Stafford
Staffordshire
ST18 0EX
Director Name | Angela Margaret Tams |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 November 1994(82 years, 6 months after company formation) |
Appointment Duration | 29 years, 4 months |
Role | Company Director |
Correspondence Address | Fradswell Hall Stafford ST18 0EX |
Secretary Name | Mr Paul Anthony Taylor |
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Nationality | British |
Status | Current |
Appointed | 02 February 2001(88 years, 8 months after company formation) |
Appointment Duration | 23 years, 2 months |
Role | Accountant |
Correspondence Address | 22 Fernlea Hale Altrincham Cheshire WA15 9LH |
Director Name | Paul Robert Atherton |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1991(79 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 14 November 1994) |
Role | Company Director |
Correspondence Address | 23 Quarry Close Werrington Stoke On Trent Staffordshire ST9 0LA |
Director Name | Mr Trevor John Bishop |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1991(79 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 14 November 1994) |
Role | Company Director |
Correspondence Address | 930 Leek New Road Baddeley Green Stoke On Trent Staffordshire ST2 7HG |
Director Name | Mr Colin Richard Knibbs |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1991(79 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 19 July 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Kingsnorth Place Meir Park Stoke On Trent Staffordshire ST3 7ST |
Director Name | John William Ravenscroft |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1991(79 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 14 November 1994) |
Role | Company Director |
Correspondence Address | 21 Woodcock Lane Mow Cop Stoke On Trent Staffordshire ST7 3NG |
Director Name | Mr Howard Rose Richards |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1991(79 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 14 November 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 The Meadows Salt Staffordshire ST18 0BS |
Director Name | Mr Adrian Lindsey Shaw |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1991(79 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 14 November 1994) |
Role | Company Director |
Correspondence Address | 21 Newcastle Road Hanchurch Stoke-On-Trent Staffordshire ST5 4DQ |
Secretary Name | Mr Colin Richard Knibbs |
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Nationality | British |
Status | Resigned |
Appointed | 16 August 1991(79 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 19 July 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Kingsnorth Place Meir Park Stoke On Trent Staffordshire ST3 7ST |
Secretary Name | Mr Trevor John Bishop |
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Nationality | British |
Status | Resigned |
Appointed | 20 July 1994(82 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 08 April 1998) |
Role | Company Director |
Correspondence Address | 930 Leek New Road Baddeley Green Stoke On Trent Staffordshire ST2 7HG |
Secretary Name | Mr Paul Anthony Taylor |
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Nationality | British |
Status | Resigned |
Appointed | 08 April 1998(85 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 28 March 2000) |
Role | Company Director |
Correspondence Address | 22 Fernlea Hale Altrincham Cheshire WA15 9LH |
Registered Address | Becket House 1 Lambeth Palace Road London SE1 7EU |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 1999 |
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Net Worth | £3,307,674 |
Latest Accounts | 31 March 1999 (25 years ago) |
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Next Accounts Due | 31 January 2001 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Next Return Due | 14 June 2017 (overdue) |
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11 January 2016 | Restoration by order of the court (4 pages) |
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17 December 2002 | Dissolved (1 page) |
17 September 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
17 September 2002 | Liquidators statement of receipts and payments (5 pages) |
21 June 2002 | Registered office changed on 21/06/02 from: 1 surrey house london WC2R 2NT (1 page) |
8 April 2002 | Liquidators statement of receipts and payments (5 pages) |
9 April 2001 | Registered office changed on 09/04/01 from: 111-113 the strand longton stoke on trent staffordshire ST3 2PG (1 page) |
9 April 2001 | Resolutions
|
9 April 2001 | New secretary appointed (2 pages) |
5 April 2001 | Resolutions
|
5 April 2001 | Declaration of solvency (3 pages) |
5 April 2001 | Appointment of a voluntary liquidator (1 page) |
4 April 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
4 April 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
4 April 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
11 April 2000 | Secretary resigned (1 page) |
9 September 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
5 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
18 August 1998 | Return made up to 31/07/98; full list of members
|
12 August 1998 | Full accounts made up to 31 March 1998 (7 pages) |
12 August 1998 | Auditor's resignation (1 page) |
21 July 1998 | Resolutions
|
22 April 1998 | New secretary appointed (2 pages) |
22 April 1998 | Secretary resigned (1 page) |
22 August 1997 | Full accounts made up to 31 March 1997 (10 pages) |
22 August 1997 | Return made up to 31/07/97; full list of members (6 pages) |
14 August 1996 | Full accounts made up to 31 March 1996 (16 pages) |
14 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
31 August 1995 | Return made up to 18/08/95; full list of members (6 pages) |
25 May 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (75 pages) |