| Company Name | British Tissues (Wrexham) Limited |
|---|---|
| Directors | Cyril John Hayes and Geoffrey Leonard Hardy |
| Company Status | Liquidation |
| Company Number | 00894271 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1966(57 years, 4 months ago) |
| Previous Name | British Tissues Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Cyril John Hayes |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 1991(24 years, 8 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | 43 Barnetts Lane Kidderminster Worcestershire DY10 3HH |
| Secretary Name | Mr Geoffrey Leonard Hardy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 August 1991(24 years, 8 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | 12 Anselm Road Hatch End Pinner Middlesex HA5 4LJ |
| Director Name | Mr Geoffrey Leonard Hardy |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 1993(26 years, 2 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Correspondence Address | 12 Anselm Road Hatch End Pinner Middlesex HA5 4LJ |
| Director Name | Ronald Thomas George Day |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1991(24 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 19 January 1993) |
| Role | Company Director |
| Correspondence Address | Hyrons Old Barn Woodside Road Amersham Buckinghamshire HP6 6AW |
| Director Name | Mr Mervyn John Mills |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1991(24 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 16 February 1993) |
| Role | Company Director |
| Correspondence Address | 1 Ferry Side Ferry Road Bray On Thames Berkshire SL6 2AX |
Location
| Registered Address | Lowlands House 43-51 Lowlands Road Harrow Middlesex HA1 3AN |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Financials
| Year | 1991 |
|---|---|
| Net Worth | £43,669,000 |
Accounts
| Next Accounts Due | 31 October 1998 (overdue) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 10 September 2016 (overdue) |
|---|
Filing History
| 24 February 2014 | Restoration by order of the court (4 pages) |
|---|---|
| 29 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 14 May 2010 | Compulsory strike-off action has been suspended (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2008 | Order of court - dissolution void (2 pages) |
| 11 March 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 November 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 28 December 2000 | Restoration by order of the court (3 pages) |
| 8 November 1993 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 June 1993 | Declaration of solvency (3 pages) |
| 25 September 1992 | Return made up to 27/08/92; full list of members (5 pages) |
| 23 September 1991 | Return made up to 27/08/91; full list of members (7 pages) |
| 11 July 1991 | Full accounts made up to 29 December 1990 (24 pages) |
| 7 September 1990 | Full group accounts made up to 30 December 1989 (28 pages) |
| 27 June 1989 | Full group accounts made up to 31 December 1988 (27 pages) |
| 26 August 1988 | Full group accounts made up to 2 January 1988 (28 pages) |
| 26 August 1988 | Full group accounts made up to 2 January 1988 (28 pages) |
| 7 August 1987 | Full group accounts made up to 3 January 1987 (25 pages) |
| 7 August 1987 | Full group accounts made up to 3 January 1987 (25 pages) |
| 24 June 1986 | Group of companies' accounts made up to 28 December 1985 (22 pages) |