Lowton
Warrington
Cheshire
WA3 1HE
Director Name | Steven Grenville Valentine |
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Date of Birth | June 1964 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 October 2002(66 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (closed 06 April 2004) |
Role | Finance Director |
Correspondence Address | 4 Leyland Grove Haslington Crewe CW1 5ZE |
Secretary Name | M Gay Mather |
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Nationality | American |
Status | Closed |
Appointed | 22 July 2003(66 years, 10 months after company formation) |
Appointment Duration | 8 months, 2 weeks (closed 06 April 2004) |
Role | Company Director |
Correspondence Address | 2717 Luella Deer Park Texas 77536 United States |
Director Name | Michael James Kennedy |
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Date of Birth | February 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1992(55 years, 9 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 08 October 2002) |
Role | Financial Director |
Correspondence Address | 15 Heathway Caterham Surrey CR3 5DN |
Director Name | Leslie George Moller |
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Date of Birth | June 1930 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1992(55 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 August 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Chester Court Chester Road Northwood Middlesex HA6 1BQ |
Director Name | William Evans Oconnor |
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Date of Birth | April 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 June 1992(55 years, 9 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 08 October 2002) |
Role | Managing Director |
Correspondence Address | 4735 Hastings Drive Brookfield Wisconsin 53045 |
Secretary Name | John Robert Torkington |
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Nationality | British |
Status | Resigned |
Appointed | 13 June 1992(55 years, 9 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 04 March 2003) |
Role | Company Director |
Correspondence Address | 2 Barwell Close Reddish Stockport Cheshire SK5 6YF |
Registered Address | P.O. Box 14 Martin Street Audenshaw Manchester M34 5DQ |
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Region | North West |
Constituency | Denton and Reddish |
County | Greater Manchester |
Ward | Denton North East |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £50,000 |
Latest Accounts | 31 October 2002 (20 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
6 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
12 November 2003 | Application for striking-off (1 page) |
15 September 2003 | Return made up to 13/06/03; full list of members (7 pages) |
15 September 2003 | New secretary appointed (2 pages) |
3 September 2003 | Accounts for a dormant company made up to 31 October 2002 (4 pages) |
23 July 2003 | Secretary resigned (1 page) |
14 November 2002 | New director appointed (2 pages) |
14 November 2002 | New director appointed (2 pages) |
17 October 2002 | Director resigned (1 page) |
17 October 2002 | Director resigned (1 page) |
2 September 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
3 September 2001 | Accounts for a dormant company made up to 31 October 2000 (3 pages) |
1 August 2001 | Return made up to 13/06/01; full list of members (6 pages) |
27 October 2000 | Accounts for a dormant company made up to 31 October 1999 (3 pages) |
21 July 2000 | Return made up to 13/06/00; full list of members
|
19 August 1999 | Return made up to 13/06/99; full list of members (6 pages) |
19 August 1999 | Accounts for a dormant company made up to 31 October 1998 (3 pages) |
28 July 1998 | Accounts for a dormant company made up to 31 October 1997 (3 pages) |
6 August 1997 | Accounts for a dormant company made up to 31 October 1996 (3 pages) |
6 August 1997 | Return made up to 13/06/97; no change of members
|
20 August 1996 | Accounts for a dormant company made up to 31 October 1995 (3 pages) |
22 July 1996 | Return made up to 13/06/96; full list of members (6 pages) |
25 September 1995 | Director resigned (2 pages) |
31 August 1995 | Accounts for a dormant company made up to 31 October 1994 (3 pages) |
21 June 1995 | Return made up to 13/06/95; no change of members
|
3 November 1966 | Company name changed\certificate issued on 03/11/66 (2 pages) |
24 September 1936 | Certificate of incorporation (1 page) |