Ditton
Widnes
Cheshire
WA8 8YD
Director Name | John Charles Woodward |
---|---|
Date of Birth | October 1935 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 November 1993(80 years, 9 months after company formation) |
Appointment Duration | 9 years, 10 months (closed 02 September 2003) |
Role | Pensions Consultant |
Correspondence Address | Woodside Hethfelton Wareham Dorset BH20 6HJ |
Director Name | David Fielding |
---|---|
Date of Birth | August 1954 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 June 1997(84 years, 4 months after company formation) |
Appointment Duration | 6 years, 2 months (closed 02 September 2003) |
Role | Vice President & General Manag |
Correspondence Address | 15 Middlefield Lane Hagley Stourbridge West Midlands DY9 0PY |
Director Name | Martyn George Chapman |
---|---|
Date of Birth | November 1950 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 1997(84 years, 8 months after company formation) |
Appointment Duration | 5 years, 11 months (closed 02 September 2003) |
Role | Research Chemist |
Correspondence Address | 57 Sandringham Road Wordsley Stourbridge Worcestershire DY8 5HL |
Director Name | Mr Stephen Anthony Kelly |
---|---|
Date of Birth | September 1955 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 1997(84 years, 8 months after company formation) |
Appointment Duration | 5 years, 11 months (closed 02 September 2003) |
Role | Process Operator |
Country of Residence | England |
Correspondence Address | 141 Moorfield Road Widnes Cheshire WA8 3HL |
Director Name | Michael John Koppe |
---|---|
Date of Birth | April 1955 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 1997(84 years, 8 months after company formation) |
Appointment Duration | 5 years, 11 months (closed 02 September 2003) |
Role | Project Leader It |
Correspondence Address | 357 Moat Road Oldbury West Midlands B68 8EH |
Director Name | Frank Raymond Thompson |
---|---|
Date of Birth | November 1956 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 1997(84 years, 8 months after company formation) |
Appointment Duration | 5 years, 11 months (closed 02 September 2003) |
Role | Engineering Craftsman |
Correspondence Address | 47 Bayswater Road Lower Gornal Dudley West Midlands DY3 2QS |
Director Name | Anthony Victor McGrath |
---|---|
Date of Birth | February 1949 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 October 1998(85 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 02 September 2003) |
Role | Plant Manager |
Correspondence Address | Prickley Green Cottage Prickley Green Martley Worcestershire WR6 6QQ |
Director Name | Jayne Blinco |
---|---|
Date of Birth | May 1957 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 1999(86 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 02 September 2003) |
Role | HR Manager |
Correspondence Address | 2 Quarry Cottages Bankend Bigrigg Cumbria CA22 2TX |
Director Name | Alastair Cox |
---|---|
Date of Birth | September 1963 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 1999(86 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 02 September 2003) |
Role | Production Manager |
Correspondence Address | 32 Theresa Avenue Bristol Avon BS7 9EP |
Secretary Name | Garry William Lloyd |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 December 2001(88 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 02 September 2003) |
Role | Pension Manager |
Correspondence Address | 65 Washford Road Shrewsbury Shropshire SY3 9HW Wales |
Director Name | Mr Peter David Bloore |
---|---|
Date of Birth | November 1936 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1992(79 years, 3 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 31 December 1992) |
Role | Works Manager |
Correspondence Address | 35 Middlefield Lane Hagley Stourbridge West Midlands DY9 0PY |
Director Name | Mr James Clubb Crawford |
---|---|
Date of Birth | November 1943 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1992(79 years, 3 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 31 December 1997) |
Role | Personnel Manager |
Correspondence Address | 19 Laurelwood Droitwich Worcestershire WR9 7SF |
Director Name | Mr Thomas William Gunn |
---|---|
Date of Birth | July 1941 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1992(79 years, 3 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 30 September 1997) |
Role | Accountant |
Correspondence Address | Syke House Bigrigg Egremont Cumbria CA22 2TX |
Director Name | Mr Peter David Hill |
---|---|
Date of Birth | September 1935 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1992(79 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 December 1993) |
Role | Management Services Manager |
Correspondence Address | 113 Monyhull Hall Road Kings Norton Birmingham West Midlands B30 3QG |
Director Name | Mr Patrick Hindley |
---|---|
Date of Birth | March 1944 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1992(79 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 12 May 1993) |
Role | Maintenance Worker |
Correspondence Address | 34 Fulbeck Widnes Cheshire WA8 9YH |
Director Name | Richard Andrew McCotter |
---|---|
Date of Birth | March 1940 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1992(79 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 April 1994) |
Role | Finance Manager |
Correspondence Address | Turrett House 9 Oldnall Road Kidderminster Worcestershire DY10 3HW |
Director Name | Francis Hugh Champeney Podger |
---|---|
Date of Birth | November 1929 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1992(79 years, 3 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 31 March 1993) |
Role | Company Director |
Correspondence Address | Northleigh King's Worthy Winchester Hants SO23 7QN |
Director Name | Alan Whiteside Taylor |
---|---|
Date of Birth | May 1941 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1992(79 years, 3 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 02 November 1999) |
Role | Company Director |
Correspondence Address | Ballaport House Lime Road Harrington Workington Cumbria CA14 5QH |
Director Name | Mr Leslie Elliott Thirlwell |
---|---|
Date of Birth | November 1939 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1992(79 years, 3 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 30 September 1998) |
Role | Pensions Fund Manager |
Correspondence Address | 26 Stuarts Green Stourbridge West Midlands DY9 0XR |
Secretary Name | Mr Clive Jonathan Hall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 May 1992(79 years, 3 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 01 January 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Elsynge Road Wandsworth London SW18 2HN |
Director Name | Mr Rodney Keith Kennett |
---|---|
Date of Birth | March 1941 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1992(79 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 30 September 1997) |
Role | Site Support Manager |
Country of Residence | United Kingdom |
Correspondence Address | 41 Woodland Grove Westbury On Trym Bristol BS9 2BD |
Director Name | Mr Colin Malcolm McCourt |
---|---|
Date of Birth | January 1955 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1992(79 years, 11 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 26 January 1999) |
Role | Fitter |
Correspondence Address | 40 Grisedale Close Mirehouse Whitehouse Cumbria CA28 8DF |
Director Name | Andrew Peter Cree |
---|---|
Date of Birth | August 1952 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(79 years, 11 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 12 May 1993) |
Role | Solicitor |
Correspondence Address | 7 Auden Close Church Broughton Derby Derbyshire DE65 5AG |
Director Name | Rodney Anthony McCarthy |
---|---|
Date of Birth | October 1941 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1993(80 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 September 1997) |
Role | Boilerman |
Correspondence Address | 246 Passage Road Brentry Bristol BS10 7JB |
Director Name | Royston Albert Parsons |
---|---|
Date of Birth | April 1948 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1993(80 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 13 January 1997) |
Role | Shift Process Operator |
Correspondence Address | 24 Peters Road Portishead Bristol BS20 9QT |
Secretary Name | Andrew Peter Cree |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 May 1993(80 years, 3 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 31 October 1999) |
Role | Secretary |
Correspondence Address | 7 Auden Close Church Broughton Derby Derbyshire DE65 5AG |
Director Name | Andrew Peter Cree |
---|---|
Date of Birth | August 1952 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1993(80 years, 11 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 October 1999) |
Role | Solicitor |
Correspondence Address | 7 Auden Close Church Broughton Derby Derbyshire DE65 5AG |
Director Name | Nigel Bridle |
---|---|
Date of Birth | October 1955 (Born 65 years ago) |
Nationality | British,American |
Status | Resigned |
Appointed | 01 April 1994(81 years, 2 months after company formation) |
Appointment Duration | 4 years (resigned 01 April 1998) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 11 Park Close Middleton Stoney Oxfordshire OX25 4AS |
Director Name | Mr Geoffrey Ian Black |
---|---|
Date of Birth | December 1940 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1996(83 years, 7 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 10 June 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Beech Park Drive Barnt Green Birmingham B45 8LZ |
Director Name | Geoffrey Garrity |
---|---|
Date of Birth | January 1941 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1997(84 years, 1 month after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 30 September 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Martindale Close Richmond Whitehaven Cumbria CA28 8SL |
Director Name | Stephen John Barker |
---|---|
Date of Birth | February 1959 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1998(85 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 29 November 1999) |
Role | Human Resources Manager |
Correspondence Address | 6 Enid Blyton Corner Droitwich Spa Worcestershire WR9 7HY |
Director Name | William Albert Moore |
---|---|
Date of Birth | June 1948 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1999(86 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 01 July 2000) |
Role | Process Operator |
Correspondence Address | 210 Meadow Road Whitehaven Cumbria CA28 9JY |
Secretary Name | Lee Patrick Callaghan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 1999(86 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 December 2001) |
Role | Company Director |
Correspondence Address | 108c Marlborough Road London N22 8NN |
Director Name | Lee Patrick Callaghan |
---|---|
Date of Birth | August 1964 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2000(87 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 December 2001) |
Role | Lawyer |
Correspondence Address | 108c Marlborough Road London N22 8NN |
Registered Address | Oak House Reeds Crescent Watford WD1 1QH |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Tudor |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £811 |
Latest Accounts | 31 December 2001 (19 years, 2 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
2 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
9 April 2003 | Application for striking-off (2 pages) |
2 April 2003 | Auditor's resignation (1 page) |
24 September 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
24 September 2002 | Resolutions
|
28 June 2002 | New secretary appointed (2 pages) |
28 June 2002 | Return made up to 12/05/02; full list of members
|
1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
6 June 2001 | Return made up to 12/05/01; full list of members (13 pages) |
11 August 2000 | New director appointed (2 pages) |
28 July 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
28 July 2000 | Director resigned (1 page) |
6 July 2000 | Return made up to 12/05/00; full list of members (12 pages) |
6 July 2000 | Director's particulars changed (1 page) |
23 June 2000 | Secretary resigned (1 page) |
23 June 2000 | Director resigned (1 page) |
12 June 2000 | New director appointed (2 pages) |
12 June 2000 | Director resigned (1 page) |
12 June 2000 | Director resigned (1 page) |
12 June 2000 | Director resigned (1 page) |
31 January 2000 | New director appointed (2 pages) |
24 November 1999 | New secretary appointed (2 pages) |
12 November 1999 | Secretary resigned (1 page) |
22 June 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
18 June 1999 | Return made up to 12/05/99; no change of members (10 pages) |
24 February 1999 | Director resigned (1 page) |
10 November 1998 | New director appointed (2 pages) |
10 November 1998 | New director appointed (2 pages) |
3 November 1998 | Director resigned (1 page) |
22 July 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
5 June 1998 | Return made up to 12/05/98; full list of members (13 pages) |
5 June 1998 | Director resigned (1 page) |
26 March 1998 | New director appointed (2 pages) |
17 February 1998 | Director resigned (1 page) |
7 November 1997 | New director appointed (2 pages) |
7 November 1997 | New director appointed (2 pages) |
7 November 1997 | New director appointed (2 pages) |
7 November 1997 | New director appointed (2 pages) |
29 October 1997 | Director resigned (1 page) |
1 October 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
9 June 1997 | Return made up to 12/05/97; full list of members (14 pages) |
9 June 1997 | Director's particulars changed (1 page) |
22 May 1997 | Registered office changed on 22/05/97 from: 210-222 hagley road west oldbury warley west midlands B68 0NN (1 page) |
30 January 1997 | Director resigned (1 page) |
12 September 1996 | New director appointed (2 pages) |
9 September 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
9 September 1996 | Director resigned (1 page) |
23 May 1996 | Return made up to 12/05/96; no change of members (12 pages) |
4 October 1995 | Full accounts made up to 25 December 1994 (7 pages) |
20 September 1995 | Resolutions
|