| Company Name | Setford Limited |
|---|---|
| Directors | Victor Herbert Cowley and William Simons Palin |
| Company Status | Dissolved |
| Company Number | 02336963 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1989(35 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Victor Herbert Cowley |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1998(8 years, 12 months after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 226 Leigh Hunt Drive London N14 6DS |
| Director Name | William Simons Palin |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1998(8 years, 12 months after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Chartered Accountant |
| Correspondence Address | The White House Llandyrnog Denbighshire LL16 4LT Wales |
| Secretary Name | Mr Victor Herbert Cowley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1998(8 years, 12 months after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 226 Leigh Hunt Drive London N14 6DS |
| Director Name | Nicholas Franks |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1992(3 years after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 30 July 1997) |
| Role | Company Director |
| Country of Residence | England, Uk |
| Correspondence Address | Woodley 9 Albert Road Wilmslow Cheshire SK9 5HT |
| Director Name | James Anthony Hallington |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1992(3 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 06 April 1994) |
| Role | Executive |
| Correspondence Address | 129 Frogmore Lane Catherington Waterlooville Hampshire PO8 9RD |
| Secretary Name | Mr Selwyn Hotz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1992(3 years after company formation) |
| Appointment Duration | 5 years, 12 months (resigned 16 January 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Eight Acre Whitefield Manchester M45 7LW |
| Director Name | Mr Philip Geoffrey Hart |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1994(5 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 16 February 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Drews Park Knotty Green Beaconsfield Buckinghamshire HP9 2TT |
Location
| Registered Address | Fourth Floor Windsor House Pepper Street Chester CH1 1DF Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 21 December 1998 | Dissolved (1 page) |
|---|---|
| 21 September 1998 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 27 August 1998 | Location of register of members (1 page) |
| 27 August 1998 | Location of register of directors' interests (1 page) |
| 24 July 1998 | Director resigned (1 page) |
| 8 July 1998 | Resolutions
|
| 8 July 1998 | Appointment of a voluntary liquidator (1 page) |
| 8 July 1998 | Declaration of solvency (4 pages) |
| 4 June 1998 | Registered office changed on 04/06/98 from: c/o harman international industr ies LTD 5TH floor 33 golden square london W1R 3PA (1 page) |
| 18 May 1998 | Resolutions
|
| 6 May 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 25 March 1998 | Director resigned (1 page) |
| 29 January 1998 | New director appointed (3 pages) |
| 29 January 1998 | Registered office changed on 29/01/98 from: c/o harman international industries LTD 5TH floor 33 golden square london W1R 3PA (1 page) |
| 29 January 1998 | New secretary appointed;new director appointed (3 pages) |
| 29 January 1998 | Secretary resigned (1 page) |
| 15 January 1998 | Return made up to 15/01/98; full list of members
|
| 3 May 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 6 May 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 15 April 1996 | Return made up to 15/01/96; full list of members
|
| 30 April 1995 | Full accounts made up to 30 June 1994 (10 pages) |
| 18 April 1995 | Return made up to 15/01/95; full list of members (10 pages) |