Gately
Cheshire
SK8 4EA
Secretary Name | Nirmisha Popat |
---|---|
Status | Closed |
Appointed | 04 November 2005(54 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 13 February 2007) |
Role | Company Director |
Correspondence Address | Atlantic House Atlas Business Park, Simonsway Manchester M22 5PR |
Director Name | Ralph Richard Ablon |
---|---|
Date of Birth | October 1949 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 May 1992(41 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 25 March 1994) |
Role | President |
Correspondence Address | 97 Lloyd Harbor Road Lloyd Harbor New York 11743 United States |
Director Name | Peter Allen |
---|---|
Date of Birth | November 1936 (Born 86 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 May 1992(41 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 25 March 1994) |
Role | Attorney |
Correspondence Address | 60 Maple Drive Great Nick New York 11021 |
Director Name | Mr John Joseph Callaghan |
---|---|
Date of Birth | March 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1992(41 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 25 March 1994) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 62 Wickham Hill Hassocks West Sussex BN6 9NP |
Director Name | Robert Mauro Digia |
---|---|
Date of Birth | August 1924 (Born 98 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 May 1992(41 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 25 March 1994) |
Role | Corporate Executive |
Correspondence Address | 47 Woodland Way Manmasset New York 11030 New York YO3 9NX |
Director Name | William Stanley Haggett |
---|---|
Date of Birth | May 1920 (Born 103 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 23 May 1992(41 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 25 March 1994) |
Role | Company Director |
Correspondence Address | 40 Sanborn Road Stowe Vermont Usa Foreign |
Secretary Name | Michael Richard Lambley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 May 1992(41 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 14 January 1994) |
Role | Company Director |
Correspondence Address | 17 Chelston Avenue Hove West Sussex BN3 5SR |
Secretary Name | Mr Michael Douglas Whiddett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 January 1994(43 years, 1 month after company formation) |
Appointment Duration | 2 months, 1 week (resigned 25 March 1994) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Ashdene Morleys Road Sevenoaks Weald Kent TN14 6QY |
Director Name | Charles David Cranmer |
---|---|
Date of Birth | November 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1994(43 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 15 May 1998) |
Role | Chartered Accountant |
Correspondence Address | Woodgate 24a The Hill Top Hale Altrincham Cheshire WA15 0NN |
Director Name | John Charles Morgan |
---|---|
Date of Birth | April 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1994(43 years, 3 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 23 December 1999) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 42 Bishopton Drive Macclesfield Cheshire SK11 8TR |
Director Name | Mr John Sinclair Willis |
---|---|
Date of Birth | July 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1994(43 years, 3 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 08 May 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Warren House Willowmead Drive Prestbury Cheshire SK10 4BU |
Secretary Name | John Charles Morgan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 March 1994(43 years, 3 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 23 December 1999) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 42 Bishopton Drive Macclesfield Cheshire SK11 8TR |
Director Name | Mr Jeremy William Coates |
---|---|
Date of Birth | August 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1998(47 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 23 December 1999) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 62 The Grove Bedford Bedfordshire MK40 3JN |
Director Name | Edgard Orfila |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 23 December 1999(49 years after company formation) |
Appointment Duration | 4 years, 5 months (resigned 28 May 2004) |
Role | Company Director |
Correspondence Address | 6/14 Rue Liebnitz Paris 75018 Foreign France |
Director Name | Michael Thomas Naylor |
---|---|
Date of Birth | March 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2000(49 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 24 May 2002) |
Role | Accountant |
Correspondence Address | 5 Neyland Close Heaton Bolton BL1 5FD |
Director Name | Robert William Memmott |
---|---|
Date of Birth | January 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2002(51 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 16 September 2005) |
Role | Chartered Accountant |
Correspondence Address | Oak Lodge 29 Stonyhurst Crescent Culcheth Warrington Cheshire WA3 4DN |
Director Name | Mr Graham Rhys Jones |
---|---|
Date of Birth | September 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2003(52 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 04 November 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Greystokes Aughton Ormskirk Lancashire L39 5HE |
Secretary Name | Mr Graham Rhys Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 2003(52 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 04 November 2005) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 3 Greystokes Aughton Ormskirk Lancashire L39 5HE |
Director Name | Michel Behar |
---|---|
Date of Birth | March 1956 (Born 67 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 04 November 2005(54 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 09 November 2006) |
Role | Company Director |
Correspondence Address | 7 Rue Albert Samain Paris 75017 Foreign |
Secretary Name | A G Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 December 1999(49 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 June 2003) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Registered Address | Atlantic House Atlas Business Park Simonsway Manchester M22 5PR |
---|---|
Region | North West |
Constituency | Wythenshawe and Sale East |
County | Greater Manchester |
Ward | Woodhouse Park |
Built Up Area | Greater Manchester |
Year | 2014 |
---|---|
Net Worth | -£435,000 |
Latest Accounts | 31 December 2004 (18 years, 5 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 September |
13 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
1 December 2006 | Director resigned (1 page) |
20 October 2006 | Secretary's particulars changed (1 page) |
15 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
25 July 2006 | Voluntary strike-off action has been suspended (1 page) |
17 March 2006 | Application for striking-off (1 page) |
24 November 2005 | Secretary resigned;director resigned (1 page) |
24 November 2005 | New director appointed (3 pages) |
24 November 2005 | New secretary appointed (2 pages) |
3 October 2005 | New director appointed (3 pages) |
3 October 2005 | Director resigned (1 page) |
12 September 2005 | Full accounts made up to 31 December 2004 (9 pages) |
11 July 2005 | Return made up to 23/05/05; full list of members
|
24 May 2005 | Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page) |
26 October 2004 | Full accounts made up to 31 December 2003 (9 pages) |
16 July 2004 | Return made up to 23/05/04; full list of members (7 pages) |
16 July 2004 | Location of debenture register (1 page) |
2 July 2004 | Director resigned (1 page) |
3 June 2004 | Location of register of members (1 page) |
24 December 2003 | Full accounts made up to 31 December 2002 (9 pages) |
29 October 2003 | Registered office changed on 29/10/03 from: 19/21 ack lane east bramhall stockport cheshire SK7 2BE (1 page) |
24 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
14 August 2003 | New director appointed (3 pages) |
15 July 2003 | Return made up to 23/05/03; full list of members (7 pages) |
9 July 2003 | Secretary resigned (1 page) |
9 July 2003 | Director resigned (1 page) |
9 July 2003 | New director appointed (2 pages) |
9 July 2003 | New secretary appointed (2 pages) |
9 July 2003 | Secretary's particulars changed (1 page) |
15 April 2003 | Director's particulars changed (1 page) |
7 January 2003 | New director appointed (2 pages) |
17 October 2002 | Full accounts made up to 31 December 2001 (9 pages) |
16 September 2002 | Auditors resignation (1 page) |
28 June 2002 | Director resigned (1 page) |
29 May 2002 | Return made up to 23/05/02; full list of members (6 pages) |
29 May 2002 | Director's particulars changed (1 page) |
31 October 2001 | Auditor's resignation (1 page) |
1 August 2001 | Full accounts made up to 31 December 2000 (9 pages) |
21 June 2001 | Return made up to 23/05/01; full list of members (6 pages) |
21 June 2001 | Director's particulars changed (1 page) |
19 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
14 June 2000 | Return made up to 23/05/00; full list of members (7 pages) |
15 February 2000 | New director appointed (2 pages) |
12 January 2000 | Auditor's resignation (2 pages) |
11 January 2000 | New secretary appointed (2 pages) |
11 January 2000 | New director appointed (2 pages) |
11 January 2000 | Director resigned (1 page) |
11 January 2000 | Secretary resigned;director resigned (1 page) |
24 August 1999 | Full accounts made up to 31 December 1998 (10 pages) |
3 June 1999 | Return made up to 23/05/99; no change of members (6 pages) |
29 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
11 June 1998 | Return made up to 23/05/98; no change of members (5 pages) |
21 May 1998 | Director resigned (1 page) |
28 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
19 June 1997 | Return made up to 23/05/97; full list of members (7 pages) |
22 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
13 October 1996 | Resolutions
|
23 June 1996 | Return made up to 23/05/96; change of members (7 pages) |
20 May 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
13 December 1995 | Resolutions
|
21 August 1995 | Full accounts made up to 31 December 1994 (12 pages) |
16 May 1995 | Director's particulars changed (4 pages) |
22 September 1994 | Full group accounts made up to 31 December 1993 (19 pages) |
10 February 1992 | Resolutions
|