| Company Name | Safran Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02706930 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1992(32 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Director Name | Mr Ronald Young Ballantyne |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1993(1 year, 7 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westway Albert Square Bowdon Altrincham Cheshire WA14 2ND |
| Director Name | Mr Douglas Talbot McNair |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1993(1 year, 7 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakdene Heybridge Lane Prestbury Cheshire SK10 4HD |
| Director Name | Mr William Sones Woof |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1993(1 year, 7 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairways North Road Hale Altrincham Cheshire WA15 0NS |
| Secretary Name | Mr William Sones Woof |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1993(1 year, 7 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairways North Road Hale Altrincham Cheshire WA15 0NS |
| Director Name | Alec Berzack |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1992(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 12 November 1993) |
| Role | Executive |
| Correspondence Address | Cedar Court 63 Cavendish Road Matlock Derbyshire DE4 3HD |
| Director Name | Alan Siddons |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1992(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 12 November 1993) |
| Role | Executive |
| Correspondence Address | Church View Cutlers Green Thaxted Dunmow Essex CM6 2PZ |
| Secretary Name | Mr Brian Patrick Heney |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 22 April 1992(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 12 November 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Brookfield Road Hackney London E9 5AH |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 14 April 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | PO Box 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 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 29 August 1997 | Dissolved (1 page) |
|---|---|
| 29 May 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 August 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 20 June 1996 | Declaration of solvency (3 pages) |
| 20 June 1996 | Appointment of a voluntary liquidator (1 page) |
| 20 June 1996 | Resolutions
|
| 31 January 1996 | Return made up to 31/12/95; no change of members (6 pages) |
| 10 July 1995 | Full accounts made up to 31 December 1994 (6 pages) |