Lymm
Cheshire
WA13 9AY
Director Name | Mr Andrew Alfred Ball |
---|---|
Date of Birth | September 1964 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2005(53 years, 6 months after company formation) |
Appointment Duration | 9 years, 8 months (closed 04 November 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Shaftesbury Avenue Timperley Altrincham Cheshire WA15 7NW |
Secretary Name | Mrs Catherine Frances Burns |
---|---|
Nationality | British |
Status | Closed |
Appointed | 17 August 2009(57 years, 11 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 04 November 2014) |
Role | Solicitor |
Correspondence Address | 13 Arthog Road Hale Altrincham Cheshire WA15 0NA |
Director Name | Mr Stanley George Bessey |
---|---|
Date of Birth | July 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1992(41 years, 3 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 18 January 1993) |
Role | Company Director |
Correspondence Address | 6 Ashwood East Harptree Bristol Avon BS18 6BW |
Director Name | John Richard Browning |
---|---|
Date of Birth | January 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1992(41 years, 3 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 14 May 1999) |
Role | Executive Chairman |
Correspondence Address | Meadow Bank Water Street East Harptree Bristol Avon BS40 6AD |
Director Name | Alan Parsons |
---|---|
Date of Birth | February 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1992(41 years, 3 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 14 May 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Channel Road Clevedon North Somerset BS21 7BY |
Director Name | Christopher Robin Walker |
---|---|
Date of Birth | August 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1992(41 years, 3 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 18 January 2000) |
Role | Company Director |
Correspondence Address | 7 Staddlestones Midsomer Norton Bath North East Somerset BA3 2PP |
Secretary Name | Julian Ripley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 November 1992(41 years, 3 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 15 November 2005) |
Role | Company Director |
Correspondence Address | 16 Sandyleaze Bristol BS9 3PY |
Director Name | John Nigel Deacon |
---|---|
Date of Birth | February 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1999(47 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 07 March 2001) |
Role | Company Director |
Correspondence Address | 22 Cotswold View Bath Avon BA2 1HA |
Director Name | Mr Peter Hargreaves |
---|---|
Date of Birth | March 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2000(48 years, 4 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 30 November 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Loft 108 Emery Warehouse Britannia Mills Hulme Hall Road Manchester M15 4LA |
Director Name | Ian Young Miller |
---|---|
Date of Birth | October 1961 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2000(48 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 January 2005) |
Role | Commercial Director |
Correspondence Address | 24 Leighton Road Cheltenham Gloucestershire GL52 6BD Wales |
Director Name | Mr Andrew Simon Nield |
---|---|
Date of Birth | March 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2001(49 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 18 February 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Foxhollow Stoke Hill Chew Stoke Bristol BS40 8XG |
Director Name | Alan Parsons |
---|---|
Date of Birth | February 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2001(49 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 18 February 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Channel Road Clevedon North Somerset BS21 7BY |
Director Name | Laurence Rimmer |
---|---|
Date of Birth | August 1963 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2002(51 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 30 November 2005) |
Role | Engineer |
Correspondence Address | 36 Cleveland Way Leigh Park Westbury Wiltshire BA13 2GH |
Director Name | Mr Stewart John McKechnie |
---|---|
Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2005(53 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 17 August 2009) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 166 Wallerscote Road Weaverham Northwich Cheshire CW8 3LZ |
Director Name | Conal Daniel |
---|---|
Date of Birth | July 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2005(53 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 17 August 2009) |
Role | Company Director |
Correspondence Address | Deansfield 10 Forest Road Tarporley Cheshire CW6 0HX |
Secretary Name | Lees Lloyd Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 January 2006(54 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 17 August 2009) |
Correspondence Address | 6th Floor Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TJ |
Website | www.pow-mech.com |
---|---|
Email address | [email protected] |
Telephone | 01925 602022 |
Telephone region | Warrington |
Registered Address | 24 Shaftesbury Avenue Timperley Altrincham Cheshire WA15 7NW |
---|---|
Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Village |
Built Up Area | Greater Manchester |
250k at £1 | Land & Marine Project Engineering LTD 100.00% Ordinary |
---|
Latest Accounts | 30 September 2011 (11 years, 8 months ago) |
---|---|
Next Accounts Due | 30 June 2013 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
4 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
4 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
22 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
11 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
11 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
10 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
30 November 2013 | Compulsory strike-off action has been suspended (1 page) |
30 November 2013 | Compulsory strike-off action has been suspended (1 page) |
19 November 2013 | Registered office address changed from Lyncastle Way Appleton Thorn Warrington Cheshire WA4 4ST on 19 November 2013 (1 page) |
19 November 2013 | Registered office address changed from Lyncastle Way Appleton Thorn Warrington Cheshire WA4 4ST on 19 November 2013 (1 page) |
1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
7 May 2013 | Satisfaction of charge 4 in full (1 page) |
7 May 2013 | Satisfaction of charge 4 in full (1 page) |
3 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
3 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
10 August 2012 | Auditor's resignation (2 pages) |
10 August 2012 | Auditor's resignation (2 pages) |
3 May 2012 | Resolutions
|
3 May 2012 | Resolutions
|
12 April 2012 | Particulars of a mortgage or charge / charge no: 5 (14 pages) |
12 April 2012 | Particulars of a mortgage or charge / charge no: 5 (14 pages) |
11 April 2012 | Accounts for a dormant company made up to 30 September 2011 (7 pages) |
11 April 2012 | Accounts for a dormant company made up to 30 September 2011 (7 pages) |
14 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
14 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
6 July 2011 | Full accounts made up to 30 September 2010 (15 pages) |
6 July 2011 | Full accounts made up to 30 September 2010 (15 pages) |
20 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
20 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
13 April 2010 | Full accounts made up to 30 September 2009 (15 pages) |
13 April 2010 | Full accounts made up to 30 September 2009 (15 pages) |
9 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
17 August 2009 | Appointment terminated director stewart mckechnie (1 page) |
17 August 2009 | Appointment terminated director conal daniel (1 page) |
17 August 2009 | Secretary appointed mrs catherine frances burns (1 page) |
17 August 2009 | Appointment terminated secretary lees lloyd secretaries LIMITED (1 page) |
17 August 2009 | Appointment terminated director stewart mckechnie (1 page) |
17 August 2009 | Appointment terminated director conal daniel (1 page) |
17 August 2009 | Secretary appointed mrs catherine frances burns (1 page) |
17 August 2009 | Appointment terminated secretary lees lloyd secretaries LIMITED (1 page) |
27 December 2008 | Full accounts made up to 30 September 2008 (15 pages) |
27 December 2008 | Full accounts made up to 30 September 2008 (15 pages) |
17 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
17 December 2008 | Location of debenture register (1 page) |
17 December 2008 | Location of register of members (1 page) |
17 December 2008 | Director's change of particulars / stewart mckechnie / 17/12/2008 (1 page) |
17 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
17 December 2008 | Location of debenture register (1 page) |
17 December 2008 | Location of register of members (1 page) |
17 December 2008 | Director's change of particulars / stewart mckechnie / 17/12/2008 (1 page) |
2 June 2008 | Full accounts made up to 30 September 2007 (16 pages) |
2 June 2008 | Full accounts made up to 30 September 2007 (16 pages) |
29 November 2007 | Return made up to 28/11/07; full list of members (3 pages) |
29 November 2007 | Director's particulars changed (1 page) |
29 November 2007 | Return made up to 28/11/07; full list of members (3 pages) |
29 November 2007 | Director's particulars changed (1 page) |
2 August 2007 | Full accounts made up to 30 September 2006 (19 pages) |
2 August 2007 | Full accounts made up to 30 September 2006 (19 pages) |
3 January 2007 | Return made up to 28/11/06; full list of members (8 pages) |
3 January 2007 | Return made up to 28/11/06; full list of members (8 pages) |
12 July 2006 | Full accounts made up to 30 September 2005 (17 pages) |
12 July 2006 | Full accounts made up to 30 September 2005 (17 pages) |
7 February 2006 | New secretary appointed (2 pages) |
7 February 2006 | New secretary appointed (2 pages) |
5 January 2006 | Return made up to 28/11/05; full list of members (9 pages) |
5 January 2006 | Return made up to 28/11/05; full list of members (9 pages) |
13 December 2005 | Director resigned (1 page) |
13 December 2005 | Secretary resigned (1 page) |
13 December 2005 | Director resigned (1 page) |
13 December 2005 | Director resigned (1 page) |
13 December 2005 | Secretary resigned (1 page) |
13 December 2005 | Director resigned (1 page) |
18 March 2005 | Declaration of assistance for shares acquisition (9 pages) |
18 March 2005 | Declaration of assistance for shares acquisition (9 pages) |
7 March 2005 | New director appointed (2 pages) |
7 March 2005 | New director appointed (2 pages) |
7 March 2005 | New director appointed (2 pages) |
7 March 2005 | New director appointed (2 pages) |
2 March 2005 | Particulars of mortgage/charge (11 pages) |
2 March 2005 | Declaration of assistance for shares acquisition (6 pages) |
2 March 2005 | Resolutions
|
2 March 2005 | Resolutions
|
2 March 2005 | Resolutions
|
2 March 2005 | Auditor's resignation (1 page) |
2 March 2005 | Accounting reference date extended from 31/03/05 to 30/09/05 (1 page) |
2 March 2005 | New director appointed (4 pages) |
2 March 2005 | New director appointed (4 pages) |
2 March 2005 | Director resigned (1 page) |
2 March 2005 | Director resigned (1 page) |
2 March 2005 | Registered office changed on 02/03/05 from: P.O.box 218 bridgwater road bristol BS99 7AU (1 page) |
2 March 2005 | Particulars of mortgage/charge (11 pages) |
2 March 2005 | Declaration of assistance for shares acquisition (6 pages) |
2 March 2005 | Resolutions
|
2 March 2005 | Resolutions
|
2 March 2005 | Resolutions
|
2 March 2005 | Auditor's resignation (1 page) |
2 March 2005 | Accounting reference date extended from 31/03/05 to 30/09/05 (1 page) |
2 March 2005 | New director appointed (4 pages) |
2 March 2005 | New director appointed (4 pages) |
2 March 2005 | Director resigned (1 page) |
2 March 2005 | Director resigned (1 page) |
2 March 2005 | Registered office changed on 02/03/05 from: P.O.box 218 bridgwater road bristol BS99 7AU (1 page) |
15 February 2005 | Director resigned (1 page) |
15 February 2005 | Director resigned (1 page) |
3 December 2004 | Return made up to 28/11/04; full list of members (8 pages) |
3 December 2004 | Return made up to 28/11/04; full list of members (8 pages) |
28 July 2004 | Full accounts made up to 31 March 2004 (15 pages) |
28 July 2004 | Full accounts made up to 31 March 2004 (15 pages) |
5 December 2003 | Return made up to 28/11/03; full list of members
|
5 December 2003 | Return made up to 28/11/03; full list of members
|
25 July 2003 | Full accounts made up to 31 March 2003 (15 pages) |
25 July 2003 | Full accounts made up to 31 March 2003 (15 pages) |
24 February 2003 | Director's particulars changed (1 page) |
24 February 2003 | Director's particulars changed (1 page) |
6 February 2003 | Auditor's resignation (1 page) |
6 February 2003 | Auditor's resignation (1 page) |
7 December 2002 | Return made up to 28/11/02; full list of members (8 pages) |
7 December 2002 | Return made up to 28/11/02; full list of members (8 pages) |
2 December 2002 | New director appointed (2 pages) |
2 December 2002 | New director appointed (2 pages) |
15 July 2002 | Full accounts made up to 31 March 2002 (15 pages) |
15 July 2002 | Full accounts made up to 31 March 2002 (15 pages) |
1 July 2002 | Secretary's particulars changed (1 page) |
1 July 2002 | Secretary's particulars changed (1 page) |
7 December 2001 | Return made up to 28/11/01; full list of members (7 pages) |
7 December 2001 | Return made up to 28/11/01; full list of members (7 pages) |
21 June 2001 | Full accounts made up to 31 March 2001 (14 pages) |
21 June 2001 | Full accounts made up to 31 March 2001 (14 pages) |
6 April 2001 | New director appointed (3 pages) |
6 April 2001 | New director appointed (2 pages) |
6 April 2001 | Director resigned (1 page) |
6 April 2001 | New director appointed (3 pages) |
6 April 2001 | New director appointed (2 pages) |
6 April 2001 | Director resigned (1 page) |
2 February 2001 | Full group accounts made up to 31 March 2000 (16 pages) |
2 February 2001 | Full group accounts made up to 31 March 2000 (16 pages) |
21 December 2000 | Return made up to 28/11/00; full list of members (7 pages) |
21 December 2000 | Return made up to 28/11/00; full list of members (7 pages) |
8 August 2000 | New director appointed (2 pages) |
8 August 2000 | New director appointed (2 pages) |
13 July 2000 | Director's particulars changed (1 page) |
13 July 2000 | Director's particulars changed (1 page) |
27 April 2000 | Director's particulars changed (1 page) |
27 April 2000 | Director's particulars changed (1 page) |
19 April 2000 | Director's particulars changed (1 page) |
19 April 2000 | Director's particulars changed (1 page) |
26 January 2000 | New director appointed (2 pages) |
26 January 2000 | Director resigned (1 page) |
26 January 2000 | New director appointed (2 pages) |
26 January 2000 | Director resigned (1 page) |
7 December 1999 | Return made up to 28/11/99; full list of members (6 pages) |
7 December 1999 | Return made up to 28/11/99; full list of members (6 pages) |
9 September 1999 | Full group accounts made up to 31 March 1999 (18 pages) |
9 September 1999 | Full group accounts made up to 31 March 1999 (18 pages) |
24 May 1999 | Director resigned (1 page) |
24 May 1999 | Director resigned (1 page) |
24 May 1999 | New director appointed (2 pages) |
24 May 1999 | Director resigned (1 page) |
24 May 1999 | Director resigned (1 page) |
24 May 1999 | New director appointed (2 pages) |
17 March 1999 | Director's particulars changed (1 page) |
17 March 1999 | Director's particulars changed (1 page) |
2 February 1999 | Return made up to 28/11/98; no change of members (4 pages) |
2 February 1999 | Return made up to 28/11/98; no change of members (4 pages) |
7 August 1998 | Full accounts made up to 31 March 1998 (12 pages) |
7 August 1998 | Full accounts made up to 31 March 1998 (12 pages) |
4 August 1998 | Auditor's resignation (2 pages) |
4 August 1998 | Auditor's resignation (2 pages) |
5 December 1997 | Return made up to 28/11/97; no change of members (4 pages) |
5 December 1997 | Return made up to 28/11/97; no change of members (4 pages) |
30 June 1997 | Full accounts made up to 31 March 1997 (13 pages) |
30 June 1997 | Full accounts made up to 31 March 1997 (13 pages) |
10 December 1996 | Return made up to 28/11/96; full list of members (6 pages) |
10 December 1996 | Return made up to 28/11/96; full list of members (6 pages) |
7 July 1996 | Full accounts made up to 31 March 1996 (12 pages) |
7 July 1996 | Full accounts made up to 31 March 1996 (12 pages) |
30 November 1995 | Return made up to 28/11/95; full list of members
|
30 November 1995 | Return made up to 28/11/95; full list of members
|
7 August 1995 | Full accounts made up to 31 March 1995 (13 pages) |
7 August 1995 | Full accounts made up to 31 March 1995 (13 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (83 pages) |
22 March 1993 | Memorandum and Articles of Association (17 pages) |
22 March 1993 | Resolutions
|
22 March 1993 | Memorandum and Articles of Association (17 pages) |
22 March 1993 | Resolutions
|
16 December 1992 | Resolutions
|
16 December 1992 | Company name changed\certificate issued on 16/12/92 (3 pages) |
16 December 1992 | Resolutions
|
16 December 1992 | Company name changed\certificate issued on 16/12/92 (3 pages) |
2 June 1992 | Resolutions
|
2 June 1992 | Resolutions
|
1 June 1992 | Resolutions
|
1 June 1992 | Resolutions
|
27 April 1992 | Company name changed\certificate issued on 27/04/92 (2 pages) |
27 April 1992 | Company name changed\certificate issued on 27/04/92 (2 pages) |
6 June 1991 | Resolutions
|
6 June 1991 | Resolutions
|
6 June 1991 | Resolutions
|
6 June 1991 | Resolutions
|
6 June 1991 | Resolutions
|
6 June 1991 | Resolutions
|
24 May 1990 | Resolutions
|
24 May 1990 | Resolutions
|
5 May 1988 | Company name changed\certificate issued on 05/05/88 (2 pages) |
5 May 1988 | Company name changed\certificate issued on 05/05/88 (2 pages) |
7 September 1951 | Incorporation (16 pages) |
7 September 1951 | Incorporation (16 pages) |