Concessionaire Tools Limited

01324891

Company Name	Concessionaire Tools Limited
Directors	Douglas Talbot McNair and Ronald Young Ballantyne
Company Status	Dissolved
Company Number	01324891
Category	Private Limited Company
Incorporation Date	10 August 1977(46 years, 8 months ago)

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 Douglas Talbot McNair
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 July 1993(15 years, 11 months after company formation)
Appointment Duration	30 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Oakdene Heybridge Lane Prestbury Cheshire SK10 4HD

Director Name	Mr Ronald Young Ballantyne
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	31 December 1993(16 years, 4 months after company formation)
Appointment Duration	30 years, 3 months
Role	Financial Director
Country of Residence	England
Correspondence Address	Westway Albert Square Bowdon Altrincham Cheshire WA14 2ND

Secretary Name	Philip Graham Elsegood
Nationality	British
Status	Current
Appointed	26 September 1997(20 years, 1 month after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gosland House Bowes Gate Road Bunbury Tarporley Cheshire CW6 9QA

Director Name	Mr Glynn Barrie Billson
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(13 years, 10 months after company formation)
Appointment Duration	1 year (resigned 06 July 1992)
Role	Company Director
Correspondence Address	16 Badgers Croft Eccleshall Stafford Staffordshire ST21 6DS

Director Name	Mr Bernard Fagan
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(13 years, 10 months after company formation)
Appointment Duration	1 year (resigned 06 July 1992)
Role	Company Director
Correspondence Address	175 Swanshurst Lane Moseley Birmingham West Midlands B13 0AS

Director Name	Sidney Alan Hunter
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(13 years, 10 months after company formation)
Appointment Duration	1 year (resigned 06 July 1992)
Role	Company Director
Correspondence Address	Whitecroft Wilmore Hill Lane, Hopton Stafford Staffordshire ST18 0AW

Director Name	Anthony Henry Westropp
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(13 years, 10 months after company formation)
Appointment Duration	1 year (resigned 06 July 1992)
Role	Company Director
Correspondence Address	Wootton Downs Farmhouse Woodstock Oxfordshire OX20 1AF

Secretary Name	Sidney Alan Hunter
Nationality	British
Status	Resigned
Appointed	28 June 1991(13 years, 10 months after company formation)
Appointment Duration	1 year (resigned 06 July 1992)
Role	Company Director
Correspondence Address	Whitecroft Wilmore Hill Lane, Hopton Stafford Staffordshire ST18 0AW

Director Name	Mr Ian Gordon Falconer
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(14 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	The Stell Muirton Drem North Berwick East Lothian EH39 5LW Scotland

Director Name	Mervyn John Riches
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(14 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	5 The Bridges Peebles Edinburgh EH45 8BP Scotland

Secretary Name	Mervyn John Riches
Nationality	British
Status	Resigned
Appointed	06 July 1992(14 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	5 The Bridges Peebles Edinburgh EH45 8BP Scotland

Secretary Name	Mr Ronald Young Ballantyne
Nationality	British
Status	Resigned
Appointed	31 December 1993(16 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Westway Albert Square Bowdon Altrincham Cheshire WA14 2ND

Location

Registered Address	PO Box No 1 Tatton Street Knutsford Cheshire WA16 6AY
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Accounts

Latest Accounts	31 October 1996 (27 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

9 November 1999	Dissolved (1 page)
9 August 1999	Return of final meeting in a members' voluntary winding up (3 pages)
10 May 1999	Liquidators statement of receipts and payments (5 pages)
2 December 1998	Liquidators statement of receipts and payments (4 pages)
5 November 1997	Ex res re. Powers of liquidator (1 page)
5 November 1997	Appointment of a voluntary liquidator (1 page)
5 November 1997	Declaration of solvency (3 pages)
5 November 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 October 1997	New secretary appointed (2 pages)
23 October 1997	Secretary resigned (1 page)
11 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
21 August 1997	Accounts for a dormant company made up to 31 October 1996 (5 pages)
3 July 1997	Return made up to 25/06/97; full list of members 363(353) ‐ Location of register of members address changed (18 pages)
2 September 1996	Accounts for a dormant company made up to 31 October 1995 (5 pages)
3 July 1996	Return made up to 25/06/96; no change of members (10 pages)
24 July 1995	Accounts for a dormant company made up to 31 October 1994 (5 pages)

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