Bowdon
Altrincham
Cheshire
WA14 2JJ
Secretary Name | Mervyn Keith Roberts |
---|---|
Nationality | British |
Status | Current |
Appointed | 28 July 2000(72 years, 4 months after company formation) |
Appointment Duration | 23 years, 8 months |
Role | Accountant |
Correspondence Address | 215 Chester Road Grappenhall Warrington Cheshire WA4 2QB |
Director Name | Richard Paul Stuckes |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2005(77 years, 1 month after company formation) |
Appointment Duration | 18 years, 11 months |
Role | General Manager |
Correspondence Address | Grovewood House Crawley Wood Close Camberley Surrey GU15 2BX |
Director Name | Julian George Blincoe |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 1992(63 years, 9 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 28 July 2000) |
Role | Company Director |
Correspondence Address | Brockwell House Brockwell Lane Triangle Sowerby Bridge Halifax West Yorkshire HX6 3PQ |
Secretary Name | Maureen Elizabeth Blincoe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 January 1992(63 years, 9 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 28 July 2000) |
Role | Company Director |
Correspondence Address | Brockwell House Brockwell Lane Triangle Sowerby Bridge Halifax West Yorkshire HX6 3PQ |
Director Name | Dr David John Loose |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2000(72 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 May 2005) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | Cartref Northfield Avenue Lower Shiplake Henley On Thames Oxon RG9 3PB |
Registered Address | Fisher Partners Acre House 11-15 William Road London NW1 3ER |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £655,000 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
24 December 2007 | Dissolved (1 page) |
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24 September 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
20 September 2006 | Registered office changed on 20/09/06 from: dulux decorator centres manchester road west timperley altrincham cheshire WA14 5PG (1 page) |
18 September 2006 | Resolutions
|
18 September 2006 | Declaration of solvency (3 pages) |
18 September 2006 | Appointment of a voluntary liquidator (1 page) |
25 January 2006 | Return made up to 13/01/06; full list of members (7 pages) |
21 September 2005 | Full accounts made up to 31 December 2004 (8 pages) |
23 May 2005 | Director resigned (1 page) |
23 May 2005 | New director appointed (2 pages) |
19 May 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 January 2005 | Return made up to 13/01/05; full list of members (7 pages) |
26 October 2004 | Full accounts made up to 31 December 2003 (9 pages) |
2 April 2004 | Return made up to 18/01/04; full list of members (7 pages) |
27 September 2003 | Full accounts made up to 31 December 2002 (9 pages) |
28 October 2002 | Full accounts made up to 31 December 2001 (14 pages) |
15 February 2002 | Return made up to 18/01/02; full list of members
|
6 November 2001 | Full accounts made up to 31 December 2000 (23 pages) |
6 February 2001 | Return made up to 18/01/01; full list of members (7 pages) |
3 August 2000 | New director appointed (2 pages) |
3 August 2000 | New secretary appointed (2 pages) |
3 August 2000 | Secretary resigned (1 page) |
3 August 2000 | Director resigned (1 page) |
3 August 2000 | Registered office changed on 03/08/00 from: 2, weedon street, rochdale, lancs OL16 2LP (1 page) |
3 August 2000 | New director appointed (2 pages) |
31 May 2000 | Accounts for a small company made up to 31 December 1999 (9 pages) |
21 February 2000 | Return made up to 18/01/00; full list of members (6 pages) |
30 March 1999 | Accounts for a small company made up to 31 December 1998 (9 pages) |
5 February 1999 | Return made up to 18/01/99; full list of members (6 pages) |
7 May 1998 | Accounts for a small company made up to 31 December 1997 (9 pages) |
1 February 1998 | Return made up to 18/01/98; full list of members (6 pages) |
5 June 1997 | Full accounts made up to 31 December 1996 (11 pages) |
13 February 1997 | Return made up to 18/01/97; full list of members (6 pages) |
6 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
24 April 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
31 July 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
14 April 1928 | Incorporation (25 pages) |