Rappax Road
Hale
Cheshire
WA15 0NT
Director Name | Mr Mark Alan Hopton |
---|---|
Date of Birth | June 1966 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 October 2004(66 years, 3 months after company formation) |
Appointment Duration | 11 years, 4 months (closed 11 February 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Hereford Way Middlewich Cheshire CW10 9GS |
Director Name | Mr David Emanuel Merton Mond |
---|---|
Date of Birth | November 1945 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 October 2004(66 years, 3 months after company formation) |
Appointment Duration | 11 years, 4 months (closed 11 February 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kelvin Cottage 18 Carrwood Halebarns Altrincham Cheshire WA15 0EE |
Director Name | Mr Hugh Morris Robertson |
---|---|
Date of Birth | June 1961 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 October 2004(66 years, 3 months after company formation) |
Appointment Duration | 11 years, 4 months (closed 11 February 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hill View Grenville Drive Cambuslang Glasgow G72 8DS Scotland |
Secretary Name | Mr Mark Alan Hopton |
---|---|
Nationality | British |
Status | Closed |
Appointed | 04 October 2004(66 years, 3 months after company formation) |
Appointment Duration | 11 years, 4 months (closed 11 February 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Hereford Way Middlewich Cheshire CW10 9GS |
Director Name | Swinburne Tempest |
---|---|
Date of Birth | January 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1990(51 years, 12 months after company formation) |
Appointment Duration | 14 years, 4 months (resigned 08 November 2004) |
Role | Company Director |
Correspondence Address | 101 Sunderland Street Houghton Le Spring Sunderland Tyne & Wear DH5 8BE |
Director Name | Nigel Adrian Levey |
---|---|
Date of Birth | October 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1991(53 years, 4 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 04 October 2004) |
Role | Company Director |
Correspondence Address | 18 Elgy Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4UU |
Director Name | Pauline Naomi Linda Levey |
---|---|
Date of Birth | July 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1991(53 years, 4 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 28 January 2003) |
Role | Company Director |
Correspondence Address | 18 Elgy Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4UU |
Director Name | Mr Robert Campbell Lister |
---|---|
Date of Birth | February 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1991(53 years, 4 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 20 July 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Jameson Drive Corbridge Northumberland NE45 5EX |
Secretary Name | Mr Robert Campbell Lister |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 November 1991(53 years, 4 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 20 July 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Jameson Drive Corbridge Northumberland NE45 5EX |
Director Name | Annette Aston |
---|---|
Date of Birth | August 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1994(55 years, 9 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 08 November 2004) |
Role | Company Director |
Correspondence Address | 2 Canterbury Road Brotton Saltburn Cleveland TS12 2UG |
Secretary Name | Kevin Cornelius Clifford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 July 2001(63 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 08 November 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Glamis Avenue Melton Park Gosforth Newcastle Upon Tyne NE3 5SY |
Director Name | Kevin Cornelius Clifford |
---|---|
Date of Birth | October 1962 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2003(65 years, 5 months after company formation) |
Appointment Duration | 11 months (resigned 08 November 2004) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 25 Glamis Avenue Melton Park Gosforth Newcastle Upon Tyne NE3 5SY |
Registered Address | Griffin Court 201 Chapel Street Salford Manchester M3 5EQ |
---|---|
Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Ordsall |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | -£9,000 |
Current Liabilities | £9,000 |
Latest Accounts | 25 February 2006 (17 years, 1 month ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 28 February |
11 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
11 February 2016 | Final Gazette dissolved following liquidation (1 page) |
11 February 2016 | Final Gazette dissolved following liquidation (1 page) |
11 November 2015 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
11 November 2015 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
10 May 2010 | Court order insolvency:miscellaneous:- re void dissolution void (2 pages) |
10 May 2010 | Court order insolvency:miscellaneous:- re void dissolution void (2 pages) |
1 July 2009 | Order of court - dissolution void (3 pages) |
1 July 2009 | Order of court - dissolution void (3 pages) |
13 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 December 2007 | Liquidators statement of receipts and payments (5 pages) |
6 December 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
6 December 2007 | Liquidators' statement of receipts and payments (5 pages) |
6 December 2007 | Liquidators' statement of receipts and payments (5 pages) |
6 December 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
1 November 2006 | Statement of affairs (6 pages) |
1 November 2006 | Resolutions
|
1 November 2006 | Appointment of a voluntary liquidator (1 page) |
1 November 2006 | Statement of affairs (6 pages) |
1 November 2006 | Resolutions
|
1 November 2006 | Appointment of a voluntary liquidator (1 page) |
25 October 2006 | Director's particulars changed (1 page) |
25 October 2006 | Director's particulars changed (1 page) |
16 October 2006 | Registered office changed on 16/10/06 from: victoria mills macclesfield road holmes chapel crewe cheshire CW4 7PA (1 page) |
16 October 2006 | Registered office changed on 16/10/06 from: victoria mills macclesfield road holmes chapel crewe cheshire CW4 7PA (1 page) |
11 October 2006 | Full accounts made up to 25 February 2006 (20 pages) |
11 October 2006 | Full accounts made up to 25 February 2006 (20 pages) |
25 September 2006 | Director's particulars changed (1 page) |
25 September 2006 | Director's particulars changed (1 page) |
14 November 2005 | Return made up to 10/11/05; full list of members (3 pages) |
14 November 2005 | Director's particulars changed (1 page) |
14 November 2005 | Return made up to 10/11/05; full list of members (3 pages) |
14 November 2005 | Director's particulars changed (1 page) |
16 August 2005 | Full accounts made up to 26 February 2005 (23 pages) |
16 August 2005 | Full accounts made up to 26 February 2005 (23 pages) |
21 January 2005 | Full accounts made up to 29 February 2004 (20 pages) |
21 January 2005 | Full accounts made up to 29 February 2004 (20 pages) |
23 November 2004 | Return made up to 10/11/04; full list of members (10 pages) |
23 November 2004 | Return made up to 10/11/04; full list of members (10 pages) |
15 November 2004 | Director resigned (1 page) |
15 November 2004 | Director resigned (1 page) |
15 November 2004 | Secretary resigned;director resigned (1 page) |
15 November 2004 | Director resigned (1 page) |
15 November 2004 | Director resigned (1 page) |
15 November 2004 | Secretary resigned;director resigned (1 page) |
25 October 2004 | Auditor's resignation (1 page) |
25 October 2004 | Auditor's resignation (1 page) |
11 October 2004 | Director resigned (1 page) |
11 October 2004 | New director appointed (2 pages) |
11 October 2004 | New director appointed (2 pages) |
11 October 2004 | New director appointed (2 pages) |
11 October 2004 | New secretary appointed;new director appointed (2 pages) |
11 October 2004 | Registered office changed on 11/10/04 from: 219 whitley road whitley bay tyne & wear NE26 2SY (1 page) |
11 October 2004 | Director resigned (1 page) |
11 October 2004 | New director appointed (2 pages) |
11 October 2004 | New director appointed (2 pages) |
11 October 2004 | New director appointed (2 pages) |
11 October 2004 | New secretary appointed;new director appointed (2 pages) |
11 October 2004 | Registered office changed on 11/10/04 from: 219 whitley road whitley bay tyne & wear NE26 2SY (1 page) |
23 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 December 2003 | Full accounts made up to 28 February 2003 (18 pages) |
29 December 2003 | Full accounts made up to 28 February 2003 (18 pages) |
13 December 2003 | New director appointed (2 pages) |
13 December 2003 | New director appointed (2 pages) |
12 December 2003 | Return made up to 10/11/03; full list of members
|
12 December 2003 | Return made up to 10/11/03; full list of members
|
28 November 2002 | Return made up to 10/11/02; full list of members (8 pages) |
28 November 2002 | Return made up to 10/11/02; full list of members (8 pages) |
28 August 2002 | Full accounts made up to 28 February 2002 (16 pages) |
28 August 2002 | Full accounts made up to 28 February 2002 (16 pages) |
22 February 2002 | Registered office changed on 22/02/02 from: hawthorn suite 7/8 st peters wharf st peters basin newcastle upon tyne NE6 1TZ (1 page) |
22 February 2002 | Registered office changed on 22/02/02 from: hawthorn suite 7/8 st peters wharf st peters basin newcastle upon tyne NE6 1TZ (1 page) |
16 November 2001 | Return made up to 10/11/01; no change of members
|
16 November 2001 | Return made up to 10/11/01; no change of members
|
31 July 2001 | Full accounts made up to 28 February 2001 (16 pages) |
31 July 2001 | Full accounts made up to 28 February 2001 (16 pages) |
27 July 2001 | New secretary appointed (2 pages) |
27 July 2001 | Secretary resigned;director resigned (1 page) |
27 July 2001 | New secretary appointed (2 pages) |
27 July 2001 | Secretary resigned;director resigned (1 page) |
20 December 2000 | Full accounts made up to 29 February 2000 (16 pages) |
20 December 2000 | Full accounts made up to 29 February 2000 (16 pages) |
11 December 2000 | Return made up to 10/11/00; no change of members (5 pages) |
11 December 2000 | Return made up to 10/11/00; no change of members (5 pages) |
22 December 1999 | Full accounts made up to 28 February 1999 (15 pages) |
22 December 1999 | Full accounts made up to 28 February 1999 (15 pages) |
6 December 1999 | Return made up to 10/11/99; full list of members (7 pages) |
6 December 1999 | Return made up to 10/11/99; full list of members (7 pages) |
26 October 1999 | Auditor's resignation (1 page) |
26 October 1999 | Auditor's resignation (1 page) |
30 December 1998 | Full accounts made up to 28 February 1998 (15 pages) |
30 December 1998 | Full accounts made up to 28 February 1998 (15 pages) |
11 December 1998 | Return made up to 10/11/98; full list of members (8 pages) |
11 December 1998 | Return made up to 10/11/98; full list of members (8 pages) |
20 October 1998 | Auditor's resignation (1 page) |
20 October 1998 | Auditor's resignation (1 page) |
5 January 1998 | Full accounts made up to 28 February 1997 (15 pages) |
5 January 1998 | Full accounts made up to 28 February 1997 (15 pages) |
11 December 1997 | Return made up to 10/11/97; no change of members (6 pages) |
11 December 1997 | Return made up to 10/11/97; no change of members (6 pages) |
24 September 1997 | Resolutions
|
24 September 1997 | Resolutions
|
11 December 1996 | Return made up to 10/11/96; full list of members (8 pages) |
11 December 1996 | Return made up to 10/11/96; full list of members (8 pages) |
29 November 1996 | Full accounts made up to 29 February 1996 (17 pages) |
29 November 1996 | Full accounts made up to 29 February 1996 (17 pages) |
20 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
20 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
20 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
20 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
8 December 1995 | Full accounts made up to 28 February 1995 (17 pages) |
8 December 1995 | Full accounts made up to 28 February 1995 (17 pages) |
7 December 1995 | Return made up to 10/11/95; no change of members (6 pages) |
7 December 1995 | Return made up to 10/11/95; no change of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (124 pages) |
13 December 1994 | Full accounts made up to 28 February 1994 (17 pages) |
13 December 1994 | Full accounts made up to 28 February 1994 (17 pages) |
10 December 1993 | Return made up to 10/11/93; full list of members (5 pages) |
10 December 1993 | Full accounts made up to 28 February 1993 (17 pages) |
10 December 1993 | Return made up to 10/11/93; full list of members (5 pages) |
10 December 1993 | Full accounts made up to 28 February 1993 (17 pages) |
15 December 1992 | Accounts for a medium company made up to 29 February 1992 (16 pages) |
15 December 1992 | Accounts for a medium company made up to 29 February 1992 (16 pages) |
4 February 1992 | Full accounts made up to 28 February 1991 (18 pages) |
4 February 1992 | Return made up to 10/11/91; full list of members (5 pages) |
4 February 1992 | Full accounts made up to 28 February 1991 (18 pages) |
4 February 1992 | Return made up to 10/11/91; full list of members (5 pages) |
6 March 1991 | Particulars of mortgage/charge (3 pages) |
6 March 1991 | Particulars of mortgage/charge (3 pages) |
9 January 1991 | Memorandum and Articles of Association (31 pages) |
9 January 1991 | Memorandum and Articles of Association (31 pages) |
7 January 1991 | £ ic 1300/905 14/12/90 £ sr [email protected]=395 (1 page) |
7 January 1991 | £ ic 1300/905 14/12/90 £ sr [email protected]=395 (1 page) |
22 October 1990 | Return made up to 15/08/90; full list of members (5 pages) |
22 October 1990 | Return made up to 15/08/90; full list of members (5 pages) |
7 August 1989 | Declaration of satisfaction of mortgage/charge (1 page) |
7 August 1989 | Declaration of satisfaction of mortgage/charge (1 page) |
27 January 1986 | Annual return made up to 20/11/85 (4 pages) |
27 January 1986 | Annual return made up to 20/11/85 (4 pages) |
14 March 1981 | Accounts made up to 31 March 1980 (14 pages) |
22 November 1980 | Annual return made up to 22/10/80 (7 pages) |
22 November 1980 | Annual return made up to 22/10/80 (7 pages) |
9 November 1977 | Annual return made up to 29/07/77 (8 pages) |
9 November 1977 | Annual return made up to 29/07/77 (8 pages) |
16 December 1976 | Share capital (2 pages) |
16 December 1976 | Share capital (2 pages) |
9 November 1976 | Annual return made up to 24/09/76 (8 pages) |
9 November 1976 | Annual return made up to 24/09/76 (8 pages) |
28 April 1976 | Annual return made up to 14/10/75 (8 pages) |
28 April 1976 | Annual return made up to 14/10/75 (8 pages) |
9 May 1960 | Allotment of shares (3 pages) |
9 May 1960 | Allotment of shares (3 pages) |
9 September 1938 | Allotment of shares (3 pages) |
9 September 1938 | Allotment of shares (3 pages) |
16 July 1938 | Incorporation (15 pages) |
16 July 1938 | Incorporation (15 pages) |