Mansfield & Sons Limited

Company Name	Mansfield & Sons Limited
Company Status	Dissolved
Company Number	00496349
Category	Private Limited Company
Incorporation Date	9 June 1951(72 years, 11 months ago)
Dissolution Date	2 September 2003 (20 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
SIC 2952	Manufacture machines for mining, quarry etc.
SIC 28921	Manufacture of machinery for mining

Directors

Director Name	Mr Ian William Parsons
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2000(49 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (closed 02 September 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Milnthorpe Drive Wakefield West Yorkshire WF2 7HU

Secretary Name	Mr Ian William Parsons
Nationality	British
Status	Closed
Appointed	01 August 2000(49 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (closed 02 September 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Milnthorpe Drive Wakefield West Yorkshire WF2 7HU

Director Name	Graham Forbes Mansfield
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(40 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 August 2000)
Role	Managing Director
Correspondence Address	10 Black Friars Chester Cheshire CH1 2NU Wales

Director Name	Mr Henry McLaren Mansfield
Date of Birth	August 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(40 years, 7 months after company formation)
Appointment Duration	1 year (resigned 20 January 1993)
Role	Company Director/Engineer
Correspondence Address	Tryfan Vicarage Lane Burton South Wirral Merseyside L64 5TJ

Secretary Name	Mr Graham Forbes Mansfield
Nationality	British
Status	Resigned
Appointed	15 January 1992(40 years, 7 months after company formation)
Appointment Duration	1 year (resigned 20 January 1993)
Role	Company Director
Correspondence Address	4 Hurlestone Close Mickle Trafford Chester CH2 4DX Wales

Secretary Name	Mr James Wood Reid
Nationality	British
Status	Resigned
Appointed	20 January 1993(41 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 May 1998)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Pen Y Maes Farm Glan Yr Afon Llanasa Holywell Clwyd CH8 9BQ Wales

Director Name	Edda Elke Mansfield
Date of Birth	October 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	07 May 1998(46 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2000)
Role	Teacher And Company Secretary
Correspondence Address	10 Black Friars Chester Cheshire CH1 2NU Wales

Secretary Name	Edda Elke Mansfield
Nationality	German
Status	Resigned
Appointed	20 May 1998(46 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2000)
Role	Teacher And Company Secretary
Correspondence Address	10 Black Friars Chester Cheshire CH1 2NU Wales

Director Name	Melvyn Lockett
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(49 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 September 2001)
Role	Company Director
Correspondence Address	Flanach Silver Street, Whitley Goole North Humberside DN14 0JG

Location

Registered Address	Diamond Business Park Ltd, Thornes Moor Road Wakefield West Yorkshire WF2 8PT
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£431,799
Gross Profit	£152,209
Net Worth	£109,615
Cash	£27,923
Current Liabilities	£143,991

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 September 2003	Final Gazette dissolved via compulsory strike-off (1 page)
20 May 2003	First Gazette notice for compulsory strike-off (1 page)
23 July 2002	Strike-off action suspended (1 page)
16 July 2002	First Gazette notice for compulsory strike-off (1 page)
14 February 2002	Director resigned (1 page)
8 March 2001	Return made up to 15/01/01; full list of members 363(288) ‐ Director resigned (7 pages)
5 February 2001	Full accounts made up to 31 December 1999 (13 pages)
11 September 2000	New director appointed (3 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	Registered office changed on 24/08/00 from: 10 black friars chester CH1 2NU (1 page)
24 August 2000	New secretary appointed;new director appointed (2 pages)
24 August 2000	Secretary resigned (1 page)
16 February 2000	Return made up to 15/01/00; full list of members (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
4 February 1999	Return made up to 15/01/99; full list of members (6 pages)
18 December 1998	Registered office changed on 18/12/98 from: kingsmead upton road birkenhead merseyside L43 7QQ (1 page)
1 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
16 September 1998	Secretary resigned (1 page)
16 September 1998	New secretary appointed (2 pages)
13 May 1998	New director appointed (2 pages)
12 February 1998	Return made up to 15/01/98; no change of members (4 pages)
7 November 1997	Full accounts made up to 31 December 1996 (12 pages)
30 January 1997	Return made up to 15/01/97; no change of members (4 pages)
20 September 1996	Full accounts made up to 31 December 1995 (12 pages)
15 September 1995	Full accounts made up to 31 December 1994 (10 pages)
15 February 1988	Particulars of mortgage/charge (3 pages)

Mansfield & Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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