High Street
Tarporley
Cheshire
CW6 0AX
Director Name | William McLaughlin |
---|---|
Date of Birth | September 1950 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2003(68 years, 5 months after company formation) |
Appointment Duration | 19 years, 2 months |
Role | Finance Director |
Correspondence Address | Balebeck Lower Road Hardwick Aylesbury Buckinghamshire HP22 4DZ |
Director Name | John Telfer Sinclair |
---|---|
Date of Birth | March 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2004(68 years, 8 months after company formation) |
Appointment Duration | 18 years, 12 months |
Role | Senior Vp Finance |
Correspondence Address | Greystones Main Street Kirk Ireton Derbyshire DE6 3LD |
Director Name | Mr Robert Leslie Roy Burberry |
---|---|
Date of Birth | October 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1992(56 years, 5 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 01 August 1997) |
Role | Company Director |
Correspondence Address | Freemont North Street West Rainton Houghton Le Spring Tyne And Wear DH4 6NU |
Director Name | Robert Michael Jacobs |
---|---|
Date of Birth | August 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1992(56 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 13 November 1995) |
Role | Company Director |
Correspondence Address | Timberley Dene 71 Portsmouth Road Camberley Surrey GU15 1JD |
Director Name | Edgar Henry Ring |
---|---|
Date of Birth | December 1930 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1992(56 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 09 November 1995) |
Role | Electrical Engineer |
Correspondence Address | 25 Canons Drive Edgware Middlesex HA8 7RB |
Director Name | Mr Michael Steward |
---|---|
Date of Birth | February 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1992(56 years, 5 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 01 August 1997) |
Role | Electrical Engineer |
Correspondence Address | Station Farm Copdock Ipswich Suffolk IP8 3JL |
Secretary Name | Robert Michael Jacobs |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 January 1992(56 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 25 May 1993) |
Role | Company Director |
Correspondence Address | Timberley Dene 71 Portsmouth Road Camberley Surrey GU15 1JD |
Secretary Name | Paul James James |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 May 1993(57 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 13 November 1995) |
Role | Company Director |
Correspondence Address | 4 Heathview Court 70 Parkside Wimbledon London SW19 5NL |
Director Name | Mr Stewart Saul Cohen |
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Date of Birth | January 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1995(59 years, 8 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 09 November 1995) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 24 Carlton House Terrace London SW1Y 5AP |
Director Name | Mr Richard Michael Gledson |
---|---|
Date of Birth | July 1935 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1995(59 years, 8 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 13 November 1995) |
Role | Business Counselling Manager |
Country of Residence | United Kingdom |
Correspondence Address | Newlands Mill Lane Little Shrewley Hatton Warwick Warwickshire CV35 7HN |
Director Name | Eric Drewery |
---|---|
Date of Birth | June 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1995(60 years, 3 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 30 September 2002) |
Role | Chie Executive |
Correspondence Address | 33 Cresta House 133 Finchley Road London NW3 6HT |
Director Name | Mr Stephen John Gardner |
---|---|
Date of Birth | June 1959 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1995(60 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 August 1999) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 24 Windrush Avenue Brickhill Bedford Bedfordshire MK41 7BS |
Director Name | Josef Guth |
---|---|
Date of Birth | February 1950 (Born 73 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 13 November 1995(60 years, 3 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 17 February 2003) |
Role | Vice President |
Correspondence Address | Im Marbach 8 Thalwil Zurich 8800 |
Director Name | Robert David Lamb |
---|---|
Date of Birth | April 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1995(60 years, 5 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 16 September 2002) |
Role | Managing Director |
Correspondence Address | 14 Minster Close Knowle Solihull West Midlands B93 9LZ |
Secretary Name | David Alun Hughes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 September 1996(61 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 December 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Celandine House Hipplecote Martley Worcester Worcestershire WR6 6PW |
Director Name | David Alun Hughes |
---|---|
Date of Birth | November 1961 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1999(64 years, 1 month after company formation) |
Appointment Duration | 4 months (resigned 31 December 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Celandine House Hipplecote Martley Worcester Worcestershire WR6 6PW |
Secretary Name | Mr Michael Charles Whitehead |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(64 years, 5 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 22 December 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Blackhill Lane Knutsford Cheshire WA16 9DD |
Secretary Name | Garry James Metcalfe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 December 2000(65 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 08 May 2003) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Sloane House, The Linfields Thakenham West Sussex RH20 3DT |
Director Name | Michael Robert Dickens |
---|---|
Date of Birth | March 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2003(67 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 March 2004) |
Role | Financial Controller |
Correspondence Address | 6 Bannister Gardens Yateley Hampshire GU46 6BW |
Director Name | David Brian Mumford |
---|---|
Date of Birth | September 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2003(67 years, 7 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 31 December 2003) |
Role | Finance Director |
Correspondence Address | 10 Hilltop Way Dronfield Sheffield S18 1YL |
Registered Address | C/O Baker Tilly Brazennose House Lincoln Square Manchester M2 5BL |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2014 |
---|---|
Net Worth | £1,000 |
Latest Accounts | 31 December 2003 (19 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 August 2006 | Dissolved (1 page) |
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3 May 2006 | Liquidators statement of receipts and payments (5 pages) |
3 May 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
25 October 2005 | Registered office changed on 25/10/05 from: c/o abb LTD daresbury park daresbury warrington cheshire WA4 4BT (1 page) |
21 October 2005 | Resolutions
|
21 October 2005 | Appointment of a voluntary liquidator (1 page) |
20 October 2005 | Declaration of solvency (3 pages) |
3 February 2005 | Return made up to 04/01/05; full list of members (7 pages) |
26 October 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
3 June 2004 | Return made up to 04/01/04; full list of members (7 pages) |
7 April 2004 | New director appointed (1 page) |
7 April 2004 | Director resigned (1 page) |
14 February 2004 | Registered office changed on 14/02/04 from: eighth floor orion house 5 upper saint martins lane london WC2H 9EA (1 page) |
28 January 2004 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
22 January 2004 | Director resigned (1 page) |
22 January 2004 | New director appointed (1 page) |
20 May 2003 | New secretary appointed (1 page) |
20 May 2003 | Secretary resigned (1 page) |
6 March 2003 | New director appointed (1 page) |
6 March 2003 | Director resigned (1 page) |
6 March 2003 | Registered office changed on 06/03/03 from: c/o abb LIMITED 3100 park square solihull parkway birmingham business park birmingham B37 7YN (1 page) |
6 March 2003 | New director appointed (1 page) |
10 February 2003 | Return made up to 04/01/03; full list of members (6 pages) |
6 November 2002 | Director resigned (1 page) |
24 October 2002 | Director resigned (1 page) |
15 October 2002 | Full accounts made up to 31 December 2001 (8 pages) |
24 September 2002 | Director resigned (1 page) |
2 February 2002 | Return made up to 04/01/02; full list of members
|
17 December 2001 | Registered office changed on 17/12/01 from: c/o abb building technologies LTD 41 homer road solihull west midlands B91 3QJ (1 page) |
3 November 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
26 February 2001 | Full accounts made up to 31 December 1999 (9 pages) |
25 January 2001 | Return made up to 04/01/01; full list of members
|
2 January 2001 | Secretary resigned (1 page) |
29 December 2000 | New secretary appointed (2 pages) |
2 November 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
6 February 2000 | Director resigned (1 page) |
6 February 2000 | Director resigned (1 page) |
6 February 2000 | New secretary appointed (2 pages) |
6 February 2000 | Return made up to 04/01/00; full list of members
|
5 January 2000 | Director resigned (1 page) |
28 September 1999 | New director appointed (2 pages) |
27 July 1999 | Ad 03/01/98-03/01/98 £ si [email protected] (2 pages) |
27 July 1999 | Nc inc already adjusted 03/01/98 (1 page) |
27 July 1999 | Resolutions
|
7 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
24 May 1999 | Return made up to 04/01/98; full list of members; amend (12 pages) |
1 February 1999 | Return made up to 04/01/99; no change of members (4 pages) |
8 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
18 April 1998 | Registered office changed on 18/04/98 from: nash house old oak lane london NW10 6DH (1 page) |
3 February 1998 | Return made up to 04/01/98; no change of members (4 pages) |
20 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
13 August 1997 | Director resigned (1 page) |
29 January 1997 | Return made up to 05/01/97; full list of members (8 pages) |
13 November 1996 | New secretary appointed (2 pages) |
6 November 1996 | Secretary resigned (1 page) |
30 October 1996 | Full accounts made up to 31 December 1995 (16 pages) |
10 April 1996 | Return made up to 05/01/96; full list of members
|
29 December 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
18 December 1995 | Director resigned (2 pages) |
18 December 1995 | Director resigned (2 pages) |
18 December 1995 | Director resigned (2 pages) |
23 November 1995 | Auditor's resignation (2 pages) |
21 November 1995 | Auditor's resignation (2 pages) |
22 September 1995 | Full group accounts made up to 31 March 1995 (19 pages) |
9 April 1995 | New director appointed (2 pages) |
9 April 1995 | New director appointed (2 pages) |