Advanced Manufacturing Technology Research Institute(The)

Company Name	Advanced Manufacturing Technology Research Institute(The)
Company Status	Dissolved
Company Number	00678716
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 December 1960(63 years, 5 months ago)
Dissolution Date	6 January 2011 (13 years, 4 months ago)
Previous Name	Machine Tool Industry Research Association(The)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Derek Anthony Whybrow Palethorpe
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	02 August 1991(30 years, 7 months after company formation)
Appointment Duration	19 years, 5 months (closed 06 January 2011)
Role	Company Director
Correspondence Address	5 Swift Close Woodley Stockport Cheshire SK6 1JL

Director Name	Prof Anthony John Medland
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	13 December 1996(36 years after company formation)
Appointment Duration	14 years (closed 06 January 2011)
Role	Company Director
Correspondence Address	Kingston Lodge 13 Woolley Street Bradford On Avon Wiltshire BA15 1AD

Director Name	Mr John Kedward Owen
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1998(37 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (closed 06 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Gorse Close Norley Cheshire WA6 8PY

Director Name	Philip Thomas Sholl
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2001(40 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (closed 06 January 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Park Mount Close Macclesfield Cheshire SK11 8NW

Director Name	Mr Andrew Nanning De Vicq
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2002(41 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (closed 06 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Maple Avenue Macclesfield Cheshire SK11 7RG

Director Name	Malcolm Thorney Croft
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(30 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 June 1993)
Role	Technical Director
Correspondence Address	2 Riverford Croft Coventry West Midlands CV4 7HB

Director Name	Prof Patrick Arthur McKeown
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(30 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 June 1993)
Role	Chairman And Chief Executive
Country of Residence	England
Correspondence Address	37 Church End Biddenham Bedford MK40 4AR

Director Name	Mr David Graham Keenleside
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(30 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 October 1994)
Role	Bursar
Correspondence Address	5 Hollins Mount Marple Bridge Stockport Cheshire SK6 5BX

Director Name	Mr Richard Wordsworth Hole
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(30 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 June 1993)
Role	Managing Director
Correspondence Address	24 Newlands Road Halifax West Yorkshire HX2 7RE

Director Name	Nigel Anthony Eldred
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(30 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 29 November 2000)
Role	Chief Executive
Correspondence Address	The Crossways 44 Macclesfield Road Wilmslow Cheshire SK9 2AJ

Director Name	Mr Ivan Gordon Bruce
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(30 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 June 1996)
Role	Financial Director
Correspondence Address	25 Pike Place Eccleston St Helens Merseyside WA10 5EB

Director Name	Mr Keith Anthony Bailey
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(30 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 04 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodstock 29a Hartopp Road Four Oaks Sutton Coldfield West Midlands B74 2QR

Secretary Name	Mr Ivan Gordon Bruce
Nationality	British
Status	Resigned
Appointed	02 August 1991(30 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	25 Pike Place Eccleston St Helens Merseyside WA10 5EB

Director Name	Mr Kenneth Michael Baker
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1993(32 years, 6 months after company formation)
Appointment Duration	8 years (resigned 11 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Dalehouse Dalehouse Lane Kenilworth Warwickshire CV8 2JZ

Director Name	George Sweeney
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1993(32 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 16 December 1999)
Role	Technical Consultant
Correspondence Address	8 Hall Hill Bollington Macclesfield Cheshire SK10 5ED

Secretary Name	Nigel Alan Dunn
Nationality	British
Status	Resigned
Appointed	28 June 1996(35 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 26 September 2007)
Role	Company Director
Correspondence Address	35 Sussex Avenue Gawsworth Macclesfield Cheshire SK11 7UT

Director Name	Leslie Hill
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(41 years after company formation)
Appointment Duration	4 years, 10 months (resigned 24 October 2006)
Role	Company Director
Correspondence Address	Garth Gawsworth Road Macclesfield Cheshire SK11 8UG

Location

Registered Address	C/O Baker Tilly Restructuring And Recovery Llp 2 Whitehall Quay Leeds LS1 4HG
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	£911,934
Cash	£4,683
Current Liabilities	£355,411

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

6 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2011	Final Gazette dissolved following liquidation (1 page)
6 October 2010	Liquidators' statement of receipts and payments to 27 September 2010 (7 pages)
6 October 2010	Return of final meeting in a creditors' voluntary winding up (6 pages)
6 October 2010	Return of final meeting in a creditors' voluntary winding up (6 pages)
6 October 2010	Liquidators statement of receipts and payments to 27 September 2010 (7 pages)
21 June 2010	Liquidators' statement of receipts and payments (6 pages)
21 June 2010	Liquidators' statement of receipts and payments to 15 May 2010 (6 pages)
21 June 2010	Liquidators statement of receipts and payments (6 pages)
21 June 2010	Liquidators' statement of receipts and payments (7 pages)
21 June 2010	Liquidators statement of receipts and payments (7 pages)
21 June 2010	Liquidators statement of receipts and payments to 15 May 2010 (6 pages)
30 November 2009	Liquidators' statement of receipts and payments to 15 November 2009 (7 pages)
30 November 2009	Liquidators statement of receipts and payments to 15 November 2009 (7 pages)
24 June 2009	Liquidators' statement of receipts and payments to 15 May 2009 (6 pages)
24 June 2009	Liquidators statement of receipts and payments to 15 May 2009 (6 pages)
17 July 2008	Notice of Constitution of Liquidation Committee (2 pages)
17 July 2008	Notice of Constitution of Liquidation Committee (2 pages)
16 May 2008	Administrator's progress report to 25 September 2008 (14 pages)
16 May 2008	Administrator's progress report to 25 September 2008 (14 pages)
16 May 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages)
16 May 2008	Administrator's progress report to 25 September 2008 (14 pages)
16 May 2008	Administrator's progress report to 25 September 2008 (14 pages)
16 May 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages)
10 December 2007	Result of meeting of creditors (2 pages)
10 December 2007	Result of meeting of creditors (2 pages)
20 November 2007	Statement of administrator's proposal (31 pages)
20 November 2007	Statement of administrator's proposal (31 pages)
27 October 2007	Statement of affairs (20 pages)
27 October 2007	Statement of affairs (20 pages)
18 October 2007	Appointment of an administrator (1 page)
18 October 2007	Appointment of an administrator (1 page)
5 October 2007	Secretary resigned (1 page)
5 October 2007	Registered office changed on 05/10/07 from: hulley road, macclesfield cheshire SK10 2NE (1 page)
5 October 2007	Secretary resigned (1 page)
5 October 2007	Registered office changed on 05/10/07 from: hulley road, macclesfield cheshire SK10 2NE (1 page)
29 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2007	Particulars of mortgage/charge (3 pages)
24 August 2007	Particulars of mortgage/charge (3 pages)
7 August 2007	Annual return made up to 02/08/07 (2 pages)
7 August 2007	Annual return made up to 02/08/07 (2 pages)
5 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
5 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
6 November 2006	Director resigned (1 page)
6 November 2006	Accounts for a small company made up to 31 December 2005 (10 pages)
6 November 2006	Accounts for a small company made up to 31 December 2005 (10 pages)
6 November 2006	Director resigned (1 page)
2 August 2006	Annual return made up to 02/08/06 (2 pages)
2 August 2006	Annual return made up to 02/08/06 (2 pages)
21 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
18 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
18 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
23 August 2005	Annual return made up to 02/08/05 (2 pages)
23 August 2005	Annual return made up to 02/08/05 (2 pages)
18 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
18 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
4 August 2004	Annual return made up to 02/08/04 (6 pages)
4 August 2004	Annual return made up to 02/08/04 (6 pages)
18 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
18 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
13 August 2003	Annual return made up to 02/08/03 363(288) ‐ Director's particulars changed (6 pages)
13 August 2003	Annual return made up to 02/08/03 (6 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
27 October 2002	New director appointed (2 pages)
27 October 2002	New director appointed (2 pages)
6 August 2002	Annual return made up to 02/08/02 (6 pages)
6 August 2002	Annual return made up to 02/08/02 (6 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	Director resigned (1 page)
10 August 2001	Annual return made up to 02/08/01 363(288) ‐ Director resigned (4 pages)
10 August 2001	Annual return made up to 02/08/01 (4 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
7 August 2000	Annual return made up to 02/08/00 (5 pages)
7 August 2000	Annual return made up to 02/08/00 (5 pages)
18 July 2000	Full accounts made up to 31 December 1999 (15 pages)
18 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
18 July 2000	Full accounts made up to 31 December 1999 (15 pages)
18 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 December 1999	Director resigned (1 page)
30 December 1999	Director resigned (1 page)
11 August 1999	Annual return made up to 02/08/99 (8 pages)
11 August 1999	Annual return made up to 02/08/99 (8 pages)
19 July 1999	Full accounts made up to 31 December 1998 (16 pages)
19 July 1999	Full accounts made up to 31 December 1998 (16 pages)
15 September 1998	Director's particulars changed (1 page)
15 September 1998	Director's particulars changed (1 page)
10 August 1998	Full accounts made up to 31 December 1997 (14 pages)
10 August 1998	Full accounts made up to 31 December 1997 (14 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	Annual return made up to 02/08/98 (6 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	Annual return made up to 02/08/98 363(288) ‐ Director's particulars changed (6 pages)
7 March 1998	Particulars of mortgage/charge (4 pages)
7 March 1998	Particulars of mortgage/charge (4 pages)
19 November 1997	Particulars of mortgage/charge (3 pages)
19 November 1997	Particulars of mortgage/charge (3 pages)
6 August 1997	Annual return made up to 02/08/97 (6 pages)
6 August 1997	Annual return made up to 02/08/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 May 1997	Full accounts made up to 31 December 1996 (14 pages)
22 May 1997	Full accounts made up to 31 December 1996 (14 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
20 September 1996	Full accounts made up to 31 December 1995 (13 pages)
20 September 1996	Full accounts made up to 31 December 1995 (13 pages)
7 August 1996	Annual return made up to 02/08/96 (10 pages)
7 August 1996	Annual return made up to 02/08/96 (10 pages)
7 August 1996	Secretary resigned;director resigned (1 page)
7 August 1996	New secretary appointed (2 pages)
7 August 1996	Secretary resigned;director resigned (1 page)
7 August 1996	New secretary appointed (2 pages)
11 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1995	Full accounts made up to 31 December 1994 (14 pages)
10 October 1995	Full accounts made up to 31 December 1994 (14 pages)
16 August 1995	Annual return made up to 02/08/95 (6 pages)
16 August 1995	Annual return made up to 02/08/95 363(288) ‐ Director resigned (6 pages)
25 May 1995	Particulars of mortgage/charge (3 pages)
25 May 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (200 pages)
26 June 1986	Company name changed machine tool industry research a ssociation(the)\certificate issued on 26/06/86 (2 pages)
26 June 1986	Company name changed machine tool industry research a ssociation(the)\certificate issued on 26/06/86 (2 pages)
19 June 1986	Memorandum and Articles of Association (38 pages)
19 June 1986	Memorandum and Articles of Association (38 pages)
20 July 1964	Registered office changed on 20/07/64 from: registered office changed (2 pages)
20 July 1964	Registered office changed on 20/07/64 from: registered office changed (2 pages)
22 December 1960	Incorporation (40 pages)
22 December 1960	Incorporation (40 pages)

Advanced Manufacturing Technology Research Institute(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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