Wilmslow
Cheshire
SK9 6EF
Director Name | Mary Lee Doris Whitehead |
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Date of Birth | February 1925 (Born 98 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 June 1991(70 years, 10 months after company formation) |
Appointment Duration | 17 years, 2 months (closed 20 August 2008) |
Role | Company Director |
Correspondence Address | 67 Cumber Lane Wilmslow Cheshire SK9 6EF |
Secretary Name | Mary Lee Doris Whitehead |
---|---|
Nationality | British |
Status | Closed |
Appointed | 18 June 1991(70 years, 10 months after company formation) |
Appointment Duration | 17 years, 2 months (closed 20 August 2008) |
Role | Company Director |
Correspondence Address | 67 Cumber Lane Wilmslow Cheshire SK9 6EF |
Director Name | Mrs Greta Kitty Foden |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | Norwegian |
Status | Closed |
Appointed | 17 June 1998(77 years, 10 months after company formation) |
Appointment Duration | 10 years, 2 months (closed 20 August 2008) |
Role | Company Director |
Correspondence Address | 37a Millfields Nantwich Cheshire CW5 5HR |
Director Name | Edwin Starkie Foden |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1991(70 years, 10 months after company formation) |
Appointment Duration | 7 years (resigned 17 June 1998) |
Role | Company Director |
Correspondence Address | 37a Millfields Nantwich Cheshire CW5 5HR |
Director Name | Hugh Starkie Foden |
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Date of Birth | December 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1991(70 years, 10 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 12 December 2002) |
Role | Sales Manager Seasia |
Correspondence Address | 134 Coronation Road Singapore 269524 Foreign |
Registered Address | 35 Hillington Road Sale Cheshire M33 6GQ |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Ashton upon Mersey |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £825,672 |
Cash | £872,614 |
Current Liabilities | £46,942 |
Latest Accounts | 31 December 2006 (16 years, 9 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
3 March 2008 | Application for striking-off (1 page) |
29 August 2007 | Return made up to 18/06/07; full list of members (9 pages) |
15 May 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
11 May 2007 | Resolutions
|
14 July 2006 | Return made up to 18/06/06; change of members (8 pages) |
22 June 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
20 July 2005 | Return made up to 18/06/05; full list of members (13 pages) |
27 June 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
21 July 2004 | Return made up to 18/06/02; full list of members; amend (12 pages) |
8 July 2004 | Return made up to 18/06/03; no change of members (8 pages) |
8 July 2004 | Return made up to 18/06/02; no change of members (9 pages) |
7 July 2004 | Return made up to 18/06/04; no change of members (8 pages) |
4 May 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
3 May 2003 | Director resigned (1 page) |
3 May 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
15 July 2002 | Registered office changed on 15/07/02 from: commercial buildings 11-15 cross street manchester greater manchester M2 1WE (1 page) |
5 April 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
5 March 2002 | Registered office changed on 05/03/02 from: 8TH floor peter house st peters square manchester M1 5BH (1 page) |
25 July 2001 | Return made up to 18/06/01; full list of members (14 pages) |
10 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
22 August 2000 | Return made up to 18/06/00; change of members
|
4 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
1 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
12 August 1999 | Return made up to 18/06/99; full list of members (10 pages) |
17 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
4 July 1998 | Return made up to 18/06/98; full list of members
|
17 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
6 July 1997 | Return made up to 18/06/97; change of members (6 pages) |
6 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
11 July 1996 | Return made up to 18/06/96; change of members (6 pages) |
10 July 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
27 June 1995 | Return made up to 18/06/95; full list of members (12 pages) |
9 May 1989 | Return made up to 19/11/86; full list of members (32 pages) |
14 July 1984 | Accounts made up to 31 December 1982 (13 pages) |
24 August 1920 | Incorporation (23 pages) |