| Company Name | Priory Manufacturing Co. Limited |
|---|---|
| Director | Philip John Newsham |
| Company Status | Dissolved |
| Company Number | 03755242 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1999(25 years ago) |
| Previous Name | Barontech Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1772 | Manufacture knit & crocheted pullovers, etc. |
| SIC 14390 | Manufacture of other knitted and crocheted apparel |
Directors
| Director Name | Mr Philip John Newsham |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 1999(1 week, 1 day after company formation) |
| Appointment Duration | 25 years |
| Role | Company Director |
| Correspondence Address | Solbakken New Ridley Road Stockfield Northumberland NE43 7RB |
| Secretary Name | Mrs Elizabeth Newsham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 April 1999(1 week, 1 day after company formation) |
| Appointment Duration | 25 years |
| Role | Company Director |
| Correspondence Address | Solbakken New Ridley Road Stocksfield Northumberland NE43 7RB |
| Director Name | Kayvon Noohi |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | Persian |
| Status | Resigned |
| Appointed | 30 December 1999(8 months, 2 weeks after company formation) |
| Appointment Duration | 9 months (resigned 28 September 2000) |
| Role | Exporter |
| Correspondence Address | 19 The Lindens Frian Park London N12 9DL |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1999(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1999(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 10 August 2005 | Dissolved (1 page) |
|---|---|
| 10 May 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 10 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 9 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 1 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 6 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 December 2002 | Registered office changed on 16/12/02 from: 19 borough road sunderland tyne & wear SR1 1LA (1 page) |
| 4 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 12 March 2001 | Statement of affairs (8 pages) |
| 6 March 2001 | Resolutions
|
| 6 March 2001 | Appointment of a voluntary liquidator (1 page) |
| 22 February 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 19 February 2001 | Registered office changed on 19/02/01 from: bournemouth road west chirton north shields tyne & wear NE29 7TL (1 page) |
| 12 October 2000 | Director resigned (1 page) |
| 22 May 2000 | Return made up to 20/04/00; full list of members
|
| 7 February 2000 | Accounting reference date extended from 31/10/99 to 30/09/00 (1 page) |
| 7 January 2000 | New director appointed (2 pages) |
| 1 October 1999 | Ad 16/08/99--------- £ si 510@1=510 £ ic 490/1000 (2 pages) |
| 16 August 1999 | Ad 26/07/99--------- £ si 488@1=488 £ ic 2/490 (2 pages) |
| 15 June 1999 | Company name changed barontech LIMITED\certificate issued on 16/06/99 (2 pages) |
| 10 June 1999 | Particulars of mortgage/charge (3 pages) |
| 9 June 1999 | Accounting reference date shortened from 30/04/00 to 31/10/99 (1 page) |
| 2 June 1999 | Registered office changed on 02/06/99 from: 60 tabernacle street london EC2A 4NB (1 page) |
| 18 May 1999 | New secretary appointed (2 pages) |
| 18 May 1999 | Secretary resigned (1 page) |
| 18 May 1999 | Director resigned (1 page) |
| 18 May 1999 | New director appointed (2 pages) |
| 20 April 1999 | Incorporation (15 pages) |