Toft Road
Knutsford
Cheshire
WA16 8QJ
Director Name | Wolfgang Alexander Farkas |
---|---|
Date of Birth | February 1966 (Born 57 years ago) |
Nationality | Austrian |
Status | Closed |
Appointed | 07 January 2005(63 years, 12 months after company formation) |
Appointment Duration | 11 months, 2 weeks (closed 20 December 2005) |
Role | Finance Director |
Correspondence Address | 6 Blakeswood 167 Oldfield Road Altrincham Cheshire WA14 4HY |
Secretary Name | EPS Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 07 January 2005(63 years, 12 months after company formation) |
Appointment Duration | 11 months, 2 weeks (closed 20 December 2005) |
Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Director Name | Gary Boyd Carpenter |
---|---|
Date of Birth | November 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1991(50 years, 8 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 29 March 1999) |
Role | Company Director |
Correspondence Address | 7 Manor Gardens Wilmslow Cheshire SK9 2DQ |
Director Name | Mr Peter James Cohen |
---|---|
Date of Birth | September 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1992(51 years, 3 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 13 March 1998) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Cedar House Cefn Mably Country Park Michaelston Y Fedw Cardiff CF3 6AA Wales |
Director Name | Mr Jason Michael Waite |
---|---|
Date of Birth | October 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1992(51 years, 3 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 30 June 1998) |
Role | Company Director |
Correspondence Address | 12 Turnberry Close Macclesfield Cheshire SK10 2TQ |
Director Name | Mr Barry Michael Wells |
---|---|
Date of Birth | August 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1992(51 years, 3 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 01 December 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Woodlands Walk Mannings Heath Horsham West Sussex RH13 6JG |
Secretary Name | Gary Boyd Carpenter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 April 1992(51 years, 3 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 29 March 1999) |
Role | Company Director |
Correspondence Address | 7 Manor Gardens Wilmslow Cheshire SK9 2DQ |
Director Name | Gordon William Robertson |
---|---|
Date of Birth | June 1948 (Born 74 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 04 January 1999(57 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 29 June 2000) |
Role | Company Director |
Correspondence Address | 22 Balding Court Toronto M2p 1y7 Canada |
Director Name | David Peter Helm |
---|---|
Date of Birth | March 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1999(58 years, 2 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 07 January 2005) |
Role | Director Fp And A |
Correspondence Address | 29 Needham Drive Cranage Crewe Cheshire CW4 8FB |
Secretary Name | David Peter Helm |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 March 1999(58 years, 2 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 07 January 2005) |
Role | Divisional Controller |
Correspondence Address | 29 Needham Drive Cranage Crewe Cheshire CW4 8FB |
Director Name | Fred Bentley |
---|---|
Date of Birth | June 1965 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 June 2000(59 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 08 October 2001) |
Role | European M D |
Correspondence Address | Squirrels Chase 17 Brackenwood Drive Cheadle Cheshire SK8 1JX |
Registered Address | Oakhurst Drive Lawnhurst Industrial Estate Cheadle Heath Stockport Cheshire SK3 0RZ |
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Region | North West |
Constituency | Cheadle |
County | Greater Manchester |
Ward | Cheadle Hulme North |
Built Up Area | Greater Manchester |
Year | 2014 |
---|---|
Net Worth | £91,000 |
Latest Accounts | 31 December 2003 (19 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
20 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
22 July 2005 | Application for striking-off (1 page) |
15 July 2005 | Return made up to 20/04/05; full list of members (7 pages) |
14 June 2005 | Secretary's particulars changed (1 page) |
18 March 2005 | Director's particulars changed (1 page) |
8 March 2005 | Company name changed holt lloyd export LIMITED\certificate issued on 08/03/05 (2 pages) |
15 February 2005 | New secretary appointed (2 pages) |
2 February 2005 | Secretary resigned;director resigned (1 page) |
1 February 2005 | New director appointed (2 pages) |
21 October 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
20 May 2004 | Return made up to 20/04/04; full list of members (7 pages) |
6 October 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
1 June 2003 | Return made up to 20/04/03; full list of members
|
10 October 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
25 June 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
7 June 2002 | Return made up to 20/04/02; full list of members
|
26 October 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
26 October 2001 | Director resigned (1 page) |
26 October 2001 | New director appointed (2 pages) |
4 July 2001 | Return made up to 20/04/01; full list of members (6 pages) |
4 June 2001 | Registered office changed on 04/06/01 from: lloyds house alderley rd wilmslow cheshire SK9 1QT (1 page) |
10 December 2000 | Director resigned (1 page) |
10 December 2000 | New director appointed (2 pages) |
16 October 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
13 June 2000 | Return made up to 20/04/00; full list of members
|
27 October 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
21 June 1999 | Return made up to 20/04/99; no change of members (4 pages) |
20 May 1999 | Secretary resigned;director resigned (1 page) |
20 May 1999 | New secretary appointed;new director appointed (2 pages) |
24 February 1999 | New director appointed (2 pages) |
23 February 1999 | Director resigned (1 page) |
23 February 1999 | Director resigned (1 page) |
2 November 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
2 June 1998 | Director resigned (1 page) |
15 May 1998 | Return made up to 20/04/98; no change of members
|
15 October 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
30 May 1997 | Return made up to 20/04/97; full list of members (6 pages) |
3 June 1996 | Return made up to 20/04/96; no change of members (4 pages) |
9 April 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
21 June 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |
21 June 1995 | Return made up to 20/04/95; change of members
|
17 July 1992 | Full accounts made up to 31 December 1991 (8 pages) |
9 July 1991 | Full accounts made up to 31 December 1990 (11 pages) |
24 January 1941 | Certificate of incorporation (1 page) |