00585987 LIMITED

liquidation Company number 00585987

Private Limited by Shares · Incorporated on 21st Jun 1957 · Closed on 4th Apr 2013

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SIC code: 3320
Registered office: Warrington, WA1 4SR
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2011

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Overview

00585987 LIMITED is a private limited by shares company based in Warrington. It was incorporated on 21st Jun 1957 and is currently showing its status as 'Liquidation'. The company's stated activity is Manufacture instruments for measuring etc..

3 Directors View directors

1 Company at address

1 Company in postcode View postcode

SICs

View other companies in Warrington (WA) with the same SIC code:

3320 — Manufacture instruments for measuring etc.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Dianne Deuitch	Director	8th Nov 2010	This company	American	View profile
Genoffir Macleod	Secretary	22nd Jul 2009	This company	British	View profile
Genoffir Macleod	Director	26th Sep 2011	This company	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: liquidation
Incorporated: 21st Jun 1957
Company type: Private Limited by Shares
SIC code: 3320
Accounts category: Full
Next accounts due: 30th Sep 2011
Last accounts made up: 31st Dec 2009
Accounting reference date: 31st Dec

Timeline

21st Jun 1957 Company incorporated
3rd Apr 1992 Riccardo Pigliucci appointed as Director
3rd Apr 1992 Michael Ford resigned as Director
1st Jul 1992 Simon Wreford resigned as Secretary
1st Jul 1992 Robert Taylor appointed as Secretary
5th May 1995 Riccardo Pigliucci resigned as Director
18th Aug 1995 Robert Taylor appointed as Director
18th Aug 1995 Terence Walton appointed as Director
18th Aug 1995 John McQuillian appointed as Director
18th Aug 1995 Stephen Jaeger appointed as Director
19th Dec 1995 Gaynor Kelley resigned as Director
19th Dec 1995 Walter Morgan resigned as Director
13th Jun 1996 Robert Taylor resigned as Secretary
13th Jun 1996 Trevor Wilson appointed as Secretary
13th Jun 1996 Stephen Allen appointed as Director
1st Oct 1996 Rodney Murton resigned as Director
31st Jan 1997 Robert Taylor resigned as Director
20th Jun 1997 John McQuillian resigned as Director
16th Jul 1997 Paul Mitchell appointed as Director
25th Sep 1997 Dennis Winger appointed as Director
25th Sep 1997 Stephen Jaeger resigned as Director
6th Oct 1997 Trevor Wilson resigned as Secretary
6th Oct 1997 Ian Marshall appointed as Director
6th Oct 1997 Ian Marshall appointed as Secretary
4th Nov 1997 Terence Pizzie appointed as Director
12th Dec 1997 Rainer Fongern appointed as Director
27th May 1999 Trevor Wilson appointed as Secretary
28th May 1999 Terence Walton resigned as Director
28th May 1999 Paul Mitchell resigned as Director
28th May 1999 Ian Marshall resigned as Director
28th May 1999 Ian Marshall resigned as Secretary
28th May 1999 Stephen Allen resigned as Director
15th Jun 1999 Barry Bevens appointed as Director
21st Jun 2001 Rainer Fongern resigned as Director
11th Oct 2001 Trevor Wilson resigned as Secretary
11th Oct 2001 Andrew Holland appointed as Secretary
31st Jan 2003 Barry Bevens resigned as Director
20th Feb 2003 Mark Winham appointed as Director
31st Jul 2004 Terence Pizzie resigned as Director
1st Sep 2004 Lars Holmqvist appointed as Director
31st Dec 2004 Andrew Holland resigned as Secretary
1st Jan 2005 Janet Sutherland appointed as Secretary
31st Jan 2005 Mark Winham resigned as Director
1st Feb 2005 Graham Howe appointed as Director
1st Mar 2006 Iain Martin appointed as Director
1st Mar 2006 Graham Howe resigned as Director
1st Sep 2007 Janet Sutherland resigned as Secretary
1st Sep 2007 Jorge Gomez-Pascual appointed as Secretary
16th Jul 2009 Lars Holmqvist resigned as Director
16th Jul 2009 Lionel Hadjadjeba appointed as Director
16th Jul 2009 Dennis Winger resigned as Director
16th Jul 2009 Thomas Souter appointed as Director
22nd Jul 2009 Genoffir Macleod appointed as Secretary
22nd Jul 2009 Jorge Gomez-Pascual resigned as Secretary
12th Oct 2009 Lionel Hadjadjeba resigned as Director
1st Nov 2010 Thomas Souter resigned as Director
8th Nov 2010 Dianne Deuitch appointed as Director
1st Jun 2011 Iain Martin resigned as Director
26th Sep 2011 Genoffir Macleod appointed as Director
30th Sep 2011 Next accounts due

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