Weeford
Lichfield
Staffordshire
WS14 0PJ
Director Name | Donald Murdoch Carmichael |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 October 1993(8 years, 11 months after company formation) |
Appointment Duration | 23 years, 4 months (closed 06 March 2017) |
Role | Company Director |
Correspondence Address | 7 Edgecott Close Caddington Luton Bedfordshire LU1 4HG |
Director Name | Mr Richard Elwin Sapcote |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 1996(11 years, 4 months after company formation) |
Appointment Duration | 20 years, 11 months (closed 06 March 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lilley Green Hall Lilley Green Road Alvechurch West Midlands B48 7HA |
Director Name | Robert Stanley Fells |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2001(16 years, 4 months after company formation) |
Appointment Duration | 15 years, 11 months (closed 06 March 2017) |
Role | Small Works Director |
Correspondence Address | 7 Beck Lane Beckenham Kent BR3 4RD |
Director Name | Mr Andrew John Lunson |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2004(19 years, 4 months after company formation) |
Appointment Duration | 12 years, 11 months (closed 06 March 2017) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Bourne House Cottage Weeford Lichfield Staffordshire WS14 0PJ |
Director Name | Vernon Francis Moffitt |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 August 2004(19 years, 9 months after company formation) |
Appointment Duration | 12 years, 6 months (closed 06 March 2017) |
Role | Roofing Manager |
Correspondence Address | 17 Harriet Way Bushey Heath Hertfordshire WD23 4JH |
Director Name | John Richard Blake |
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Date of Birth | August 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1991(6 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 March 1996) |
Role | Company Director |
Correspondence Address | 11 New Church Road Sutton Coldfield West Midlands B73 5RT |
Director Name | Rodney Clive Blake |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1991(6 years, 11 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 16 April 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 66 Goldieslie Road Sutton Coldfield West Midlands B73 5PG |
Director Name | Anthony Paul Sheppard |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1993(8 years, 11 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 01 April 2005) |
Role | Company Director |
Correspondence Address | 55 Harvey Road Croxley Green Hertfordshire WD3 3BS |
Director Name | Colin Stanley Williamson |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1993(8 years, 11 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 31 August 2006) |
Role | Company Director |
Correspondence Address | Jasmine Cottage 2 Drakes Close Hollywood West Midlands B47 5HQ |
Registered Address | C/O Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Year | 2006 |
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Turnover | £2,563,679 |
Net Worth | £319,604 |
Current Liabilities | £874,664 |
Latest Accounts | 31 March 2006 (18 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
6 March 2017 | Final Gazette dissolved following liquidation (1 page) |
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6 March 2017 | Final Gazette dissolved following liquidation (1 page) |
6 December 2016 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
6 December 2016 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
20 June 2016 | Liquidators' statement of receipts and payments to 20 May 2016 (5 pages) |
20 June 2016 | Liquidators' statement of receipts and payments to 20 May 2016 (5 pages) |
29 December 2015 | Liquidators' statement of receipts and payments to 20 November 2015 (5 pages) |
29 December 2015 | Liquidators' statement of receipts and payments to 20 November 2015 (7 pages) |
29 December 2015 | Liquidators statement of receipts and payments to 20 November 2015 (7 pages) |
29 December 2015 | Liquidators statement of receipts and payments to 20 November 2015 (5 pages) |
29 December 2015 | Liquidators' statement of receipts and payments to 20 November 2015 (5 pages) |
29 December 2015 | Liquidators' statement of receipts and payments to 20 November 2015 (7 pages) |
10 June 2015 | Liquidators statement of receipts and payments to 20 May 2015 (5 pages) |
10 June 2015 | Liquidators' statement of receipts and payments to 20 May 2015 (5 pages) |
10 June 2015 | Liquidators' statement of receipts and payments to 20 May 2015 (5 pages) |
8 December 2014 | Liquidators statement of receipts and payments to 20 November 2014 (5 pages) |
8 December 2014 | Liquidators' statement of receipts and payments to 20 November 2014 (5 pages) |
8 December 2014 | Liquidators' statement of receipts and payments to 20 November 2014 (5 pages) |
4 June 2014 | Liquidators' statement of receipts and payments to 20 May 2014 (5 pages) |
4 June 2014 | Liquidators' statement of receipts and payments to 20 May 2014 (5 pages) |
4 June 2014 | Liquidators statement of receipts and payments to 20 May 2014 (5 pages) |
6 December 2013 | Liquidators' statement of receipts and payments to 20 November 2013 (5 pages) |
6 December 2013 | Liquidators' statement of receipts and payments to 20 November 2013 (5 pages) |
6 December 2013 | Liquidators statement of receipts and payments to 20 November 2013 (5 pages) |
7 June 2013 | Liquidators' statement of receipts and payments to 20 May 2013 (5 pages) |
7 June 2013 | Liquidators' statement of receipts and payments to 20 May 2013 (5 pages) |
7 June 2013 | Liquidators statement of receipts and payments to 20 May 2013 (5 pages) |
13 February 2013 | Liquidators' statement of receipts and payments to 20 November 2012 (5 pages) |
13 February 2013 | Liquidators' statement of receipts and payments to 20 November 2012 (5 pages) |
13 February 2013 | Liquidators statement of receipts and payments to 20 November 2012 (5 pages) |
28 May 2012 | Liquidators' statement of receipts and payments to 20 May 2012 (5 pages) |
28 May 2012 | Liquidators statement of receipts and payments to 20 May 2012 (5 pages) |
28 May 2012 | Liquidators' statement of receipts and payments to 20 May 2012 (5 pages) |
5 December 2011 | Liquidators statement of receipts and payments to 20 November 2011 (5 pages) |
5 December 2011 | Liquidators' statement of receipts and payments to 20 November 2011 (5 pages) |
5 December 2011 | Liquidators' statement of receipts and payments to 20 November 2011 (5 pages) |
19 July 2011 | Liquidators' statement of receipts and payments to 20 May 2011 (5 pages) |
19 July 2011 | Liquidators statement of receipts and payments to 20 May 2011 (5 pages) |
19 July 2011 | Liquidators' statement of receipts and payments to 20 May 2011 (5 pages) |
23 December 2010 | Liquidators statement of receipts and payments to 20 November 2010 (6 pages) |
23 December 2010 | Liquidators' statement of receipts and payments to 20 November 2010 (6 pages) |
23 December 2010 | Liquidators' statement of receipts and payments to 20 November 2010 (6 pages) |
3 June 2010 | Liquidators' statement of receipts and payments to 20 May 2010 (6 pages) |
3 June 2010 | Liquidators statement of receipts and payments to 20 May 2010 (6 pages) |
3 June 2010 | Liquidators' statement of receipts and payments to 20 May 2010 (6 pages) |
1 December 2009 | Liquidators statement of receipts and payments to 20 November 2009 (6 pages) |
1 December 2009 | Liquidators' statement of receipts and payments to 20 November 2009 (6 pages) |
1 December 2009 | Liquidators' statement of receipts and payments to 20 November 2009 (6 pages) |
25 June 2009 | Liquidators statement of receipts and payments to 20 May 2009 (6 pages) |
25 June 2009 | Liquidators' statement of receipts and payments to 20 May 2009 (6 pages) |
25 June 2009 | Liquidators' statement of receipts and payments to 20 May 2009 (6 pages) |
2 June 2008 | Statement of affairs with form 2.15B/2.14B (12 pages) |
2 June 2008 | Statement of affairs with form 2.15B/2.14B (12 pages) |
21 May 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages) |
21 May 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages) |
21 January 2008 | Result of meeting of creditors (3 pages) |
21 January 2008 | Result of meeting of creditors (3 pages) |
15 January 2008 | Statement of administrator's proposal (23 pages) |
15 January 2008 | Statement of administrator's proposal (23 pages) |
1 November 2007 | Registered office changed on 01/11/07 from: 87 camden street birmingham west midlands B1 3DE (1 page) |
1 November 2007 | Registered office changed on 01/11/07 from: 87 camden street birmingham west midlands B1 3DE (1 page) |
29 October 2007 | Appointment of an administrator (1 page) |
29 October 2007 | Appointment of an administrator (1 page) |
29 July 2007 | Full accounts made up to 31 March 2006 (22 pages) |
29 July 2007 | Full accounts made up to 31 March 2006 (22 pages) |
10 November 2006 | Return made up to 26/10/06; full list of members (3 pages) |
10 November 2006 | Return made up to 26/10/06; full list of members (3 pages) |
28 September 2006 | Director resigned (1 page) |
28 September 2006 | Director resigned (1 page) |
21 December 2005 | Full accounts made up to 31 March 2005 (20 pages) |
21 December 2005 | Full accounts made up to 31 March 2005 (20 pages) |
24 November 2005 | Return made up to 26/10/05; full list of members (3 pages) |
24 November 2005 | Return made up to 26/10/05; full list of members (3 pages) |
27 April 2005 | Director resigned (1 page) |
27 April 2005 | Director's particulars changed (1 page) |
27 April 2005 | Director resigned (1 page) |
27 April 2005 | Director's particulars changed (1 page) |
7 December 2004 | Full accounts made up to 31 March 2004 (20 pages) |
7 December 2004 | Full accounts made up to 31 March 2004 (20 pages) |
25 November 2004 | Return made up to 26/10/04; full list of members (9 pages) |
25 November 2004 | Return made up to 26/10/04; full list of members (9 pages) |
20 September 2004 | New director appointed (2 pages) |
20 September 2004 | New director appointed (2 pages) |
4 May 2004 | Director resigned (1 page) |
4 May 2004 | Director resigned (1 page) |
6 April 2004 | New director appointed (2 pages) |
6 April 2004 | New director appointed (2 pages) |
23 January 2004 | Full accounts made up to 31 March 2003 (21 pages) |
23 January 2004 | Full accounts made up to 31 March 2003 (21 pages) |
27 November 2003 | Return made up to 26/10/03; full list of members (9 pages) |
27 November 2003 | Return made up to 26/10/03; full list of members (9 pages) |
12 December 2002 | Full accounts made up to 31 March 2002 (19 pages) |
12 December 2002 | Full accounts made up to 31 March 2002 (19 pages) |
26 November 2002 | Return made up to 26/10/02; full list of members (9 pages) |
26 November 2002 | Return made up to 26/10/02; full list of members (9 pages) |
30 January 2002 | Full accounts made up to 31 March 2001 (15 pages) |
30 January 2002 | Full accounts made up to 31 March 2001 (15 pages) |
14 November 2001 | Return made up to 26/10/01; full list of members
|
14 November 2001 | Return made up to 26/10/01; full list of members
|
16 October 2001 | Director's particulars changed (1 page) |
16 October 2001 | Director's particulars changed (1 page) |
11 April 2001 | New director appointed (2 pages) |
11 April 2001 | New director appointed (2 pages) |
4 January 2001 | Full accounts made up to 31 March 2000 (15 pages) |
4 January 2001 | Full accounts made up to 31 March 2000 (15 pages) |
21 November 2000 | Return made up to 26/10/00; full list of members (7 pages) |
21 November 2000 | Return made up to 26/10/00; full list of members (7 pages) |
17 May 2000 | Director's particulars changed (1 page) |
17 May 2000 | Director's particulars changed (1 page) |
23 November 1999 | Return made up to 26/10/99; full list of members (7 pages) |
23 November 1999 | Return made up to 26/10/99; full list of members (7 pages) |
21 October 1999 | Full accounts made up to 31 March 1999 (16 pages) |
21 October 1999 | Full accounts made up to 31 March 1999 (16 pages) |
25 November 1998 | Return made up to 26/10/98; no change of members (11 pages) |
25 November 1998 | Return made up to 26/10/98; no change of members (11 pages) |
23 October 1998 | Full accounts made up to 31 March 1998 (17 pages) |
23 October 1998 | Full accounts made up to 31 March 1998 (17 pages) |
25 November 1997 | Return made up to 26/10/97; full list of members (13 pages) |
25 November 1997 | Return made up to 26/10/97; full list of members (13 pages) |
29 October 1997 | Full accounts made up to 31 March 1997 (15 pages) |
29 October 1997 | Full accounts made up to 31 March 1997 (15 pages) |
26 November 1996 | Return made up to 26/10/96; no change of members (11 pages) |
26 November 1996 | Return made up to 26/10/96; no change of members (11 pages) |
27 October 1996 | Full accounts made up to 31 March 1996 (15 pages) |
27 October 1996 | Full accounts made up to 31 March 1996 (15 pages) |
7 April 1996 | New director appointed (2 pages) |
7 April 1996 | Director resigned (1 page) |
7 April 1996 | Director resigned (1 page) |
7 April 1996 | New director appointed (2 pages) |
27 November 1995 | Return made up to 26/10/95; no change of members (16 pages) |
27 November 1995 | Return made up to 26/10/95; no change of members (16 pages) |
5 September 1995 | Full accounts made up to 31 March 1995 (16 pages) |
5 September 1995 | Full accounts made up to 31 March 1995 (16 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (53 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (10 pages) |
15 November 1994 | Return made up to 26/10/94; full list of members (12 pages) |
15 November 1994 | Return made up to 26/10/94; full list of members (12 pages) |
22 July 1994 | Particulars of mortgage/charge (3 pages) |
22 July 1994 | Particulars of mortgage/charge (3 pages) |
11 July 1994 | Memorandum and Articles of Association (16 pages) |
11 July 1994 | Resolutions
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11 July 1994 | Resolutions
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11 July 1994 | Memorandum and Articles of Association (16 pages) |
25 October 1991 | Ad 21/10/91--------- £ si [email protected]=9998 £ ic 2/10000 (2 pages) |
25 October 1991 | Registered office changed on 25/10/91 from: 87 camden street birmingham B1 3DE (1 page) |
25 October 1991 | Registered office changed on 25/10/91 from: 87 camden street birmingham B1 3DE (1 page) |
25 October 1991 | Ad 21/10/91--------- £ si [email protected]=9998 £ ic 2/10000 (2 pages) |
25 October 1991 | Resolutions
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25 October 1991 | Resolutions
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23 May 1991 | New director appointed (4 pages) |
23 May 1991 | New director appointed (4 pages) |
23 May 1991 | New director appointed (5 pages) |
23 May 1991 | New director appointed (5 pages) |
11 April 1990 | Director resigned (2 pages) |
11 April 1990 | Director resigned (2 pages) |
29 December 1989 | Declaration of satisfaction of mortgage/charge (1 page) |
29 December 1989 | Declaration of satisfaction of mortgage/charge (1 page) |
9 November 1984 | Incorporation (13 pages) |
9 November 1984 | Incorporation (13 pages) |