Stainblack Fabricators Limited

Company Name	Stainblack Fabricators Limited
Company Status	Dissolved
Company Number	00885655
Category	Private Limited Company
Incorporation Date	15 August 1966(57 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Roland Georg Merk
Date of Birth	May 1938 (Born 86 years ago)
Nationality	German
Status	Current
Appointed	04 October 1999(33 years, 1 month after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Correspondence Address	Edith-Stein-Weg 3a Pfinztal 76327 Baden-Wurttemberg Germany

Director Name	Walter Bahe
Date of Birth	September 1956 (Born 67 years ago)
Nationality	German
Status	Current
Appointed	21 December 1999(33 years, 4 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Correspondence Address	Hildastrasse 27 Baden-Baden 76534 Baden-Wurttemberg Germany

Secretary Name	Mr Roland Charles William Todd
Nationality	British
Status	Current
Appointed	31 March 2000(33 years, 7 months after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	England
Correspondence Address	Laithe House Wheldrake Lane Crockey Hill York YO19 4SQ

Director Name	Mr Barry Jameson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	04 August 2000(33 years, 12 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Cottage 2 Beechwood Lane Culcheth Warrington Lancashire WA3 4HJ

Director Name	Michael Gordon Ashton
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(25 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 17 December 1999)
Role	Chartered Accountant Director
Correspondence Address	Clover Cottage Snelson Lane Marthall Macclesfield Cheshire SK11 9BL

Director Name	Derek Baxter
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(25 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 09 April 1996)
Role	Secretary
Correspondence Address	2 Oaklea Avenue Wilmslow Cheshire SK9 1QL

Secretary Name	Derek Baxter
Nationality	British
Status	Resigned
Appointed	30 September 1991(25 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 09 April 1996)
Role	Company Director
Correspondence Address	2 Oaklea Avenue Wilmslow Cheshire SK9 1QL

Director Name	Alan Sentance
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(29 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2000)
Role	Group Company Secretary
Correspondence Address	16 Fitzwilliam Avenue Sutton Macclesfield Cheshire SK11 0EJ

Secretary Name	Alan Sentance
Nationality	British
Status	Resigned
Appointed	09 April 1996(29 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2000)
Role	Group Company Secretary
Correspondence Address	16 Fitzwilliam Avenue Sutton Macclesfield Cheshire SK11 0EJ

Location

Registered Address	Pricewaterhousecoopers 9 Bond Court Leeds West Yorkshire LS1 2SN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£100
Net Worth	£32,714
Current Liabilities	£131

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 December 2003	Dissolved (1 page)
18 September 2003	Return of final meeting in a members' voluntary winding up (3 pages)
23 July 2003	Liquidators statement of receipts and payments (5 pages)
12 July 2002	Registered office changed on 12/07/02 from: princes exchange princes square leeds west yorkshire LS1 4BY (1 page)
10 July 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 July 2002	Declaration of solvency (3 pages)
10 July 2002	Appointment of a voluntary liquidator (1 page)
10 July 2002	Full accounts made up to 31 December 2001 (10 pages)
8 October 2001	Return made up to 30/09/01; full list of members (7 pages)
17 July 2001	Full accounts made up to 31 December 2000 (10 pages)
17 July 2001	Auditor's resignation (1 page)
3 July 2001	Auditor's resignation (1 page)
18 December 2000	Auditor's resignation (1 page)
13 October 2000	Return made up to 30/09/00; full list of members (7 pages)
10 October 2000	Full accounts made up to 31 December 1999 (10 pages)
5 September 2000	Registered office changed on 05/09/00 from: P.O.box 95 atlantic street altrincham cheshire WA14 5EW (1 page)
22 August 2000	New director appointed (3 pages)
18 April 2000	New secretary appointed (2 pages)
29 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (25 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	Director resigned (1 page)
15 October 1999	Return made up to 30/09/99; full list of members (6 pages)
14 October 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (5 pages)
14 October 1999	New director appointed (2 pages)
25 May 1999	Full accounts made up to 31 July 1998 (9 pages)
6 October 1998	Return made up to 30/09/98; no change of members (4 pages)
25 September 1998	Auditor's resignation (2 pages)
1 June 1998	Full accounts made up to 31 July 1997 (8 pages)
8 October 1997	Return made up to 30/09/97; no change of members (6 pages)
20 March 1997	Memorandum and Articles of Association (9 pages)
18 March 1997	Full accounts made up to 31 July 1996 (8 pages)
22 October 1996	Return made up to 30/09/96; full list of members (6 pages)
6 May 1996	New secretary appointed;new director appointed (2 pages)
6 May 1996	Secretary resigned;director resigned (1 page)
1 April 1996	Full accounts made up to 31 July 1995 (7 pages)
19 October 1995	Return made up to 30/09/95; no change of members (8 pages)
31 May 1995	Full accounts made up to 31 July 1994 (8 pages)

Stainblack Fabricators Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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