Copt Heath
Knowle
Warwickshire
B93 9LJ
Secretary Name | Michael John Tilley |
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Nationality | British |
Status | Current |
Appointed | 05 October 1998(69 years, 8 months after company formation) |
Appointment Duration | 25 years, 6 months |
Role | Company Director |
Correspondence Address | Silver Birches 189 Main Street Thornton Leicestershire LE67 1AH |
Director Name | Julie Ann Hill |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1992(63 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 10 August 1994) |
Role | Chartered Accountant |
Correspondence Address | Whitelock Whites Meadow Ranton Stafford Staffordshire ST18 9JB |
Director Name | Dr Norman Edwin Price |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1992(63 years, 6 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 11 November 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Willow End 3 Halfshire Lane Blakedown Kidderminster Worcestershire DY10 3LB |
Director Name | Mr Robin Richmond |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1992(63 years, 6 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 14 January 1999) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Coppey Holt Upper Ferry Lane Callow End Worcestershire WR2 4TL |
Secretary Name | Mr Robin Richmond |
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Nationality | British |
Status | Resigned |
Appointed | 23 August 1992(63 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 16 August 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Coppey Holt Upper Ferry Lane Callow End Worcestershire WR2 4TL |
Director Name | Michael Ward |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1992(63 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 16 August 1995) |
Role | Chartered Accountant |
Correspondence Address | 2 Glebe Lane Gnosall Stafford Staffordshire ST20 0ER |
Secretary Name | Philippa Lucy Bishop |
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Nationality | British |
Status | Resigned |
Appointed | 16 August 1995(66 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 05 October 1998) |
Role | Company Director |
Correspondence Address | 92 Brook Street Stourbridge West Midlands DY8 3UX |
Registered Address | St James Building 79 Oxford Street Manchester M1 6HT |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 30 other UK companies use this postal address |
Next Accounts Due | 25 November 1999 (overdue) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 25 January |
Next Return Due | 6 September 2016 (overdue) |
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7 January 2016 | Restoration by order of the court (4 pages) |
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7 January 2016 | Restoration by order of the court (4 pages) |
23 January 2004 | Dissolved (1 page) |
27 October 2003 | Liquidators' statement of receipts and payments (5 pages) |
27 October 2003 | Liquidators statement of receipts and payments (5 pages) |
23 October 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
23 October 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
25 July 2003 | Liquidators' statement of receipts and payments (5 pages) |
25 July 2003 | Liquidators statement of receipts and payments (5 pages) |
28 January 2003 | Liquidators statement of receipts and payments (5 pages) |
28 January 2003 | Liquidators' statement of receipts and payments (5 pages) |
30 July 2002 | Liquidators statement of receipts and payments (5 pages) |
30 July 2002 | Liquidators' statement of receipts and payments (5 pages) |
11 February 2002 | Liquidators statement of receipts and payments (5 pages) |
11 February 2002 | Liquidators' statement of receipts and payments (5 pages) |
1 August 2001 | Liquidators statement of receipts and payments (5 pages) |
1 August 2001 | Liquidators' statement of receipts and payments (5 pages) |
16 February 2001 | Liquidators' statement of receipts and payments (5 pages) |
16 February 2001 | Liquidators statement of receipts and payments (5 pages) |
2 August 2000 | Liquidators statement of receipts and payments (5 pages) |
2 August 2000 | Liquidators' statement of receipts and payments (5 pages) |
4 February 2000 | Liquidators' statement of receipts and payments (5 pages) |
4 February 2000 | Liquidators statement of receipts and payments (5 pages) |
3 September 1999 | Liquidators statement of receipts and payments (5 pages) |
3 September 1999 | Liquidators' statement of receipts and payments (5 pages) |
27 January 1999 | Director resigned (1 page) |
27 January 1999 | Director resigned (1 page) |
21 October 1998 | Accounts for a dormant company made up to 25 January 1998 (1 page) |
21 October 1998 | Accounts made up to 25 January 1998 (1 page) |
15 October 1998 | Accounting reference date shortened from 26/01/98 to 25/01/98 (1 page) |
15 October 1998 | Accounting reference date shortened from 26/01/98 to 25/01/98 (1 page) |
15 October 1998 | New secretary appointed (2 pages) |
15 October 1998 | Secretary resigned (1 page) |
15 October 1998 | New secretary appointed (2 pages) |
15 October 1998 | Secretary resigned (1 page) |
13 October 1998 | Secretary resigned (1 page) |
13 October 1998 | Secretary resigned (1 page) |
13 October 1998 | New secretary appointed (2 pages) |
13 October 1998 | New secretary appointed (2 pages) |
28 July 1998 | Registered office changed on 28/07/98 from: doncasters PLC 28-30 derby road melbourne derbyshire DE73 1FE (1 page) |
28 July 1998 | Registered office changed on 28/07/98 from: doncasters PLC 28-30 derby road melbourne derbyshire DE73 1FE (1 page) |
27 July 1998 | Declaration of solvency (3 pages) |
27 July 1998 | Declaration of solvency (3 pages) |
27 July 1998 | Appointment of a voluntary liquidator (1 page) |
27 July 1998 | Resolutions
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27 July 1998 | Resolutions
|
27 July 1998 | Appointment of a voluntary liquidator (1 page) |
27 April 1998 | Registered office changed on 27/04/98 from: quayside house rounds green road oldbury west midlands B69 2DG (1 page) |
27 April 1998 | Registered office changed on 27/04/98 from: quayside house rounds green road oldbury west midlands B69 2DG (1 page) |
13 February 1998 | Accounting reference date shortened from 31/03/98 to 26/01/98 (1 page) |
13 February 1998 | Accounting reference date shortened from 31/03/98 to 26/01/98 (1 page) |
26 October 1997 | Accounts made up to 31 March 1997 (1 page) |
26 October 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
15 September 1997 | Secretary's particulars changed (1 page) |
15 September 1997 | Secretary's particulars changed (1 page) |
11 September 1997 | Return made up to 23/08/97; no change of members (9 pages) |
11 September 1997 | Return made up to 23/08/97; no change of members (9 pages) |
13 September 1996 | Return made up to 23/08/96; no change of members (8 pages) |
13 September 1996 | Return made up to 23/08/96; no change of members (8 pages) |
14 May 1996 | Accounts made up to 31 March 1996 (1 page) |
14 May 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
25 September 1995 | Return made up to 23/08/95; full list of members (18 pages) |
25 September 1995 | New secretary appointed (4 pages) |
25 September 1995 | Secretary resigned (4 pages) |
25 September 1995 | New director appointed (4 pages) |
25 September 1995 | Return made up to 23/08/95; full list of members (9 pages) |
25 September 1995 | Director resigned (6 pages) |
10 May 1995 | Accounts made up to 31 March 1995 (1 page) |
10 May 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (98 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (99 pages) |