Mainsforth Investments Limited

Company Name	Mainsforth Investments Limited
Company Status	Dissolved
Company Number	00433540
Category	Private Limited Company
Incorporation Date	19 April 1947(76 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jeremy Vyvyan Ropner
Date of Birth	May 1932 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	22 November 1991(44 years, 7 months after company formation)
Appointment Duration	31 years, 4 months
Role	Co Chairman
Correspondence Address	Firby Hall Bedale North Yorkshire DL8 2PW

Director Name	Sir John Bruce Woollacott Ropner
Date of Birth	April 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	22 November 1991(44 years, 7 months after company formation)
Appointment Duration	31 years, 4 months
Role	Public Limited Company Director
Correspondence Address	Thorp Perrow Bedale North Yorks DL8 2PR

Director Name	Robert Bruce Beecroft Ropner
Date of Birth	April 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	22 November 1991(44 years, 7 months after company formation)
Appointment Duration	31 years, 4 months
Role	Co Director
Country of Residence	England
Correspondence Address	Badger Farm Kirklington Bedale North Yorkshire DL8 2LR

Director Name	Mr Robert James Bruce Ropner
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 1992(44 years, 8 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Camp Hill House Camp Hill Estate Kirklington Bedale North Yorkshire DL8 2LS

Director Name	Mr Simon Jock Wilks Ropner
Date of Birth	June 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 1992(44 years, 8 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Correspondence Address	157b Stevendale Road Fulham London Sw6

Secretary Name	Mr Robert James Bruce Ropner
Nationality	British
Status	Current
Appointed	07 March 1997(49 years, 11 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Camp Hill House Camp Hill Estate Kirklington Bedale North Yorkshire DL8 2LS

Director Name	Mr Guy David Armitage Ropner
Date of Birth	August 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(44 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 July 1997)
Role	Company Director
Correspondence Address	Salisbury Lodge South Weston Thame Oxfordshire OX9 7EF

Director Name	Mr John Raymond Ropner
Date of Birth	May 1903 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(44 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 December 1991)
Role	Pensioner
Correspondence Address	The Limes Dalton Richmond North Yorkshire DL11 7JX

Director Name	William Guy David Ropner
Date of Birth	April 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(44 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 July 1997)
Role	Non Executive Director
Correspondence Address	1 Sunningdale Gardens Stratford Road London W8 6PX

Secretary Name	Mr Alan Phillip Theakston
Nationality	British
Status	Resigned
Appointed	22 November 1991(44 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	15 The Green High Coniscliffe Darlington County Durham DL2 2LJ

Location

Registered Address	140 Coniscliffe Road Darlington County Durham DL3 7RT
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park West
Built Up Area	Darlington
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1996 (26 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

19 April 2001	Dissolved (1 page)
19 January 2001	Liquidators statement of receipts and payments (5 pages)
19 January 2001	Return of final meeting in a members' voluntary winding up (3 pages)
19 October 2000	Liquidators statement of receipts and payments (6 pages)
3 May 2000	Liquidators statement of receipts and payments (5 pages)
21 October 1999	Liquidators statement of receipts and payments (5 pages)
10 May 1999	Liquidators statement of receipts and payments (5 pages)
2 November 1998	Liquidators statement of receipts and payments (5 pages)
7 November 1997	Registered office changed on 07/11/97 from: sargent & co 4 wards end halifax west yorkshire HX1 1BX (1 page)
22 October 1997	Registered office changed on 22/10/97 from: 1 blackwell lane darlington county durham DL3 8QF (1 page)
21 October 1997	Appointment of a voluntary liquidator (1 page)
21 October 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 October 1997	Declaration of solvency (3 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
9 September 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
8 September 1997	£ ic 50000/37050 12/07/97 £ sr [email protected]=12950 (1 page)
27 August 1997	Full group accounts made up to 31 December 1996 (19 pages)
24 June 1997	Memorandum and Articles of Association (22 pages)
24 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 April 1997	New secretary appointed (2 pages)
15 April 1997	Location of register of members (1 page)
15 April 1997	Secretary resigned (1 page)
15 April 1997	Registered office changed on 15/04/97 from: 140, coniscliffe road, darlington, co durham DL3 7RP (1 page)
27 November 1996	Return made up to 22/11/96; change of members (12 pages)
9 July 1996	Full group accounts made up to 31 December 1995 (20 pages)
1 December 1995	Return made up to 22/11/95; change of members 363(288) ‐ Director's particulars changed (14 pages)
13 July 1995	Full group accounts made up to 31 December 1994 (20 pages)

Mainsforth Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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