Bentleys Farm Lane Higher Whitley
Warrington
Cheshire
WA4 4QW
Director Name | Mr Phillip Eric Goodings |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 July 2000(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 19 February 2002) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 55 Kings Drive Berrylands Surbiton Surrey KT5 8NQ |
Secretary Name | Mrs Stephanie Johnson |
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Nationality | British |
Status | Closed |
Appointed | 31 July 2000(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 19 February 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Holmdene Close Beckenham Kent BR3 6QG |
Director Name | David Sean Fitzgerald |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1997(same day as company formation) |
Role | Solicitor |
Correspondence Address | 1 Greenmount Gardens Greenmount Bury Lancashire BL8 4HN |
Secretary Name | Mr Christopher Mark Brandwood |
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Nationality | British |
Status | Resigned |
Appointed | 27 November 1997(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Oak House Oak Road Mottram St Andrew Macclesfield Cheshire SK10 4RA |
Secretary Name | Mr Iain Roger Lees |
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Nationality | British |
Status | Resigned |
Appointed | 27 November 1997(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Church Farm School Lane Pickmere Cheshire WA16 0JF |
Registered Address | 6 Crutched Friars London EC3N 2PH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
19 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
14 September 2001 | Application for striking-off (1 page) |
23 August 2001 | Accounts for a dormant company made up to 31 December 2000 (8 pages) |
23 August 2001 | Resolutions
|
8 December 2000 | Return made up to 27/11/00; full list of members
|
24 November 2000 | New director appointed (4 pages) |
20 October 2000 | Secretary resigned (1 page) |
20 October 2000 | New secretary appointed (2 pages) |
13 July 2000 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
7 June 2000 | Full accounts made up to 31 August 1999 (5 pages) |
26 May 2000 | Return made up to 27/11/99; full list of members (6 pages) |
15 September 1999 | Return made up to 27/11/98; full list of members (7 pages) |
3 September 1999 | New director appointed (3 pages) |
3 September 1999 | New secretary appointed (2 pages) |
19 August 1999 | New secretary appointed (2 pages) |
5 July 1999 | Accounts for a dormant company made up to 31 August 1998 (3 pages) |
30 November 1998 | Accounting reference date shortened from 30/11/98 to 31/08/98 (1 page) |
1 September 1998 | Secretary resigned (1 page) |
1 September 1998 | Director resigned (1 page) |
1 September 1998 | Registered office changed on 01/09/98 from: brook house 70 spring gardens manchester M2 2BQ (1 page) |
18 February 1998 | Company name changed marplace (number 419) LIMITED\certificate issued on 18/02/98 (2 pages) |
27 November 1997 | Incorporation (24 pages) |