County Radiators Limited

Company Name	County Radiators Limited
Directors	Bader Abdul Moshin Al Mutlaq and Tariq Mutlaq Al Mutlaq
Company Status	Dissolved
Company Number	02777699
Category	Private Limited Company
Incorporation Date	7 January 1993(31 years, 3 months ago)
Previous Name	Stoke Radiators Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Bader Abdul Moshin Al Mutlaq
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Saudi Arabian
Status	Current
Appointed	08 July 1996(3 years, 6 months after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director
Correspondence Address	PO Box 153 Al Khobar 31952 Saudi Arabia

Director Name	Tariq Mutlaq Al Mutlaq
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Saudi
Status	Current
Appointed	08 July 1996(3 years, 6 months after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director
Correspondence Address	PO Box 153 Al Khobar 31952 Saudia Arabia

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	07 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Kenneth Gerald Ansell
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 8 months (resigned 21 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Lydiate Birkenhead Road, Willaston Neston Cheshire CH64 1RU Wales

Director Name	Mr Michael John Reeder
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	139 Top Warren Sheffield South Yorkshire S35 2XT

Director Name	Mr Stephen Frank Thomas
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 8 months (resigned 26 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Courtenay Gate Hemming Green Old Brampton Chesterfield Derbyshire S42 7JQ

Secretary Name	Mr Michael John Reeder
Nationality	British
Status	Resigned
Appointed	26 January 1993(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	139 Top Warren Sheffield South Yorkshire S35 2XT

Director Name	Dr Walid Niazy
Date of Birth	July 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 1993(7 months, 4 weeks after company formation)
Appointment Duration	3 years, 12 months (resigned 01 September 1997)
Role	Management Consultant
Correspondence Address	91 Elizabeth Street London SW1W 9PG

Secretary Name	Kenneth Peter Paton
Nationality	British
Status	Resigned
Appointed	01 July 1997(4 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 September 1998)
Role	Company Director
Correspondence Address	7 Church Road Upton Wirral Merseyside L49 6JY

Location

Registered Address	4 Norfolk Park Road Sheffield S2 3QE
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Park and Arbourthorne
Built Up Area	Sheffield

Accounts

Latest Accounts	31 December 1996 (27 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 December 2000	Return of final meeting in a creditors' voluntary winding up (4 pages)
30 August 2000	Liquidators statement of receipts and payments (5 pages)
16 March 2000	Liquidators statement of receipts and payments (6 pages)
12 March 1999	Auditor's resignation (1 page)
11 February 1999	Appointment of a voluntary liquidator (1 page)
2 February 1999	Statement of affairs (8 pages)
5 January 1999	Secretary resigned (1 page)
30 December 1998	Registered office changed on 30/12/98 from: 3UNIT 26 todwick road industrial estate dinnington sheffield south yorkshire S31 7SH (1 page)
27 May 1998	Location of register of members (1 page)
1 May 1998	New secretary appointed (2 pages)
11 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Secretary resigned;director resigned (1 page)
26 September 1997	Full accounts made up to 31 December 1996 (14 pages)
6 July 1997	Secretary resigned;director resigned (1 page)
31 December 1996	Company name changed stoke radiators LIMITED\certificate issued on 31/12/96 (2 pages)
13 December 1996	Return made up to 06/12/96; full list of members (6 pages)
7 August 1996	Full accounts made up to 31 March 1996 (14 pages)
29 July 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
12 January 1996	Ad 20/12/95--------- Â£ si 361680@1=361680 Â£ ic 100/361780 (2 pages)
12 January 1996	Nc inc already adjusted 19/12/95 (1 page)
12 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 January 1996	Memorandum and Articles of Association (5 pages)
27 December 1995	Return made up to 19/12/95; full list of members (6 pages)
12 September 1995	Full accounts made up to 31 March 1995 (14 pages)

County Radiators Limited

Business Activity

Directors

Location

Accounts

Filing History

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