John Siddal & Son Limited

Company Name	John Siddal & Son Limited
Director	Andrew Norrie Garland
Company Status	Dissolved
Company Number	02155550
Category	Private Limited Company
Incorporation Date	19 August 1987(36 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Andrew Norrie Garland
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	04 March 1993(5 years, 6 months after company formation)
Appointment Duration	31 years, 1 month
Role	Stockbroker
Correspondence Address	10 Fieldhead Mews Wilmslow Cheshire SK9 2NG

Director Name	Stephen Harold Alexander
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1993(5 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 June 1997)
Role	Stockbroker
Correspondence Address	The White House Suffolk Road Altrincham Cheshire WA14 4QX

Director Name	Gregory John Banks
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1993(5 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 May 1995)
Role	Stockbroker
Correspondence Address	Moss Deeping Robins Lane Bramhall Stockport Cheshire SK7 2PE

Director Name	Wilfrid Laurie Beevers
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1993(5 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 April 1995)
Role	Stockbroker
Correspondence Address	Woodcroft 17 Park Road Altrincham Cheshire WA15 9HP

Director Name	Mr Graham Harold Richard Betton
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1993(5 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 October 1997)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	11 Fallow Fields Drive Reddish Stockport Cheshire SK5 6XT

Director Name	Mr Michael Andrew Frame
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1993(5 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 June 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Carrington Lane Sale Manchester Cheshire M33 5ND

Director Name	Mr Philip Mark Hargreaves
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1993(5 years, 6 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 28 February 1993)
Role	Solicitor
Correspondence Address	43 Queen Anne Street London W1M 9FA

Director Name	Robert Leslie McIlquham
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1993(5 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 December 1995)
Role	Stockbroker
Correspondence Address	8 Wingate Road Little Hulton Worsley Manchester Lancashire M38 9PB

Director Name	David William Youngman
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1993(5 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 April 1995)
Role	Stockbroker
Correspondence Address	70 Chorley New Road Lostock Bolton Lancashire BL6 4AL

Secretary Name	Mr Michael Andrew Frame
Nationality	British
Status	Resigned
Appointed	04 March 1993(5 years, 6 months after company formation)
Appointment Duration	2 years (resigned 27 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Carrington Lane Sale Manchester Cheshire M33 5ND

Secretary Name	John Hywelfryn Jones
Nationality	British
Status	Resigned
Appointed	27 March 1995(7 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 July 1996)
Role	Company Director
Correspondence Address	24 Reuben Street Stockport Cheshire SK4 1PS

Director Name	Mr Thomas Malcolm Hatton
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(7 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 February 1996)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	57 Tennyson Avenue Dukinfield Cheshire SK16 5DR

Director Name	John Hywelfryn Jones
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(7 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 July 1996)
Role	Chartered Accountant
Correspondence Address	24 Reuben Street Stockport Cheshire SK4 1PS

Director Name	David William McKinstry Wallace
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1995(7 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 January 1997)
Role	Investment Broker
Correspondence Address	Brookside Wickham Road Curdridge Southampton Hampshire SO32 2BA

Location

Registered Address	No 1 Riding House Street London W1A 3AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,600,071
Gross Profit	£936,630
Net Worth	£426,223
Cash	£3,043,570
Current Liabilities	£8,252,289

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	24 December

Filing History

10 November 2004	Dissolved (1 page)
10 August 2004	Return of final meeting of creditors (1 page)
12 August 1998	Notice of Constitution of Liquidation Committee (2 pages)
23 January 1998	Appointment of a liquidator (1 page)
9 January 1998	Registered office changed on 09/01/98 from: griffin court 201 chapel strret salford manchester lancashire M3 5EQ (1 page)
9 January 1998	Order of court to wind up (3 pages)
23 December 1997	Administrator's abstract of receipts and payments (4 pages)
28 November 1997	Notice of discharge of Administration Order (4 pages)
27 November 1997	Order of court to wind up (3 pages)
27 October 1997	Director resigned (1 page)
26 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 August 1997	Administration Order (4 pages)
5 August 1997	Notice of Administration Order (1 page)
31 July 1997	Registered office changed on 31/07/97 from: the stock exchange, 4 norfolk st manchester M60 1DY (1 page)
30 June 1997	Director resigned (1 page)
30 June 1997	Secretary resigned;director resigned (1 page)
9 June 1997	Director resigned (1 page)
12 March 1997	Return made up to 04/03/97; no change of members (4 pages)
26 January 1997	Director resigned (1 page)
10 July 1996	New secretary appointed (2 pages)
7 July 1996	Full accounts made up to 31 December 1995 (15 pages)
5 July 1996	Secretary resigned;director resigned (1 page)
29 March 1996	Director resigned (1 page)
29 March 1996	Return made up to 04/03/96; full list of members 363(288) ‐ Director resigned (10 pages)
13 March 1996	Director resigned (1 page)
24 October 1995	Full accounts made up to 31 December 1994 (14 pages)
17 July 1995	New director appointed (2 pages)
17 May 1995	New director appointed (2 pages)
9 May 1995	Director resigned (2 pages)
9 May 1995	Director resigned (2 pages)
30 March 1995	Return made up to 04/03/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
30 March 1995	New secretary appointed (2 pages)
30 March 1995	Secretary resigned (2 pages)

John Siddal & Son Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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