Prestbury
Macclesfield
Cheshire
SK10 4BE
Director Name | Ronald Nicol |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 January 1998(2 years, 2 months after company formation) |
Appointment Duration | 26 years, 2 months |
Role | Engineer |
Correspondence Address | 391 Milnthorpe Lane Wakefield West Yorkshire WF2 7HT |
Director Name | David Smith |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 February 1998(2 years, 2 months after company formation) |
Appointment Duration | 26 years, 1 month |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Spearfir Danes Hill The Hockering Woking Surrey GU22 7HQ |
Secretary Name | Michael Egerton Legister |
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Nationality | British |
Status | Current |
Appointed | 12 February 1998(2 years, 2 months after company formation) |
Appointment Duration | 26 years, 1 month |
Role | Company Director |
Correspondence Address | 52 Childebert Road Upper Tooting London SW17 8EX |
Director Name | Tracy Ann Cunningham |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 58 Tufnell Park Road London N7 0DT |
Director Name | Mr Alan John Baskeyfield |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1995(1 week, 5 days after company formation) |
Appointment Duration | 2 years (resigned 12 December 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 290 Uxbridge Road Rickmansworth Hertfordshire WD3 2JL |
Director Name | Andrew Peter King |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1995(1 week, 5 days after company formation) |
Appointment Duration | 2 years, 2 months (resigned 12 February 1998) |
Role | Company Director |
Correspondence Address | 26 Chivalry Road London SW11 1HT |
Director Name | Patrick Hugh Brendan McCann |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 04 December 1995(1 week, 5 days after company formation) |
Appointment Duration | 1 year, 11 months (resigned 25 November 1997) |
Role | Company Director |
Correspondence Address | 5 Old Gannon Close Moor Park Northwood Hertfordshire |
Secretary Name | Andrew Peter King |
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Nationality | British |
Status | Resigned |
Appointed | 04 December 1995(1 week, 5 days after company formation) |
Appointment Duration | 2 years, 2 months (resigned 12 February 1998) |
Role | Company Director |
Correspondence Address | 26 Chivalry Road London SW11 1HT |
Director Name | Mr Barry Linden |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1995(2 weeks, 5 days after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 29 February 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 61 Tile Kiln Lane Leverstock Green Hertfordshire HP3 8NW |
Director Name | John James Maguire |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 11 December 1995(2 weeks, 5 days after company formation) |
Appointment Duration | 2 years (resigned 16 December 1997) |
Role | Company Director |
Correspondence Address | 12 The Avenue Hatch End Pinner Middlesex HA5 4EP |
Director Name | Anthony David Ralphs |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1995(2 weeks, 5 days after company formation) |
Appointment Duration | 1 year, 5 months (resigned 15 May 1997) |
Role | Company Director |
Correspondence Address | Sherwood Chiltern Hill Chalfont St Peter Buckinghamshire SL9 9TH |
Secretary Name | Lawgram Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 1995(same day as company formation) |
Correspondence Address | 4 More London Riverside London SE1 2AU |
Registered Address | 10 Fleet Place London EC4M 7RB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Year | 1997 |
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Turnover | £8,211,410 |
Gross Profit | -£399,200 |
Net Worth | -£744,601 |
Cash | £929,270 |
Current Liabilities | £4,371,601 |
Latest Accounts | 31 August 1997 (26 years, 7 months ago) |
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Next Accounts Due | 30 June 2003 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Next Return Due | 6 December 2016 (overdue) |
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20 January 2014 | Restoration by order of the court (3 pages) |
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2 November 2007 | Dissolved (1 page) |
7 September 2007 | Receiver's abstract of receipts and payments (2 pages) |
1 August 2007 | Receiver ceasing to act (1 page) |
5 February 2007 | Deferment of dissolution (voluntary) (1 page) |
25 October 2006 | Receiver's abstract of receipts and payments (2 pages) |
31 July 2006 | Deferment of dissolution (voluntary) (2 pages) |
9 May 2006 | Liquidators statement of receipts and payments (5 pages) |
9 May 2006 | Liquidators' statement of receipts and payments (5 pages) |
9 May 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
13 January 2006 | Liquidators statement of receipts and payments (5 pages) |
13 January 2006 | Liquidators' statement of receipts and payments (5 pages) |
18 October 2005 | Receiver's abstract of receipts and payments (2 pages) |
4 July 2005 | Liquidators' statement of receipts and payments (5 pages) |
4 July 2005 | Liquidators statement of receipts and payments (5 pages) |
20 December 2004 | Liquidators' statement of receipts and payments (5 pages) |
20 December 2004 | Liquidators statement of receipts and payments (5 pages) |
5 October 2004 | Receiver's abstract of receipts and payments (2 pages) |
28 August 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
18 August 2004 | P/C - replacement of liquidator (6 pages) |
18 August 2004 | Appointment of a voluntary liquidator (1 page) |
7 July 2004 | Liquidators' statement of receipts and payments (5 pages) |
7 July 2004 | Liquidators statement of receipts and payments (5 pages) |
19 December 2003 | Liquidators statement of receipts and payments (5 pages) |
19 December 2003 | Liquidators' statement of receipts and payments (5 pages) |
24 September 2003 | Receiver's abstract of receipts and payments (2 pages) |
25 June 2003 | Liquidators' statement of receipts and payments (5 pages) |
25 June 2003 | Liquidators statement of receipts and payments (5 pages) |
23 June 2003 | Receiver ceasing to act (1 page) |
30 December 2002 | Liquidators' statement of receipts and payments (5 pages) |
30 December 2002 | Liquidators statement of receipts and payments (5 pages) |
5 December 2002 | Registered office changed on 05/12/02 from: 84 grosvenor street london W1X 9DF (1 page) |
25 September 2002 | Receiver's abstract of receipts and payments (2 pages) |
27 June 2002 | Liquidators statement of receipts and payments (5 pages) |
27 June 2002 | Liquidators' statement of receipts and payments (5 pages) |
10 January 2002 | Liquidators' statement of receipts and payments (5 pages) |
10 January 2002 | Liquidators statement of receipts and payments (5 pages) |
11 October 2001 | Receiver's abstract of receipts and payments (2 pages) |
28 June 2001 | Liquidators' statement of receipts and payments (5 pages) |
28 June 2001 | Liquidators statement of receipts and payments (5 pages) |
3 January 2001 | Liquidators' statement of receipts and payments (5 pages) |
3 January 2001 | Liquidators statement of receipts and payments (5 pages) |
17 October 2000 | Receiver's abstract of receipts and payments (2 pages) |
26 June 2000 | Liquidators' statement of receipts and payments (5 pages) |
26 June 2000 | Liquidators statement of receipts and payments (5 pages) |
5 May 2000 | Receiver ceasing to act (1 page) |
11 January 2000 | Liquidators statement of receipts and payments (5 pages) |
11 January 2000 | Liquidators' statement of receipts and payments (5 pages) |
24 November 1999 | Receiver's abstract of receipts and payments (2 pages) |
26 January 1999 | Resolutions
|
19 January 1999 | Registered office changed on 19/01/99 from: 117 bushey mill lane watford WD2 4PL (1 page) |
15 January 1999 | Appointment of a voluntary liquidator (1 page) |
13 January 1999 | Statement of affairs (10 pages) |
11 January 1999 | Registered office changed on 11/01/99 from: grant thornton house melton street euston square london NW1 2EP (1 page) |
15 December 1998 | Administrative Receiver's report (7 pages) |
8 December 1998 | Company name changed R.S.kennedy & co.LIMITED\certificate issued on 08/12/98 (2 pages) |
17 November 1998 | Registered office changed on 17/11/98 from: 117 bushey mill lane watford WD2 4PL (1 page) |
21 September 1998 | Appointment of receiver/manager (1 page) |
12 August 1998 | Particulars of mortgage/charge (7 pages) |
4 June 1998 | Full accounts made up to 31 August 1997 (16 pages) |
27 March 1998 | New secretary appointed (2 pages) |
12 March 1998 | Secretary resigned;director resigned (1 page) |
29 January 1998 | Director resigned (1 page) |
29 January 1998 | New director appointed (2 pages) |
29 January 1998 | Director resigned (1 page) |
10 December 1997 | Director resigned (1 page) |
2 December 1997 | Return made up to 22/11/97; full list of members
|
20 October 1997 | Full accounts made up to 31 August 1996 (15 pages) |
27 May 1997 | Director resigned (1 page) |
13 March 1997 | Particulars of mortgage/charge (7 pages) |
27 February 1997 | Return made up to 22/11/96; full list of members
|
15 April 1996 | Director resigned (1 page) |
13 February 1996 | New director appointed (2 pages) |
13 February 1996 | New secretary appointed;new director appointed (1 page) |
13 February 1996 | New director appointed (2 pages) |
13 February 1996 | New director appointed (1 page) |
13 February 1996 | Accounting reference date shortened from 30/11 to 31/08 (1 page) |
13 February 1996 | Secretary resigned (2 pages) |
13 February 1996 | Director resigned (2 pages) |
13 February 1996 | New director appointed (2 pages) |
13 February 1996 | New director appointed (2 pages) |
15 December 1995 | Resolutions
|
14 December 1995 | Registered office changed on 14/12/95 from: 190 strand london WC2R 1JN (1 page) |
11 December 1995 | Company name changed lawgra (no.329) LIMITED\certificate issued on 11/12/95 (4 pages) |
22 November 1995 | Incorporation (38 pages) |