| Company Name | Tomlinsons (Rochdale) Limited |
|---|---|
| Directors | Nigel William Watts and Martin James Barker |
| Company Status | Dissolved |
| Company Number | 00057343 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(121 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
Directors
| Director Name | Nigel William Watts |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1991(90 years, 1 month after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Correspondence Address | Summ & Corporation Ltd Warhurst Road, Lowfields Business Pa Elland West Yorkshire HX5 9DF |
| Secretary Name | Mr Martin James Barker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 November 1993(91 years, 11 months after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Production Director |
| Country of Residence | England |
| Correspondence Address | 13 Higher Wheat Lane Moss Brook Rochdale Lancashire OL16 2YF |
| Director Name | Mr Martin James Barker |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 1994(92 years, 3 months after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Production Manager |
| Country of Residence | England |
| Correspondence Address | 13 Higher Wheat Lane Moss Brook Rochdale Lancashire OL16 2YF |
| Director Name | Peter Stanley Kelly |
|---|---|
| Date of Birth | April 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(90 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 08 November 1993) |
| Role | Company Director |
| Correspondence Address | Apartment 1-7 Draycott Place London SW3 2SE |
| Secretary Name | Peter Stanley Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(90 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 08 November 1993) |
| Role | Company Director |
| Correspondence Address | Apartment 1-7 Draycott Place London SW3 2SE |
| Director Name | Mark William Watts |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1992(90 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 December 1993) |
| Role | Sales Director |
| Correspondence Address | 1 Spring Gardens Upperthong Holmfirth West Yorkshire HD7 2RT |
Location
| Registered Address | C/O Bowers & Co 3 Park Square Leeds West Yorkshire LS1 2NE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,849,234 |
| Cash | £88 |
| Current Liabilities | £1,955,852 |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 14 October 2004 | Dissolved (1 page) |
|---|---|
| 14 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 July 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 17 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 March 2001 | Statement of affairs (5 pages) |
| 14 March 2001 | Appointment of a voluntary liquidator (1 page) |
| 14 March 2001 | Resolutions
|
| 19 February 2001 | Registered office changed on 19/02/01 from: west vale chambers 61 stainland road greenland,halifax west yorkshire HX5 9DF (1 page) |
| 24 February 2000 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 24 February 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 14 February 2000 | Registered office changed on 14/02/00 from: sherwood business park queensway rochdale lancashire OL11 2NU (1 page) |
| 24 January 2000 | Return made up to 29/12/99; full list of members
|
| 4 February 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 12 November 1998 | Accounts for a medium company made up to 30 June 1997 (20 pages) |
| 2 February 1998 | Return made up to 29/12/97; no change of members
|
| 11 December 1997 | Registered office changed on 11/12/97 from: newhey road milnrow rochdale lancashire OL16 3NR (1 page) |
| 7 January 1997 | Return made up to 29/12/96; full list of members
|
| 29 November 1996 | Accounting reference date extended from 31/12/96 to 30/06/97 (1 page) |
| 14 June 1996 | Full accounts made up to 31 December 1995 (21 pages) |
| 22 February 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 22 June 1995 | Accounts for a small company made up to 31 December 1993 (23 pages) |
| 22 June 1995 | Accounts for a small company made up to 31 December 1994 (17 pages) |