Introduction
Watch Company
E
EXTRUDED PROFILES LIMITED
EXTRUDED PROFILES LIMITED is an active company incorporated on 8 July 1983 with the registered office located in Cheshire. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in unknown sic code (7499). EXTRUDED PROFILES LIMITED was registered 42 years ago.(SIC: 7499)
Status
active
Active since 42 years ago
Company No
01737934
LTD Company
Age
42 Years
Incorporated 8 July 1983
Size
N/A
Accounts
ARD: 31/10Overdue
Last Filed
Made up to 31 October 2008 (17 years ago)
Period: 1 November 2007 - 31 October 2008(13 months)
Type: Dormant
Next Due
Due by 31 July 2010
Period: 1 November 2008 - 31 October 2009
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
GLOWMAGIC LIMITED
From: 8 July 1983To: 18 October 1983
Address
Snape Road Macclesfield Cheshire, SK10 2NZ,
No significant events found
Officers
25
1 Active
24 Resigned
Name
Role
Appointed
Status
LEES, Stuart
ActiveSpringfield, Alderley EdgeSK9 7BW
Born April 1956
Director
Appointed 13 Sept 2005
LEES, Stuart
Springfield, Alderley EdgeSK9 7BW
Born April 1956
Director
13 Sept 2005
Active
BARRON, Ian
Resigned28 Arkenley Lane, HuddersfieldHD4 6SQ
Secretary
Appointed 27 Apr 1998
Resigned 02 Jul 2004
BARRON, Ian
28 Arkenley Lane, HuddersfieldHD4 6SQ
Secretary
27 Apr 1998
Resigned 02 Jul 2004
Resigned
BOWEN, Clive
Resigned17 Meadowside, StockportSK7 3LW
Secretary
Appointed N/A
Resigned 27 Apr 1998
BOWEN, Clive
17 Meadowside, StockportSK7 3LW
Secretary
N/A
Resigned 27 Apr 1998
Resigned
KENNEDY, Sam
Resigned2 Brampton Road, BramhallSK7 3BS
Secretary
Appointed 03 Jun 2008
Resigned 31 May 2009
KENNEDY, Sam
2 Brampton Road, BramhallSK7 3BS
Secretary
03 Jun 2008
Resigned 31 May 2009
Resigned
MARTIN, Christopher Jonathan
Resigned4 Highfield Road, BollingtonSK10 5LR
Secretary
Appointed 13 Sept 2005
Resigned 23 Nov 2006
MARTIN, Christopher Jonathan
4 Highfield Road, BollingtonSK10 5LR
Secretary
13 Sept 2005
Resigned 23 Nov 2006
Resigned
WALLIS, Daren Johnathan
ResignedCastleford Drive, MacclesfieldSK10 4BG
Secretary
Appointed 14 Feb 2008
Resigned 06 Jun 2008
WALLIS, Daren Johnathan
Castleford Drive, MacclesfieldSK10 4BG
Secretary
14 Feb 2008
Resigned 06 Jun 2008
Resigned
WEIR, Gordon
Resigned28 Oldbury Close, HopwoodOL10 2NQ
Secretary
Appointed 22 Nov 2006
Resigned 21 Feb 2008
WEIR, Gordon
28 Oldbury Close, HopwoodOL10 2NQ
Secretary
22 Nov 2006
Resigned 21 Feb 2008
Resigned
WILD, Mark Steven
Resigned6 Baysdale Drive, OldhamOL2 5TR
Secretary
Appointed 02 Jul 2004
Resigned 13 Sept 2005
WILD, Mark Steven
6 Baysdale Drive, OldhamOL2 5TR
Secretary
02 Jul 2004
Resigned 13 Sept 2005
Resigned
ABBOTT, Peter
ResignedWhitehalgh House, BlackburnBB6 8HF
Born May 1947
Director
Appointed 13 Sept 2005
Resigned 31 Oct 2007
ABBOTT, Peter
Whitehalgh House, BlackburnBB6 8HF
Born May 1947
Director
13 Sept 2005
Resigned 31 Oct 2007
Resigned
BARR, Robert George Anthony
ResignedThe Stables 2 Northcote Fold, WetherbyLS22 4UZ
Born May 1956
Director
Appointed 17 Sept 2004
Resigned 13 Sept 2005
BARR, Robert George Anthony
The Stables 2 Northcote Fold, WetherbyLS22 4UZ
Born May 1956
Director
17 Sept 2004
Resigned 13 Sept 2005
Resigned
BARRON, Ian
Resigned28 Arkenley Lane, HuddersfieldHD4 6SQ
Born February 1955
Director
Appointed 27 Apr 1998
Resigned 02 Jul 2004
BARRON, Ian
28 Arkenley Lane, HuddersfieldHD4 6SQ
Born February 1955
Director
27 Apr 1998
Resigned 02 Jul 2004
Resigned
BOWEN, Clive
Resigned17 Meadowside, StockportSK7 3LW
Born February 1959
Director
Appointed 17 Dec 1991
Resigned 27 Apr 1998
BOWEN, Clive
17 Meadowside, StockportSK7 3LW
Born February 1959
Director
17 Dec 1991
Resigned 27 Apr 1998
Resigned
BUNKER, Richard Colin
ResignedParkgate Farm House Cheshire Row, KnutsfordWA16 8TU
Born December 1951
Director
Appointed N/A
Resigned 27 Feb 1995
BUNKER, Richard Colin
Parkgate Farm House Cheshire Row, KnutsfordWA16 8TU
Born December 1951
Director
N/A
Resigned 27 Feb 1995
Resigned
CAMPBELL, Laurence James
ResignedThe Holt, BriestfieldWF12 0PA
Born September 1951
Director
Appointed 07 Jan 2002
Resigned 17 Sept 2004
CAMPBELL, Laurence James
The Holt, BriestfieldWF12 0PA
Born September 1951
Director
07 Jan 2002
Resigned 17 Sept 2004
Resigned
HUGHES, William John
ResignedOak Court Tan Y Goppa Road, AbergeleLL22 8DS
Born July 1934
Director
Appointed N/A
Resigned 27 Apr 1998
HUGHES, William John
Oak Court Tan Y Goppa Road, AbergeleLL22 8DS
Born July 1934
Director
N/A
Resigned 27 Apr 1998
Resigned
JACKSON, Colin
ResignedChantry Cottage Brookhouse Green, SandbachCW11 0XF
Born December 1946
Director
Appointed N/A
Resigned 27 Feb 1995
JACKSON, Colin
Chantry Cottage Brookhouse Green, SandbachCW11 0XF
Born December 1946
Director
N/A
Resigned 27 Feb 1995
Resigned
KAY, John Martin
Resigned18 Springbank, MacclesfieldSK10 5LQ
Born November 1939
Director
Appointed N/A
Resigned 27 Feb 1995
KAY, John Martin
18 Springbank, MacclesfieldSK10 5LQ
Born November 1939
Director
N/A
Resigned 27 Feb 1995
Resigned
KENNEDY, Sam
Resigned2 Brampton Road, BramhallSK7 3BS
Born December 1947
Director
Appointed 03 Jun 2008
Resigned 31 May 2009
KENNEDY, Sam
2 Brampton Road, BramhallSK7 3BS
Born December 1947
Director
03 Jun 2008
Resigned 31 May 2009
Resigned
NEWSOME, John Frederick
ResignedWater Edge, DevonTQ6 0HY
Born February 1935
Director
Appointed N/A
Resigned 16 Dec 1994
NEWSOME, John Frederick
Water Edge, DevonTQ6 0HY
Born February 1935
Director
N/A
Resigned 16 Dec 1994
Resigned
RILEY, John Michael
ResignedThe British School, TarporleyCW6 0BP
Born November 1950
Director
Appointed N/A
Resigned 27 Apr 1998
RILEY, John Michael
The British School, TarporleyCW6 0BP
Born November 1950
Director
N/A
Resigned 27 Apr 1998
Resigned
SHORT, Anthony William
Resigned5 Whitestones, HuddersfieldHD4 6XQ
Born October 1944
Director
Appointed 27 Apr 1998
Resigned 07 Jan 2002
SHORT, Anthony William
5 Whitestones, HuddersfieldHD4 6XQ
Born October 1944
Director
27 Apr 1998
Resigned 07 Jan 2002
Resigned
SYMONDS, Kenneth Thomas
Resigned27 Chapel Side, LondonW2 4LL
Born March 1928
Director
Appointed N/A
Resigned 27 Feb 1995
SYMONDS, Kenneth Thomas
27 Chapel Side, LondonW2 4LL
Born March 1928
Director
N/A
Resigned 27 Feb 1995
Resigned
WALLIS, Daren Johnathan
ResignedCastleford Drive, MacclesfieldSK10 4BG
Born September 1969
Director
Appointed 14 Feb 2008
Resigned 06 Jun 2008
WALLIS, Daren Johnathan
Castleford Drive, MacclesfieldSK10 4BG
Born September 1969
Director
14 Feb 2008
Resigned 06 Jun 2008
Resigned
WEIR, Gordon
Resigned28 Oldbury Close, HopwoodOL10 2NQ
Born March 1962
Director
Appointed 22 Nov 2006
Resigned 21 Feb 2008
WEIR, Gordon
28 Oldbury Close, HopwoodOL10 2NQ
Born March 1962
Director
22 Nov 2006
Resigned 21 Feb 2008
Resigned
WILD, Mark Steven
Resigned6 Baysdale Drive, OldhamOL2 5TR
Born August 1960
Director
Appointed 02 Jul 2004
Resigned 13 Sept 2005
WILD, Mark Steven
6 Baysdale Drive, OldhamOL2 5TR
Born August 1960
Director
02 Jul 2004
Resigned 13 Sept 2005
Resigned
Filing History
3
Description
Type
Date Filed
Document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document