Woolston
Warrington
Cheshire
WA1 4PE
Secretary Name | Mrs Amanda Bate |
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Nationality | English |
Status | Closed |
Appointed | 01 February 2000(23 years, 6 months after company formation) |
Appointment Duration | 18 years, 8 months (closed 02 October 2018) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 1 Hayfield Road Woolston Warrington Cheshire WA1 4PE |
Director Name | Mr Alan Donahue |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(15 years, 5 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 30 November 1992) |
Role | Company Director |
Correspondence Address | 9 Attwood Road Timperley Altrincham Cheshire WA15 7NJ |
Director Name | Harold Edward Kay |
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Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(15 years, 5 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 28 January 1999) |
Role | Company Director |
Correspondence Address | 294 Brooklands Road Sale Cheshire M33 |
Director Name | Mr Alan Stephenson |
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Date of Birth | September 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(15 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 29 December 1992) |
Role | Company Director |
Correspondence Address | Padfield Brook House Little Padfield Hadfield Hyde Cheshire SK14 7ER |
Secretary Name | Mr Alan Stephenson |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(15 years, 5 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 30 November 1992) |
Role | Company Director |
Correspondence Address | Padfield Brook House Little Padfield Hadfield Hyde Cheshire SK14 7ER |
Secretary Name | Mr John Francois Meeus |
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Nationality | British |
Status | Resigned |
Appointed | 20 April 1993(16 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 September 1995) |
Role | Chartered Quantity Surveyor |
Correspondence Address | 76 Moss Lane Bramhall Stockport Cheshire SK7 1EJ |
Secretary Name | Neville Graham Robinson |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1995(19 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 27 March 1998) |
Role | Company Director |
Correspondence Address | 34 Acresfield Road Timperley Altrincham Cheshire WA15 6HU |
Secretary Name | Sharon Francis O'Gorman |
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Nationality | British |
Status | Resigned |
Appointed | 10 December 1998(22 years, 5 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 28 January 1999) |
Role | Company Director |
Correspondence Address | 4 Balmer Drive Wythenshawe Manchester M23 2YQ |
Secretary Name | Kay Joan Davis |
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Nationality | British |
Status | Resigned |
Appointed | 28 January 1999(22 years, 6 months after company formation) |
Appointment Duration | 10 months (resigned 29 November 1999) |
Role | Company Director |
Correspondence Address | 18 Mallard Avenue Stafford ST17 4JS |
Registered Address | Griffins Russell Square House 10-12 Russell Square London WC1B 5EH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Year | 1998 |
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Net Worth | £254,430 |
Cash | £4,297 |
Current Liabilities | £150,938 |
Latest Accounts | 30 September 1998 (25 years, 6 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 September |
2 October 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
15 April 2003 | Appointment of a voluntary liquidator (1 page) |
15 April 2003 | Appointment of a voluntary liquidator (1 page) |
13 April 2003 | Registered office changed on 13/04/03 from: the copper room deva centre trinity way manchester M3 7BG (1 page) |
13 April 2003 | Registered office changed on 13/04/03 from: the copper room deva centre trinity way manchester M3 7BG (1 page) |
18 December 2002 | Registered office changed on 18/12/02 from: hilton chambers 15 hilton street manchester lancashire M1 1JJ (1 page) |
18 December 2002 | Registered office changed on 18/12/02 from: hilton chambers 15 hilton street manchester lancashire M1 1JJ (1 page) |
3 July 2001 | Resignation of a liquidator (1 page) |
3 July 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
3 July 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
3 July 2001 | Resignation of a liquidator (1 page) |
21 May 2001 | Liquidators' statement of receipts and payments (5 pages) |
21 May 2001 | Liquidators' statement of receipts and payments (5 pages) |
21 May 2001 | Liquidators statement of receipts and payments (5 pages) |
17 May 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
17 May 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
27 April 2000 | Registered office changed on 27/04/00 from: 5-7 grosvenor court foregate street chester cheshire CH1 1HG (1 page) |
27 April 2000 | Registered office changed on 27/04/00 from: 5-7 grosvenor court foregate street chester cheshire CH1 1HG (1 page) |
25 April 2000 | Resolutions
|
25 April 2000 | Statement of affairs (19 pages) |
25 April 2000 | Appointment of a voluntary liquidator (1 page) |
25 April 2000 | Statement of affairs (19 pages) |
25 April 2000 | Appointment of a voluntary liquidator (1 page) |
25 April 2000 | Resolutions
|
3 April 2000 | Registered office changed on 03/04/00 from: distribution house dover road warrington cheshire WA4 1NB (1 page) |
3 April 2000 | Registered office changed on 03/04/00 from: distribution house dover road warrington cheshire WA4 1NB (1 page) |
31 March 2000 | Appointment of a voluntary liquidator (1 page) |
31 March 2000 | Resolutions
|
31 March 2000 | Resolutions
|
31 March 2000 | Appointment of a voluntary liquidator (1 page) |
1 March 2000 | Accounts for a small company made up to 30 September 1998 (6 pages) |
1 March 2000 | Accounts for a small company made up to 30 September 1998 (6 pages) |
25 February 2000 | New secretary appointed (2 pages) |
25 February 2000 | New secretary appointed (2 pages) |
11 February 2000 | Director resigned (1 page) |
11 February 2000 | Director resigned (1 page) |
21 December 1999 | Director resigned (1 page) |
21 December 1999 | Secretary resigned (1 page) |
21 December 1999 | Secretary resigned (1 page) |
21 December 1999 | Director resigned (1 page) |
14 December 1999 | Registered office changed on 14/12/99 from: unit 3 scroop suite radium house bridgewater road altrincham cheshire WA14 1LZ (1 page) |
14 December 1999 | Registered office changed on 14/12/99 from: unit 3 scroop suite radium house bridgewater road altrincham cheshire WA14 1LZ (1 page) |
13 December 1999 | Return made up to 17/11/99; full list of members (6 pages) |
13 December 1999 | Return made up to 17/11/99; full list of members (6 pages) |
12 November 1999 | Particulars of mortgage/charge (3 pages) |
12 November 1999 | Particulars of mortgage/charge (3 pages) |
15 October 1999 | New director appointed (2 pages) |
15 October 1999 | New director appointed (2 pages) |
1 August 1999 | New secretary appointed (2 pages) |
1 August 1999 | New secretary appointed (2 pages) |
6 July 1999 | Director resigned (1 page) |
6 July 1999 | Director resigned (1 page) |
6 July 1999 | Secretary resigned (1 page) |
6 July 1999 | Secretary resigned (1 page) |
12 February 1999 | Particulars of mortgage/charge (4 pages) |
12 February 1999 | Particulars of mortgage/charge (4 pages) |
23 December 1998 | Registered office changed on 23/12/98 from: davenport lane broadheath altrincham cheshire WA14 5DS (1 page) |
23 December 1998 | Registered office changed on 23/12/98 from: davenport lane broadheath altrincham cheshire WA14 5DS (1 page) |
23 December 1998 | Return made up to 17/11/98; no change of members (4 pages) |
23 December 1998 | Return made up to 17/11/98; no change of members (4 pages) |
23 December 1998 | Secretary resigned (1 page) |
23 December 1998 | New secretary appointed (2 pages) |
23 December 1998 | Secretary resigned (1 page) |
23 December 1998 | New secretary appointed (2 pages) |
18 December 1997 | Accounts for a small company made up to 30 September 1997 (7 pages) |
18 December 1997 | Accounts for a small company made up to 30 September 1997 (7 pages) |
25 November 1997 | Return made up to 17/11/97; full list of members (6 pages) |
25 November 1997 | Return made up to 17/11/97; full list of members (6 pages) |
14 June 1997 | Particulars of mortgage/charge (3 pages) |
14 June 1997 | Particulars of mortgage/charge (3 pages) |
12 February 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
12 February 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
2 December 1996 | Return made up to 23/11/96; no change of members (4 pages) |
2 December 1996 | Return made up to 23/11/96; no change of members (4 pages) |
27 December 1995 | Accounts for a small company made up to 30 September 1995 (7 pages) |
27 December 1995 | Accounts for a small company made up to 30 September 1995 (7 pages) |