22 Lancaster Lane, Leyland
Preston
PR25 5SN
Director Name | Am Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 31 December 2004(26 years after company formation) |
Appointment Duration | 3 years, 7 months (closed 20 August 2008) |
Correspondence Address | Kinnaird House 1 Pall Mall East London SW1Y 5AZ |
Director Name | Am Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 31 December 2004(26 years after company formation) |
Appointment Duration | 3 years, 7 months (closed 20 August 2008) |
Correspondence Address | Kinnaird House 1 Pall Mall East London SW1Y 5AZ |
Secretary Name | Am Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 31 December 2004(26 years after company formation) |
Appointment Duration | 3 years, 7 months (closed 20 August 2008) |
Correspondence Address | Kinnaird Hose 1 Pall Mall East London SW1Y 5AZ |
Director Name | Mr Patrick Carney |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1992(13 years, 5 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 09 December 2002) |
Role | Transport Manager |
Correspondence Address | 22 Carrwood Road Wilmslow Cheshire SK9 5DL |
Director Name | James Christopher Parsons |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1992(13 years, 5 months after company formation) |
Appointment Duration | 5 years (resigned 29 May 1997) |
Role | Civil Engineer |
Correspondence Address | Chudleigh 34 Arthog Road Hale Altrincham WA15 0LY |
Director Name | Mr Richard William Kirkin |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1992(13 years, 5 months after company formation) |
Appointment Duration | 5 years (resigned 29 May 1997) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 2 Redwood Close Woolston Warrington Cheshire WA1 4EH |
Secretary Name | Mr Richard William Kirkin |
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Nationality | British |
Status | Resigned |
Appointed | 17 May 1992(13 years, 5 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 08 March 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Redwood Close Woolston Warrington Cheshire WA1 4EH |
Director Name | Peter Vincent Carolan |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 29 May 1997(18 years, 5 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 31 December 2004) |
Role | Civil Engineer |
Correspondence Address | 272 Leigh Road Worsley Manchester M28 1LF |
Director Name | Raymond McSorley |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 24 July 1997(18 years, 7 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 09 December 2002) |
Role | Transport Manager |
Correspondence Address | 14 Fountains Hall Bramhall Cheshire SK7 1AT |
Director Name | Sarah Elizabeth Atkinson |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1997(18 years, 7 months after company formation) |
Appointment Duration | 5 months (resigned 05 January 1998) |
Role | Chartered Accountant |
Correspondence Address | 13 Milverton Drive Bramhall Stockport Cheshire SK7 1EY |
Secretary Name | Sarah Elizabeth Atkinson |
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Nationality | British |
Status | Resigned |
Appointed | 08 March 2001(22 years, 2 months after company formation) |
Appointment Duration | 1 week, 6 days (resigned 21 March 2001) |
Role | Chartered Accountant |
Correspondence Address | 13 Milverton Drive Bramhall Stockport Cheshire SK7 1EY |
Director Name | Ian Michael Grice |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2001(22 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 10 December 2003) |
Role | Chartered Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Heronshaw Oldbury Lane Ightham Kent TN15 9DE |
Director Name | Mr Andrew Philip Jackson |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2001(22 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 20 December 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Sparvells Eversley Hook Hampshire RG27 0QG |
Secretary Name | Mr Garry James Forster |
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Nationality | British |
Status | Resigned |
Appointed | 21 March 2001(22 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 25 November 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pilgrim Cottage Path Hill Goring Heath Oxfordshire RG8 7RE |
Director Name | Mr Neil David Cocker |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2001(22 years, 10 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 28 April 2006) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 5 Rossett Close Kingsmead Northwich Cheshire CW9 8WP |
Director Name | Robert William Memmott |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2006(27 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 18 October 2007) |
Role | Finance Director |
Correspondence Address | Oak Lodge 29 Stonyhurst Crescent Culcheth Warrington Cheshire WA3 4DN |
Registered Address | Kinnaird House 1 Pall Mall East London SW1Y 5AZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
14 March 2008 | Application for striking-off (1 page) |
29 February 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
25 October 2007 | New director appointed (1 page) |
25 October 2007 | Director resigned (1 page) |
5 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
5 June 2007 | Return made up to 17/05/07; full list of members (3 pages) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
26 June 2006 | New director appointed (2 pages) |
1 June 2006 | Director resigned (1 page) |
23 May 2006 | Return made up to 17/05/06; full list of members (2 pages) |
16 September 2005 | Full accounts made up to 31 December 2004 (8 pages) |
15 July 2005 | New secretary appointed;new director appointed (13 pages) |
11 February 2005 | New director appointed (14 pages) |
18 January 2005 | Secretary resigned (1 page) |
18 January 2005 | Director resigned (1 page) |
18 October 2004 | Return made up to 17/05/04; full list of members (7 pages) |
26 August 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
26 January 2004 | Director resigned (1 page) |
26 January 2004 | Director resigned (1 page) |
26 June 2003 | Full accounts made up to 31 December 2002 (10 pages) |
21 May 2003 | Return made up to 17/05/03; full list of members (8 pages) |
22 March 2003 | Registered office changed on 22/03/03 from: kinnaird house 1 pall mall east london SW1Y 5AZ (1 page) |
20 March 2003 | Auditor's resignation (2 pages) |
17 March 2003 | Registered office changed on 17/03/03 from: kinnaird house 1 pall mall east london SW1Y 5AZ (1 page) |
17 March 2003 | Registered office changed on 17/03/03 from: 8 suffolk street london SW1Y 4HG (1 page) |
16 December 2002 | Director resigned (1 page) |
16 December 2002 | Director resigned (1 page) |
14 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
5 February 2002 | New director appointed (2 pages) |
3 November 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
3 September 2001 | Full accounts made up to 29 October 2000 (14 pages) |
8 August 2001 | Declaration of satisfaction of mortgage/charge (3 pages) |
8 August 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
25 June 2001 | Return made up to 17/05/01; full list of members (7 pages) |
10 April 2001 | New director appointed (2 pages) |
10 April 2001 | New director appointed (4 pages) |
30 March 2001 | Secretary resigned (1 page) |
30 March 2001 | New secretary appointed (2 pages) |
30 March 2001 | Registered office changed on 30/03/01 from: 78 ashley road hale altrincham cheshire WA14 2UN (1 page) |
22 March 2001 | Secretary resigned (1 page) |
22 March 2001 | New secretary appointed (2 pages) |
13 June 2000 | Return made up to 17/05/00; full list of members
|
5 May 2000 | Full accounts made up to 31 October 1999 (14 pages) |
1 September 1999 | Particulars of mortgage/charge (9 pages) |
9 June 1999 | Return made up to 17/05/99; no change of members (4 pages) |
8 May 1999 | Full accounts made up to 1 November 1998 (13 pages) |
11 June 1998 | Return made up to 17/05/98; full list of members
|
13 March 1998 | Full accounts made up to 2 November 1997 (13 pages) |
14 January 1998 | Director resigned (1 page) |
22 August 1997 | Resolutions
|
22 August 1997 | Declaration of assistance for shares acquisition (9 pages) |
22 August 1997 | Declaration of assistance for shares acquisition (9 pages) |
16 August 1997 | Particulars of mortgage/charge (9 pages) |
15 August 1997 | Particulars of mortgage/charge (6 pages) |
14 August 1997 | New director appointed (2 pages) |
14 August 1997 | New director appointed (2 pages) |
21 July 1997 | New director appointed (2 pages) |
13 July 1997 | Director resigned (1 page) |
13 July 1997 | Director resigned (1 page) |
3 June 1997 | Return made up to 17/05/97; no change of members
|
14 March 1997 | Full accounts made up to 27 October 1996 (15 pages) |
18 June 1996 | Return made up to 17/05/96; full list of members (7 pages) |
18 June 1996 | Full accounts made up to 29 October 1995 (14 pages) |
25 May 1995 | Full accounts made up to 30 October 1994 (15 pages) |
25 May 1995 | Return made up to 17/05/95; no change of members (6 pages) |
7 September 1987 | Company name changed shamrock truck hire LIMITED\certificate issued on 08/09/87 (2 pages) |
19 December 1978 | Incorporation (15 pages) |
19 December 1978 | Certificate of incorporation (1 page) |