AUDCO LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 3DE
Company number 00316996
Status Active
Incorporation Date 30 July 1936
Company Type Private Limited Company
Address ONE ST PETER'S SQUARE, MANCHESTER, UNITED KINGDOM, M2 3DE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Full accounts made up to 31 December 2015; Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 21 February 2017. The most likely internet sites of AUDCO LIMITED are www.audco.co.uk, and www.audco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and seven months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Audco Limited is a Private Limited Company. The company registration number is 00316996. Audco Limited has been working since 30 July 1936. The present status of the company is Active. The registered address of Audco Limited is One St Peter S Square Manchester United Kingdom M2 3de. . EDWARDS, Martin is a Secretary of the company. EDWARDS, Martin is a Director of the company. LAWRENCE, Christian is a Director of the company. Secretary MEEHAN, Kevin Anthony has been resigned. Secretary NANOS, John Michael has been resigned. Secretary INVENSYS SECRETARIES LIMITED has been resigned. Director ALVERSON, Luke Edward has been resigned. Director BAYS, James Claude has been resigned. Director BROWN, Robert Casson has been resigned. Director CLAYTON, John Reginald William has been resigned. Director COCHRANE, Adam Craven has been resigned. Director HUNT, David Stephen has been resigned. Director MEEHAN, Kevin Anthony has been resigned. Director NANOS, John Michael has been resigned. Director NOWLIN, John has been resigned. Director RUFFLE, Alec John has been resigned. Director SPENCER, Rachel Louise has been resigned. Director STEVENS, David John has been resigned. Director THOM, James Demmink has been resigned. Director TURNER, Julian Philip Charles has been resigned. Director WILLIAMS, Stanley Killa has been resigned. Director WILLIAMS, Stanley Killa has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EDWARDS, Martin
Appointed Date: 23 March 2016

Director
EDWARDS, Martin
Appointed Date: 23 March 2016
70 years old

Director
LAWRENCE, Christian
Appointed Date: 23 May 2016
51 years old

Resigned Directors

Secretary
MEEHAN, Kevin Anthony
Resigned: 05 May 2016
Appointed Date: 24 April 2013

Secretary
NANOS, John Michael
Resigned: 08 April 2013
Appointed Date: 02 May 2002

Secretary
INVENSYS SECRETARIES LIMITED
Resigned: 02 May 2002
Appointed Date: 25 April 1992

Director
ALVERSON, Luke Edward
Resigned: 23 May 2016
Appointed Date: 08 April 2013
48 years old

Director
BAYS, James Claude
Resigned: 30 March 2001
Appointed Date: 02 July 1999
76 years old

Director
BROWN, Robert Casson
Resigned: 31 December 1997
Appointed Date: 07 June 1993
86 years old

Director
CLAYTON, John Reginald William
Resigned: 02 May 2002
Appointed Date: 09 February 2001
75 years old

Director
COCHRANE, Adam Craven
Resigned: 02 May 2002
Appointed Date: 01 May 2001
68 years old

Director
HUNT, David Stephen
Resigned: 06 August 1992
71 years old

Director
MEEHAN, Kevin Anthony
Resigned: 05 May 2016
Appointed Date: 25 October 2010
67 years old

Director
NANOS, John Michael
Resigned: 08 April 2013
Appointed Date: 02 May 2002
78 years old

Director
NOWLIN, John
Resigned: 16 August 2004
Appointed Date: 02 May 2002
81 years old

Director
RUFFLE, Alec John
Resigned: 15 April 2009
Appointed Date: 16 August 2004
73 years old

Director
SPENCER, Rachel Louise
Resigned: 02 May 2002
Appointed Date: 14 May 1999
59 years old

Director
STEVENS, David John
Resigned: 14 May 1999
Appointed Date: 31 December 1997
75 years old

Director
THOM, James Demmink
Resigned: 09 February 2001
79 years old

Director
TURNER, Julian Philip Charles
Resigned: 25 October 2010
Appointed Date: 15 April 2009
59 years old

Director
WILLIAMS, Stanley Killa
Resigned: 31 July 1996
Appointed Date: 02 January 1996
80 years old

Director
WILLIAMS, Stanley Killa
Resigned: 08 June 1993
80 years old

AUDCO LIMITED Events

28 Apr 2017
Confirmation statement made on 25 April 2017 with updates
07 Apr 2017
Full accounts made up to 31 December 2015
21 Feb 2017
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 21 February 2017
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 122 more events
21 Aug 1986
Annual return made up to 27/05/86

25 Jan 1971
Memorandum of association
01 Mar 1961
Company name changed\certificate issued on 01/03/61
30 Jul 1936
Certificate of incorporation
13 Jul 1936
Incorporation

AUDCO LIMITED Charges

2 February 1971
Trust deed
Delivered: 9 February 1971
Status: Satisfied
Persons entitled: The Prudential Assurance Company LTD
Description: Floating charge on the undertaking and all property and…