Madeley
Crewe
Cheshire
CW3 9HR
Director Name | Mr Michael David Ball |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 July 2001(4 years, 6 months after company formation) |
Appointment Duration | 6 years, 11 months (closed 09 July 2008) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Mulberry House Trumps Green Road Virginia Water Surrey GU25 4JA |
Secretary Name | Wai Chung Wong |
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Nationality | British |
Status | Closed |
Appointed | 13 May 2003(6 years, 3 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 09 July 2008) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Flat 3 Rowsley Lodge 72a Lady Margaret Road London N19 5EL |
Director Name | Mr Jonathan Ronald Kropman |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1997(same day as company formation) |
Role | So;Icitor |
Correspondence Address | 54 Howitt Road London NW3 4LJ |
Director Name | Mr Nicholas Tamblyn |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1997(1 month, 1 week after company formation) |
Appointment Duration | 3 months (resigned 06 June 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Clouds Hill Miles Lane Cobham Surrey KT11 2EF |
Director Name | Mr Charles Graham Coles |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1997(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 7 months (resigned 21 October 2001) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Willow Cottage Chalfont Lane Chorleywood Hertfordshire WD3 5PP |
Director Name | Patrick Henchoz |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 05 March 1997(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 December 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Huntington Court Huntington Lane Hereford Herefordshire HR4 7RA Wales |
Director Name | Michael Kenneth Payne |
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Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1997(7 months, 1 week after company formation) |
Appointment Duration | 2 years, 2 months (resigned 04 November 1999) |
Role | Company Director |
Correspondence Address | Knights Yard 4 Plain Gate Templars Field Rothley Leicester LE7 7SQ |
Director Name | Karen Anne Dick |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1999(2 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 07 November 2002) |
Role | Human Resources Manager |
Correspondence Address | 2 Camperdown House Alma Road Windsor Berkshire SL4 3HQ |
Director Name | Mr Douglas Ross Waddell |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2000(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 20 September 2002) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | 5 Newbury Drive Stratford Upon Avon Warwickshire CV37 9LZ |
Director Name | Miss Victoria Margaret Penrice |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2000(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 28 February 2003) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Trebartha 51a Frances Road Windsor Berkshire SL4 3AQ |
Director Name | Mark Ronald Sydney Beadle |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2000(3 years, 10 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 20 July 2001) |
Role | Company Director |
Correspondence Address | 14 Fen Meadow Ightham Kent TN15 9HT |
Director Name | Maurice William Kelly |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2002(4 years, 11 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 22 August 2002) |
Role | Chief Executive |
Correspondence Address | Spinney Cottage Wing Road Mentmore Leighton Buzzard Buckinghamshire LU7 0QG |
Director Name | Mr Kevin Boyd McCollum |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2002(5 years, 9 months after company formation) |
Appointment Duration | 4 months (resigned 24 February 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Waterton Stables Ampney Crucis Cirencester Gloucestershire GL7 5RX Wales |
Director Name | Mr Stuart John Creed |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2002(5 years, 9 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 13 May 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Jade House The Avenue Claverton Down Bath BA2 7AX |
Director Name | Mr Neil Duncan Gillis |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2003(6 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 July 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lodge Farm High Street, Thelnetham Diss Norfolk IP22 1JL |
Secretary Name | Pailex Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 22 January 1997(same day as company formation) |
Correspondence Address | First Floor 1 Bouverie House 154 Fleet Street London EC4A 2JD |
Registered Address | Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT |
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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 | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £1,453,000 |
Gross Profit | £1,033,000 |
Net Worth | -£409,000 |
Cash | £5,000 |
Current Liabilities | £439,000 |
Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
9 July 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 April 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
12 March 2008 | Liquidators statement of receipts and payments to 27 August 2008 (5 pages) |
19 September 2007 | Liquidators statement of receipts and payments (5 pages) |
20 July 2007 | Director resigned (1 page) |
19 March 2007 | Liquidators statement of receipts and payments (5 pages) |
8 September 2006 | Liquidators statement of receipts and payments (5 pages) |
10 March 2006 | Liquidators statement of receipts and payments (5 pages) |
14 September 2005 | Liquidators statement of receipts and payments (5 pages) |
11 March 2005 | Liquidators statement of receipts and payments (5 pages) |
15 September 2004 | Liquidators statement of receipts and payments (5 pages) |
10 March 2004 | Liquidators statement of receipts and payments (5 pages) |
3 September 2003 | New director appointed (3 pages) |
20 June 2003 | New secretary appointed (2 pages) |
4 June 2003 | Director resigned (1 page) |
23 March 2003 | Registered office changed on 23/03/03 from: festival heights retail park cobridge road hanley stoke on trent ST1 5NZ (1 page) |
21 March 2003 | Director resigned (1 page) |
20 March 2003 | Resolutions
|
17 March 2003 | Declaration of solvency (3 pages) |
17 March 2003 | Resolutions
|
17 March 2003 | Appointment of a voluntary liquidator (1 page) |
10 March 2003 | Director resigned (1 page) |
30 January 2003 | 394 stat (1 page) |
26 November 2002 | Director resigned (1 page) |
5 November 2002 | New director appointed (3 pages) |
5 November 2002 | New director appointed (3 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (14 pages) |
22 October 2002 | Director resigned (1 page) |
4 September 2002 | Director resigned (1 page) |
21 May 2002 | Annual return made up to 22/01/02
|
12 February 2002 | New director appointed (3 pages) |
3 November 2001 | Full accounts made up to 31 December 2000 (14 pages) |
28 October 2001 | Director resigned (1 page) |
3 August 2001 | Director resigned (1 page) |
3 August 2001 | New director appointed (3 pages) |
15 February 2001 | Annual return made up to 22/01/01 (4 pages) |
11 January 2001 | New director appointed (3 pages) |
11 January 2001 | Director resigned (1 page) |
11 January 2001 | New director appointed (3 pages) |
11 January 2001 | Resolutions
|
17 November 2000 | New director appointed (2 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (14 pages) |
9 March 2000 | Annual return made up to 22/01/00
|
7 December 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
9 November 1999 | New director appointed (2 pages) |
9 November 1999 | Director resigned (1 page) |
1 September 1999 | Full accounts made up to 31 October 1998 (14 pages) |
1 March 1999 | Annual return made up to 22/01/99 (4 pages) |
26 August 1998 | Full accounts made up to 31 October 1997 (12 pages) |
11 February 1998 | Annual return made up to 22/01/98 (4 pages) |
24 July 1997 | Resolutions
|
4 July 1997 | Accounting reference date shortened from 31/01/98 to 31/10/97 (1 page) |
8 June 1997 | Registered office changed on 08/06/97 from: first floor bouverie house 154 fleet street london EC4A 2DQ (1 page) |
14 April 1997 | Director resigned (1 page) |
14 April 1997 | New secretary appointed (2 pages) |
14 April 1997 | New director appointed (3 pages) |
14 April 1997 | New director appointed (3 pages) |
14 April 1997 | Secretary resigned (1 page) |
14 April 1997 | New director appointed (3 pages) |
22 January 1997 | Incorporation (28 pages) |