Bramhall
Stockport
Cheshire
SK7 2JS
Director Name | Mr Jonathan Paul Jacobs |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 February 2000(3 years, 2 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 04 May 2004) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 13 Fontayne Avenue Chigwell Essex IG7 5HB |
Director Name | Mr David Alex Wren |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1997(3 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 January 2000) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Pasturegate Burnley Lancashire BB11 4DE |
Director Name | Mr John Murray Drummond Simpson |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1997(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 August 1998) |
Role | Managing Director |
Country of Residence | Wales |
Correspondence Address | Bank House Kerry Road Montgomery Powys SY15 6PD Wales |
Director Name | Christine Ratcliffe |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1997(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 26 November 1998) |
Role | Manufacturing Director |
Correspondence Address | 5 Woodholme Court Idle Bradford West Yorkshire BD10 8PT |
Director Name | Andrea Louise Price |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1997(3 months, 2 weeks after company formation) |
Appointment Duration | 9 months (resigned 19 December 1997) |
Role | Group Finance Director |
Correspondence Address | Ambleside Fulmer Road Gerrards Cross Buckinghamshire SL9 7EF |
Director Name | Michael Kelly |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1997(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 16 September 1998) |
Role | Commercial Director |
Correspondence Address | 33 Woodside Park Avenue Horsforth Leeds LS18 4TF |
Director Name | Mr Michel Norman Buswell |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1997(3 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 July 1999) |
Role | Commercial Director |
Correspondence Address | The Dower House 1 The Green Blakesley Northants NN12 8PD |
Secretary Name | Mr David Alex Wren |
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Nationality | British |
Status | Resigned |
Appointed | 21 March 1997(3 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 January 2000) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Pasturegate Burnley Lancashire BB11 4DE |
Director Name | Janie Vanessa Morgan-Wood |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1997(9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 June 1999) |
Role | Design Director |
Correspondence Address | 56 Oak Road Desford Leicester Leicestershire LE9 9GU |
Director Name | Mr Peter Thomas Stanley Boyd |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1997(1 year after company formation) |
Appointment Duration | 1 year, 3 months (resigned 03 April 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bollin House Bollin Way Prestbury Macclesfield Cheshire SK10 4BX |
Director Name | Sharon Higson |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1998(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 18 June 1999) |
Role | Fabric Sourcing Director |
Correspondence Address | 24 Barton Road Swinton Manchester M27 5LJ |
Director Name | Gary Louis Levine |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1998(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 November 1999) |
Role | Manufacturing Director |
Correspondence Address | 112 High Street Yeadon Leeds LS19 7AB |
Director Name | Linda Alison Paul |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1998(1 year, 12 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 January 2000) |
Role | HR Director |
Correspondence Address | 'Elm View'13 Brooklyn Terrace Brighouse West Yorkshire HD6 2PF |
Director Name | Mr David John Rudge |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1999(2 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 29 June 2001) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Wingfield Cottage 12 Strawberry Lane Wilmslow Cheshire SK9 6AQ |
Director Name | George Wardale |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1999(2 years, 5 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 06 July 1999) |
Role | Company Director |
Correspondence Address | Flat 8 Craven Lodge 15-17 Craven Hill London W2 3ER |
Director Name | Mr Martyn John Hodgson |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2000(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 17 March 2003) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Stonefield Waters Road, Marsden Huddersfield West Yorkshire HD7 6NG |
Secretary Name | Mr Martyn John Hodgson |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 2000(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 17 March 2003) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Stonefield Waters Road, Marsden Huddersfield West Yorkshire HD7 6NG |
Director Name | Loviting Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 1996(same day as company formation) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Director Name | Serjeants' Inn Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 1996(same day as company formation) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Secretary Name | Sisec Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 1996(same day as company formation) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Registered Address | Smith & Williamson 1 Riding House Street London W1A 3AS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 4 April 1998 (26 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 March |
4 May 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
30 July 2003 | Receiver's abstract of receipts and payments (3 pages) |
28 July 2003 | Receiver ceasing to act (1 page) |
22 March 2003 | Secretary resigned;director resigned (1 page) |
18 April 2002 | Receiver's abstract of receipts and payments (2 pages) |
5 July 2001 | Director resigned (1 page) |
12 April 2001 | Receiver's abstract of receipts and payments (3 pages) |
4 July 2000 | Administrative Receiver's report (11 pages) |
26 April 2000 | Registered office changed on 26/04/00 from: smith & williamson 1 riding house street london W1P 7PA (1 page) |
12 April 2000 | Director resigned (1 page) |
5 April 2000 | Registered office changed on 05/04/00 from: 29 saltaire road shipley west yorkshire BD18 3HH (1 page) |
28 March 2000 | Appointment of receiver/manager (1 page) |
28 February 2000 | New secretary appointed;new director appointed (2 pages) |
28 February 2000 | New director appointed (2 pages) |
6 February 2000 | Director resigned (1 page) |
6 February 2000 | Secretary resigned;director resigned (1 page) |
30 January 2000 | Accounting reference date shortened from 31/03/99 to 30/03/99 (1 page) |
22 September 1999 | Director resigned (1 page) |
22 September 1999 | Director resigned (1 page) |
1 September 1999 | Director resigned (1 page) |
5 July 1999 | Director resigned (1 page) |
5 July 1999 | Director resigned (1 page) |
5 July 1999 | Director's particulars changed (1 page) |
22 May 1999 | New director appointed (2 pages) |
14 April 1999 | Director resigned (1 page) |
11 March 1999 | Return made up to 04/12/98; no change of members (7 pages) |
23 February 1999 | New director appointed (2 pages) |
22 February 1999 | New director appointed (2 pages) |
27 January 1999 | New director appointed (2 pages) |
25 January 1999 | Director resigned (1 page) |
25 January 1999 | Director resigned (1 page) |
11 January 1999 | New director appointed (2 pages) |
24 September 1998 | Full accounts made up to 4 April 1998 (17 pages) |
24 August 1998 | Director resigned (1 page) |
9 July 1998 | New director appointed (2 pages) |
7 May 1998 | Return made up to 04/12/97; full list of members (10 pages) |
23 January 1998 | New director appointed (2 pages) |
12 December 1997 | New director appointed (2 pages) |
13 July 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
4 June 1997 | Registered office changed on 04/06/97 from: 21 holborn viaduct london EC1A 2DY (1 page) |
28 April 1997 | Ad 21/03/97--------- £ si 2500000@1=2500000 £ ic 2/2500002 (2 pages) |
28 April 1997 | Director resigned (1 page) |
28 April 1997 | Secretary resigned (1 page) |
28 April 1997 | £ nc 2500002/4999904 21/03/97 (1 page) |
28 April 1997 | Director resigned (1 page) |
22 April 1997 | New director appointed (2 pages) |
22 April 1997 | New director appointed (2 pages) |
22 April 1997 | New director appointed (2 pages) |
22 April 1997 | New secretary appointed;new director appointed (2 pages) |
22 April 1997 | New director appointed (2 pages) |
22 April 1997 | New director appointed (2 pages) |
9 April 1997 | Resolutions
|
4 April 1997 | Company name changed 895TH shelf trading company limi ted\certificate issued on 04/04/97 (2 pages) |
2 April 1997 | Particulars of mortgage/charge (9 pages) |
4 December 1996 | Incorporation (20 pages) |