Correspondence Address	Manor House Towcester Plumpton Northamptonshire NN12 8SF

Director Name	Mrs Elizabeth Young
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(31 years, 4 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 30 October 1991)
Role	Secretary
Correspondence Address	Yew Tree Farm Abthorpe Towcester Northamptonshire NN12 8QP

Secretary Name	Mrs Elizabeth Young
Nationality	British
Status	Resigned
Appointed	12 October 1991(31 years, 4 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 30 October 1991)
Role	Company Director
Correspondence Address	Yew Tree Farm Abthorpe Towcester Northamptonshire NN12 8QP

Director Name	Jeffrey Harold Aubrey
Date of Birth	December 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(31 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 August 1994)
Role	Company Director
Correspondence Address	3 Birch Lodge 21 Copse Hill London SW20 0NB

Director Name	Mr Leslie Thomas
Date of Birth	March 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(31 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	2 New Road Welwyn Hertfordshire AL6 0AG

Secretary Name	Jeffrey Harold Aubrey
Nationality	British
Status	Resigned
Appointed	30 October 1991(31 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 August 1994)
Role	Company Director
Correspondence Address	3 Birch Lodge 21 Copse Hill London SW20 0NB

Director Name	Leslie John Thomas
Nationality	British
Status	Resigned
Appointed	31 October 1991(31 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	Lewow Road Bigswell Welwyn Hants

Secretary Name	Mr Garry Butterfield
Nationality	British
Status	Resigned
Appointed	30 August 1994(34 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Highgate Avenue Walsall WS1 3BH

Director Name	Mr Samuel Alan Wauchope
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(37 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Theydon Grove Epping Essex CM16 4QA

Director Name	Mr Ashoni Kumar Mehta
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(39 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 February 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Tangier Road Richmond Surrey TW10 5DW

Secretary Name	Mr Ashoni Kumar Mehta
Nationality	British
Status	Resigned
Appointed	04 October 1999(39 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 February 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Tangier Road Richmond Surrey TW10 5DW

Secretary Name	Andrew Norman Cleveland
Nationality	British
Status	Resigned
Appointed	08 February 2000(39 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 October 2002)
Role	Accountant
Correspondence Address	70 Stratton Road Brighouse West Yorkshire HD6 3TY

Location

Registered Address	Suite 1 Armcon Business Park London Road South Poynton, Stockport Cheshire SK12 1LQ
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Poynton-with-Worth
Ward	Poynton West and Adlington
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2008 (14 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

9 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2009	First Gazette notice for voluntary strike-off (1 page)
27 October 2009	First Gazette notice for voluntary strike-off (1 page)
16 October 2009	Application to strike the company off the register (3 pages)
16 October 2009	Application to strike the company off the register (3 pages)
27 January 2009	Accounts made up to 31 October 2008 (5 pages)
27 January 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
14 October 2008	Return made up to 12/10/08; full list of members (3 pages)
14 October 2008	Return made up to 12/10/08; full list of members (3 pages)
1 May 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
1 May 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
16 October 2007	Return made up to 12/10/07; full list of members (2 pages)
16 October 2007	Return made up to 12/10/07; full list of members (2 pages)
13 November 2006	Accounts made up to 31 October 2006 (5 pages)
13 November 2006	Accounts for a dormant company made up to 31 October 2006 (5 pages)
8 November 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
8 November 2006	Accounts made up to 31 October 2005 (5 pages)
13 October 2006	Return made up to 12/10/06; full list of members (2 pages)
13 October 2006	Return made up to 12/10/06; full list of members (2 pages)
6 June 2006	Secretary's particulars changed (1 page)
6 June 2006	Director's particulars changed (1 page)
6 June 2006	Director's particulars changed (1 page)
6 June 2006	Secretary's particulars changed (1 page)
26 April 2006	Registered office changed on 26/04/06 from: 130 london road south poynton stockport cheshire SK12 1LQ (1 page)
26 April 2006	Registered office changed on 26/04/06 from: 130 london road south poynton stockport cheshire SK12 1LQ (1 page)
17 October 2005	Return made up to 12/10/05; full list of members (2 pages)
17 October 2005	Return made up to 12/10/05; full list of members (2 pages)
31 March 2005	Accounts made up to 31 October 2004 (5 pages)
31 March 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
18 November 2004	Return made up to 12/10/04; full list of members (5 pages)
18 November 2004	Return made up to 12/10/03; full list of members (5 pages)
18 November 2004	Return made up to 12/10/03; full list of members (5 pages)
18 November 2004	Return made up to 12/10/04; full list of members (5 pages)
6 September 2004	Accounts made up to 31 October 2003 (5 pages)
6 September 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
13 August 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
13 August 2003	Accounts made up to 31 October 2002 (5 pages)
26 October 2002	New secretary appointed (2 pages)
26 October 2002	New secretary appointed (2 pages)
26 October 2002	Return made up to 12/10/02; full list of members (6 pages)
26 October 2002	Return made up to 12/10/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 May 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
21 May 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
28 February 2002	Return made up to 12/10/01; full list of members (5 pages)
28 February 2002	Return made up to 12/10/01; full list of members (5 pages)
17 September 2001	Registered office changed on 17/09/01 from: claremont works claremount road halifax west yorkshire HX3 6AW (1 page)
17 September 2001	Registered office changed on 17/09/01 from: claremont works claremount road halifax west yorkshire HX3 6AW (1 page)
7 August 2001	Accounting reference date extended from 31/07/01 to 31/10/01 (1 page)
7 August 2001	Accounting reference date extended from 31/07/01 to 31/10/01 (1 page)
28 December 2000	Return made up to 12/10/00; full list of members 363(287) ‐ Registered office changed on 28/12/00 (6 pages)
28 December 2000	Return made up to 12/10/00; full list of members (6 pages)
5 October 2000	Company name changed gidley (machinery) LIMITED\certificate issued on 06/10/00 (2 pages)
5 October 2000	Company name changed gidley (machinery) LIMITED\certificate issued on 06/10/00 (2 pages)
29 September 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
29 September 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	New director appointed (2 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	Secretary resigned;director resigned (1 page)
16 February 2000	Secretary resigned;director resigned (1 page)
19 January 2000	Full accounts made up to 31 July 1999 (8 pages)
19 January 2000	Full accounts made up to 31 July 1999 (8 pages)
25 October 1999	New secretary appointed;new director appointed (2 pages)
25 October 1999	Registered office changed on 25/10/99 from: claremont works claremount road halifax west yorkshire HX3 6AW (1 page)
25 October 1999	Return made up to 12/10/99; full list of members (6 pages)
25 October 1999	Registered office changed on 25/10/99 from: claremont works claremount road halifax west yorkshire HX3 6AW (1 page)
25 October 1999	Secretary resigned (1 page)
25 October 1999	Secretary resigned (1 page)
25 October 1999	New secretary appointed;new director appointed (2 pages)
25 October 1999	Return made up to 12/10/99; full list of members (6 pages)
6 April 1999	Full accounts made up to 31 July 1998 (12 pages)
6 April 1999	Full accounts made up to 31 July 1998 (12 pages)
29 October 1998	Return made up to 12/10/98; no change of members (5 pages)
29 October 1998	Return made up to 12/10/98; no change of members (5 pages)
13 August 1998	New director appointed (3 pages)
13 August 1998	New director appointed (3 pages)
25 July 1998	Director resigned (1 page)
25 July 1998	Director resigned (1 page)
17 February 1998	Full accounts made up to 31 July 1997 (14 pages)
17 February 1998	Full accounts made up to 31 July 1997 (14 pages)
17 October 1997	Return made up to 12/10/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 October 1997	Return made up to 12/10/97; full list of members (6 pages)
27 May 1997	Full accounts made up to 31 July 1996 (15 pages)
27 May 1997	Full accounts made up to 31 July 1996 (15 pages)
26 March 1997	Registered office changed on 26/03/97 from: empress works 16 empress street cornbrook manchester M16 9EN (1 page)
26 March 1997	Registered office changed on 26/03/97 from: empress works 16 empress street cornbrook manchester M16 9EN (1 page)
15 November 1996	Return made up to 12/10/96; no change of members (4 pages)
15 November 1996	Return made up to 12/10/96; no change of members (4 pages)
27 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 1996	Full accounts made up to 31 July 1995 (15 pages)
26 January 1996	Full accounts made up to 31 July 1995 (15 pages)
29 August 1995	Auditor's resignation (1 page)
29 August 1995	Auditor's resignation (2 pages)

Villiers Group Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire