Robins Lane, Bramhall
Stockport
Cheshire
SK7 2RE
Secretary Name | Ms Claire Diane Sherwood |
---|---|
Nationality | British |
Status | Current |
Appointed | 23 December 1999(13 years, 6 months after company formation) |
Appointment Duration | 24 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Moor Edge Farm Old Lindley Holywell Green Halifax West Yorkshire HX4 9DF |
Director Name | Mr Mark Stanworth |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 December 2002(16 years, 6 months after company formation) |
Appointment Duration | 21 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 45 Park Avenue Shelley Huddersfield HD8 8JY |
Director Name | Peter Wells |
---|---|
Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(5 years, 6 months after company formation) |
Appointment Duration | -1 years, 5 months (resigned 01 June 1991) |
Role | Company Director |
Correspondence Address | 242 Burnley Road Accrington Lancashire BB5 6HD |
Director Name | Rowland Peter Kenyon |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(5 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 08 January 1993) |
Role | Company Director |
Correspondence Address | 7 Whiteacre Road Baxenden Accrington Lancashire |
Director Name | Robert Geoffrey Kenyon |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(5 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 08 January 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fir Tree Cottage Wheal Rose Scurrier Redruth Cornwall TR16 5DF |
Director Name | James Douglas Hooten |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 December 1991(5 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 08 January 1993) |
Role | Company Director |
Correspondence Address | 1 Ramsbury Court Richmond Virginia 23233 United States America |
Director Name | Terence Bernard Banner |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(5 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 08 January 1993) |
Role | Company Director |
Correspondence Address | 4 Euxton Hall Gardens Euxton Chorley Lancashire PR7 6PB |
Secretary Name | John Boddy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(5 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 08 January 1993) |
Role | Company Director |
Correspondence Address | 104 Beverley Road Kirk Ella Hull North Humberside HU10 7HA |
Director Name | Mr Michael John Windsor Hennessy |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1993(6 years, 7 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 13 April 1999) |
Role | Group Managing Director |
Correspondence Address | Barn Close Riddings Lane Curbar Calver Hope Valley South Yorkshire S32 3YT |
Director Name | Paul Rodney Jackson |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1993(6 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 06 August 1996) |
Role | Finance Director |
Correspondence Address | Lilac Cottage Cross Lane Stocksmoor Huddersfield West Yorkshire HD4 6XH |
Director Name | Eric Smith |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1993(6 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 09 June 1995) |
Role | Technical Director |
Correspondence Address | The Bungalow Roberttown Lane Roberttown Liversedge West Yorkshire WF15 7NR |
Director Name | Mr Nigel Patrick Storer |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1993(6 years, 7 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 11 August 2000) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 4 Woodside Methley Leeds LS26 9HB |
Secretary Name | Sheila Harrison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 January 1993(6 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 05 September 1994) |
Role | Solicitor |
Correspondence Address | 9 Chomlea Devisdale Road Bowden Cheshire WA14 2TA |
Secretary Name | Steven John Webb |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 September 1994(8 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 02 January 1997) |
Role | Solicitor |
Correspondence Address | 17 Harlow Oval Harrogate North Yorkshire HG2 0DS |
Director Name | Mr Laurence James Campbell |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1996(10 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 12 November 1999) |
Role | Group Finance Director |
Country of Residence | England |
Correspondence Address | The Holt Briestfield West Yorkshire WF12 0PA |
Secretary Name | Richard Anthony Burgin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 January 1997(10 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 23 December 1999) |
Role | Company Director |
Correspondence Address | 26 The Oval Harrogate North Yorkshire HG2 9BA |
Registered Address | Carolyn House 29-31 Greville Street London EC1N 8RB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
24 February 2004 | Dissolved (1 page) |
---|---|
24 November 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
6 February 2003 | Appointment of a voluntary liquidator (1 page) |
27 January 2003 | Registered office changed on 27/01/03 from: c/o totalfinaelf holdings uk LIMITED 33 cavendish square london W1G 0PW (1 page) |
24 January 2003 | Resolutions
|
24 January 2003 | Declaration of solvency (3 pages) |
13 January 2003 | New director appointed (2 pages) |
6 December 2002 | Registered office changed on 06/12/02 from: c/o kalon LIMITED huddersfield road birstall batley west yorkshire WF17 9XA (1 page) |
21 November 2002 | Return made up to 25/10/02; no change of members (4 pages) |
4 November 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
21 June 2002 | Auditor's resignation (1 page) |
26 March 2002 | Secretary's particulars changed (1 page) |
6 November 2001 | Return made up to 25/10/01; full list of members (6 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (8 pages) |
16 November 2000 | Return made up to 25/10/00; full list of members
|
16 November 2000 | Director resigned (1 page) |
13 July 2000 | Auditor's resignation (1 page) |
4 January 2000 | Secretary resigned (1 page) |
4 January 2000 | Registered office changed on 04/01/00 from: ploughland house 62 george street wakefield west yorkshire WF1 1DL (1 page) |
4 January 2000 | New secretary appointed (2 pages) |
24 December 1999 | Return made up to 25/10/99; no change of members (4 pages) |
10 December 1999 | Director resigned (1 page) |
10 December 1999 | New director appointed (2 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
3 June 1999 | Secretary's particulars changed (1 page) |
21 April 1999 | Director resigned (1 page) |
17 November 1998 | Return made up to 25/10/98; full list of members (6 pages) |
21 September 1998 | Full accounts made up to 31 December 1997 (6 pages) |
22 December 1997 | Director's particulars changed (1 page) |
22 December 1997 | Secretary's particulars changed (1 page) |
17 November 1997 | Return made up to 25/10/97; no change of members (7 pages) |
19 June 1997 | Full accounts made up to 31 December 1996 (6 pages) |
14 January 1997 | Secretary resigned (1 page) |
14 January 1997 | New secretary appointed (1 page) |
6 November 1996 | Return made up to 25/10/96; full list of members (6 pages) |
29 September 1996 | Full accounts made up to 31 December 1995 (7 pages) |
22 August 1996 | New director appointed (3 pages) |
14 August 1996 | Director resigned (1 page) |
20 December 1995 | Registered office changed on 20/12/95 from: huddersfield road birstall batley west yorkshire WF17 9XA (1 page) |
13 June 1995 | Director resigned (2 pages) |
4 July 1989 | Memorandum and Articles of Association (18 pages) |