Mews St Michaels On Wyre
Preston
PR3 0SZ
Director Name | Mrs Ann Marie Payne |
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Date of Birth | March 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 April 1996(45 years, 1 month after company formation) |
Appointment Duration | 9 years, 7 months (closed 06 December 2005) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Chantry Dane 412 Walkden Road Worsley Manchester Greater Manchester M28 2QJ |
Director Name | Sheila Ann Dennis |
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Date of Birth | February 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 June 1997(46 years, 3 months after company formation) |
Appointment Duration | 8 years, 5 months (closed 06 December 2005) |
Role | Company Director |
Correspondence Address | 21 Mossdale Avenue Lostock Bolton Lancashire BL1 5YA |
Secretary Name | Mrs Ann Marie Payne |
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Nationality | British |
Status | Closed |
Appointed | 31 July 1997(46 years, 4 months after company formation) |
Appointment Duration | 8 years, 4 months (closed 06 December 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Chantry Dane 412 Walkden Road Worsley Manchester Greater Manchester M28 2QJ |
Director Name | Michael John Stobart |
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Date of Birth | March 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 October 1997(46 years, 6 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 06 December 2005) |
Role | Teacher |
Correspondence Address | 6 Ashbourne Road Salford Lancashire M6 7GL |
Director Name | Anthony Miller |
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Date of Birth | October 1939 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 June 2002(51 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 06 December 2005) |
Role | Retired Headmaster |
Country of Residence | United Kingdom |
Correspondence Address | 8 Hurst Close Over Hulton Bolton Lancashire BL5 1DT |
Director Name | Bevan Morris |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 June 2004(53 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 06 December 2005) |
Role | Engineer |
Correspondence Address | 60 Manchester Road Pendlebury Lancashire M27 5ET |
Director Name | Andrew Simon O'Brien |
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Date of Birth | December 1964 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 June 2004(53 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 06 December 2005) |
Role | IT Director |
Country of Residence | United Kingdom |
Correspondence Address | 454 Walkden Road Worsley Manchester M28 2NF |
Director Name | Mr Bryan Fitton |
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Date of Birth | December 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 1991(40 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 23 November 1992) |
Role | Engineer |
Correspondence Address | 1 Norwood Prestwich Manchester Lancashire M25 9WA |
Director Name | Mr Nazir Hafeez-Imam |
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Date of Birth | February 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 1991(40 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 15 December 1992) |
Role | Financial Consultant |
Correspondence Address | 12 Bude Avenue Tyldesley Manchester Lancashire M29 7PA |
Director Name | Mr Peter Heston |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 1991(40 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 August 1992) |
Role | Engineer |
Correspondence Address | 140 The Green Worsley Manchester Lancashire M28 2PA |
Director Name | Mr Peter Hopkins |
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Date of Birth | November 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 1991(40 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 17 December 1992) |
Role | Engineering Manager |
Correspondence Address | 446 Manchester Road Wardley Manchester Lancs M20 2WS |
Director Name | Roberta Jervis |
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Date of Birth | August 1959 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 1991(40 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 28 February 1995) |
Role | Housewife |
Correspondence Address | Crabtree Cottage Rainsough Brow Prestwich Manchester M25 8SU |
Secretary Name | Mr Stephen Jones |
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Nationality | British |
Status | Resigned |
Appointed | 03 June 1991(40 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 November 1992) |
Role | Company Director |
Correspondence Address | 38 Bankside Westhoughton Greater Manchester BL5 2QP |
Director Name | Mrs Christine Janice Brooke |
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Date of Birth | November 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1992(41 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 25 April 1996) |
Role | Higher Executive Officer |
Correspondence Address | 2 Winchester Road Pendleton Salford Lancashire M6 8PG |
Director Name | Mr Damian Terence Curran |
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Date of Birth | March 1958 (Born 65 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 07 December 1992(41 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 28 February 1996) |
Role | General Merchant |
Correspondence Address | Bolton Road Pendlebury Manchester M27 |
Director Name | Mr Stephen Brian Lewis |
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Date of Birth | December 1956 (Born 66 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 07 December 1992(41 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 28 February 1995) |
Role | Bank Manager |
Correspondence Address | 12 Hazelhurst Fold Worsley Manchester M28 2JU |
Secretary Name | Mr Brian Silcock |
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Nationality | English |
Status | Resigned |
Appointed | 07 December 1992(41 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 28 March 1996) |
Role | Clerk |
Correspondence Address | 80 Doveleys Road Salford Manchester M6 8QW |
Director Name | Andrew William Bentley |
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Date of Birth | December 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1992(41 years, 9 months after company formation) |
Appointment Duration | -1 years, 11 months (resigned 15 November 1992) |
Role | Insurance Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 92 Stanhope Road Bowdon Altrincham Cheshire WA14 3JL |
Director Name | Denis Joseph Kilroy |
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Date of Birth | November 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1992(41 years, 9 months after company formation) |
Appointment Duration | Resigned same day (resigned 15 December 1992) |
Role | Licsenced Insolvency Practitio |
Correspondence Address | 4 Chatsworth Road Worsley Manchester Lancashire M28 2WT |
Director Name | Mr James Cooke |
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Date of Birth | October 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1992(41 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 10 March 1995) |
Role | General Manager |
Correspondence Address | Kilton Inn Warrington Road Mereknotsford Cheshire |
Director Name | Paul Charles McQuoney |
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Date of Birth | October 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1994(43 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 25 April 1996) |
Role | Teacher |
Correspondence Address | 13 Elgol Drive Bolton Lancashire BL3 4PL |
Director Name | Andrew Roy Atkinson |
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Date of Birth | January 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1994(43 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 29 February 1996) |
Role | Training & Quality Manager |
Correspondence Address | 80 Chelford Drive Swinton Manchester M27 9HJ |
Director Name | Mrs Ann Marie Chambers |
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Nationality | British |
Status | Resigned |
Appointed | 28 July 1994(43 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 25 April 1996) |
Role | Housewife Trainee Court Report |
Correspondence Address | 565 East Lancashire Road Astley, Tyldesley Manchester Lancashire M29 7HU |
Director Name | Ian Holden |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1995(43 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 July 1997) |
Role | Property Developer |
Correspondence Address | The Beeches Wearish Lane Westhoughton Bolton Lancashire BL5 2DG |
Director Name | Paul John Beard |
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Date of Birth | March 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1996(45 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 04 June 1998) |
Role | Dentist |
Country of Residence | England |
Correspondence Address | 26 Ellendale Grange Worsley Manchester M28 7UX |
Director Name | Mr Johnathon Charles Cartwright |
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Date of Birth | January 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1996(45 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 July 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 62 Broadway Worsley Manchester Lancashire M28 7FF |
Director Name | Mrs Joanne Amanda Marsh |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1996(45 years, 1 month after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 10 July 1996) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 17 Lee Fold Tyldesley Manchester M29 7FQ |
Director Name | Nancy Mason |
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Date of Birth | December 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1996(45 years, 1 month after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 16 September 1996) |
Role | Technical Secretary |
Correspondence Address | 20 Lower Landedmans Westhoughton Bolton Lancashire BL5 2QL |
Secretary Name | Mr Johnathon Charles Cartwright |
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Nationality | British |
Status | Resigned |
Appointed | 25 April 1996(45 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 July 1997) |
Role | Director/Company Secretary |
Country of Residence | England |
Correspondence Address | 62 Broadway Worsley Manchester Lancashire M28 7FF |
Director Name | Dr Robert Stewart Kirk |
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Date of Birth | August 1961 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1997(46 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 12 March 2000) |
Role | General Practitioner |
Correspondence Address | 17 Amber Grove Westhoughton Lancashire BL5 3LE |
Director Name | Veronica Anne Mitchell |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1997(46 years, 3 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 04 September 1997) |
Role | Chartered Accountant |
Correspondence Address | 2 Upper Broom Way Westhoughton Bolton Lancashire BL5 3YG |
Director Name | Leon David Goldschneider |
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Date of Birth | December 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2001(50 years, 3 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 15 December 2001) |
Role | Teacher |
Correspondence Address | 7 Dales Avenue Crumpsall Manchester M8 4NU |
Director Name | Catherine Jacques |
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Date of Birth | November 1968 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2001(50 years, 3 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 17 September 2001) |
Role | Company Director |
Correspondence Address | 19 Poynt Chase Boothstown Worsley Manchester Greater Manchester M28 1FQ |
Director Name | Mr Stuart James Mollekin |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2004(53 years, 3 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 14 October 2004) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 47 Amberhill Way Worsley Manchester M28 1YJ |
Registered Address | Bridgewater School Drywood Hall Worsley Lancashire M28 4WQ |
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Region | North West |
Constituency | Worsley and Eccles South |
County | Greater Manchester |
Ward | Worsley |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £1,296,466 |
Cash | £202,720 |
Current Liabilities | £439,384 |
Latest Accounts | 31 August 2004 (18 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 August |
6 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
24 June 2005 | Application for striking-off (2 pages) |
24 June 2005 | Full accounts made up to 31 August 2004 (16 pages) |
27 May 2005 | Director resigned (1 page) |
20 August 2004 | New director appointed (2 pages) |
27 July 2004 | Director resigned (1 page) |
27 July 2004 | New director appointed (4 pages) |
27 July 2004 | New director appointed (2 pages) |
9 July 2004 | Return made up to 03/06/04; full list of members (43 pages) |
1 July 2004 | Full accounts made up to 31 August 2003 (19 pages) |
1 July 2004 | Director's particulars changed (1 page) |
1 July 2004 | Director's particulars changed (1 page) |
7 July 2003 | Return made up to 03/06/03; full list of members
|
24 June 2003 | Full accounts made up to 31 August 2002 (18 pages) |
5 December 2002 | New director appointed (2 pages) |
5 December 2002 | Director resigned (1 page) |
27 October 2002 | New director appointed (4 pages) |
16 June 2002 | Full accounts made up to 31 August 2001 (18 pages) |
16 June 2002 | Director resigned (1 page) |
31 May 2002 | New director appointed (2 pages) |
21 May 2002 | Director resigned (1 page) |
21 May 2002 | New director appointed (2 pages) |
21 May 2002 | Director resigned (1 page) |
20 July 2001 | Resolutions
|
6 July 2001 | Return made up to 03/06/01; full list of members (44 pages) |
26 June 2001 | Director's particulars changed (1 page) |
26 June 2001 | Director's particulars changed (1 page) |
26 June 2001 | Director resigned (1 page) |
13 June 2001 | Full accounts made up to 31 August 2000 (16 pages) |
3 July 2000 | Return made up to 03/06/00; full list of members (39 pages) |
26 June 2000 | Director resigned (1 page) |
7 April 2000 | Full accounts made up to 31 August 1999 (16 pages) |
21 December 1999 | Director resigned (1 page) |
21 December 1999 | Director resigned (1 page) |
21 December 1999 | Director resigned (1 page) |
18 June 1999 | Return made up to 03/06/99; bulk list available separately
|
7 June 1999 | Full accounts made up to 31 August 1998 (16 pages) |
12 March 1999 | New director appointed (2 pages) |
14 July 1998 | Director resigned (1 page) |
14 July 1998 | New director appointed (2 pages) |
14 July 1998 | New director appointed (2 pages) |
14 July 1998 | New director appointed (2 pages) |
14 July 1998 | New director appointed (2 pages) |
14 July 1998 | New director appointed (2 pages) |
22 June 1998 | Return made up to 03/06/98; bulk list available separately
|
23 February 1998 | Full accounts made up to 31 August 1997 (15 pages) |
1 October 1997 | New secretary appointed (2 pages) |
1 October 1997 | Director resigned (1 page) |
1 October 1997 | Secretary resigned;director resigned (1 page) |
1 October 1997 | Director resigned (1 page) |
26 June 1997 | Return made up to 03/06/97; full list of members (39 pages) |
26 June 1997 | Director resigned (1 page) |
14 March 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
20 January 1997 | Director resigned (1 page) |
20 January 1997 | Director resigned (1 page) |
21 June 1996 | Return made up to 03/06/96; bulk list available separately (9 pages) |
21 June 1996 | New director appointed (2 pages) |
24 May 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
17 May 1996 | New director appointed (2 pages) |
17 May 1996 | New secretary appointed;new director appointed (2 pages) |
17 May 1996 | New director appointed (2 pages) |
17 May 1996 | New director appointed (2 pages) |
17 May 1996 | New director appointed (2 pages) |
17 May 1996 | New director appointed (2 pages) |
17 May 1996 | New director appointed (2 pages) |
17 May 1996 | New director appointed (2 pages) |
15 May 1996 | Director resigned (1 page) |
15 May 1996 | Director resigned (1 page) |
15 May 1996 | Director resigned (1 page) |
15 May 1996 | Director resigned (1 page) |
15 May 1996 | Director resigned (1 page) |
15 May 1996 | Director resigned (1 page) |
15 May 1996 | Director resigned (1 page) |
15 May 1996 | Secretary resigned (1 page) |
15 May 1996 | Ad 19/04/96--------- £ si [email protected]=170 £ ic 4810/4980 (2 pages) |
30 April 1996 | Director resigned (2 pages) |
30 April 1996 | Ad 03/04/96--------- £ si [email protected]=368 £ ic 4442/4810 (2 pages) |
30 April 1996 | Ad 04/04/96--------- £ si [email protected]=132 £ ic 4310/4442 (3 pages) |
2 April 1996 | Secretary resigned;director resigned (2 pages) |
5 July 1995 | Return made up to 03/06/95; full list of members (68 pages) |
7 April 1995 | Director resigned (4 pages) |
7 April 1995 | Director resigned (4 pages) |
7 April 1995 | Director resigned (4 pages) |
7 April 1995 | New director appointed (4 pages) |
29 March 1995 | Director resigned (2 pages) |
29 March 1995 | Director resigned (2 pages) |
29 March 1995 | Director resigned (2 pages) |
29 March 1995 | Director resigned (2 pages) |
17 March 1995 | Accounts for a small company made up to 31 August 1994 (8 pages) |
1 January 1969 | Increase in nominal capital (2 pages) |
17 December 1968 | Increase in nominal capital (1 page) |