Allmey & Layfield Limited

Company Name	Allmey & Layfield Limited
Company Status	Dissolved
Company Number	00124758
Category	Private Limited Company
Incorporation Date	14 October 1912(110 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Secretary Name	Mr Michael John McDonough
Nationality	British
Status	Current
Appointed	12 April 1992(79 years, 6 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cathedral Close Dukinfield Cheshire SK16 5RN

Director Name	Mr Michael John McDonough
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 September 2000(88 years after company formation)
Appointment Duration	22 years, 8 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Cathedral Close Dukinfield Cheshire SK16 5RN

Director Name	Marco Gadola
Date of Birth	September 1963 (Born 59 years ago)
Nationality	Swiss
Status	Current
Appointed	31 July 2003(90 years, 10 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Correspondence Address	Im Bungert 1 Wettingen 5430 Switzerland

Director Name	Mr Wayne Beedle
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 March 2004(91 years, 5 months after company formation)
Appointment Duration	19 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	21 Scholes Field Close Scholes Rotherham South Yorkshire S61 2XX

Director Name	Jonathan Robert Allmey
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(79 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 18 March 2004)
Role	Company Director
Correspondence Address	Four Winds 125 Walsall Road Four Oaks Sutton Coldfield West Midlands B74 4NR

Director Name	Frederick Joseph Connolly
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(79 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 July 1994)
Role	Company Director
Correspondence Address	9 Brenda Crescent Thornton Liverpool Merseyside L23 4TY

Director Name	Kenneth Frederick Hallam
Date of Birth	December 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(79 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 July 1994)
Role	Company Director
Correspondence Address	49 Birch Road Congleton Cheshire CW12 4NN

Director Name	Mr Jeremy John Hamer
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(79 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	The Willows Well Lane Mollington Chester CH1 6LD Wales

Director Name	John Harold Renshaw
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(79 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 July 1994)
Role	Company Director
Correspondence Address	Stonecrop Dorking Road Walton On The Hill Tadworth Surrey KT20 7TL

Director Name	Mr Peter James Renshaw
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(79 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 July 1994)
Role	Company Director
Correspondence Address	Greenaway Warren Drive Kingswood Tadworth Surrey KT20 6PZ

Director Name	Brian Roynon Curle
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(88 years after company formation)
Appointment Duration	2 years, 1 month (resigned 11 November 2002)
Role	Company Director
Correspondence Address	Oakwood Peggies Knowe Dolphinton West Linton Peeblesshire EH46 7AL Scotland

Director Name	Mr Malcolm Stuart Swift
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(90 years after company formation)
Appointment Duration	10 months (resigned 31 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Selbourne Church Road Cookham Dean Berkshire SL6 9PR

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£863,714

Accounts

Latest Accounts	31 December 2002 (20 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 June 2005	Dissolved (1 page)
7 March 2005	Return of final meeting in a members' voluntary winding up (3 pages)
13 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2004	Registered office changed on 03/08/04 from: crown street liverpool L8 7RF (1 page)
29 July 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 July 2004	Declaration of solvency (3 pages)
29 July 2004	Appointment of a voluntary liquidator (1 page)
14 May 2004	Return made up to 12/04/04; full list of members (7 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	New director appointed (2 pages)
21 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
9 September 2003	Director resigned (1 page)
14 May 2003	Return made up to 12/04/03; full list of members (7 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	Director resigned (1 page)
8 September 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
2 June 2002	Return made up to 12/04/02; full list of members (7 pages)
29 November 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
8 May 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 October 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
6 October 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
5 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2000	Return made up to 12/04/00; full list of members (6 pages)
23 September 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
12 May 1999	Return made up to 12/04/99; full list of members (6 pages)
16 December 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
13 May 1998	Return made up to 12/04/98; no change of members (4 pages)
5 September 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
23 May 1997	Return made up to 12/04/97; no change of members 363(288) ‐ Director resigned (4 pages)
24 May 1996	Return made up to 12/04/96; full list of members (6 pages)
16 August 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
25 April 1995	Return made up to 12/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Allmey & Layfield Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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