Hale
Altrincham
Cheshire
WA15 0NS
Director Name | Shaun Hussey |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 July 1999(49 years, 4 months after company formation) |
Appointment Duration | 24 years, 9 months |
Role | Accountant |
Correspondence Address | 47 Hamilton Avenue Pyrford Surrey GU22 8RU |
Secretary Name | Shaun Hussey |
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Nationality | British |
Status | Current |
Appointed | 06 August 1999(49 years, 5 months after company formation) |
Appointment Duration | 24 years, 9 months |
Role | Company Director |
Correspondence Address | 47 Hamilton Avenue Pyrford Surrey GU22 8RU |
Director Name | Alan James O'Grady |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1991(41 years, 2 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 17 April 1999) |
Role | Company Director |
Correspondence Address | 18 Hartley Way Purley Surrey CR8 4EG |
Director Name | Ronald Walter Watson |
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Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1991(41 years, 2 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 06 August 1999) |
Role | Company Director |
Correspondence Address | 27 Abingdon Close Hillingdon Uxbridge Middlesex UB10 0BU |
Secretary Name | Ronald Walter Watson |
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Nationality | British |
Status | Resigned |
Appointed | 05 June 1991(41 years, 2 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 06 August 1999) |
Role | Company Director |
Correspondence Address | 27 Abingdon Close Hillingdon Uxbridge Middlesex UB10 0BU |
Registered Address | Osborne Place 30 The Downs Altrincham Cheshire WA14 2PU |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Altrincham |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £400,000 |
Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
16 July 2002 | Dissolved (1 page) |
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16 April 2002 | Liquidators statement of receipts and payments (5 pages) |
16 April 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
13 July 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
13 July 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
13 July 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
13 July 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
13 July 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
13 July 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
9 July 2001 | Appointment of a voluntary liquidator (1 page) |
9 July 2001 | Declaration of solvency (3 pages) |
9 July 2001 | Resolutions
|
4 May 2001 | Registered office changed on 04/05/01 from: 52 high street kingston upon thames surrey KT1 1HN (1 page) |
27 September 2000 | Accounts made up to 31 December 1999 (2 pages) |
6 July 2000 | Secretary resigned;director resigned (1 page) |
6 July 2000 | Return made up to 05/06/00; no change of members (7 pages) |
27 October 1999 | Accounts made up to 31 December 1998 (1 page) |
12 August 1999 | New secretary appointed (2 pages) |
5 August 1999 | New director appointed (2 pages) |
5 August 1999 | Registered office changed on 05/08/99 from: uk plant LTD. The hersham centre, the green hersham, walton-on-thames surrey, KT12 4HP (1 page) |
14 June 1999 | Return made up to 05/06/99; no change of members (4 pages) |
23 April 1999 | New director appointed (3 pages) |
23 April 1999 | Director resigned (1 page) |
5 October 1998 | Accounts made up to 31 December 1997 (1 page) |
23 June 1998 | Return made up to 05/06/98; full list of members (6 pages) |
21 October 1997 | Accounts made up to 31 December 1996 (1 page) |
13 October 1996 | Accounts made up to 31 December 1995 (1 page) |
21 June 1996 | Return made up to 05/06/96; no change of members (6 pages) |
19 June 1995 | Return made up to 05/06/95; full list of members (6 pages) |