Old Western (Control Equipment Supplies) Limited

01190374

Company Name	Old Western (Control Equipment Supplies) Limited
Director	Thomas Gilmore
Company Status	Dissolved
Company Number	01190374
Category	Private Limited Company
Incorporation Date	12 November 1974(49 years, 5 months ago)
Previous Name	New Western (Control Equipment Supplies) Limited

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Thomas Gilmore
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	08 October 1991(16 years, 11 months after company formation)
Appointment Duration	32 years, 6 months
Role	Instrument Engineer
Country of Residence	United Kingdom
Correspondence Address	88 Elland Road Churwell Morley Leeds West Yorkshire LS27 7QR

Secretary Name	Valerie Gilmore
Nationality	British
Status	Current
Appointed	03 December 1992(18 years after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Correspondence Address	88 Elland Road Churwell Morley Leeds West Yorkshire LS27 7QR

Director Name	William Oliver Nye
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(16 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 15 March 1992)
Role	Sales Director
Correspondence Address	27 Nottage Road Newton Swansea West Glamorgan SA3 4SU Wales

Director Name	Mr Louis Martin Rayfield
Date of Birth	February 1924 (Born 100 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 1991(16 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 December 1991)
Role	Company Director
Correspondence Address	10 Mayo Close Leeds West Yorkshire LS8 2PX

Director Name	Margaret Ann Wood
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(16 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 December 1992)
Role	Company Director
Correspondence Address	62 St Winifreds Avenue West Harrogate North Yorkshire HG2 8LS

Secretary Name	Margaret Ann Wood
Nationality	British
Status	Resigned
Appointed	08 October 1991(16 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 December 1992)
Role	Company Director
Correspondence Address	62 St Winifreds Avenue West Harrogate North Yorkshire HG2 8LS

Location

Registered Address	Yorkshire House Greek Street Leeds West Yorkshire LS1 5ST
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 1994 (29 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

27 February 1999	Dissolved (1 page)
27 November 1998	Return of final meeting in a members' voluntary winding up (2 pages)
2 September 1998	Liquidators statement of receipts and payments (5 pages)
26 February 1998	Liquidators statement of receipts and payments (6 pages)
20 February 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 February 1997	Appointment of a voluntary liquidator (1 page)
20 February 1997	Declaration of solvency (3 pages)
30 September 1996	Company name changed new western (control equipment s upplies) LIMITED\certificate issued on 01/10/96 (2 pages)
11 October 1995	Return made up to 08/10/95; full list of members (12 pages)
21 September 1995	Ad 30/12/94--------- Â£ si 2@1 (4 pages)
21 September 1995	Particulars of contract relating to shares (4 pages)
7 September 1995	Ad 30/12/94--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
19 July 1995	Accounts for a small company made up to 31 December 1994 (11 pages)

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