RICHARDS & ROSS - PARALLOY LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00828883
Status: DISSOLVED
Incorporated / age: 26 November 196449 years
Registered office: St James Building, 79 Oxford Street, Manchester, M1 6HT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 26 September 2026 at 02:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
St James Building, 79 Oxford Street, Manchester, M1 6HT
Nature of business
Dormant company
Previous company names
CRANFORD 1043 LIMITED
TRIM FLOORING CO. LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Declaration of solvency
25 April 2005
Wound up
25 April 2005
Practitioners
- Robert Edward Caunce Cook
  Insolvency practitioner
  Appointed
  25 April 2005

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JACKSON, Howard Watson ACTIVE	Secretary	04 Feb 2002				Red House Farm, Little Kineton, Warwickshire, CV35 0EB
JACKSON, Howard Watson ACTIVE	Director	04 Feb 2002		United Kingdom	December 1951	Red House Farm, Little Kineton, Warwickshire, CV35 0EB
LEWIS, Eric James ACTIVE	Director	17 Aug 2001		England	September 1947	Rowan House, 32 Nursery Lane, Hopwas, Tamworth, Staffordshire, B78 3AS
SCHURCH, Michael John ACTIVE	Director	06 Dec 2004		United Kingdom	September 1957	1 Aldersey Road, Guildford, Surrey, GU1 2ER
BISHOP, Philippa Lucy RESIGNED	Secretary	22 Aug 1995	05 Oct 1998			92 Brook Street, Stourbridge, West Midlands, DY8 3UX
IDLE, Christopher John RESIGNED	Secretary	28 Oct 1991	01 Oct 1993			251 Bilton Road, Rugby, Warwickshire, CV22 7EQ
MCKINLEY, Alistair John RESIGNED	Secretary	01 Oct 1993	07 Feb 1994			75 Linden Lea, Finchfield, Wolverhampton, West Midlands, WV3 8BQ
NICHOLLS, Michael Arthur RESIGNED	Secretary		28 Oct 1991			38 Homewood Avenue, Cuffley, Potters Bar, Hertfordshire, EN6 4QR
RICHMOND, Robin RESIGNED	Secretary	07 Feb 1994	22 Aug 1995			Coppey Holt, Upper Ferry Lane, Callow End, Worcestershire, WR2 4TL
TILLEY, Michael John RESIGNED	Secretary	05 Oct 1998	04 Feb 2002			Silver Birches 189 Main Street, Thornton, Leicestershire, LE67 1AH
ASTON, David John Spicer RESIGNED	Director	18 Aug 1995	17 Aug 2001		November 1936	The Penthouse 20 Longdon Croft, Copt Heath, Knowle, Warwickshire, B93 9LJ
ASTON, Stephen Mark RESIGNED	Director	11 Nov 2002	06 Dec 2004	United Kingdom	October 1963	The Gables, Rowley Avenue, Stafford, ST17 9AA
BULL, George RESIGNED	Director	17 Aug 2001	08 Apr 2002		July 1949	3 Murdoch Close, Ferndale Manor, Farnsfield, Nottinghamshire, NG22 8FE
DICKINSON, Stephen John RESIGNED	Director		07 Feb 1994		October 1957	1 Pine Leigh, Sutton Coldfield, West Midlands, B74 2XW
HILL, Julie Ann RESIGNED	Director	07 Feb 1994	10 Aug 1994		April 1949	Whitelock Whites Meadow, Ranton, Stafford, Staffordshire, ST18 9JB
IDLE, Christopher John RESIGNED	Director	28 Oct 1991	01 Oct 1993		March 1954	251 Bilton Road, Rugby, Warwickshire, CV22 7EQ
KAYSER, Michael Arthur RESIGNED	Director	03 May 2002	08 Sep 2002	United Kingdom	June 1955	17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
LLOYD, Joseph William RESIGNED	Director	01 Oct 1993	07 Feb 1995		December 1948	York Cottage, Roman Road, Shrewsbury, Shropshire, SY3 9AN
MARRIS, Philip John RESIGNED	Director		15 Apr 1992	England	November 1962	22 Burnett Road, Sutton Coldfield, West Midlands, B73 5JG
MCKINLEY, Alistair John RESIGNED	Director	01 Oct 1993	03 Feb 1994		February 1958	75 Linden Lea, Finchfield, Wolverhampton, West Midlands, WV3 8BQ
NICHOLLS, Michael Arthur RESIGNED	Director		28 Oct 1991		February 1944	38 Homewood Avenue, Cuffley, Potters Bar, Hertfordshire, EN6 4QR
RICHMOND, Robin RESIGNED	Director	07 Feb 1994	14 Dec 1998	United Kingdom	November 1946	Coppey Holt, Upper Ferry Lane, Callow End, Worcestershire, WR2 4TL
RUDGLEY, Frederick RESIGNED	Director		30 Jun 1993		November 1933	10 Little Pynchons, Harlow, Essex, CM18 7DD
TILLEY, Michael John RESIGNED	Director	14 Dec 1998	04 Feb 2002		January 1943	Silver Birches 189 Main Street, Thornton, Leicestershire, LE67 1AH
WARD, Michael RESIGNED	Director	07 Feb 1994	07 Feb 1995		September 1955	2 Glebe Lane, Gnosall, Stafford, Staffordshire, ST20 0ER
WHITTICASE, Colin RESIGNED	Director		03 Feb 1994		January 1938	24 Greaves Close, Walsall, West Midlands, WS5 3QT

JACKSON, Howard Watson ACTIVE
Role: Secretary
Appointed on: 04 Feb 2002
Address: Red House Farm, Little Kineton, Warwickshire, CV35 0EB

JACKSON, Howard Watson ACTIVE
Role: Director
Appointed on: 04 Feb 2002
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Red House Farm, Little Kineton, Warwickshire, CV35 0EB

LEWIS, Eric James ACTIVE
Role: Director
Appointed on: 17 Aug 2001
Country of Residence: England
Date of birth: September 1947
Address: Rowan House, 32 Nursery Lane, Hopwas, Tamworth, Staffordshire, B78 3AS

SCHURCH, Michael John ACTIVE
Role: Director
Appointed on: 06 Dec 2004
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 1 Aldersey Road, Guildford, Surrey, GU1 2ER

BISHOP, Philippa Lucy RESIGNED
Role: Secretary
Appointed on: 22 Aug 1995
Resigned on: 05 Oct 1998
Address: 92 Brook Street, Stourbridge, West Midlands, DY8 3UX

IDLE, Christopher John RESIGNED
Role: Secretary
Appointed on: 28 Oct 1991
Resigned on: 01 Oct 1993
Address: 251 Bilton Road, Rugby, Warwickshire, CV22 7EQ

MCKINLEY, Alistair John RESIGNED
Role: Secretary
Appointed on: 01 Oct 1993
Resigned on: 07 Feb 1994
Address: 75 Linden Lea, Finchfield, Wolverhampton, West Midlands, WV3 8BQ

NICHOLLS, Michael Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Oct 1991
Address: 38 Homewood Avenue, Cuffley, Potters Bar, Hertfordshire, EN6 4QR

RICHMOND, Robin RESIGNED
Role: Secretary
Appointed on: 07 Feb 1994
Resigned on: 22 Aug 1995
Address: Coppey Holt, Upper Ferry Lane, Callow End, Worcestershire, WR2 4TL

TILLEY, Michael John RESIGNED
Role: Secretary
Appointed on: 05 Oct 1998
Resigned on: 04 Feb 2002
Address: Silver Birches 189 Main Street, Thornton, Leicestershire, LE67 1AH

ASTON, David John Spicer RESIGNED
Role: Director
Appointed on: 18 Aug 1995
Resigned on: 17 Aug 2001
Date of birth: November 1936
Address: The Penthouse 20 Longdon Croft, Copt Heath, Knowle, Warwickshire, B93 9LJ

ASTON, Stephen Mark RESIGNED
Role: Director
Appointed on: 11 Nov 2002
Resigned on: 06 Dec 2004
Country of Residence: United Kingdom
Date of birth: October 1963
Address: The Gables, Rowley Avenue, Stafford, ST17 9AA

BULL, George RESIGNED
Role: Director
Appointed on: 17 Aug 2001
Resigned on: 08 Apr 2002
Date of birth: July 1949
Address: 3 Murdoch Close, Ferndale Manor, Farnsfield, Nottinghamshire, NG22 8FE

DICKINSON, Stephen John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 1994
Date of birth: October 1957
Address: 1 Pine Leigh, Sutton Coldfield, West Midlands, B74 2XW

HILL, Julie Ann RESIGNED
Role: Director
Appointed on: 07 Feb 1994
Resigned on: 10 Aug 1994
Date of birth: April 1949
Address: Whitelock Whites Meadow, Ranton, Stafford, Staffordshire, ST18 9JB

IDLE, Christopher John RESIGNED
Role: Director
Appointed on: 28 Oct 1991
Resigned on: 01 Oct 1993
Date of birth: March 1954
Address: 251 Bilton Road, Rugby, Warwickshire, CV22 7EQ

KAYSER, Michael Arthur RESIGNED
Role: Director
Appointed on: 03 May 2002
Resigned on: 08 Sep 2002
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP

LLOYD, Joseph William RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 07 Feb 1995
Date of birth: December 1948
Address: York Cottage, Roman Road, Shrewsbury, Shropshire, SY3 9AN

MARRIS, Philip John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1992
Country of Residence: England
Date of birth: November 1962
Address: 22 Burnett Road, Sutton Coldfield, West Midlands, B73 5JG

MCKINLEY, Alistair John RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 03 Feb 1994
Date of birth: February 1958
Address: 75 Linden Lea, Finchfield, Wolverhampton, West Midlands, WV3 8BQ

NICHOLLS, Michael Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1991
Date of birth: February 1944
Address: 38 Homewood Avenue, Cuffley, Potters Bar, Hertfordshire, EN6 4QR

RICHMOND, Robin RESIGNED
Role: Director
Appointed on: 07 Feb 1994
Resigned on: 14 Dec 1998
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Coppey Holt, Upper Ferry Lane, Callow End, Worcestershire, WR2 4TL

RUDGLEY, Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: November 1933
Address: 10 Little Pynchons, Harlow, Essex, CM18 7DD

TILLEY, Michael John RESIGNED
Role: Director
Appointed on: 14 Dec 1998
Resigned on: 04 Feb 2002
Date of birth: January 1943
Address: Silver Birches 189 Main Street, Thornton, Leicestershire, LE67 1AH

WARD, Michael RESIGNED
Role: Director
Appointed on: 07 Feb 1994
Resigned on: 07 Feb 1995
Date of birth: September 1955
Address: 2 Glebe Lane, Gnosall, Stafford, Staffordshire, ST20 0ER

WHITTICASE, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 1994
Date of birth: January 1938
Address: 24 Greaves Close, Walsall, West Midlands, WS5 3QT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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