United Friers Supply Company Limited(The)

Company Name	United Friers Supply Company Limited(The)
Company Status	Dissolved
Company Number	00490678
Category	Private Limited Company
Incorporation Date	18 January 1951(73 years, 3 months ago)
Dissolution Date	23 October 2001 (22 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Robert Gordon McLennan
Nationality	British
Status	Closed
Appointed	17 August 1998(47 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 23 October 2001)
Role	Chartered Accountant
Correspondence Address	24 Whin Hill Road Bessacarr Doncaster South Yorkshire DN4 7AF

Director Name	Robert Gordon McLennan
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2000(49 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 23 October 2001)
Role	Accountant
Correspondence Address	24 Whin Hill Road Bessacarr Doncaster South Yorkshire DN4 7AF

Director Name	John Mansfield
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2000(49 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 23 October 2001)
Role	Fat Supplier
Country of Residence	England
Correspondence Address	Bridge Farm Fimber Driffield North Humberside YO25 3HB

Director Name	Charles Reynolds
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2000(49 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 23 October 2001)
Role	Manufacturer
Correspondence Address	Cedars Cottage Church Side Methley Leeds West Yorkshire LS26 9BH

Director Name	Melvin William Maw
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1991(40 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 11 March 1992)
Role	Fish Fryer
Correspondence Address	29 Robert Street Rotherham South Yorkshire S60 1HY

Director Name	Harold Haywood
Date of Birth	October 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1991(40 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 11 March 1992)
Role	Fish Fryer
Correspondence Address	182 Wickersley Road Rotherham South Yorkshire S60 4JW

Director Name	Eric Haywood
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1991(40 years, 3 months after company formation)
Appointment Duration	2 years (resigned 19 May 1993)
Role	Fish Fryer
Correspondence Address	184 Bawtry Road Wickersley Rotherham South Yorkshire S66 0AG

Director Name	Gerald Gunson
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1991(40 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 December 1991)
Role	Fish Fryer
Correspondence Address	361 Abbeydale Road Sheffield South Yorkshire S7 1FS

Secretary Name	Melvin William Maw
Nationality	British
Status	Resigned
Appointed	06 May 1991(40 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 11 March 1992)
Role	Company Director
Correspondence Address	29 Robert Street Rotherham South Yorkshire S60 1HY

Director Name	Director/Secretary Marion Irene Haywood
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(41 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 May 1993)
Role	Partner/Director/Secretary
Correspondence Address	184 Bawtry Road Wickersley Rotherham South Yorkshire S66 0AG

Secretary Name	Director/Secretary Marion Irene Haywood
Nationality	British
Status	Resigned
Appointed	11 March 1992(41 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 May 1993)
Role	Company Director
Correspondence Address	184 Bawtry Road Wickersley Rotherham South Yorkshire S66 0AG

Director Name	Mr Richard John Littlewood
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(42 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 August 1998)
Role	Company Director
Correspondence Address	Drey House The Square Elford Tamworth Staffordshire B79 9DB

Director Name	Carol Susan Mansfield
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(42 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge Farm Fimber Driffield North Humberside YO25 3HB

Director Name	Mr Christopher John Mansfield
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(42 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 August 1998)
Role	Business Developer
Country of Residence	United Kingdom
Correspondence Address	Top Farm Laverton Broadway Worcestershire WR12 7NA

Director Name	Mr John Kenneth Mansfield
Date of Birth	November 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(42 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 August 1998)
Role	Company Director
Correspondence Address	Quarry House Scarborough Road Norton Malton North Yorkshire YO17 8AD

Director Name	John Mansfield
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(42 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge Farm Fimber Driffield North Humberside YO25 3HB

Director Name	Sybil Mansfield
Date of Birth	October 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(42 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 October 1994)
Role	Company Director
Correspondence Address	Chestnut Lodge Little Weighton Road Walkington Beverley East Yorkshire HU17 8SP

Secretary Name	Mr Michael Gilbert
Nationality	British
Status	Resigned
Appointed	19 May 1993(42 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 1996)
Role	Secretary
Correspondence Address	27 Oakwood Road Balby Doncaster South Yorkshire DN4 8RQ

Secretary Name	David Anthony Cooper
Nationality	British
Status	Resigned
Appointed	01 February 1996(45 years after company formation)
Appointment Duration	2 years, 6 months (resigned 27 August 1998)
Role	Company Director
Correspondence Address	2 Wellfield Grove Penistone Sheffield S36 8GP

Director Name	William Gordon Braide
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(47 years, 7 months after company formation)
Appointment Duration	2 years (resigned 25 August 2000)
Role	Animal By Products Manufacture
Country of Residence	England
Correspondence Address	Sandal Lodge Walton Lane Sandal Wakefield West Yorkshire WF2 6NG

Director Name	Anthonyjohn Demulder
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(47 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 May 2000)
Role	Animal By Products Manufacture
Correspondence Address	The Friary Tickhill Doncaster South Yorkshire DN4 7AG

Location

Registered Address	Ings Road Doncaster South Yorkshire DN5 9SW
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster

Financials

Year	2014
Net Worth	£3,553
Cash	£4,053
Current Liabilities	£500

Accounts

Latest Accounts	2 April 2000 (24 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

23 October 2001	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2001	First Gazette notice for voluntary strike-off (1 page)
23 May 2001	Application for striking-off (1 page)
18 May 2001	Return made up to 06/05/01; full list of members (7 pages)
18 January 2001	Accounts for a small company made up to 2 April 2000 (6 pages)
7 November 2000	Memorandum and Articles of Association (10 pages)
17 October 2000	Particulars of mortgage/charge (3 pages)
21 September 2000	New director appointed (2 pages)
19 September 2000	Director resigned (2 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	Declaration of assistance for shares acquisition (6 pages)
13 July 2000	Particulars of mortgage/charge (3 pages)
30 June 2000	Declaration of assistance for shares acquisition (6 pages)
30 June 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
30 June 2000	New director appointed (2 pages)
30 June 2000	Director resigned (1 page)
30 May 2000	Return made up to 06/05/00; full list of members (6 pages)
29 January 2000	Accounts for a small company made up to 28 March 1999 (6 pages)
20 May 1999	Return made up to 06/05/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
5 October 1998	Auditor's resignation (1 page)
14 September 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
27 August 1998	Director resigned (1 page)
27 August 1998	Director resigned (1 page)
27 August 1998	Director resigned (1 page)
27 August 1998	Director resigned (1 page)
27 August 1998	Secretary resigned (1 page)
27 August 1998	Director resigned (1 page)
27 August 1998	New secretary appointed (2 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	Registered office changed on 27/08/98 from: holywell works sheffield road conisbrough doncaster s yorks DN12 2BU (1 page)
27 August 1998	Director resigned (1 page)
27 August 1998	New director appointed (2 pages)
8 May 1998	Return made up to 06/05/98; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 April 1998	Accounts for a dormant company made up to 30 November 1997 (3 pages)
13 May 1997	Return made up to 06/05/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
30 April 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
25 April 1996	Return made up to 06/05/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 April 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
16 May 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
16 May 1995	Return made up to 06/05/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)

United Friers Supply Company Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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