1
Insolvency (Case 1) Administration order
Administration started on 2001-10-01
Administration discharged on 2006-12-01
Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
Active Corporate (23 parents)
Officer
1994-01-10 ~ 1998-12-15
IIF 43 - Director → ME
2
AE DAYTON SERVICES LIMITED
- now 00478002Insolvency (Case 1) Administration order
Administration started on 2001-10-01
Administration discharged on 2006-12-01
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-10-11
Date of completion or termination of CVA on 2009-01-22
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2008-11-19
Dissolved on 2010-02-24
EDMUNDS WALKER (HOLDINGS) LIMITED - 1984-09-01
A.MATTHEWS (SALFORD) LIMITED - 1979-12-31
GILTRUCK LIMITED - 1979-12-31
C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
1994-01-10 ~ 1998-12-15
IIF 6 - Director → ME
3
AEROPLANE & MOTOR ALUMINIUM CASTINGS LIMITED
00315630 C/o Zolfo Cooper, Toronto Square, Leeds, West Yorkshire
Liquidation Corporate (14 parents)
Officer
1994-01-10 ~ 1998-12-15
IIF 42 - Director → ME
4
ASHBURTON ROAD SERVICES LIMITED
00075732 C/o Zolfo Cooper, Toronto Square, Leeds, West Yorkshire
Liquidation Corporate (14 parents)
Officer
1994-01-10 ~ 1998-12-15
IIF 46 - Director → ME
5
C/o Walker Smale The Old Smithy, The Cross Eastgate, Bramhope Leeds, West Yorkshire, England
Active Corporate (5 parents)
Officer
2026-03-10 ~ now
IIF 65 - Director → ME
6
BRADBURY WILKINSON AND COMPANY LIMITED
- now 01850370Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-23
Dissolved on 2015-06-03
BRADBURY, WILKINSON & CO. LIMITED - 1986-09-15
HACKREMCO (NO. 184) LIMITED - 1984-12-17
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2002-06-30 ~ 2003-03-01
IIF 21 - Director → ME
7
BRADBURY WILKINSON HOLDINGS LIMITED
00030559Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-23
Dissolved on 2015-06-04
72 London Road, St Albans, Hertfordshire
Liquidation Corporate (15 parents)
Officer
2002-06-30 ~ 2003-03-01
IIF 34 - Director → ME
8
CNH U.K. LIMITED - now
NEW HOLLAND U.K. LIMITED - 2002-01-02
NEW HOLLAND FORD LIMITED
- 1995-05-05
02063585FORD NEW HOLLAND LIMITED
- 1993-01-01
02063585 Cranes Farm Road, Basildon, Essex
Active Corporate (42 parents)
Officer
1992-12-07 ~ 1993-10-31
IIF 39 - Director → ME
9
CONTACT 100 LIMITED
- now 00065025 03146700, 03577259, 03511496Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Administration order
Administration started on 2001-10-01
Administration discharged on 2006-12-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-11-19
Dissolved on 2010-02-28
TEMPERED GROUP LIMITED - 1984-12-12
C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
1996-05-28 ~ 1998-12-15
IIF 11 - Director → ME
10
CURRENCY CONSULTING INTERNATIONAL LIMITED
03271260Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-23
Dissolved on 2015-06-04
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2001-08-03 ~ 2003-03-01
IIF 32 - Director → ME
11
CURRENCY SYSTEMS INTERNATIONAL UK HOLDING COMPANY LIMITED
03883951Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-23
Dissolved on 2015-06-04
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2001-08-03 ~ 2003-03-01
IIF 36 - Director → ME
12
CURRENCY SYSTEMS UNITED KINGDOM LIMITED
- now 02972164Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-23
Dissolved on 2015-06-04
BERRAIN LIMITED - 1994-11-29
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2001-08-03 ~ 2003-03-01
IIF 14 - Director → ME
13
DE LA RUE CONSULTING SERVICES LIMITED - now
CURRENCY SOFTWARE SOLUTIONS LIMITED
- 2008-07-14
03479881 Coin House New Coin Street, Royton, Oldham, England
Active Corporate (38 parents)
Officer
2001-08-03 ~ 2003-03-01
IIF 3 - Director → ME
14
DE LA RUE HOLDINGS LIMITED - now
DE LA RUE PLC - 2000-02-01
DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
De La Rue House, Jays Close, Viables Basingstoke, Hampshire
Active Corporate (70 parents, 10 offsprings)
Officer
2002-06-30 ~ 2003-03-01
IIF 27 - Director → ME
15
DE LA RUE INTERCLEAR LIMITED
- now 03921899Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-23
Dissolved on 2015-06-02
PRECIS (1859) LIMITED - 2000-04-12
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2002-06-30 ~ 2003-03-01
IIF 16 - Director → ME
16
DE LA RUE INTERNATIONAL LTD. - 1997-09-26
THOMAS DE LA RUE LIMITED - 1997-09-08
THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (58 parents, 3 offsprings)
Officer
2002-06-30 ~ 2003-03-01
IIF 13 - Director → ME
1999-08-01 ~ 2000-04-25
IIF 17 - Director → ME
17
DE LA RUE INVESTMENTS LIMITED
- now 02527386RIGHTDESIGN LIMITED - 1992-02-19
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (25 parents, 3 offsprings)
Officer
2002-06-30 ~ 2003-03-01
IIF 15 - Director → ME
18
DE LA RUE OVERSEAS LIMITED
- now 00355881DE LA RUE HOLDINGS LIMITED - 2000-01-27
DE LA RUE HOLDINGS LTD. - 1997-10-22
THOMAS DE LA RUE INTERNATIONAL LIMITED - 1997-09-08
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (28 parents)
Officer
2000-02-16 ~ 2000-05-02
IIF 29 - Director → ME
2002-06-30 ~ 2003-03-01
IIF 25 - Director → ME
19
DE LA RUE PAYMENT SERVICES LIMITED
- now SC048179Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-23
Dissolved on 2015-06-04
DE LA RUE FORTRONIC LIMITED - 1999-03-11
FORTRONIC LIMITED - 1994-01-01
1 George Square, Glasgow
Dissolved Corporate (24 parents)
Officer
2000-02-16 ~ 2000-05-02
IIF 24 - Director → ME
2000-03-29 ~ 2003-03-01
IIF 19 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-23
Dissolved on 2015-06-04
PRECIS (1777) LIMITED - 1999-12-02
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2000-02-21 ~ 2000-03-31
IIF 28 - Director → ME
21
DE LA RUE SCANDINAVIA LIMITED
- now 02636802SEVERNSIDE 248 LIMITED - 1991-10-25
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (24 parents)
Officer
2002-06-30 ~ 2003-03-01
IIF 20 - Director → ME
22
F-M TRADEMARKS LIMITED - now
T&N TRADE MARKS LIMITED
- 2009-01-19
00305253Insolvency (Case 1) Administration order
Administration started on 2001-10-01
Administration discharged on 2006-12-01
BRITISH AERO COMPONENTS LIMITED - 1993-11-12
Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
Active Corporate (26 parents)
Officer
1994-01-10 ~ 1998-12-09
IIF 52 - Director → ME
23
FDML HOLDINGS LIMITED - now
T&N HOLDINGS LIMITED
- 2009-02-11
00575187Insolvency (Case 1) Administration order
Administration started on 2001-10-01
Administration discharged on 2006-12-01
ELECTRICAL INSULATION COMPANY LIMITED(THE)
- 1994-12-23
00575187 Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
Active Corporate (31 parents, 2 offsprings)
Officer
1994-01-10 ~ 1998-06-17
IIF 2 - Director → ME
24
FEDERAL-MOGUL EXPORT SERVICES LIMITED - now
Insolvency (Case 1) Administration order
Administration started on 2001-10-01
Administration discharged on 2006-12-01
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-11-27
Dissolved on 2014-06-04
T & N EXPORT SERVICES LIMITED
- 1999-04-01
00532743TURNER & NEWALL EXPORT SERVICES LIMITED - 1987-09-01
6th Floor 2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (28 parents)
Officer
1995-12-11 ~ 1998-12-15
IIF 61 - Director → ME
25
FEDERAL-MOGUL SYSTEMS PROTECTION GROUP LIMITED - now
Insolvency (Case 1) Administration order
Administration started on 2001-10-01
Administration discharged on 2006-12-01
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-10-11
Date of completion or termination of CVA on 2009-01-22
BENTLEY-HARRIS LIMITED
- 1998-09-23
00726193RANDALL ENGINEERS LIMITED
- 1994-08-12
00726193 C/o Federal-mogul Limited Manchester International Office Centre, Styal Road, Manchester
Dissolved Corporate (26 parents)
Officer
1994-01-10 ~ 1994-08-22
IIF 1 - Director → ME
26
FEDERAL-MOGUL UK INVESTMENTS LIMITED - now
T&N INVESTMENTS LIMITED
- 2009-03-17
SC020152Insolvency (Case 1) Administration order
Administration started on 2002-04-05
Administration discharged on 2006-12-01
SCOTTISH PRECISION CASTINGS LIMITED
- 1994-12-16
SC020152 6&7 Queens Terrace, Aberdeen, Scotland
Active Corporate (34 parents)
Officer
1994-01-10 ~ 1998-06-17
IIF 10 - Director → ME
27
FERODO LIMITED - now
G.B. TOOLS & COMPONENTS EXPORTS LIMITED
- 2008-07-23
00851194Insolvency (Case 1) Administration order
Administration started on 2001-10-01
Administration discharged on 2006-12-01
2 North Park Road, Harrogate, England
Active Corporate (25 parents)
Officer
1994-01-10 ~ 1998-12-15
IIF 54 - Director → ME
28
Insolvency (Case 1) Administration order
Administration started on 2001-10-01
Administration discharged on 2006-12-01
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-10-11
Date of completion or termination of CVA on 2009-01-22
C/o Federal-mogul Limited Manchester International Office Centre, Styal Road, Manchester
Dissolved Corporate (22 parents)
Officer
1994-01-10 ~ 1998-12-15
IIF 47 - Director → ME
29
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (39 parents)
Officer
2002-06-30 ~ 2003-03-01
IIF 26 - Director → ME
30
HIGH PRECISION EQUIPMENT LIMITED
00439874 T&n Ltd Manchester International, Office, Cent, Styal Road, Manchester
Active Corporate (14 parents)
Officer
1994-01-10 ~ 1998-12-15
IIF 49 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-23
Dissolved on 2015-06-13
ALNERY NO. 2273 LIMITED - 2002-09-03
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2002-09-20 ~ 2003-03-01
IIF 22 - Director → ME
32
Insolvency (Case 1) Administration order
Administration started on 2001-10-01
Administration discharged on 2006-12-01
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-10-11
Date of completion or termination of CVA on 2009-05-31
T&n Ltd Manchester International, Office, Cent, Styal Road, Manchester
Dissolved Corporate (17 parents)
Officer
1995-09-26 ~ 1998-12-15
IIF 8 - Director → ME
33
T&n Limited Manchester, International Office C, Styal Road Manchester, Lancashire
Active Corporate (15 parents)
Officer
1994-01-10 ~ 1998-12-15
IIF 51 - Director → ME
34
LEEDS PISTON RING & ENGINEERING CO.LIMITED
00321800Insolvency (Case 1) Administration order
Administration started on 2001-10-01
Administration discharged on 2006-12-01
Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
Active Corporate (23 parents)
Officer
(before 1994-06-20) ~ 1998-12-15
IIF 4 - Director → ME
35
NEW HOLLAND TRACTOR LIMITED - now
FORD TRACTOR (BELGIUM) LIMITED
- 1993-01-01
00766251 Cranes Farm Road, Basildon, Essex
Active Corporate (33 parents)
Officer
~ 1991-10-17
IIF 40 - Director → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-23
Dissolved on 2015-06-04
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (34 parents)
Officer
1998-10-05 ~ 1999-08-01
IIF 38 - Director → ME
2002-06-30 ~ 2003-03-01
IIF 31 - Director → ME
37
PORTALS GROUP LIMITED - now
PORTALS HOLDINGS PLC - 1991-05-21
De La Rue House, Jays Close Viables, Basingstoke, Hampshire
Active Corporate (36 parents, 1 offspring)
Officer
2002-06-30 ~ 2003-03-01
IIF 30 - Director → ME
38
PORTALS GROUP LIMITED - 1991-05-21
LAVERSTOKE FINANCE LIMITED - 1991-04-04
CARACRAFT LIMITED - 1977-12-31
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (32 parents)
Officer
2002-06-30 ~ 2003-03-01
IIF 23 - Director → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-23
Dissolved on 2015-06-04
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (32 parents)
Officer
1998-10-05 ~ 1999-08-01
IIF 37 - Director → ME
2002-06-30 ~ 2003-03-01
IIF 35 - Director → ME
40
LAVERSTOKE ESTATES LIMITED - 1987-01-27
LAVERSTOKE ESTATES LIMITED - 1977-12-31
De La Rue House, Jays Close Viables, Basingstoke, Hampshire
Active Corporate (34 parents)
Officer
2002-06-30 ~ 2003-03-01
IIF 33 - Director → ME
41
Insolvency (Case 1) Administration order
Administration started on 2001-10-01
Administration discharged on 2006-12-01
A.E.ELECTRONICS LIMITED - 1978-12-31
Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
Active Corporate (23 parents)
Officer
1994-01-10 ~ 1998-12-15
IIF 53 - Director → ME
42
Zolfo Cooper, Toronto Square, Leeds, West Yorkshire
Liquidation Corporate (16 parents)
Officer
1994-01-10 ~ 1998-12-15
IIF 44 - Director → ME
43
T&N SHELF EIGHTEEN LIMITED
- now 00110444Insolvency (Case 1) Administration order
Administration started on 2001-10-01
Administration discharged on 2008-02-20
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-02-20
A.E. TURBINE COMPONENTS (LEICESTER) LIMITED
- 1996-08-05
00110444CANNON & STOKES LIMITED - 1985-05-20
Kroll Wellington Plaza, 31 Wellington Street, Leeds
Dissolved Corporate (17 parents)
Officer
1994-01-10 ~ 1998-12-15
IIF 48 - Director → ME
44
T&N SHELF FIFTEEN LIMITED
- now 00428160Insolvency (Case 1) Administration order
Administration started on 2001-10-01
Administration discharged on 2006-12-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-11-19
Dissolved on 2010-02-28
TEMPERED GROUP DEVELOPMENTS LIMITED
- 1996-06-27
00428160 Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
1994-01-10 ~ 1998-12-15
IIF 5 - Director → ME
45
C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
Active Corporate (18 parents)
Officer
1995-12-31 ~ 1998-12-15
IIF 56 - Director → ME
46
Kroll, Wellington Plaza, Leeds
Liquidation Corporate (15 parents)
Officer
1994-01-10 ~ 1998-12-15
IIF 55 - Director → ME
47
C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
Active Corporate (18 parents)
Officer
1994-11-16 ~ 1998-12-15
IIF 62 - Director → ME
48
Insolvency (Case 1) Administration order
Administration started on 2001-10-04
Administration discharged on 2006-12-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-11-19
UNIVERSAL METALLIC PACKING COMPANY LIMITED
- 1994-07-29
00180521 Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Active Corporate (22 parents)
Officer
1994-07-29 ~ 1998-12-15
IIF 12 - Director → ME
49
T&N SHELF SEVEN LIMITED - now
- 1982-04-30~1995-10-20
- - 1982-04-30~1995-10-20
00081434 - 1904-07-01~1982-04-30 - - 1904-07-01~1982-04-30
The Zenith Building, 26 Spring Gardens, Manchester
Liquidation Corporate (25 parents)
Officer
1994-02-10 ~ 1998-12-15
IIF 57 - Director → ME
50
T&N SHELF SEVENTEEN LIMITED
- now 00928943A.E. TURBINE COMPONENTS LIMITED
- 1996-08-05
00928943 C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
Dissolved Corporate (16 parents)
Officer
1996-07-15 ~ 1998-12-15
IIF 9 - Director → ME
51
T&N SHELF THIRTY FIVE LIMITED - now
T&N PENSIONS TRUSTEE LIMITED
- 2007-04-02
00472852STOREY BROTHERS AND COMPANY LIMITED - 1988-11-10
B.I.P. ENGINEERING LIMITED - 1982-04-01
Manchester International Office, Centre Styal Road, Manchester
Active Corporate (42 parents)
Officer
1995-03-31 ~ 1998-12-15
IIF 64 - Director → ME
52
T&N SHELF THREE LIMITED - now
- 1982-04-30~1995-10-23
- - 1982-04-30~1995-10-23
00542369 - 1954-12-23~1982-04-30 - - 1954-12-23~1982-04-30
Kroll Wellington Plaza, 31 Wellington Street, Leeds
Liquidation Corporate (18 parents)
Officer
1994-01-10 ~ 1998-12-15
IIF 50 - Director → ME
53
C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
Active Corporate (26 parents)
Officer
1997-04-18 ~ 1998-12-15
IIF 60 - Director → ME
54
T&N SHELF TWENTY-SEVEN LIMITED
- now 01421973TENMAT MIDLANDS LIMITED
- 1997-08-06
01421973CRADLEY INSULATING PRODUCTS AND MACHINING LIMITED - 1995-08-14
C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
Dissolved Corporate (19 parents)
Officer
1997-08-05 ~ 1998-12-15
IIF 59 - Director → ME
55
C/o Federal-mogul Limited Manchester International Office Centre, Styal Road, Manchester
Active Corporate (21 parents)
Officer
1997-08-05 ~ 1998-12-15
IIF 63 - Director → ME
56
C/o Zolfo Cooper, Wellington Plaza, 31 Wellington Street, Leeds
Liquidation Corporate (13 parents)
Officer
1994-01-10 ~ 1998-12-15
IIF 58 - Director → ME
57
TURNER BROTHERS ASBESTOS COMPANY LIMITED
00646683 C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
Active Corporate (14 parents)
Officer
1994-01-10 ~ 1998-12-15
IIF 41 - Director → ME
58
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-23
Dissolved on 2015-06-04
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2002-06-30 ~ 2003-03-01
IIF 18 - Director → ME
59
WASHINGTON CHEMICAL COMPANY LIMITED(THE)
00166702Insolvency (Case 1) Administration order
Administration started on 2001-10-01
Administration discharged on 2006-12-01
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-10-11
Date of completion or termination of CVA on 2009-01-22
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2008-11-19
Dissolved on 2010-03-01
Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
1994-01-10 ~ 1998-12-15
IIF 7 - Director → ME
60
Insolvency (Case 1) Administration order
Administration started on 2001-10-01
Administration discharged on 2006-12-01
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-10-11
Date of completion or termination of CVA on 2009-05-31
AE HOLDINGS LIMITED - 1988-04-05
WELLWORTHY LIMITED - 1981-12-31
Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
Active Corporate (25 parents)
Officer
1994-01-10 ~ 1998-12-15
IIF 45 - Director → ME