Viasystems Manchester Limited

Company Name	Viasystems Manchester Limited
Company Status	Active
Company Number	02214606
Category	Private Limited Company
Incorporation Date	27 January 1988(36 years, 3 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 Stephen Jones
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	14 March 1992(4 years, 1 month after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Correspondence Address	2 Manor Park Corbridge NE45 5JS

Director Name	David James Webster
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	12 March 1998(10 years, 1 month after company formation)
Appointment Duration	26 years, 1 month
Role	Senior Vp
Correspondence Address	10 Deer Creek Woods Drive St Louis Missouri 63124 United States

Director Name	Gerald George Sax
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	22 May 2000(12 years, 3 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Correspondence Address	17 Bryanston Square London W1H 2DP

Secretary Name	Gerald George Sax
Nationality	American
Status	Current
Appointed	12 June 2000(12 years, 4 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Correspondence Address	17 Bryanston Square London W1H 2DP

Director Name	Patrick Elborough Sellers
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(4 years, 1 month after company formation)
Appointment Duration	3 years (resigned 14 March 1995)
Role	Investment Manager
Correspondence Address	Flat 5 29 Christchurch Avenue London NW6 7QP

Director Name	Roy Duncan Polson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(4 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 21 October 1999)
Role	Manager
Correspondence Address	15 Beach Street Lytham St Annes Lancashire FY8 5NS

Director Name	Barrie Dale
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(4 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 07 May 1996)
Role	Senior Lecturer And Non Executive Director
Correspondence Address	8 North Avenue Greenmount Bury Lancashire BL8 4DU

Secretary Name	Mr John Cornelius Ennis
Nationality	British
Status	Resigned
Appointed	14 March 1992(4 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 07 May 1996)
Role	Company Secretary/Financial Di
Country of Residence	England
Correspondence Address	10 Royston Close Greenmount Bury Lancashire BL8 4BZ

Director Name	Mr John Cornelius Ennis
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1993(5 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 1997)
Role	Company Secretary/Financial Di
Country of Residence	England
Correspondence Address	10 Royston Close Greenmount Bury Lancashire BL8 4BZ

Director Name	Mr Thomas Harrison
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(5 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Dalby Road Hindley Wigan Lancashire WN2 4RJ

Director Name	Derrick Arthur Bumpsteed
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(8 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 April 1998)
Role	Managing Director
Correspondence Address	Clarilawburn Lilliesleaf Melrose Roxburghshire TD6 9EJ Scotland

Director Name	Mr Martin James Glanfield
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1996(8 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston House Milcote Road Welford On Avon Warwickshire CV37 8EH

Secretary Name	Mr Martin James Glanfield
Nationality	British
Status	Resigned
Appointed	09 May 1996(8 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston House Milcote Road Welford On Avon Warwickshire CV37 8EH

Director Name	Mr Raymond Kenneth Chamberlain
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(9 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crocketts Manor, Beaudesert Park Birmingham Road, Henley In Arden Solihull West Midlands B95 5QB

Director Name	Edwin Woodrow Parkinson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(9 years, 10 months after company formation)
Appointment Duration	4 months (resigned 09 April 1998)
Role	President Of Viasystems Europe
Correspondence Address	23 Yeomans Row London SW3 2AL

Director Name	David M Sindelar
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 1998(10 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 22 May 2000)
Role	Svp And Cfo
Correspondence Address	34 Fox Meadows St Louis Missouri Usa

Director Name	Francis Michael Loveland
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1998(10 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 April 1999)
Role	Finance Director
Correspondence Address	23 Monarch House 241 Kensington High Street London W8 6EL

Secretary Name	Francis Michael Loveland
Nationality	American
Status	Resigned
Appointed	31 July 1998(10 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 April 1999)
Role	Finance Director
Correspondence Address	23 Monarch House 241 Kensington High Street London W8 6EL

Director Name	Jeffrey Lee Davis
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	21 April 1999(11 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 September 2001)
Role	President Viasystems Europe
Correspondence Address	Church Cottage Church Hill Midhurst West Sussex GU29 9NX

Secretary Name	Mr Timothy Philip Robinson
Nationality	British
Status	Resigned
Appointed	21 April 1999(11 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanegates Leazes Lane Hexham NE46 3BA

Location

Registered Address	7th Floor 3 Shortlands Hammersmith International Centre Hammersmith London W6 8DA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£784,402
Current Liabilities	£618,541

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Next Accounts Due	31 January 2002 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 March 2018	Restoration by order of the court (3 pages)
22 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2003	First Gazette notice for voluntary strike-off (1 page)
17 September 2002	Voluntary strike-off action has been suspended (1 page)
2 July 2002	First Gazette notice for voluntary strike-off (1 page)
17 May 2002	Application for striking-off (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
8 October 2001	Director resigned (1 page)
8 October 2001	Registered office changed on 08/10/01 from: viasystems balliol business park longbenton, newcastle upon tyne NE12 8EF (1 page)
30 March 2001	Return made up to 14/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 2000	Full accounts made up to 31 December 1999 (17 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
7 July 2000	Secretary resigned (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	New director appointed (2 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	New secretary appointed (2 pages)
8 May 2000	Full accounts made up to 31 December 1998 (19 pages)
28 March 2000	Return made up to 14/03/00; full list of members 363(287) ‐ Registered office changed on 28/03/00 363(288) ‐ Director resigned (8 pages)
6 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
19 May 1999	Full accounts made up to 31 December 1997 (20 pages)
18 May 1999	Resolutions SRES13 ‐ Special resolution (1 page)
26 April 1999	Secretary resigned;director resigned (1 page)
26 April 1999	New secretary appointed (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	Return made up to 14/03/99; full list of members (8 pages)
26 April 1999	Registered office changed on 26/04/99 from: 7TH floor 3 shortlands hammersmith international centre hammersmith london W6 8DA (1 page)
6 November 1998	Director's particulars changed (1 page)
1 September 1998	Director resigned (1 page)
1 September 1998	New secretary appointed;new director appointed (4 pages)
25 August 1998	Secretary resigned;director resigned (1 page)
18 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 August 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
17 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
23 June 1998	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
21 January 1998	Memorandum and Articles of Association (12 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
5 January 1998	Memorandum and Articles of Association (12 pages)
5 January 1998	Registered office changed on 05/01/98 from: hedging lane dosthill tamworth staffordshire B77 5HH (1 page)
31 December 1997	Company name changed manchester circuits LIMITED\certificate issued on 31/12/97 (2 pages)
12 December 1997	Full accounts made up to 31 January 1997 (17 pages)
12 December 1997	Accounting reference date shortened from 30/06/97 to 31/01/97 (1 page)
4 May 1997	Return made up to 14/03/97; full list of members (8 pages)
1 May 1997	New director appointed (2 pages)
29 April 1997	Particulars of mortgage/charge (27 pages)
28 April 1997	Director resigned (1 page)
21 January 1997	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
13 January 1997	Full group accounts made up to 30 June 1996 (20 pages)
14 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1996	Particulars of mortgage/charge (3 pages)
7 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
13 May 1996	New secretary appointed;new director appointed (2 pages)
13 May 1996	Auditor's resignation (1 page)
13 May 1996	Secretary resigned (2 pages)
13 May 1996	Director resigned (1 page)
13 May 1996	New director appointed (1 page)
13 May 1996	Registered office changed on 13/05/96 from: victoria works victoria lane whitefield manchester M45 6BU (1 page)
10 May 1996	Director resigned (1 page)
19 April 1996	Return made up to 14/03/96; no change of members 363(287) ‐ Registered office changed on 19/04/96 (6 pages)
18 December 1995	Accounting reference date extended from 31/12 to 30/06 (1 page)
20 November 1995	Full group accounts made up to 31 December 1994 (22 pages)
31 May 1995	Return made up to 14/03/95; full list of members (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)

Viasystems Manchester Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London