Grimshaw Lane Newton Heath
Manchester
M40 2WL
Director Name | Peter Charles Leonard |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 September 1995(69 years, 11 months after company formation) |
Appointment Duration | 28 years |
Role | Finance Director |
Correspondence Address | Tyco Park Grimshaw Lane, Newton Heath Manchester M40 2WL |
Secretary Name | Shaun Webb |
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Nationality | British |
Status | Current |
Appointed | 30 September 2004(78 years, 11 months after company formation) |
Appointment Duration | 19 years |
Role | Company Director |
Correspondence Address | Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL |
Director Name | John Franklin Fort Iii |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 December 1991(66 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 08 March 1993) |
Role | Corporate Chairman |
Correspondence Address | One Tyco Park Exeter New Hampshire O38 33 United States |
Director Name | Irving Gutin |
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Date of Birth | April 1932 (Born 91 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 December 1991(66 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 25 June 1993) |
Role | Company Director |
Correspondence Address | 1 Tyco Park Exeter New Hampshire 03833 United States |
Director Name | Peter Barlow Jones |
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Date of Birth | May 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(66 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 29 September 1995) |
Role | Engineer/General Manager |
Correspondence Address | Nabbs Cottage 116 Brandlesholme Road Greenmount Bury Lancashire BL8 4DZ |
Director Name | Leo Dennis Kozlowski |
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Date of Birth | November 1946 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 December 1991(66 years, 2 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 08 March 2000) |
Role | Corporate President |
Correspondence Address | Three Tyco Park Exeter New Hampshire O38 33 United States |
Director Name | Richard Dunstan Power |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 December 1991(66 years, 2 months after company formation) |
Appointment Duration | 2 months (resigned 29 February 1992) |
Role | Chief Financial Officer |
Correspondence Address | One Tyco Park Exeter New Hampshire O38 33 United States |
Secretary Name | Cedric William Young |
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Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(66 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 18 August 1995) |
Role | Company Director |
Correspondence Address | 26 Mansfield Road Urmston Manchester Lancashire M41 6HE |
Director Name | Terry Lee Hall |
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Date of Birth | February 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 March 1993(67 years, 4 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 25 June 1993) |
Role | Chief Financial Officercer |
Correspondence Address | One Tyco Park Exeter New Hampshire 03833 |
Secretary Name | Colin Lancaster Harrison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 August 1995(69 years, 10 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 30 September 2004) |
Role | Secretary |
Correspondence Address | Wormald Park Grimshaw Lane Newton Heath Manchester M40 2WL |
Director Name | Jerry Reid Boggess |
---|---|
Date of Birth | February 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 March 2000(74 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 12 March 2003) |
Role | Business Executive |
Correspondence Address | 671 South Ocean Boulevard Boca Raton Florida 33432 United States |
Telephone | 0161 2052321 |
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Telephone region | Manchester |
Registered Address | Wormald Park Grimshaw Lane Newton Heath Manchester M40 2WL |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Miles Platting and Newton Heath |
Built Up Area | Greater Manchester |
Year | 2004 |
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Net Worth | £1 |
Latest Accounts | 30 September 2004 (19 years ago) |
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Next Accounts Due | 30 July 2006 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Next Return Due | 12 January 2017 (overdue) |
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19 September 2011 | Restoration by order of the court (5 pages) |
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19 September 2011 | Restoration by order of the court (5 pages) |
10 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
18 August 2005 | Application for striking-off (1 page) |
18 August 2005 | Application for striking-off (1 page) |
4 August 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
4 August 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
22 March 2005 | Return made up to 29/12/04; full list of members (5 pages) |
22 March 2005 | Return made up to 29/12/04; full list of members (5 pages) |
21 October 2004 | New secretary appointed (1 page) |
21 October 2004 | New secretary appointed (1 page) |
11 October 2004 | Secretary resigned (1 page) |
11 October 2004 | Secretary resigned (1 page) |
9 June 2004 | Director's particulars changed (1 page) |
9 June 2004 | Director's particulars changed (1 page) |
3 June 2004 | Secretary's particulars changed (1 page) |
3 June 2004 | Secretary's particulars changed (1 page) |
23 April 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
23 April 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
20 January 2004 | Return made up to 29/12/03; full list of members (5 pages) |
20 January 2004 | Return made up to 29/12/03; full list of members (5 pages) |
28 March 2003 | Director resigned (1 page) |
28 March 2003 | Director resigned (1 page) |
6 March 2003 | Auditor's resignation (1 page) |
6 March 2003 | Auditor's resignation (1 page) |
17 January 2003 | Return made up to 29/12/02; full list of members (6 pages) |
17 January 2003 | Return made up to 29/12/02; full list of members (6 pages) |
10 January 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
10 January 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
5 November 2002 | Director's particulars changed (1 page) |
5 November 2002 | Director's particulars changed (1 page) |
30 September 2002 | Location of register of members (1 page) |
30 September 2002 | Location of register of members (1 page) |
11 April 2002 | Location of register of members (1 page) |
11 April 2002 | Location of register of members (1 page) |
16 January 2002 | Return made up to 29/12/01; full list of members
|
16 January 2002 | Return made up to 29/12/01; full list of members
|
21 November 2001 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
21 November 2001 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
11 January 2001 | Director's particulars changed (1 page) |
11 January 2001 | Director's particulars changed (1 page) |
8 January 2001 | Return made up to 29/12/00; full list of members (7 pages) |
8 January 2001 | Return made up to 29/12/00; full list of members (7 pages) |
16 November 2000 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
16 November 2000 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
10 April 2000 | New director appointed (2 pages) |
10 April 2000 | New director appointed (2 pages) |
23 March 2000 | Director resigned (1 page) |
23 March 2000 | Director resigned (1 page) |
6 January 2000 | Return made up to 29/12/99; full list of members (7 pages) |
6 January 2000 | Return made up to 29/12/99; full list of members (7 pages) |
29 December 1999 | Resolutions
|
29 December 1999 | Resolutions
|
8 December 1999 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
8 December 1999 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
8 April 1999 | Resolutions
|
8 April 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
8 April 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
8 April 1999 | Resolutions
|
6 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
6 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
3 December 1998 | Auditor's resignation (1 page) |
3 December 1998 | Auditor's resignation (1 page) |
28 January 1998 | Accounting reference date extended from 30/06/98 to 30/09/98 (1 page) |
28 January 1998 | Accounting reference date extended from 30/06/98 to 30/09/98 (1 page) |
9 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
9 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
25 November 1997 | Full accounts made up to 30 June 1997 (7 pages) |
25 November 1997 | Full accounts made up to 30 June 1997 (7 pages) |
6 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
6 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
8 November 1996 | Full accounts made up to 30 June 1996 (7 pages) |
8 November 1996 | Full accounts made up to 30 June 1996 (7 pages) |
10 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
10 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
16 October 1995 | New director appointed (2 pages) |
16 October 1995 | New director appointed (2 pages) |
4 October 1995 | Director resigned (2 pages) |
4 October 1995 | Director resigned (2 pages) |
26 September 1995 | Full accounts made up to 30 June 1995 (7 pages) |
26 September 1995 | Full accounts made up to 30 June 1995 (7 pages) |
24 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
24 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
13 August 1981 | Company name changed\certificate issued on 13/08/81 (2 pages) |
13 August 1981 | Company name changed\certificate issued on 13/08/81 (2 pages) |
2 November 1925 | Certificate of incorporation (1 page) |
2 November 1925 | Certificate of incorporation (1 page) |