M.F. Knitting Co. Limited

Company Name	M.F. Knitting Co. Limited
Company Status	Dissolved
Company Number	01885365
Category	Private Limited Company
Incorporation Date	12 February 1985(39 years, 2 months ago)
Dissolution Date	1 August 2006 (17 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nigel Preston Capper
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1991(6 years, 3 months after company formation)
Appointment Duration	15 years, 2 months (closed 01 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Shawcross Hocker Lane, Over Alderley Macclesfield Cheshire SK10 4SB

Director Name	Nigel John Davies
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1993(8 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (closed 01 August 2006)
Role	Managing Director
Correspondence Address	Charlcombe 10 Bronwydd Avenue Penylan Cardiff CF23 5JP Wales

Director Name	Ernest Carroll Jett
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Closed
Appointed	25 February 1997(12 years after company formation)
Appointment Duration	9 years, 5 months (closed 01 August 2006)
Role	Attorney
Country of Residence	United States
Correspondence Address	4702 Jackson Joplin 64804 Missouri United States

Director Name	Michael Scott Walters
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	25 February 1997(12 years after company formation)
Appointment Duration	9 years, 5 months (closed 01 August 2006)
Role	Company Director
Correspondence Address	855 W 6th Street Apartment 4 Winston Salem Nc 27101 United States

Secretary Name	Ernest Carroll Jett
Nationality	American
Status	Closed
Appointed	25 February 1997(12 years after company formation)
Appointment Duration	9 years, 5 months (closed 01 August 2006)
Role	Attorney
Country of Residence	United States
Correspondence Address	4702 Jackson Joplin 64804 Missouri United States

Director Name	John Peter Hamilton
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2003(18 years after company formation)
Appointment Duration	3 years, 4 months (closed 01 August 2006)
Role	Managing Director
Correspondence Address	3 Sagar Fold Keighley Road Colne Lancashire BB8 0PG

Director Name	Thomas Grimshaw
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(6 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 September 1992)
Role	Company Director
Correspondence Address	5 Derby Road Urmston Manchester Lancashire M31 1UF

Director Name	Thomas Roy Mills
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(6 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 February 1997)
Role	Company Director
Correspondence Address	Whitethorn Chelford Road Knutsford Cheshire WA16 8LY

Director Name	Michael John Throup
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(6 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 20 July 2001)
Role	Company Director
Correspondence Address	38 Station Road West Hallam Ilkeston Derbyshire DE7 6GW

Secretary Name	Michael John Throup
Nationality	British
Status	Resigned
Appointed	01 June 1991(6 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	38 Station Road West Hallam Ilkeston Derbyshire DE7 6GW

Director Name	Mr John Christopher Mitchell
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(6 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 07 March 2003)
Role	Group Managing Director
Correspondence Address	Loud Bridge Farm Loud Bridge Chipping Preston Lancashire PR3 2NX

Secretary Name	Paul Kevin Emmerson
Nationality	British
Status	Resigned
Appointed	10 January 1994(8 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 February 1997)
Role	Company Director
Correspondence Address	49 Mornant Avenue Hartford Northwich Cheshire CW8 2FG

Director Name	Anthony Throup
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(9 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 May 2000)
Role	Textile Production Management
Correspondence Address	43 Lancaster Avenue Sandiacre Nottinghamshire NG10 5GW

Director Name	Mr Paul Kevin Emmerson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(10 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 07 March 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	7 Mayfair Drive Sale Cheshire M33 4JT

Location

Registered Address	Fox Court 14 Gray's Inn Road London WC1X 8HN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,079,592
Gross Profit	£374,602
Net Worth	£1,232,244
Cash	£655,933
Current Liabilities	£305,094

Accounts

Latest Accounts	30 November 2004 (19 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

1 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2006	First Gazette notice for voluntary strike-off (1 page)
3 March 2006	Application for striking-off (1 page)
22 September 2005	Full accounts made up to 30 November 2004 (14 pages)
3 August 2005	Return made up to 01/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 2004	Full accounts made up to 30 November 2003 (14 pages)
8 June 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/06/04 (8 pages)
2 June 2004	Director's particulars changed (1 page)
11 March 2004	Registered office changed on 11/03/04 from: 180 fleet street london EC4A 2HG (1 page)
2 October 2003	Full accounts made up to 30 November 2002 (15 pages)
25 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 March 2003	Director resigned (2 pages)
24 March 2003	Director resigned (2 pages)
24 March 2003	New director appointed (4 pages)
22 March 2003	Auditor's resignation (1 page)
10 October 2002	Accounting reference date shortened from 31/12/01 to 30/11/01 (1 page)
10 October 2002	Full accounts made up to 30 November 2001 (15 pages)
10 June 2002	Return made up to 01/06/02; full list of members (9 pages)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
12 September 2001	Director resigned (1 page)
8 June 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 2000	Full accounts made up to 31 December 1999 (14 pages)
12 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
6 October 1999	Full accounts made up to 31 December 1998 (14 pages)
15 June 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 07/06/99 (2 pages)
8 June 1999	Return made up to 01/06/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/06/99 (8 pages)
23 September 1998	Full accounts made up to 31 December 1997 (14 pages)
22 September 1998	Auditor's resignation (2 pages)
18 June 1998	Return made up to 01/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 February 1998	Auditor's resignation (1 page)
29 December 1997	Full accounts made up to 31 March 1997 (15 pages)
7 July 1997	Registered office changed on 07/07/97 from: york house york street manchester M2 4WS (1 page)
2 July 1997	Return made up to 01/06/97; no change of members (6 pages)
12 June 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
7 March 1997	Registered office changed on 07/03/97 from: green lane industrial estate green lane stockport SK4 2JR (1 page)
7 March 1997	Director resigned (1 page)
7 March 1997	New secretary appointed;new director appointed (3 pages)
7 March 1997	Director resigned (1 page)
7 March 1997	New director appointed (2 pages)
28 June 1996	Full accounts made up to 31 March 1996 (16 pages)
14 June 1996	Return made up to 01/06/96; full list of members (8 pages)
1 August 1995	Full accounts made up to 31 March 1995 (17 pages)
27 July 1995	Return made up to 01/06/95; no change of members (6 pages)
19 May 1995	New director appointed (2 pages)
12 February 1985	Certificate of incorporation (1 page)

M.F. Knitting Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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