Toronto
Ontario
M3a 3m7
Director Name | Bob Roche |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | Canadian |
Status | Closed |
Appointed | 02 February 2007(57 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 02 June 2009) |
Role | Managing Director |
Correspondence Address | 1055 Bay Streeet Apt 1608 Toronto Ontario M5s 3a3 |
Secretary Name | Bob Roche |
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Nationality | Canadian |
Status | Closed |
Appointed | 02 February 2007(57 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 02 June 2009) |
Role | Managing Director |
Correspondence Address | 1055 Bay Streeet Apt 1608 Toronto Ontario M5s 3a3 |
Director Name | Frank William Buckley |
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Date of Birth | July 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1992(43 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 06 December 1994) |
Role | Chairman |
Correspondence Address | 3 Woodtop Avenue Bamford Rochdale Lancashire OL11 4BD |
Director Name | Dr James Christopher Wrigley |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1992(43 years, 4 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 25 June 2001) |
Role | Chemist |
Correspondence Address | Forest Edge Kings Drive Clady Wirral Merseyside L48 2JF |
Secretary Name | Mr Michael George Grimbly |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1992(43 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 06 December 1993) |
Role | Company Director |
Correspondence Address | Dig Lane Cottage Dig Lane Acton Nantwich Cheshire CW5 8PQ |
Secretary Name | Creighton Francis Twiggs |
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Nationality | British |
Status | Resigned |
Appointed | 06 December 1993(44 years, 6 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 30 September 2000) |
Role | Company Director |
Correspondence Address | Barn Hill Cottage Old Coach Road Barnhill, Broxton Chester Cheshire CH3 9JL Wales |
Director Name | Mr Stephen John Hannam |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1994(45 years, 6 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 25 June 2001) |
Role | Chemist |
Country of Residence | Wales |
Correspondence Address | 48 West Avenue Bryn Newydd Prestatyn Denbighshire LL19 9HA Wales |
Secretary Name | Wendy Jane Favager |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 2000(51 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 22 January 2002) |
Role | Company Director |
Country of Residence | Cheshire |
Correspondence Address | 23 Guernsey Drive Little Stanney Ellesmere Port Cheshire CH65 9JA Wales |
Director Name | Wendy Jane Favager |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2001(52 years after company formation) |
Appointment Duration | 7 months (resigned 22 January 2002) |
Role | Chartered Secretary |
Country of Residence | Cheshire |
Correspondence Address | 23 Guernsey Drive Little Stanney Ellesmere Port Cheshire CH65 9JA Wales |
Director Name | Kaspar Werner Kelterborn |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 25 June 2001(52 years after company formation) |
Appointment Duration | 7 months (resigned 22 January 2002) |
Role | Divisional Controller |
Correspondence Address | 5 South Road Bowdon Altrincham Cheshire WA14 2JZ |
Director Name | Kenneth Michael Duckels |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2002(52 years, 7 months after company formation) |
Appointment Duration | 5 years (resigned 02 February 2007) |
Role | Accountant |
Correspondence Address | The Gatehouse Bungalow Calverley Lane, Horsforth Leeds West Yorkshire LS18 4RP |
Director Name | Georges Roost |
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Date of Birth | January 1941 (Born 83 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 22 January 2002(52 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 30 June 2005) |
Role | Business Manager |
Correspondence Address | Rothausstrasse 61 Muttenz Ch 4132 Switzerland |
Secretary Name | Stephen John Parkinson |
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Nationality | British |
Status | Resigned |
Appointed | 22 January 2002(52 years, 7 months after company formation) |
Appointment Duration | 5 years (resigned 02 February 2007) |
Role | Company Director |
Correspondence Address | 11 Low Hall Road Horsforth Leeds West Yorkshire LS18 4EG |
Director Name | Peter Michael Palm |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 14 June 2005(56 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 02 February 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Canal View Bawtry Road Selby North Yorkshire YO8 8AE |
Registered Address | 3rd Floor Elizabeth House 39 York Road London SE1 7NQ |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £713,310 |
Current Liabilities | £436,494 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
19 December 2007 | Registered office changed on 19/12/07 from: c/o focus management, lyndean house, 43-46 queens road brighton BN1 3XB (1 page) |
14 February 2007 | New secretary appointed (1 page) |
14 February 2007 | New director appointed (1 page) |
14 February 2007 | New director appointed (1 page) |
13 February 2007 | Director resigned (1 page) |
13 February 2007 | Registered office changed on 13/02/07 from: calverley lane horsforth leeds west yorkshire LS18 4RP (1 page) |
13 February 2007 | Director resigned (1 page) |
13 February 2007 | Secretary resigned (1 page) |
21 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
31 May 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
8 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
13 July 2005 | Director resigned (1 page) |
2 July 2005 | New director appointed (3 pages) |
14 April 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
2 December 2004 | Return made up to 01/11/04; full list of members (5 pages) |
26 October 2004 | Secretary's particulars changed (1 page) |
26 October 2004 | Director's particulars changed (1 page) |
26 October 2004 | Director's particulars changed (1 page) |
20 October 2004 | Resolutions
|
29 March 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
27 November 2003 | Return made up to 01/11/03; full list of members (5 pages) |
3 March 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
11 November 2002 | Return made up to 01/11/02; full list of members (5 pages) |
27 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
12 March 2002 | Registered office changed on 12/03/02 from: hayes road cadishead manchester M30 5BQ (1 page) |
6 February 2002 | New secretary appointed (2 pages) |
6 February 2002 | Secretary resigned;director resigned (1 page) |
6 February 2002 | New director appointed (3 pages) |
6 February 2002 | Director resigned (1 page) |
6 February 2002 | New director appointed (3 pages) |
12 December 2001 | Return made up to 01/11/01; full list of members (6 pages) |
1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (8 pages) |
18 July 2001 | New director appointed (2 pages) |
18 July 2001 | Director resigned (1 page) |
10 July 2001 | New director appointed (2 pages) |
10 July 2001 | Director resigned (1 page) |
5 February 2001 | Accounts for a dormant company made up to 31 March 2000 (8 pages) |
28 November 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
8 November 2000 | Return made up to 01/11/00; full list of members (5 pages) |
19 October 2000 | Secretary resigned (1 page) |
19 October 2000 | New secretary appointed (2 pages) |
25 November 1999 | Return made up to 01/11/99; full list of members (6 pages) |
13 October 1999 | Secretary's particulars changed (1 page) |
5 May 1999 | Accounts for a dormant company made up to 31 March 1999 (8 pages) |
20 November 1998 | Return made up to 01/11/98; full list of members (6 pages) |
8 July 1998 | Accounts for a dormant company made up to 31 March 1998 (8 pages) |
8 December 1997 | Accounts for a dormant company made up to 31 March 1997 (6 pages) |
11 November 1997 | Return made up to 01/11/97; full list of members (6 pages) |
8 April 1997 | Resolutions
|
8 April 1997 | Resolutions
|
25 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
15 November 1996 | Return made up to 01/11/96; full list of members (6 pages) |
23 August 1995 | Full accounts made up to 31 March 1995 (7 pages) |