Sandbach
Cheshire
CW11 3BT
Director Name | George Sloss |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 July 1995(1 year, 6 months after company formation) |
Appointment Duration | 8 years, 8 months (closed 30 March 2004) |
Role | Civil Engineer |
Correspondence Address | 21 The Avenue Sandbach Cheshire CW11 3BT |
Secretary Name | Mr Richard Barraclough |
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Nationality | British |
Status | Closed |
Appointed | 12 December 2001(7 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 30 March 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hedgerley Ferry Lane Aston Henley On Thames Oxfordshire RG9 3DH |
Director Name | Mr Mark Robert Farnham |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 April 2003(9 years, 4 months after company formation) |
Appointment Duration | 11 months, 1 week (closed 30 March 2004) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Stonecroft High Road Ashton Keynes Wiltshire SN6 6NX |
Director Name | Mr Michael Pat Geoghegan |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1994(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (resigned 21 July 1995) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 28 Brockwood Close Duston Northampton Northamptonshire NN5 6LT |
Director Name | Peter Mepsted |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1994(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 3 months (resigned 09 May 1997) |
Role | Civil Engineer |
Correspondence Address | 4 Fuller Close Desford Leicester Leicestershire LE9 9FW |
Director Name | Mr George Henry Slade |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1994(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 9 months (resigned 14 November 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pool Bank Farm Pool Lane Winterley Sandbach Cheshire CW11 4RY |
Director Name | John Weatherall |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1994(1 month, 1 week after company formation) |
Appointment Duration | 5 months (resigned 01 July 1994) |
Role | Civil Engineer |
Correspondence Address | 10 Main Road Kilsby Rugby Warwickshire CV23 8XP |
Secretary Name | Mr Michael Pat Geoghegan |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 1994(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 4 months (resigned 23 June 1995) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 28 Brockwood Close Duston Northampton Northamptonshire NN5 6LT |
Director Name | Mr Anthony Peter Betney |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1997(3 years, 4 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 31 March 1998) |
Role | Company Director |
Correspondence Address | 8 Sunnyside Hinckley Leicestershire LE10 1TE |
Director Name | Mr Brian Thomas Branson |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1997(3 years, 7 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 31 December 2003) |
Role | Civil Engineer |
Correspondence Address | Canal Side Farm Cottons Lane Wheelock Sandbach Cheshire CW11 4RB |
Director Name | Mr George Robert Marsh |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1997(3 years, 12 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 October 2002) |
Role | Chartered Engineer |
Country of Residence | England |
Correspondence Address | Grove Cottage Honiley Kenilworth Warwickshire CV8 1NP |
Director Name | Rutland Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 20 December 1993(same day as company formation) |
Correspondence Address | Rutland House 148 Edmund Street Birmingham B3 2JR |
Secretary Name | Rutland Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 December 1993(same day as company formation) |
Correspondence Address | Rutland House 148 Edmund Street Birmingham B3 2JR |
Registered Address | Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge South |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 30 June 2003 (20 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
30 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 January 2004 | Director resigned (1 page) |
29 October 2003 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
16 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
4 August 2003 | Application for striking-off (1 page) |
4 July 2003 | New director appointed (2 pages) |
3 July 2003 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
28 May 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
3 March 2003 | Auditor's resignation (1 page) |
2 January 2003 | Return made up to 20/12/02; full list of members (7 pages) |
13 November 2002 | Director resigned (1 page) |
3 May 2002 | Full accounts made up to 30 June 2001 (9 pages) |
11 January 2002 | New secretary appointed (2 pages) |
3 January 2002 | Return made up to 20/12/01; full list of members (7 pages) |
28 December 2001 | Registered office changed on 28/12/01 from: wolvey hinckley leicestershire LE10 3JH (1 page) |
27 December 2001 | Location of register of members (1 page) |
3 May 2001 | Full accounts made up to 30 June 2000 (9 pages) |
8 March 2001 | Auditor's resignation (1 page) |
19 February 2001 | Return made up to 20/12/00; full list of members (6 pages) |
13 January 2000 | Return made up to 20/12/99; full list of members (8 pages) |
3 November 1999 | Full accounts made up to 30 June 1999 (13 pages) |
20 May 1999 | Auditor's resignation (2 pages) |
5 May 1999 | Full accounts made up to 30 June 1998 (16 pages) |
27 January 1999 | Director's particulars changed (1 page) |
8 January 1999 | Return made up to 20/12/98; full list of members (7 pages) |
5 November 1998 | Auditors statement (1 page) |
5 November 1998 | Auditor's resignation (1 page) |
1 May 1998 | Full accounts made up to 30 June 1997 (15 pages) |
8 April 1998 | Director resigned (1 page) |
2 January 1998 | Return made up to 20/12/97; no change of members (6 pages) |
23 December 1997 | New director appointed (2 pages) |
25 November 1997 | Director resigned (1 page) |
8 August 1997 | New director appointed (2 pages) |
4 June 1997 | Full accounts made up to 30 June 1996 (16 pages) |
23 May 1997 | Director resigned (1 page) |
23 May 1997 | New director appointed (2 pages) |
18 April 1997 | Registered office changed on 18/04/97 from: wolvey grange wolvey hinckley leicestershire LE10 3JD (1 page) |
10 January 1997 | Return made up to 20/12/96; full list of members (6 pages) |
14 June 1996 | Ad 10/06/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
25 April 1996 | Full accounts made up to 30 June 1995 (7 pages) |
5 January 1996 | Return made up to 20/12/95; no change of members
|
31 July 1995 | Director resigned (2 pages) |
27 July 1995 | New director appointed (2 pages) |
21 July 1995 | Registered office changed on 21/07/95 from: gayton road milton malsor northampton northamptonshire NN7 3AD (1 page) |
12 July 1995 | Secretary resigned;new secretary appointed (2 pages) |