Southport
Merseyside
PR9 7PN
Director Name | Mr Noel Anthony Gornell |
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Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 November 1991(89 years, 12 months after company formation) |
Appointment Duration | 32 years, 5 months |
Role | Company Director |
Correspondence Address | 10 Elvington Road Hightown Liverpool Merseyside L38 9AN |
Director Name | Mr Michael Conlan |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 June 1994(92 years, 6 months after company formation) |
Appointment Duration | 29 years, 10 months |
Role | Company Director |
Correspondence Address | 9 Manor Road Marple Stockport Cheshire SK6 6PW |
Secretary Name | Linda Ann Pritchard |
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Nationality | British |
Status | Current |
Appointed | 25 February 2000(98 years, 3 months after company formation) |
Appointment Duration | 24 years, 1 month |
Role | Company Director |
Correspondence Address | 16 Vicarage Road Formby Liverpool Merseyside L37 1XT |
Director Name | Mr Lawrence William Gibson |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1991(89 years, 12 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 30 May 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Moss Brow Rainford St Helens Lancashire WA11 8EA |
Director Name | Mr Derek Scott Robinson |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1991(89 years, 12 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 09 January 2000) |
Role | Company Director |
Correspondence Address | 32 Columbus Drive Pensby Wirral Merseyside L61 5UT |
Secretary Name | Mr Derek Scott Robinson |
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Nationality | British |
Status | Resigned |
Appointed | 18 November 1991(89 years, 12 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 09 January 2000) |
Role | Company Director |
Correspondence Address | 32 Columbus Drive Pensby Wirral Merseyside L61 5UT |
Registered Address | Teen Recovery Arkwright House Parsonage Gardens Manchester M3 2LF |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2000 |
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Turnover | £4,109,875 |
Gross Profit | £1,236,045 |
Net Worth | £759,669 |
Cash | £61,482 |
Current Liabilities | £1,193,081 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Next Accounts Due | 31 October 2002 (overdue) |
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
Next Return Due | 14 October 2016 (overdue) |
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28 October 2011 | Restoration by order of the court (5 pages) |
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28 October 2011 | Restoration by order of the court (5 pages) |
29 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 March 2009 | Final Gazette dissolved following liquidation (1 page) |
29 March 2009 | Final Gazette dissolved following liquidation (1 page) |
29 December 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
29 December 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
16 September 2008 | Liquidators statement of receipts and payments to 14 August 2008 (5 pages) |
16 September 2008 | Liquidators' statement of receipts and payments to 14 August 2008 (5 pages) |
16 September 2008 | Liquidators' statement of receipts and payments to 14 August 2008 (5 pages) |
1 March 2008 | Liquidators' statement of receipts and payments to 14 August 2008 (5 pages) |
1 March 2008 | Liquidators statement of receipts and payments to 14 August 2008 (5 pages) |
1 March 2008 | Liquidators' statement of receipts and payments to 14 August 2008 (5 pages) |
15 February 2008 | Receiver's abstract of receipts and payments (2 pages) |
15 February 2008 | Receiver ceasing to act (1 page) |
15 February 2008 | Receiver ceasing to act (1 page) |
15 February 2008 | Receiver's abstract of receipts and payments (2 pages) |
1 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
1 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
1 September 2007 | Liquidators statement of receipts and payments (5 pages) |
29 March 2007 | Receiver's abstract of receipts and payments (2 pages) |
29 March 2007 | Receiver's abstract of receipts and payments (2 pages) |
23 February 2007 | Liquidators' statement of receipts and payments (5 pages) |
23 February 2007 | Liquidators statement of receipts and payments (5 pages) |
23 February 2007 | Liquidators' statement of receipts and payments (5 pages) |
18 August 2006 | Liquidators statement of receipts and payments (5 pages) |
18 August 2006 | Liquidators' statement of receipts and payments (5 pages) |
18 August 2006 | Liquidators' statement of receipts and payments (5 pages) |
30 March 2006 | Receiver's abstract of receipts and payments (2 pages) |
30 March 2006 | Receiver's abstract of receipts and payments (2 pages) |
6 March 2006 | Liquidators' statement of receipts and payments (5 pages) |
6 March 2006 | Liquidators statement of receipts and payments (5 pages) |
6 March 2006 | Liquidators' statement of receipts and payments (5 pages) |
26 September 2005 | Administrative Receiver's report (7 pages) |
26 September 2005 | Form 3.2 - statement of affairs (4 pages) |
26 September 2005 | Administrative Receiver's report (7 pages) |
26 September 2005 | Form 3.2 - statement of affairs (4 pages) |
26 August 2005 | Liquidators' statement of receipts and payments (5 pages) |
26 August 2005 | Liquidators' statement of receipts and payments (5 pages) |
26 August 2005 | Liquidators statement of receipts and payments (5 pages) |
25 August 2005 | O/C re removal of liquidator (7 pages) |
25 August 2005 | O/C re removal of liquidator (7 pages) |
9 August 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
9 August 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
9 August 2005 | Appointment of a voluntary liquidator (1 page) |
9 August 2005 | Appointment of a voluntary liquidator (1 page) |
20 July 2005 | Sec of state's release of liq (1 page) |
20 July 2005 | Sec of state's release of liq (1 page) |
29 April 2005 | Receiver's abstract of receipts and payments (2 pages) |
29 April 2005 | Receiver's abstract of receipts and payments (2 pages) |
24 February 2005 | Liquidators' statement of receipts and payments (5 pages) |
24 February 2005 | Liquidators' statement of receipts and payments (5 pages) |
24 February 2005 | Liquidators statement of receipts and payments (5 pages) |
8 September 2004 | Liquidators' statement of receipts and payments (5 pages) |
8 September 2004 | Liquidators statement of receipts and payments (5 pages) |
8 September 2004 | Liquidators' statement of receipts and payments (5 pages) |
29 March 2004 | Receiver's abstract of receipts and payments (3 pages) |
29 March 2004 | Receiver's abstract of receipts and payments (3 pages) |
20 August 2003 | Resolutions
|
20 August 2003 | Statement of affairs (8 pages) |
20 August 2003 | Resolutions
|
20 August 2003 | Appointment of a voluntary liquidator (1 page) |
20 August 2003 | Appointment of a voluntary liquidator (1 page) |
20 August 2003 | Statement of affairs (8 pages) |
31 July 2003 | Registered office changed on 31/07/03 from: c/o 1 winckley court chapel street preston lancashire PR1 8BU (1 page) |
31 July 2003 | Registered office changed on 31/07/03 from: c/o 1 winckley court chapel street preston lancashire PR1 8BU (1 page) |
29 April 2003 | Statement of Affairs in administrative receivership following report to creditors (4 pages) |
29 April 2003 | Statement of Affairs in administrative receivership following report to creditors (4 pages) |
24 March 2003 | Registered office changed on 24/03/03 from: long lane aintree liverpool merseyside L9 7BE (1 page) |
24 March 2003 | Appointment of receiver/manager (1 page) |
24 March 2003 | Registered office changed on 24/03/03 from: long lane aintree liverpool merseyside L9 7BE (1 page) |
24 March 2003 | Appointment of receiver/manager (1 page) |
22 October 2002 | Return made up to 30/09/02; full list of members (8 pages) |
22 October 2002 | Return made up to 30/09/02; full list of members (8 pages) |
2 November 2001 | Return made up to 30/09/01; full list of members (8 pages) |
2 November 2001 | Return made up to 30/09/01; full list of members (8 pages) |
2 August 2001 | Full accounts made up to 31 December 2000 (21 pages) |
2 August 2001 | Full accounts made up to 31 December 2000 (21 pages) |
6 July 2001 | £ ic 41250/33000 07/06/01 £ sr 825@10=8250 (1 page) |
6 July 2001 | £ ic 41250/33000 07/06/01 £ sr 825@10=8250 (1 page) |
19 June 2001 | Resolutions
|
19 June 2001 | Resolutions
|
5 October 2000 | Return made up to 30/09/00; full list of members (8 pages) |
5 October 2000 | Return made up to 30/09/00; full list of members (8 pages) |
27 June 2000 | Full accounts made up to 31 December 1999 (21 pages) |
27 June 2000 | Full accounts made up to 31 December 1999 (21 pages) |
9 June 2000 | Director resigned (1 page) |
9 June 2000 | Director resigned (1 page) |
29 March 2000 | New secretary appointed (2 pages) |
29 March 2000 | Secretary resigned;director resigned (1 page) |
29 March 2000 | Secretary resigned;director resigned (1 page) |
29 March 2000 | New secretary appointed (2 pages) |
28 January 2000 | Particulars of mortgage/charge (3 pages) |
28 January 2000 | Particulars of mortgage/charge (3 pages) |
13 October 1999 | Return made up to 30/09/99; full list of members (8 pages) |
13 October 1999 | Return made up to 30/09/99; full list of members (8 pages) |
9 September 1999 | Full accounts made up to 31 December 1998 (20 pages) |
9 September 1999 | Full accounts made up to 31 December 1998 (20 pages) |
13 October 1998 | Return made up to 30/09/98; no change of members (6 pages) |
13 October 1998 | Full group accounts made up to 31 December 1997 (21 pages) |
13 October 1998 | Full group accounts made up to 31 December 1997 (21 pages) |
13 October 1998 | Return made up to 30/09/98; no change of members (6 pages) |
10 October 1997 | Return made up to 30/09/97; full list of members (8 pages) |
10 October 1997 | Full accounts made up to 31 December 1996 (20 pages) |
10 October 1997 | Return made up to 30/09/97; full list of members (8 pages) |
10 October 1997 | Full accounts made up to 31 December 1996 (20 pages) |
7 October 1996 | Full accounts made up to 31 December 1995 (20 pages) |
7 October 1996 | Full accounts made up to 31 December 1995 (20 pages) |
7 October 1996 | Return made up to 30/09/96; no change of members (6 pages) |
7 October 1996 | Return made up to 30/09/96; no change of members (6 pages) |
21 December 1995 | Particulars of contract relating to shares (4 pages) |
21 December 1995 | Particulars of contract relating to shares (4 pages) |
21 December 1995 | Ad 07/07/95--------- £ si 825@10 (2 pages) |
21 December 1995 | Ad 07/07/95--------- £ si 825@10 (2 pages) |
27 November 1995 | Ad 07/07/95--------- £ si 825@10 (2 pages) |
27 November 1995 | Ad 07/07/95--------- £ si 825@10 (2 pages) |
3 October 1995 | Full accounts made up to 31 December 1994 (20 pages) |
3 October 1995 | Return made up to 10/10/95; full list of members (8 pages) |
3 October 1995 | Full accounts made up to 31 December 1994 (20 pages) |
3 October 1995 | Return made up to 10/10/95; full list of members (8 pages) |
28 March 1995 | Particulars of mortgage/charge (8 pages) |
28 March 1995 | Particulars of mortgage/charge (8 pages) |
23 March 1995 | Particulars of mortgage/charge (10 pages) |
23 March 1995 | Particulars of mortgage/charge (10 pages) |
3 November 1994 | New director appointed (2 pages) |
3 November 1994 | New director appointed (2 pages) |
9 December 1991 | New director appointed (2 pages) |
9 December 1991 | New director appointed (2 pages) |
18 September 1990 | New director appointed (2 pages) |
18 September 1990 | New director appointed (2 pages) |
10 March 1988 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
10 March 1988 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
10 February 1988 | Full accounts made up to 30 September 1987 (14 pages) |
10 February 1988 | Full accounts made up to 30 September 1987 (14 pages) |